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I-PHONES

8th Cir Criminal 0.01
INSTRUCTIONS BEFORE VOIR DIRE (2017) (wpd/doc/docx)
8th Cir Criminal 1.01
GENERAL: NATURE OF CASE; NATURE OF INDICTMENT; BURDEN OF PROOF; (2017) (wpd/doc/docx)

IN ABSENTIA

5th Cir Criminal 2.03
8 U.S.C. § 1326(a) - Illegal Reentry Following Deportation (2015) (rtf)


IN ANY MANNER

1st Cir Criminal 4.18.371(3)
Conspiracy to Defraud (5/21/16)
1st Cir Criminal 4.26.7203
Failure to File a Tax Return, 26 U.S.C. § 7203 (3/3/08)
3rd Cir Civil 10.1.4
Elements of an FMLA Claim - Retaliation for Opposing Actions in Violation of FMLA (March 2018) (docx)
3rd Cir Civil 5.1.7
Elements of a Title VII Claim - Retaliation (March 2018) (docx)
3rd Cir Civil 6.1.6
Elements of a Section 1981 Claim - Retaliation (March 2018) (docx)
3rd Cir Civil 8.1.5
Elements of an ADEA Claim - Retaliation (March 2018) (docx)
3rd Cir Criminal 2.36
Prejudicial Publicity During Trial (Oct 2017) (docx/wpd)
3rd Cir Criminal 5.02
Knowingly (April 2015) (docx/wpd)
3rd Cir Criminal 6.18.371A
Conspiracy To Commit An Offense Against The United States - Basic Elements (18 U.S.C. § 371) (April 2015) (docx/wpd)
3rd Cir Criminal 6.21.853
Criminal Forfeiture of Property (21 U.S.C. § 853) (April 2015) (docx/wpd)
3rd Cir Criminal 6.26.7201
Tax Evasion - Elements of the Offense (26 U.S.C. § 7201) (Feb 2015) (docx/wpd)
3rd Cir Criminal 6.26.7201-3
Tax Evasion - Affirmative Attempt to Evade or Defeat Defined (Feb 2015) (docx/wpd)
4th Cir Criminal 18 U.S.C. § 1591
SEX TRAFFICKING OF CHILDREN (March 2018)
4th Cir Criminal 18 U.S.C. § 1960
UNLICENSED MONEY TRANSMITTING BUSINESS (March 2018)
4th Cir Criminal 18 U.S.C. § 545
SMUGGLING (March 2018)
4th Cir Criminal 18 U.S.C. § 892
MAKING EXTORTIONATE EXTENSIONS OF CREDIT (March 2018)
4th Cir Criminal 18 U.S.C. § 894
COLLECTION OF EXTENSIONS OF CREDIT BY EXTORTIONATE MEANS (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 31 U.S.C. § 5324
STRUCTURING CURRENCY TRANSACTIONS (March 2018)
4th Cir Criminal 33 U.S.C. §§ 401, 403, 406
RIVERS and HARBORS ACT (March 2018)
4th Cir Criminal 38 U.S.C. § 6101
VETERANS' BENEFITS FRAUD (FIDUCIARY) (March 2018)
4th Cir Criminal 50 U.S.C. § 783(a)
COMMUNICATION OF CLASSIFIED INFORMATION (March 2018)
4th Cir Criminal 8 U.S.C. § 1324
BRINGING IN OR HARBORING ALIENS (March 2018)
4th Cir Criminal VII.I.
Defendant's Testimony (March 2018)
5th Cir Civil 11.5
Title VII-Retaliation (10/2016) (rtf)
5th Cir Civil 4.5
Unseaworthiness (10/2016) (rtf)
5th Cir Criminal 2.15B
18 U.S.C. § 371 (Second Clause) - Conspiracy to Defraud (2015) (rtf)
5th Cir Criminal 2.68
18 U.S.C. § 1591(a)(1) - Sex Trafficking (2015) (rtf)
6th Cir Criminal 16.12
SEX TRAFFICKING (18 U.S.C. § 1591(a)(1)) (01/2019) (wpd/docx)
7th Cir Criminal 18 U.S.C. § 1591(e)(1)
ABUSE OR THREATENED ABUSE OF LAW OR LEGAL PROCESS - DEFINED (2017)
7th Cir Criminal 21 U.S.C. § 853
DRUG FORFEITURE - ELEMENTS (2017)
8th Cir Civil 1.08
EXPLANATORY: CONDUCT OF THE JURY (2018) (docx)
8th Cir Civil 10.00
EMPLOYMENT - RETALIATION (ANTI-DISCRIMINATION STATUTES) - OVERVIEW (2018) (docx)
8th Cir Criminal 6.18.1951A
INTERFERENCE WITH COMMERCE BY MEANS OF ROBBERY (18 U.S.C. § 1951) (Hobbs Act) (2017) (wpd/doc/docx)
8th Cir Criminal 6.18.1951B
INTERFERENCE WITH COMMERCE BY MEANS OF COMMITTING OR THREATENING PHYSICAL VIOLENCE (18 U.S.C. § 1951) (Hobbs Act) (2017) (wpd/doc/docx)
8th Cir Criminal 6.21.853
CRIMINAL FORFEITURE OF PROPERTY (2017) (wpd/doc/docx)
8th Cir Criminal 7.03
KNOWINGLY [No instruction recommended.] (2017) (wpd/doc/docx)
9th Cir Civil 10.8
CIVIL RIGHTS-TITLE VII-RETALIATION-ELEMENTS AND BURDEN OF PROOF (01/2019) (wpd)
9th Cir Civil 12.9
ADA-RETALIATION (01/2019) (wpd)
9th Cir Criminal 3.3
DEFENDANT'S DECISION NOT TO TESTIFY (01/2019) (wpd)
9th Cir Criminal 8.35A
SMUGGLING GOODS FROM THE UNITED STATES (18 U.S.C. § 554) (01/2019) (wpd)
10th Cir Criminal 2.01
FOOD STAMPS-UNAUTHORIZED USE (7 U.S.C. § 2024(b)) (02/2018)
10th Cir Criminal 2.70
[ROBBERY] [EXTORTION] BY FORCE, VIOLENCE OR FEAR (18 U.S.C. § 1951(a)) (Hobbs Act) (02/2018)
10th Cir Criminal 2.73.1
MONEY LAUNDERING CONCEALING ILLEGAL PROCEEDS (18 U.S.C. § 1956(a)(1)(B)(i)) (02/2018)
11th Cir Civil 8.1
Jones Act - Negligence and Unseaworthiness - General Instruction (Comparative Negligence Defense) (01/09/2018) (docx)
11th Cir Criminal O107.1
Tax Evasion: General Charge - 26 U.S.C. § 7201 (09/20/2017) (docx)
11th Cir Criminal O13.6
Conspiracy to Defraud the United States - 18 U.S.C. § 371 (Second Clause) (09/20/2017) (docx)
11th Cir Criminal O63
Sex Trafficking of Children or by Force, Fraud, or Coercion - 18 U.S.C. § 1591 (09/20/2017) (docx)
11th Cir Criminal O95
Unlawful Possession of Food Stamps - 7 U.S.C. § 2024 (09/20/2017) (docx)
11th Cir Criminal O96.1
Bringing Aliens into the United States - 8 U.S.C. § 1324(A) (09/20/2017) (docx)
11th Cir Criminal T6
Forfeiture Proceedings (To be given before supplemental evidentiary proceedings or supplemental arguments of counsel) (09/20/2017) (docx)


IN ANY ONE-YEAR PERIOD

3rd Cir Criminal 6.18.666A1A-2
Theft Concerning a Program Receiving Federal Funds - Received Federal Funds Defined (Oct 2017) (docx/wpd)
4th Cir Criminal 18 U.S.C. § 1030
COMPUTER CRIMES (March 2018)
5th Cir Criminal 2.33A
18 U.S.C. § 666(a)(1)(A) - Theft Concerning Programs Receiving Federal Funds (2015) (rtf)
5th Cir Criminal 2.33B
18 U.S.C. § 666(a)(1)(B) - Bribery Concerning Programs Receiving Federal Funds (Soliciting a Bribe) (2015) (rtf)
5th Cir Criminal 2.33C
18 U.S.C. § 666(a)(2) - Bribery Concerning Programs Receiving Federal Funds (Offering a Bribe) (2015) (rtf)
7th Cir Criminal 18 U.S.C. § 1030(a)(4)
COMPUTER FRAUD USE BY OR FOR FINANCIAL INSTITUTION OR GOVERNMENT - ELEMENTS (2017)
8th Cir Criminal 6.18.666A
THEFT CONCERNING A PROGRAM RECEIVING FEDERAL FUNDS (18 U.S.C. § 666(a)(1)(A)) (2017) (wpd/doc/docx)
8th Cir Criminal 6.18.666B
SOLICITATION OR ACCEPTANCE OF A BRIBE BY AN AGENT OF A PROGRAM RECEIVING FEDERAL FUNDS (18 U.S.C. § 666(a)(1)(B)) (2017) (wpd/doc/docx)
11th Cir Criminal O24.1
Theft Concerning Programs Receiving Federal Funds - 18 U.S.C. § 666(a)(1)(A) (09/20/2017) (docx)
11th Cir Criminal O24.2
Bribery Concerning a Program Receiving Federal Funds - 18 U.S.C. § 666(a)(1)(B) (09/20/2017) (docx)


IN CASH OR IN KIND

4th Cir Criminal 42 U.S.C. § 1320a-7b
ANTI-KICKBACK STATUTE (March 2018)
8th Cir Criminal 6.42.1320
SOLICITING OR RECEIVING KICKBACKS IN CONNECTION WITH MEDICARE OR FEDERAL HEALTH CARE PROGRAM PAYMENTS (42 U.S.C. § 1320a7b(b)(1)(A)) (2017) (wpd/doc/docx)


IN CONCERT WITH FIVE OR MORE OTHER PERSONS

5th Cir Criminal 2.96
21 U.S.C. § 848 - Continuing Criminal Enterprise (2015) (rtf)
7th Cir Criminal 21 U.S.C. § 848
CONTINUING CRIMINAL ENTERPRISE - ELEMENTS (2017)
7th Cir Criminal 21 U.S.C. § 848
CONTINUING CRIMINAL ENTERPRISE - FIVE OR MORE PERSONS (2017)
8th Cir Criminal 6.21.848A
CONTROLLED SUBSTANCES- CONTINUING CRIMINAL ENTERPRISE (21 U.S.C. § 848(c)) (2017) (wpd/doc/docx)
10th Cir Criminal 3.08.13
CONTINUING CRIMINAL ENTERPRISE INVOLVING DRUG SALES TO MINORS (02/2018)
11th Cir Criminal O102.1
Controlled Substances: Continuing Criminal Enterprise - 21 U.S.C. § 848 (09/20/2017) (docx)


IN CONJUNCTION WITH ANOTHER ACCESS DEVICE

1st Cir Criminal 4.18.1029
Access Device or Credit Card Fraud, 18 U.S.C. § 1029(a)(2) (4/15/11)
4th Cir Criminal 18 U.S.C. § 1028
FRAUD IN CONNECTION WITH IDENTIFICATION DOCUMENTS (March 2018)
4th Cir Criminal 18 U.S.C. § 1028A
AGGRAVATED IDENTITY THEFT (March 2018)
4th Cir Criminal 18 U.S.C. § 1029
CREDIT CARD FRAUD (March 2018)
5th Cir Criminal 2.49A
18 U.S.C. § 1029(a)(2) - Use of Unauthorized Access Device (2015) (rtf)
5th Cir Criminal 2.49B
18 U.S.C. § 1029(a)(3) - Possession of Counterfeit or Unauthorized Access Devices (2015) (rtf)
7th Cir Criminal 18 U.S.C. § 1028(d)(7)
DEFINITION OF "MEANS OF IDENTIFICATION" (2017)
7th Cir Criminal 18 U.S.C. § 1029(e)(1)
DEFINITION OF "ACCESS DEVICE" (2017)
9th Cir Criminal 8.90
ACCESS DEVICE-DEFINED (18 U.S.C. § 1029) (01/2019) (wpd)
10th Cir Criminal 2.50.1
FRAUD IN CONNECTION WITH COUNTERFEIT CREDIT CARDS OR OTHER ACCESS DEVICES (18 U.S.C. § 1029(a)(1)) (02/2018)
10th Cir Criminal 2.50.2
USE OF UNAUTHORIZED ACCESS DEVICE (18 U.S.C. § 1029(a)(2)) (02/2018)
11th Cir Criminal O41.1
Fraudulent Use of Counterfeit Credit Cards or Other Access Devices - 18 U.S.C. § 1029 (09/20/2017) (docx)
11th Cir Criminal O41.2
Fraudulent Use of Unauthorized Credit Cards or Other Access Devices - 18 U.S.C. § 1029(a)(2) (09/20/2017) (docx)


IN CONNECTION WITH A CRIMINAL INVESTIGATION

4th Cir Criminal 18 U.S.C. § 2511
WIRETAPPING (March 2018)


IN CONNECTION WITH A PENDING JUDICIAL PROCEEDING

5th Cir Criminal 2.63A
18 U.S.C. § 1503(a) - Corruptly Obstructing Administration of Justice (2015) (rtf)
5th Cir Criminal 2.63B
18 U.S.C. § 1503(a) - Obstructing Administration of Justice by Threats or Force (2015) (rtf)
10th Cir Criminal 2.62
CORRUPTLY OBSTRUCTING ADMINISTRATION OF JUSTICE (18 U.S.C. § 1503(a)) (02/2018)
10th Cir Criminal 2.63
OBSTRUCTING ADMINISTRATION OF JUSTICE BY THREATS OR FORCE (18 U.S.C. § 1503(a)) (02/2018)


IN CONNECTION WITH THE TRIAL OF A CRIMINAL CASE

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 6.18.1513B
Retaliating Against a Witness, Victim, or Informant (18 U.S.C. § 1513(b)) (Jan 2014) (docx/wpd)
4th Cir Criminal 18 U.S.C. § 1503
OBSTRUCTION OF JUSTICE (March 2018)
5th Cir Criminal 2.63B
18 U.S.C. § 1503(a) - Obstructing Administration of Justice by Threats or Force (2015) (rtf)
10th Cir Criminal 2.62
CORRUPTLY OBSTRUCTING ADMINISTRATION OF JUSTICE (18 U.S.C. § 1503(a)) (02/2018)
10th Cir Criminal 2.63
OBSTRUCTING ADMINISTRATION OF JUSTICE BY THREATS OR FORCE (18 U.S.C. § 1503(a)) (02/2018)


IN CONTEMPLATION OF AN OFFICIAL PROCEEDING

1st Cir Criminal 4.18.1512(b)(1)
Witness Tampering-Knowingly Corruptly Persuading Another Person with the Intent to Influence, Delay or Prevent the Testimony of Any Person in an Official Proceeding, 18 U.S.C. § 1512(b)(1) (10/5/12)
3rd Cir Criminal 6.18.1512A2
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 6.18.1512B
Obstruction of Justice - Witness Tampering Through Intimidation, Threats, or Corrupt Persuasion (18 U.S.C. § 1512(b)(1) and (2)) (Jan 2014) (docx/wpd)
7th Cir Criminal 18 U.S.C. §§ 1512 AND 1515(a)(1)
DEFINITION OF OFFICIAL PROCEEDING (2017)


IN CONTEMPLATION OF BANKRUPTCY

1st Cir Criminal 4.18.152(7)
Bankruptcy Fraud, Transfer of Property in Personal Capacity or as Agent or Officer, 18 U.S.C. § 152(7) (6/14/02)
1st Cir Criminal 4.18.152(8)
Bankruptcy Fraud, False Entries, 18 U.S.C. § 152(8) (6/14/02)
7th Cir Criminal 18 U.S.C. § 152(7)
CONCEALMENT OR TRANSFER OF ASSETS IN CONTEMPLATION OF BANKRUPTCY OR WITH INTENT TO DEFEAT THE PROVISIONS OF THE BANKRUPTCY LAW - ELEMENTS (2017)
7th Cir Criminal 18 U.S.C. § 152(7)
DEFINITION OF "IN CONTEMPLATION OF BANKRUPTCY PROCEEDING" (2017)
7th Cir Criminal 18 U.S.C. § 152(8)
DESTRUCTION OF RECORDS; FALSE ENTRIES - ELEMENTS (2017)


IN EXCESS OF AUTHORIZATION

4th Cir Criminal 18 U.S.C. § 1030
COMPUTER CRIMES (March 2018)
7th Cir Criminal 18 U.S.C. § 1030(a)(7)(B)
EXTORTION BY THREATENING TO OBTAIN INFORMATION FROM A PROTECTED COMPUTER - ELEMENTS (2017)
9th Cir Criminal 8.104
THREATENING TO DAMAGE A COMPUTER (18 U.S.C. § 1030(a)(7)) (01/2019) (wpd)


IN EXCHANGE FOR AN OFFICIAL ACT

3rd Cir Criminal 6.18.1341-3
Mail or Wire Fraud - Protected Interests: Honest Services (Oct 2017) (docx/wpd)
3rd Cir Criminal 6.18.201B1
Bribery of a Public Official (18 U.S.C. § 201(b)(1)) (Oct 2017) (docx/wpd)
3rd Cir Criminal 6.18.201C1A
Illegal Gratuity to a Public Official (18 U.S.C. § 201(c)(1)(A)) (Oct 2017) (docx/wpd)
3rd Cir Criminal 6.18.201C1B
Receiving Illegal Gratuity by a Public Official (18 U.S.C. § 201(c)(1)(B)) (Oct 2017) (docx/wpd)
3rd Cir Criminal 6.18.666A1B
Solicitation of a Bribe by an Agent of a Program Receiving Federal Funds (18 U.S.C. § 666(a)(1)(B)) (Oct 2017) (docx/wpd)
3rd Cir Criminal 6.18.666A2
Bribery of an Agent of a Program Receiving Federal Funds (18 U.S.C. § 666(a)(2)) (Oct 2017) (docx/wpd)
4th Cir Criminal 18 U.S.C. § 201
BRIBERY OF OFFICIALS and ILLEGAL GRATUITIES (March 2018)
6th Cir Criminal 17.01
Hobbs Act - Extortion by Force, Violence, or Fear (18 U.S.C. § 1951) (01/2019) (wpd/docx)
8th Cir Criminal 6.18.1346
DEPRIVATION OF THE INTANGIBLE RIGHT OF HONEST SERVICES (18 U.S.C. § 1346) (2017) (wpd/doc/docx)
8th Cir Criminal 6.18.201B
RECEIVING BRIBE BY PUBLIC OFFICIAL (18 U.S.C. § 201(b)(2)) (2017) (wpd/doc/docx)
8th Cir Criminal 6.18.201E
ILLEGAL GRATUITY TO PUBLIC OFFICIAL (18 U.S.C. § 201(c)(1)(A)) (2017) (wpd/doc/docx)
8th Cir Criminal 6.18.201F
RECEIVING ILLEGAL GRATUITY BY PUBLIC OFFICIAL (18 U.S.C. § 201(c)(1)(B)) (2017) (wpd/doc/docx)
9th Cir Criminal 8.16
ILLEGAL GRATUITY TO PUBLIC OFFICIAL (18 U.S.C. § 201(c)(1)(A)) (01/2019) (wpd)
11th Cir Criminal O50.2
Mail Fraud: Depriving Another of an Intangible Right of Honest Services - 18 U.S.C. §§ [1341] and 1346 - Public Official/Public Employee (09/20/2017) (docx)


IN FLIGHT

4th Cir Criminal 18 U.S.C. § 32
DESTRUCTION OF AIRCRAFT (March 2018)
4th Cir Criminal 49 U.S.C. § 46502
AIRCRAFT PIRACY (March 2018)
4th Cir Criminal 49 U.S.C. § 46504
INTERFERING WITH FLIGHT CREW (March 2018)
4th Cir Criminal 49 U.S.C. § 46505
CARRYING A WEAPON ON AN AIRCRAFT (March 2018)
8th Cir Criminal 6.18.1111
INTRODUCTORY COMMENTS TO HOMICIDE INSTRUCTIONS (2017) (wpd/doc/docx)
8th Cir Criminal 6.49.46504
ASSAULTING OR INTIMIDATING A FLIGHT CREW OF AN AIRCRAFT IN THE UNITED STATES (49 U.S.C. § 46504) (2017) (wpd/doc/docx)
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 O118
Assaulting or Intimidating a Flight Crew of an Aircraft in United States: Without Dangerous Weapon - 49 U.S.C. § 46504 (09/20/2017) (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)


IN FURTHERANCE

1st Cir Criminal 4.18.00
Attempt (10/5/12)
1st Cir Criminal 4.18.1341
Mail Fraud, 18 U.S.C. § 1341 (12/19/16)
1st Cir Criminal 4.18.1343
Wire Fraud, 18 U.S.C. § 1343 (2/1/13)
1st Cir Criminal 4.18.1349
Conspiracy, 18 U.S.C. § 1349 (6/10/15)
1st Cir Criminal 4.18.1951
Interference with Commerce by Robbery or Extortion (Hobbs Act), 18 U.S.C. § 1951 (8/2/17)
1st Cir Criminal 4.18.1952
Travel Act, 18 U.S.C. § 1952 (10/14/05)
1st Cir Criminal 4.18.371(2)
Pinkerton Charge (10/5/12)
1st Cir Criminal 4.18.371(3)
Conspiracy to Defraud (5/21/16)
1st Cir Criminal 4.18.922(g)
Possession of a Firearm or Ammunition in or Affecting Commerce by a Convicted Felon, 18 U.S.C. § 922(g)(1), (4) (12/14/17)
1st Cir Criminal 4.18.922(g)(9)
Possession of a Firearm By a Person Previously Convicted of a Misdemeanor Crime Of Domestic Violence, 18 U.S.C. § 922(g)(9) (12/14/17)
1st Cir Criminal 4.18.922(k)
Possession of a Firearm With an Obliterated or Removed Serial Number, 18 U.S.C. § 922(k) (10/5/12)
1st Cir Criminal 4.18.924
Using or Carrying a Firearm During and in Relation to, or Possessing a Firearm in Furtherance of Drug Trafficking or Crime of Violence, 18 U.S.C. § 924(c) (3/28/14)
1st Cir Criminal 4.26.7201
Income Tax Evasion, 26 U.S.C. § 7201 (3/25/15)
3rd Cir Civil 4.3
Section 1983 - Elements of Claim (March 2018) (docx)
3rd Cir Civil 4.4.3
Section 1983 - Action under Color of State Law - Determining Whether a Private Person Conspired with a State Official (March 2018) (docx)
3rd Cir Criminal 3.09
Venue (April 2015) (docx/wpd)
3rd Cir Criminal 6.18.1341
Mail Fraud - Elements of the Offense (18 U.S.C. § 1341) (Oct 2017) (docx/wpd)
3rd Cir Criminal 6.18.1341-1
Mail, Wire, or Bank Fraud - "Scheme to Defraud or to Obtain Money or Property" Defined (Oct 2017) (docx/wpd)
3rd Cir Criminal 6.18.1347
Health Care Fraud - Elements of the Offense (18 U.S.C. § 1347) (Oct 2017) (docx/wpd)
3rd Cir Criminal 6.18.1951
Hobbs Act - Elements of the Offense (18 U.S.C. § 1951) (Oct 2017) (docx/wpd)
3rd Cir Criminal 6.18.1962C-6
RICO - "Through a Pattern of Racketeering Activity" Defined (May 2013) (docx/wpd)
3rd Cir Criminal 6.18.1962D
RICO Conspiracy - Elements of the Offense (18 U.S.C. § 1962(d)) (May 2013) (docx/wpd)
3rd Cir Criminal 6.18.371H
Conspiracy - Single or Multiple Conspiracies (April 2015) (docx/wpd)
3rd Cir Criminal 6.18.371J-1
Conspiracy - Withdrawal Before the Commission of an Overt Act as a Defense to Conspiracy (April 2015) (docx/wpd)
3rd Cir Criminal 6.18.371J-2
Conspiracy - Withdrawal as a Defense to Conspiracy Based on the Statute of Limitations (April 2015) (docx/wpd)
3rd Cir Criminal 6.18.371K
Conspiracy - Acts And Statements Of Co-Conspirators (April 2015) (docx/wpd)
3rd Cir Criminal 6.18.924A
Possession of a Firearm in Furtherance of Crime of Violence or Drug Trafficking Crime (18 U.S.C. § 924(c)(1)) (Oct 2017) (docx/wpd)
3rd Cir Criminal 6.18.924A-1
"In Furtherance of" Defined (Oct 2017) (docx/wpd)
3rd Cir Criminal 6.18.924B
Using or Carrying a Firearm During Any Crime of Violence or Drug Trafficking Crime (18 U.S.C. § 924(c)(1)) (Oct 2017) (docx/wpd)
3rd Cir Criminal 6.21.846B
Controlled Substances - Conspiracy to (Distribute) (Possess with Intent to Manufacture / Distribute) (Manufacture) (Possess) (21 U.S.C. § 846) (April 2015) (docx/wpd)
3rd Cir Criminal 7.02
Accomplice Liability: Aiding and Abetting (18 U.S.C. § 2(a)) (July 2014) (docx/wpd)
3rd Cir Criminal 7.03
Responsibility For Substantive Offenses Committed By Co-Conspirators (Pinkerton Liability) (July 2014) (docx/wpd)
3rd Cir Criminal 7.04
Withdrawal as a Defense to Substantive Offense Committed by Co-conspirators (July 2014) (docx/wpd)
4th Cir Criminal 18 U.S.C. § 1030
COMPUTER CRIMES (March 2018)
4th Cir Criminal 18 U.S.C. § 1031
MAJOR FRAUD AGAINST THE UNITED STATES (March 2018)
4th Cir Criminal 18 U.S.C. § 1201
KIDNAPPING (March 2018)
4th Cir Criminal 18 U.S.C. § 1341
MAIL FRAUD (March 2018)
4th Cir Criminal 18 U.S.C. § 1343
WIRE FRAUD (March 2018)
4th Cir Criminal 18 U.S.C. § 1344
BANK FRAUD (March 2018)
4th Cir Criminal 18 U.S.C. § 1347
HEALTH CARE FRAUD (March 2018)
4th Cir Criminal 18 U.S.C. § 1466A
OBSCENE VISUAL REPRESENTATIONS OF SEXUAL ABUSE OF CHILDREN (March 2018)
4th Cir Criminal 18 U.S.C. § 1951
INTERFERENCE WITH COMMERCE BY THREATS OR VIOLENCE (HOBBS ACT) (March 2018)
4th Cir Criminal 18 U.S.C. § 1956
LAUNDERING OF MONETARY INSTRUMENTS (March 2018)
4th Cir Criminal 18 U.S.C. § 1959
VIOLENT CRIMES IN AID OF RACKETEERING (March 2018)
4th Cir Criminal 18 U.S.C. § 1962 § 1962(a)
RACKETEER INFLUENCED AND CORRUPT ORGANIZATIONS (March 2018)
4th Cir Criminal 18 U.S.C. § 2
AIDING AND ABETTING (March 2018)
4th Cir Criminal 18 U.S.C. § 2101
INCITING A RIOT (March 2018)
4th Cir Criminal 18 U.S.C. § 2113 § 2113(a)
BANK ROBBERY AND LARCENY (March 2018)
4th Cir Criminal 18 U.S.C. § 241
CONSPIRING AGAINST CIVIL RIGHTS (March 2018)
4th Cir Criminal 18 U.S.C. § 2701
ACCESS TO STORED COMMUNICATIONS (March 2018)
4th Cir Criminal 18 U.S.C. § 36
DRIVE-BY SHOOTING (March 2018)
4th Cir Criminal 18 U.S.C. § 371
CONSPIRACY (March 2018)
4th Cir Criminal 18 U.S.C. § 924(c)
USING OR CARRYING A FIREARM DURING A CRIME OF VIOLENCE OR DRUG TRAFFICKING CRIME, OR POSSESSING A FIREARM IN FURTHERANCE OF A CRIME OF VIOLENCE OR DRUG TRAFFICKING CRIME (March 2018)
4th Cir Criminal 18 U.S.C. § 924(j)
CAUSING DEATH THROUGH USE OR POSSESSION OF A FIREARM (March 2018)
4th Cir Criminal 18 U.S.C. § 924(o)
CONSPIRING TO VIOLATE § 924(c) (March 2018)
4th Cir Criminal 21 U.S.C. § 846
CONSPIRACY (March 2018)
4th Cir Criminal 21 U.S.C. § 848
CONTINUING CRIMINAL ENTERPRISE (March 2018)
4th Cir Criminal 26 U.S.C. § 7201
TAX EVASION (March 2018)
4th Cir Criminal 8 U.S.C. § 1324
BRINGING IN OR HARBORING ALIENS (March 2018)
4th Cir Criminal VII.BB.
Rule 404(b) Evidence of Other Bad Acts (March 2018)
4th Cir Criminal VII.II.
Venue (March 2018)
4th Cir Criminal VII.V.
"Pinkerton" - Liability for Acts of Co-Defendants (March 2018)
4th Cir Criminal VIII.K.
Merger (March 2018)
4th Cir Criminal VIII.S.
Unlawfully (March 2018)
5th Cir Criminal 1.18
On or About (2015) (rtf)
5th Cir Criminal 2.01B
8 U.S.C. § 1324(a)(1)(A)(ii) - Transporting Aliens into or Within the United States (2015) (rtf)
5th Cir Criminal 2.11
18 U.S.C. § 241 - Conspiracy to Deprive Person of Civil Rights (2015) (rtf)
5th Cir Criminal 2.17
Conspirator's Liability for Substantive Count (2015) (rtf)
5th Cir Criminal 2.44
18 U.S.C. § 924(c)(1) - Using/Carrying a Firearm During Commission of a Drug Trafficking Crime or Crime of Violence (2015) (rtf)
5th Cir Criminal 2.54
18 U.S.C. § 1201(a)(1) - Kidnapping (2015) (rtf)
5th Cir Criminal 2.56
18 U.S.C. § 1341 - Mail Fraud; Money/Property or Honest Services (2015) (rtf)
5th Cir Criminal 2.57
18 U.S.C. § 1343 - Wire Fraud; Money/Property or Honest Services (2015) (rtf)
5th Cir Criminal 2.63A
18 U.S.C. § 1503(a) - Corruptly Obstructing Administration of Justice (2015) (rtf)
5th Cir Criminal 2.74
18 U.S.C. § 1952(a) - Interstate and Foreign Travel or Transportation in Aid of Racketeering Enterprises (2015) (rtf)
5th Cir Criminal 2.76A
18 U.S.C. §§ 1956(a)(1)(A)(i) and 1956(a)(1)(B)(i) - Laundering Monetary Instruments-Proceeds of Unlawful Activity (2015) (rtf)
5th Cir Criminal 2.78
18 U.S.C. § 1959(a) - Violent Crimes in Aid of Racketeering (2015) (rtf)
5th Cir Criminal 2.95
21 U.S.C. § 846 - Controlled Substances-Conspiracy (2015) (rtf)
6th Cir Criminal 10.01
MAIL FRAUD (18 U.S.C. § 1341) (01/2019) (wpd/docx)
6th Cir Criminal 10.02
WIRE FRAUD (18 U.S.C. § 1343) (01/2019) (wpd/docx)
6th Cir Criminal 12.00
FIREARMS OFFENSES (01/2019) (wpd/docx)
6th Cir Criminal 12.02
FIREARMS - USING OR CARRYING A FIREARM DURING AND IN RELATION TO A CRIME OF VIOLENCE OR DRUG TRAFFICKING CRIME (18 U.S.C. § 924(c)(1)(A)(i)) (01/2019) (wpd/docx)
6th Cir Criminal 12.03
FIREARMS - POSSESSING A FIREARM IN FURTHERANCE OF A CRIME OF VIOLENCE OR DRUG TRAFFICKING CRIME (18 U.S.C. § 924(c)(1)(A)(i)) (01/2019) (wpd/docx)
6th Cir Criminal 12.05
AIDING AND ABETTING POSSESSION OF A FIREARM IN FURTHERANCE OF A CRIME OF VIOLENCE OR DRUG TRAFFICKING CRIME (18 U.S.C. § 924(c)(1)(A)(i) and 2) (01/2019) (wpd/docx)
6th Cir Criminal 14.05
CONSPIRACY TO VIOLATE THE DRUG LAWS (21 U.S.C. § 846) (01/2019) (wpd/docx)
6th Cir Criminal 16.12
SEX TRAFFICKING (18 U.S.C. § 1591(a)(1)) (01/2019) (wpd/docx)
6th Cir Criminal 3.04
OVERT ACTS (18 U.S.C. § 371) (01/2019) (wpd/docx)
6th Cir Criminal 3.07
VENUE (01/2019) (wpd/docx)
6th Cir Criminal 3.09
MULTIPLE CONSPIRACIES--FACTORS IN DETERMINING (01/2019) (wpd/docx)
6th Cir Criminal 3.10
PINKERTON LIABILITY FOR SUBSTANTIVE OFFENSES COMMITTED BY OTHERS (01/2019) (wpd/docx)
6th Cir Criminal 3.11B
WITHDRAWAL AS A DEFENSE TO SUBSTANTIVE OFFENSES COMMITTED BY OTHERS (01/2019) (wpd/docx)
6th Cir Criminal 3.11C
WITHDRAWAL AS A DEFENSE TO CONSPIRACY BASED ON THE STATUTE OF LIMITATIONS (01/2019) (wpd/docx)
6th Cir Criminal 3.13
IMPOSSIBILITY OF SUCCESS (01/2019) (wpd/docx)
6th Cir Criminal 3.14
STATEMENTS BY CO-CONSPIRATORS (01/2019) (wpd/docx)
6th Cir Criminal 4.01
AIDING AND ABETTING (01/2019) (wpd/docx)
7th Cir Civil 1.02
NO INFERENCE FROM JUDGE'S QUESTIONS (08/2017)
7th Cir Criminal
DRUG QUANTITY/SPECIAL VERDICT INSTRUCTIONS (2017)
7th Cir Criminal 18 U.S.C. § 1030(a)(2)(A), (B), AND (C)
OBTAINING FINANCIAL INFORMATION BY UNAUTHORIZED ACCESS OF A COMPUTER - ELEMENTS (2017)
7th Cir Criminal 18 U.S.C. § 1030(a)(5)(A)
TRANSMISSION OF PROGRAM TO INTENTIONALLY CAUSE DAMAGE TO A COMPUTER - ELEMENTS (2017)
7th Cir Criminal 18 U.S.C. § 1030(a)(5)(B)
RECKLESSLY CAUSING DAMAGE BY ACCESSING A PROTECTED COMPUTER - ELEMENTS (2017)
7th Cir Criminal 18 U.S.C. § 1466A(a)(1)
PRODUCING/DISTRIBUTING/RECEIVING/ POSSESSING WITH INTENT TO DISTRIBUTE OBSCENE VISUAL REPRESENTATIONS OF SEXUAL ABUSE OF CHILDREN - ELEMENTS (2017)
7th Cir Criminal 18 U.S.C. § 1466A(a)(2)
PRODUCING/DISTRIBUTING/RECEIVING/ POSSESSING WITH INTENT TO DISTRIBUTE OBSCENE VISUAL REPRESENTATIONS OF SEXUAL ABUSE OF CHILDREN - ELEMENTS (2017)
7th Cir Criminal 18 U.S.C. § 1466A(b)(1)
POSSESSION OF OBSCENE VISUAL REPRESENTATIONS OF SEXUAL ABUSE OF CHILDREN - ELEMENTS (2017)
7th Cir Criminal 18 U.S.C. § 1466A(b)(2)
POSSESSION OF OBSCENE VISUAL REPRESENTATIONS OF SEXUAL ABUSE OF CHILDREN - ELEMENTS (2017)
7th Cir Criminal 18 U.S.C. § 924(c)
DEFINITION OF "IN FURTHERANCE OF" (2017)
7th Cir Criminal 18 U.S.C. § 924(c)(1)(A)
POSSESSION OF A FIREARM IN FURTHERANCE OF A CRIME OF VIOLENCE OR DRUG TRAFFICKING CRIME - ELEMENTS (2017)
7th Cir Criminal 18 U.S.C. § 924(c)(1)(A)
POSSESSION OF A FIREARM IN FURTHERANCE OF A CRIME OF VIOLENCE OR DRUG TRAFFICKING CRIME - ACCOUNTABILITY THEORY ELEMENTS (2017)
7th Cir Criminal 18 U.S.C. §§ 1341 AND 1343
USE OF MAILS/INTERSTATE CARRIER/INTERSTATE COMMUNICATION FACILITY (2017)
7th Cir Criminal 3.09
STATEMENT BY DEFENDANT (2017)
7th Cir Criminal 4.04
UNANIMITY ON SPECIFIC ACTS (2017)
7th Cir Criminal 5.06
AIDING AND ABETTING/ACTING THROUGH ANOTHER (2017)
7th Cir Criminal 5.08(A)
CONSPIRACY - OVERT ACT REQUIRED (2017)
7th Cir Criminal 5.09
CONSPIRACY - DEFINITION OF CONSPIRACY (2017)
7th Cir Criminal 5.11
CONSPIRATOR'S LIABILITY FOR SUBSTANTIVE CRIMES COMMITTED BY CO-CONSPIRATORS WHERE CONSPIRACY CHARGED - ELEMENTS (2017)
7th Cir Criminal 8 U.S.C. § 1324(a)(1)(A)(ii)
ALIEN TRANSPORTATION - ELEMENTS (2017)
8th Cir Criminal 3.09
ELEMENTS OF OFFENSE-BURDEN OF PROOF (2017) (wpd/doc/docx)
8th Cir Criminal 5.01
AIDING AND ABETTING (18 U.S.C. § 2(a)) (2017) (wpd/doc/docx)
8th Cir Criminal 5.06A-2
CONSPIRACY: ELEMENTS (18 U.S.C. § 371) EXPLAINED (2017) (wpd/doc/docx)
8th Cir Criminal 5.06C
CONSPIRACY: WITHDRAWAL (2017) (wpd/doc/docx)
8th Cir Criminal 5.06D
CONSPIRACY: CO-CONSPIRATOR ACTS AND STATEMENTS (2017) (wpd/doc/docx)
8th Cir Criminal 5.06E
CONSPIRACY: "CO-CONSPIRATOR LIABILITY"1 (PINKERTON CHARGE) (2017) (wpd/doc/docx)
8th Cir Criminal 6.15.77q(a) AND 78j(b)
SECURITIES FRAUD (15 U.S.C. § 77Q(a), 15 U.S.C. § 78J(b), AND 17 C.F.R. (2017) (wpd/doc/docx)
8th Cir Criminal 6.18.1028A
AGGRAVATED IDENTITY THEFT (18 U.S.C. § 1028A(A)(1)) (2017) (wpd/doc/docx)
8th Cir Criminal 6.18.1030B
COMPUTER FRAUD [OBTAINING CONFIDENTIAL INFORMATION] (18 U.S.C. § 1030(a)(2)) (2017) (wpd/doc/docx)
8th Cir Criminal 6.18.1030B(a)
SPECIAL VERDICT FORM (INTERROGATORIES TO FOLLOW FINDING OF GUILT) (18 U.S.C. § 1030(a)(2)) (2017) (wpd/doc/docx)
8th Cir Criminal 6.18.1030E
COMPUTER FRAUD [TRANSMISSION OF PROGRAM TO CAUSE DAMAGE TO A COMPUTER] (18 U.S.C. § 1030(a)(5)(A)) (2017) (wpd/doc/docx)
8th Cir Criminal 6.18.1030E(a)
SPECIAL VERDICT FORM (INTERROGATORIES TO FOLLOW FINDING OF GUILT) (18 U.S.C. § 1030(a)(5)(A)) (2017) (wpd/doc/docx)
8th Cir Criminal 6.18.1030F
COMPUTER FRAUD [CAUSING DAMAGE TO A COMPUTER] (18 U.S.C. § 1030(a)(5)(B) AND (C)) (2017) (wpd/doc/docx)
8th Cir Criminal 6.18.1030F(a)
SPECIAL VERDICT FORM (INTERROGATORIES TO FOLLOW FINDING OF GUILT) (18 U.S.C. § 1030(a)(5)(B) AND (C)) (2017) (wpd/doc/docx)
8th Cir Criminal 6.18.1114A
MURDER, FIRST DEGREE, FEDERAL VICTIM (18 U.S.C. § 1114) (2017) (wpd/doc/docx)
8th Cir Criminal 6.18.1201
KIDNAPPING (18 U.S.C. § 1201(A)(1)) (2017) (wpd/doc/docx)
8th Cir Criminal 6.18.1341
MAIL FRAUD (18 U.S.C. § 1341) (2017) (wpd/doc/docx)
8th Cir Criminal 6.18.1343
WIRE FRAUD (18 U.S.C. § 1343) (2017) (wpd/doc/docx)
8th Cir Criminal 6.18.1346
DEPRIVATION OF THE INTANGIBLE RIGHT OF HONEST SERVICES (18 U.S.C. § 1346) (2017) (wpd/doc/docx)
8th Cir Criminal 6.18.1347
HEALTH CARE FRAUD (18 U.S.C. § 1347) (2017) (wpd/doc/docx)
8th Cir Criminal 6.18.1952
INTERSTATE AND FOREIGN TRAVEL OR TRANSPORTATION OR USE OF A FACILITY OF INTERSTATE OR FOREIGN COMMERCE IN AID OF RACKETEERING ENTERPRISES (18 U.S.C. § 1952(a)) (2017) (wpd/doc/docx)
8th Cir Criminal 6.18.1962B
RICO-CONSPIRACY (18 U.S.C. § 1962(d)) (2017) (wpd/doc/docx)
8th Cir Criminal 6.18.2312
INTERSTATE TRANSPORTATION OF STOLEN VEHICLE (18 U.S.C. § 2312) (2017) (wpd/doc/docx)
8th Cir Criminal 6.18.924C
FIREARMS-POSSESSION IN FURTHERANCE OF A CRIME OF VIOLENCE/ DRUG TRAFFICKING OFFENSE (18 U.S.C. § 924(c)) (2017) (wpd/doc/docx)
8th Cir Criminal 6.21.846A.1
CONSPIRACY (21 U.S.C. § 846) (APPRENDI-AFFECTED CONSPIRACY) (2017) (wpd/doc/docx)
8th Cir Criminal 6.21.848B
FELONY VIOLATIONS OF FEDERAL NARCOTIC LAWS (21 U.S.C. § 848(c)(1)) (2017) (wpd/doc/docx)
8th Cir Criminal 6.26.7201
TAX EVASION (26 U.S.C. § 7201) (2017) (wpd/doc/docx)
9th Cir Civil 4.16
GENERAL PARTNERSHIP-SCOPE OF PARTNERSHIP BUSINESS DEFINED (01/2019) (wpd)
9th Cir Criminal 3.15
POSSESSION-DEFINED (01/2019) (wpd)
9th Cir Criminal 5.1
AIDING AND ABETTING (01/2019) (wpd)
9th Cir Criminal 8.122
SCHEME TO DEFRAUD-VICARIOUS LIABILITY (18 U.S.C. §§ 1341, 1343, 1344, 1346) (01/2019) (wpd)
9th Cir Criminal 8.124
WIRE FRAUD (18 U.S.C. § 1343) (01/2019) (wpd)
9th Cir Criminal 8.142
HOBBS ACT-EXTORTION OR ATTEMPTED EXTORTION BY FORCE (18 U.S.C. § 1951) (01/2019) (wpd)
9th Cir Criminal 8.154
RACKETEERING ENTERPRISE-PROOF OF PURPOSE (18 U.S.C. § 1959) (01/2019) (wpd)
9th Cir Criminal 8.187
INTERSTATE TRANSPORTATION OF STOLEN VEHICLE, VESSEL OR AIRCRAFT (18 U.S.C. § 2312) (01/2019) (wpd)
9th Cir Criminal 8.2
CONSPIRACY TO COMMIT ARSON (18 U.S.C. § 81) (01/2019) (wpd)
9th Cir Criminal 8.20
CONSPIRACY-ELEMENTS (01/2019) (wpd)
9th Cir Criminal 8.21
CONSPIRACY TO DEFRAUD THE UNITED STATES (18 U.S.C. § 371 "Defraud Clause") (01/2019) (wpd)
9th Cir Criminal 8.25
CONSPIRACY-LIABILITY FOR SUBSTANTIVE OFFENSE COMMITTED BY CO-CONSPIRATOR (PINKERTON CHARGE) (01/2019) (wpd)
9th Cir Criminal 8.71
FIREARMS-USING, CARRYING, OR BRANDISHING IN COMMISSION OF CRIME OF VIOLENCE OR DRUG TRAFFICKING CRIME (18 U.S.C. § 924(c)) (01/2019) (wpd)
9th Cir Criminal 8.72
FIREARMS-POSSESSION IN FURTHERANCE OF CRIME OF VIOLENCE OR DRUG TRAFFICKING CRIME (18 U.S.C. § 924(c)) (01/2019) (wpd)
9th Cir Criminal 9.19
CONTROLLED SUBSTANCE-CONSPIRACY TO DISTRIBUTE OR MANUFACTURE (21 U.S.C. §§ 841(a) and 846) (01/2019) (wpd)
10th Cir Criminal 2.16
CONSPIRACY TO DEPRIVE PERSON OF CIVIL RIGHTS (18 U.S.C. § 241) (02/2018)
10th Cir Criminal 2.45
COMMISSION OF A DRUG TRAFFICKING CRIME USING/CARRYING A FIREARM DURING OR CRIME OF VIOLENCE (02/2018)
10th Cir Criminal 2.45.1
POSSESSION OF A FIREARM IN FURTHERANCE OF A DRUG TRAFFICKING CRIME OR CRIME OF VIOLENCE (02/2018)
10th Cir Criminal 2.55
KIDNAPPING (18 U.S.C. § 1201(a)(1)) (02/2018)
10th Cir Criminal 2.57
WIRE FRAUD (18 U.S.C. § 1343) (02/2018)
10th Cir Criminal 2.87
CONTROLLED SUBSTANCES-CONSPIRACY 21 U.S.C. § 846 (02/2018)
10th Cir Criminal 2.92
TAX EVASION (26 U.S.C. § 7201) (02/2018)
11th Cir Criminal O101.2
Withdrawal as a Defense to Conspiracy Based on the Statute of Limitations (09/20/2017) (docx)
11th Cir Criminal O102.2
Controlled Substances: Continuing Criminal Enterprise - Murder - 21 U.S.C. § 848 (09/20/2017) (docx)
11th Cir Criminal O35.2
Using or Carrying a Firearm During a Violent Crime or Drug-Trafficking Crime - 18 U.S.C. § 924(c)(1)(A) (09/20/2017) (docx)
11th Cir Criminal O35.3
Possessing a Firearm in Furtherance of a Violent Crime or Drug-Trafficking Crime - 18 U.S.C. § 924(c)(1)(A) (09/20/2017) (docx)
11th Cir Criminal O35.4
Using or Carrying and Possessing a Firearm in Furtherance of a Violent Crime or Drug-Trafficking Crime - 18 U.S.C. § 924(c)(1)(A) (09/20/2017) (docx)
11th Cir Criminal O35.5
Aiding and Abetting: Possessing a Firearm - 18 U.S.C. § 924(c) (09/20/2017) (docx)
11th Cir Criminal O35.6
Aiding and Abetting: Using or Carrying a Firearm - 18 U.S.C. § 924(c) (09/20/2017) (docx)
11th Cir Criminal O35.7
Aiding and Abetting: Using or Carrying and Possessing a Firearm - 18 U.S.C. § 924(c) (09/20/2017) (docx)
11th Cir Criminal O42.3
Computer Fraud: Causing Damage to Computer or Program - 18 U.S.C. § 1030(A) and (B) (09/20/2017) (docx)
11th Cir Criminal O49
Kidnapping - 18 U.S.C. § 1201 (09/20/2017) (docx)
11th Cir Criminal O50.1
Mail Fraud - 18 U.S.C. § 1341 (09/20/2017) (docx)
11th Cir Criminal O74.5
Money Laundering Conspiracy - 18 U.S.C. § 1956(h) (09/20/2017) (docx)
11th Cir Criminal O90
Use of Weapons of Mass Destruction Against Person or Property in the United States - 18 U.S.C. § 2332a (09/20/2017) (docx)
11th Cir Criminal O96.2
Unlawfully Transporting Aliens - 8 U.S.C. § 1324(A) (09/20/2017) (docx)


IN HAEC VERBA

3rd Cir Civil 8.0
ADEA Introductory Instruction (March 2018) (docx)
8th Cir Civil 6.00
AGE DISCRIMINATION IN EMPLOYMENT ACT CASES - OVERVIEW (2018) (docx)
9th Cir Civil 11.
AGE DISCRIMINATION-Introductory Comment (01/2019) (wpd)
9th Cir Civil 11.7
AGE DISCRIMINATION-DEFENSES-BONA FIDE OCCUPATIONAL QUALIFICATION (01/2019) (wpd)


IN LAWS

3rd Cir Civil 10.0
FMLA Introductory Instruction (March 2018) (docx)


IN LIEU OF A FINE

3rd Cir Criminal 6.18.1963
RICO - Criminal Forfeiture of Property (18 U.S.C. § 1963) (May 2013) (docx/wpd)


IN LOCO PARENTIS

3rd Cir Civil 10.0
FMLA Introductory Instruction (March 2018) (docx)
3rd Cir Civil 4.16
Section 1983 - Duty to Protect Child in Foster Care (March 2018) (docx)
7th Cir Civil 10.3
Supplemental Instructions for Specific Issues (08/2017)
8th Cir Civil 14.00
EMPLOYMENT - FAMILY AND MEDICAL LEAVE ACT - OVERVIEW (2018) (docx)
11th Cir Civil 4.15
Family and Medical Leave Act - Retaliation Claims - 29 U.S.C. §§ 2601-2654 (01/09/2018) (docx)


IN PARI MATERIA

3rd Cir Civil 5.1.7
Elements of a Title VII Claim - Retaliation (March 2018) (docx)
5th Cir Criminal 2.36D
18 U.S.C. § 842(i)(1) - Possession of Explosives by a Prohibited Person (2015) (rtf)
11th Cir Civil 10.3
Defenses to Claim of Infringement of a Trademark (01/09/2018) (docx)


IN PERSONAM

1st Cir Criminal 4.21.853
Drugs-Forfeiture, 21 U.S.C. § 853 (10/5/12)
3rd Cir Criminal 6.21.853
Criminal Forfeiture of Property (21 U.S.C. § 853) (April 2015) (docx/wpd)


IN RE GONSHAYEE

8th Cir Criminal 6.18.1111
INTRODUCTORY COMMENTS TO HOMICIDE INSTRUCTIONS (2017) (wpd/doc/docx)


IN RE WINSHIP

5th Cir Criminal 1.05
Presumption of Innocence, Burden of Proof, Reasonable Doubt (2015) (rtf)
6th Cir Criminal 1.03
PRESUMPTION OF INNOCENCE, BURDEN OF PROOF, REASONABLE DOUBT (01/2019) (wpd/docx)
6th Cir Criminal 8.03
UNANIMOUS VERDICT (01/2019) (wpd/docx)
7th Cir Civil 1.27
BURDEN OF PROOF (08/2017)
11th Cir Criminal B2.1
The Duty to Follow Instructions And the Presumption of Innocence (09/20/2017) (docx)


IN REM COMPLAINT

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


IN SERVICE OF THE SHIP

1st Cir Civil (maritime employee) 1.1
Jones Act, 46 U.S.C. App. § 688 (02/21/12)
1st Cir Civil (maritime employee) 2.1
Maintenance and Cure (06/25/09)
5th Cir Civil 4.1
Seaman Status (10/2016) (rtf)
5th Cir Civil 4.10
Maintenance and Cure Claims and Their Relationship to Jones Act and Unseaworthiness Claims-Punitive Damages for Willful Withholding of Maintenance and Cure (10/2016) (rtf)
11th Cir Civil 8.2
Jones Act - Unseaworthiness - Maintenance and Cure (01/09/2018) (docx)


IN THE COURSE OF EMPLOYMENT

1st Cir Civil (maritime employee) 2.1
Maintenance and Cure (06/25/09)
3rd Cir Civil 4.4.3
Section 1983 - Action under Color of State Law - Determining Whether a Private Person Conspired with a State Official (March 2018) (docx)
8th Cir Civil 17.
ADMIRALTY AND MARITIME (2018) (docx)
8th Cir Criminal 5.03
CORPORATE RESPONSIBILITY (2017) (wpd/doc/docx)
9th Cir Civil 6.7
FELA-PLAINTIFF'S NEGLIGENCE-REDUCTION OF DAMAGES (01/2019) (wpd)
11th Cir Civil 8.1
Jones Act - Negligence and Unseaworthiness - General Instruction (Comparative Negligence Defense) (01/09/2018) (docx)


IN THE COURSE OF THAT EMPLOYMENT

5th Cir Civil 5.1
FELA, 45 U.S.C. §§ 51 and 53.1 (10/2016) (rtf)
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)) (10/2016) (rtf)


IN THE SERVICE OF THE VESSEL

1st Cir Civil (maritime employee) 1.1
Jones Act, 46 U.S.C. App. § 688 (02/21/12)
1st Cir Civil (maritime employee) 2.1
Maintenance and Cure (06/25/09)
1st Cir Civil (maritime employee) 3.1
Unseaworthiness (02/21/12)
5th Cir Civil 4.1
Seaman Status (10/2016) (rtf)
5th Cir Civil 4.10
Maintenance and Cure Claims and Their Relationship to Jones Act and Unseaworthiness Claims-Punitive Damages for Willful Withholding of Maintenance and Cure (10/2016) (rtf)
8th Cir Civil 17.
ADMIRALTY AND MARITIME (2018) (docx)
8th Cir Civil 17.06
EXPLANATORY: MAINTENANCE AND CURE--SUPPLEMENTAL (2018) (docx)
8th Cir Civil 17.20
DEFINITION: JONES ACT--"COURSE OF EMPLOYMENT" (2018) (docx)
9th Cir Civil 6.7
FELA-PLAINTIFF'S NEGLIGENCE-REDUCTION OF DAMAGES (01/2019) (wpd)
9th Cir Civil 7.1
SEAMAN STATUS (01/2019) (wpd)
9th Cir Civil 7.11
MAINTENANCE AND CURE-ELEMENTS AND BURDEN OF PROOF (01/2019) (wpd)
11th Cir Civil 8.1
Jones Act - Negligence and Unseaworthiness - General Instruction (Comparative Negligence Defense) (01/09/2018) (docx)
11th Cir Civil 8.2
Jones Act - Unseaworthiness - Maintenance and Cure (01/09/2018) (docx)


IN-PERSON TREATMENT

3rd Cir Civil 10.2.1
FMLA Definitions - Serious Health Condition (March 2018) (docx)


IN-PERSON VISIT TO A HEALTH CARE PROVIDER

3rd Cir Civil 10.2.1
FMLA Definitions - Serious Health Condition (March 2018) (docx)


INABILITY TO RETREAT

8th Cir Criminal 9.04
SELF DEFENSE - DEFENSE OF THIRD PERSON (2017) (wpd/doc/docx)


INABILITY TO WORK

1st Cir Civil (employment discrimination) 1.1
General Discrimination: Pretext (08/24/11)
1st Cir Civil (employment discrimination) 1.2
General Discrimination: Mixed Motive (02/07/12)
1st Cir Civil (employment discrimination) 3.1
Disability Discrimination (03/01/11)
3rd Cir Civil 10.2.1
FMLA Definitions - Serious Health Condition (March 2018) (docx)
3rd Cir Civil 4.8.1
Section 1983 - Damages - Compensatory Damages (March 2018) (docx)
3rd Cir Civil 5.0
Title VII Introductory Instruction (March 2018) (docx)
3rd Cir Civil 9.2.1
ADA Definitions - Disability (March 2018) (docx)
7th Cir Civil 7.26
DAMAGES: COMPENSATORY (08/2017)
7th Cir Civil 7.27
COMPENSATORY DAMAGES IN PRISONER CASES (08/2017)
7th Cir Civil 9.04
Damages (08/2017)
8th Cir Civil 14.00
EMPLOYMENT - FAMILY AND MEDICAL LEAVE ACT - OVERVIEW (2018) (docx)
8th Cir Civil 14.22
DEFINITION: "SERIOUS HEALTH CONDITION" (alternate) (2018) (docx)
8th Cir Civil 4.70
DAMAGES: ACTUAL - PRISONER CIVIL RIGHTS (2018) (docx)
11th Cir Civil 4.5
Title VII - Civil Rights Act - Discrimination - Discharge or Failure to Promote - Including "Same Decision" Defense (01/09/2018) (docx)
11th Cir Civil 5.13
Civil Rights - 42 U.S.C. § 1983 Claims - Damages (01/09/2018) (docx)


INABILITY TO WORK MORE THAN 40 HOURS A WEEK

1st Cir Civil (employment discrimination) 3.1
Disability Discrimination (03/01/11)


INACTION

1st Cir Civil (employment discrimination) 2.3
Sexual Harassment-Hostile Environment Created by Co-workers, Customers, Etc. (08/24/11)
1st Cir Civil (excessive force) 1.1
Excessive Force in Violation of the Fourth Amendment (01/24/11)
1st Cir Civil (excessive force) 2.1
Excessive Force in Violation of the Eighth Amendment: Injury to an Inmate by a Corrections Officer (04/01/10)
1st Cir Criminal 4.18.1951
Interference with Commerce by Robbery or Extortion (Hobbs Act), 18 U.S.C. § 1951 (8/2/17)
3rd Cir Civil 4.14
Section 1983 - State-created Danger (March 2018) (docx)
3rd Cir Civil 4.6.6
Section 1983 - Liability in Connection with the Actions of Another - Municipalities - Custom (March 2018) (docx)
3rd Cir Civil 4.6.7
Section 1983 - Liability in Connection with the Actions of Another - Municipalities - Liability Through Inadequate Training or Supervision (March 2018) (docx)
3rd Cir Criminal 6.18.371J-1
Conspiracy - Withdrawal Before the Commission of an Overt Act as a Defense to Conspiracy (April 2015) (docx/wpd)
4th Cir Criminal 18 U.S.C. § 201
BRIBERY OF OFFICIALS and ILLEGAL GRATUITIES (March 2018)
4th Cir Criminal 18 U.S.C. § 666
THEFT OR BRIBERY CONCERNING PROGRAMS RECEIVING FEDERAL FUNDS (March 2018)
4th Cir Criminal 21 U.S.C. § 333(e)
HUMAN GROWTH HORMONES (March 2018)
7th Cir Civil 7.15
EIGHTH AND FOURTEENTH AMENDMENTS: JAIL/PRISON CONDITIONS OF CONFINEMENT - ELEMENTS (08/2017)
7th Cir Civil 7.17
EIGHTH AND FOURTEENTH AMENDMENTS: FAILURE TO PROVIDE MEDICAL ATTENTION - ELEMENTS (08/2017)
7th Cir Civil 7.21
DUE PROCESS: STATE-CREATED DANGER (08/2017)
8th Cir Criminal 6.18.912
IMPERSONATION OF A FEDERAL OFFICER OR EMPLOYEE-ACTING AS] [DEMANDING SOMETHING OF VALUE] (18 U.S.C. § 912) (2017) (wpd/doc/docx)
9th Cir Civil 10.8
CIVIL RIGHTS-TITLE VII-RETALIATION-ELEMENTS AND BURDEN OF PROOF (01/2019) (wpd)
9th Cir Civil 17.23
COPYRIGHT-AFFIRMATIVE DEFENSE-ABANDONMENT (01/2019) (wpd)
9th Cir Civil 9.2
CAUSATION (01/2019) (wpd)
9th Cir Civil 9.5
SECTION 1983 CLAIM AGAINST LOCAL GOVERNING BODY DEFENDANTS BASED ON UNLAWFUL OFFICIAL POLICY, PRACTICE, OR CUSTOM-ELEMENTS AND BURDEN OF PROOF (01/2019) (wpd)
9th Cir Civil 9.8
SECTION 1983 CLAIM AGAINST LOCAL GOVERNING BODY DEFENDANTS BASED ON A POLICY THAT FAILS TO PREVENT VIOLATIONS OF LAW OR A POLICY OF FAILURE TO TRAIN-ELEMENTS AND BURDEN OF PROOF (01/2019) (wpd)
11th Cir Civil 9.28
Copyright - Defenses - Affirmative Defense - Copyright Estoppel (Advisory Jury) (01/09/2018) (docx)


INACTIVE DUTY TRAINING

11th Cir Civil 4.18
USERRA - 38 U.S.C. § 4311 - USERRA (01/09/2018) (docx)
11th Cir Civil 4.19
USERRA - 38 U.S.C. § 4311(b) - USERRA Retaliation (01/09/2018) (docx)
11th Cir Civil 4.20
USERRA - 38 U.S.C. § 4312 - Reemployment (01/09/2018) (docx)


INADEQUATE CAPITALIZATION

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


INADEQUATE MEDICAL CARE

5th Cir Civil 10.10
Fourteenth Amendment (Inadequate Medical Care or Conditions of Confinement - Pretrial Detainee) (10/2016) (rtf)
5th Cir Civil 10.8
Eighth Amendment (Inadequate Medical Care-Convicted Prisoner/Episodic Acts) (10/2016) (rtf)
9th Cir Civil 9.26
PARTICULAR RIGHTS-EIGHTH AMENDMENT-CONVICTED PRISONER'S CLAIM OF EXCESSIVE FORCE (01/2019) (wpd)


INADEQUATE RECORDS

3rd Cir Criminal 6.26.7201
Tax Evasion - Elements of the Offense (26 U.S.C. § 7201) (Feb 2015) (docx/wpd)
5th Cir Civil 11.24
Fair Labor Standards Act (FLSA) (29 U.S.C. §§ 201, et seq.) (10/2016) (rtf)
11th Cir Civil 4.14
Fair Labor Standards Act - 29 U.S.C. §§ 201 et seq. (01/09/2018) (docx)


INADEQUATE SCREENING

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 4.6.5
Section 1983 - Liability in Connection with the Actions of Another - Municipalities - Choice by Policymaking Official (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)


INADEQUATE SUPERVISION

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 4.6.5
Section 1983 - Liability in Connection with the Actions of Another - Municipalities - Choice by Policymaking Official (March 2018) (docx)
3rd Cir Civil 4.6.7
Section 1983 - Liability in Connection with the Actions of Another - Municipalities - Liability Through Inadequate Training or Supervision (March 2018) (docx)
9th Cir Civil 9.8
SECTION 1983 CLAIM AGAINST LOCAL GOVERNING BODY DEFENDANTS BASED ON A POLICY THAT FAILS TO PREVENT VIOLATIONS OF LAW OR A POLICY OF FAILURE TO TRAIN-ELEMENTS AND BURDEN OF PROOF (01/2019) (wpd)


INADEQUATE TRAINING

3rd Cir Civil 4.11.1
Section 1983 - Conditions of Confinement - Convicted Prisoner - Denial of Adequate Medical Care (March 2018) (docx)
3rd Cir Civil 4.11.3
Section 1983 - Conditions of Confinement - Convicted Prisoner - Failure to Protect from Attack (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 4.6.5
Section 1983 - Liability in Connection with the Actions of Another - Municipalities - Choice by Policymaking Official (March 2018) (docx)
3rd Cir Civil 4.6.7
Section 1983 - Liability in Connection with the Actions of Another - Municipalities - Liability Through Inadequate Training or Supervision (March 2018) (docx)
3rd Cir Civil 4.6.8
Section 1983 - Liability in Connection with the Actions of Another - Municipalities - Liability Through Inadequate Screening (March 2018) (docx)


INADEQUATE TRAINING OR SUPERVISION

3rd Cir Civil 4.11.1
Section 1983 - Conditions of Confinement - Convicted Prisoner - Denial of Adequate Medical Care (March 2018) (docx)
3rd Cir Civil 4.11.3
Section 1983 - Conditions of Confinement - Convicted Prisoner - Failure to Protect from Attack (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 4.6.5
Section 1983 - Liability in Connection with the Actions of Another - Municipalities - Choice by Policymaking Official (March 2018) (docx)
3rd Cir Civil 4.6.7
Section 1983 - Liability in Connection with the Actions of Another - Municipalities - Liability Through Inadequate Training or Supervision (March 2018) (docx)
3rd Cir Civil 4.6.8
Section 1983 - Liability in Connection with the Actions of Another - Municipalities - Liability Through Inadequate Screening (March 2018) (docx)


INADEQUATE-MEDICAL-CARE

5th Cir Civil 10
CIVIL RIGHTS - 42 U.S.C. § 1983 (10/2016) (rtf)


INADVERTENTLY CROSSED THE BORDER

8th Cir Criminal 6.8.1326
Deported/Removed Alien Reentering the United States Without Consent (2017) (wpd/doc/docx)
8th Cir Criminal 6.8.1326(b)
Deported/Removed Alien Reentering the United States Without Consent After an Aggravated Felony (2017) (wpd/doc/docx)


INAPPROPRIATE ATTIRE

1st Cir Criminal 4.18.2252
Possession of Child Pornography, 18 U.S.C. § 2252A(a)(5)(B) (7/17/15)
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)
8th Cir Criminal 6.18.2252A
"LASCIVIOUS" EXPLAINED (2017) (wpd/doc/docx)
11th Cir Criminal O82
Sexual Exploitation of Children - Producing Child Pornography - 18 U.S.C. § 2251 (09/20/2017) (docx)
11th Cir Criminal O83.1
Transporting or Shipping Material Involving Sexual Exploitation of Minors - 18 U.S.C. § 2252 (09/20/2017) (docx)
11th Cir Criminal O83.2
Receiving and Distributing Material Involving Sexual Exploitation of Minors - 18 U.S.C. § 2252 (09/20/2017) (docx)
11th Cir Criminal O83.3A
Child Pornography - Transporting or Shipping (Visual Depiction of Actual Minor) - 18 U.S.C. § 2252A (09/20/2017) (docx)
11th Cir Criminal O83.3B
Child Pornography - Transporting or Shipping (Computer or Digital Image that Appears Indistinguishable from Actual Minor but may not be of an Actual Person) - 18 U.S.C. § 2252A (09/20/2017) (docx)
11th Cir Criminal O83.4A
Child Pornography - Receiving, Possessing, Distributing (Visual Depiction of Actual Minor) - 18 U.S.C. § 2252A(A) and (B) (09/20/2017) (docx)
11th Cir Criminal O83.4B
Child Pornography - Receiving, Possessing, Distributing (Computer or Digital Image that Appears Indistinguishable from Actual Minor but may not be of an Actual Person) 18 U.S.C. § 2252A(A) and (B) (09/20/2017) (docx)


INCAPABLE OF BEING READILY RESTORED TO A FIRING CONDITION

4th Cir Criminal 26 U.S.C. § 5861
NATIONAL FIREARMS ACT (March 2018)


INCAPABLE OF SELF-CARE

3rd Cir Civil 10.0
FMLA Introductory Instruction (March 2018) (docx)
7th Cir Civil 10.3
Supplemental Instructions for Specific Issues (08/2017)
8th Cir Civil 14.00
EMPLOYMENT - FAMILY AND MEDICAL LEAVE ACT - OVERVIEW (2018) (docx)


INCAPACITATED

3rd Cir Civil 10.2.1
FMLA Definitions - Serious Health Condition (March 2018) (docx)
4th Cir Criminal 18 U.S.C. § 32
DESTRUCTION OF AIRCRAFT (March 2018)
4th Cir Criminal 18 U.S.C. § 33
DESTRUCTION OF MOTOR VEHICLES (March 2018)
4th Cir Criminal 42 U.S.C. § 6928
RESOURCE CONSERVATION AND RECOVERY ACT (RCRA)- HAZARDOUS WASTE (March 2018)
5th Cir Criminal 2.82B
18 U.S.C. § 2242(2) - Sexual Abuse-Victim Incapable (2015) (rtf)
7th Cir Civil 10.8
Notice (08/2017)
7th Cir Criminal 18 U.S.C. § 2244(a)(2)
ABUSIVE SEXUAL CONTACT - INCAPACITATED VICTIM - ELEMENTS (2017)
8th Cir Civil 14.00
EMPLOYMENT - FAMILY AND MEDICAL LEAVE ACT - OVERVIEW (2018) (docx)


INCAPACITATED VICTIM

5th Cir Criminal 2.82B
18 U.S.C. § 2242(2) - Sexual Abuse-Victim Incapable (2015) (rtf)
7th Cir Criminal 18 U.S.C. § 2244(a)(2)
ABUSIVE SEXUAL CONTACT - INCAPACITATED VICTIM - ELEMENTS (2017)
9th Cir Criminal 8.172
SEXUAL ABUSE-INCAPACITY OF THE VICTIM (01/2019) (wpd)
9th Cir Criminal 8.173
ATTEMPTED SEXUAL ABUSE-INCAPACITY OF VICTIM (18 U.S.C. § 2242(2)) (01/2019) (wpd)


INCAPACITY OF VICTIM

9th Cir Criminal 8.172
SEXUAL ABUSE-INCAPACITY OF THE VICTIM (01/2019) (wpd)
9th Cir Criminal 8.173
ATTEMPTED SEXUAL ABUSE-INCAPACITY OF VICTIM (18 U.S.C. § 2242(2)) (01/2019) (wpd)


INCENDIARIES

3rd Cir Criminal 6.18.922A-2
Firearm Offenses - Firearm Defined (Oct 2017) (docx/wpd)
4th Cir Criminal 18 U.S.C. § 921
DEFINITIONS (March 2018)
4th Cir Criminal 26 U.S.C. § 5861
NATIONAL FIREARMS ACT (March 2018)
4th Cir Criminal 49 U.S.C. § 46505
CARRYING A WEAPON ON AN AIRCRAFT (March 2018)
8th Cir Criminal 6.18.844
ARSON OF PROPERTY USED IN OR AFFECTING INTERSTATE COMMERCE (NO  PERSONAL INJURY INVOLVED) (18 U.S.C. § 844(i)) (2017) (wpd/doc/docx)
8th Cir Criminal 6.26.5861
FIREARMS--POSSESSION OF UNREGISTERED FIREARMS (26 U.S.C. § 5861(d)) (2017) (wpd/doc/docx)
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)
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)) (01/2019) (wpd)
9th Cir Criminal 8.60
FIREARMS-UNLAWFUL SALE OR DELIVERY WITHOUT SPECIFIC AUTHORITY (18  U.S.C. § 922(b)(4)) (01/2019) (wpd)
10th Cir Criminal 3.08.2.3
DESTRUCTIVE DEVICE DEFINED (02/2018)
11th Cir Criminal O119
Attempting to Board Air Craft with Concealed Weapon or Explosive  Device - 49 U.S.C. § 46505 (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 O90
Use of Weapons of Mass Destruction Against Person or Property in the  United States - 18 U.S.C. § 2332a (09/20/2017) (docx)


INCEST

4th Cir Criminal 18 U.S.C. § 371
CONSPIRACY (March 2018)
9th Cir Criminal 8.113
DETERMINATION OF INDIAN STATUS FOR OFFENSES COMMITTED WITHIN INDIAN COUNTRY (18 U.S.C. § 1153) (01/2019) (wpd)


INCHOATE

3rd Cir Criminal 7.01
Attempt (July 2014) (docx/wpd)
4th Cir Criminal 18 U.S.C. § 373
SOLICITATION TO COMMIT A CRIME OF VIOLENCE (March 2018)
6th Cir Criminal 15.00
IDENTITY AND ACCESS DEVICE CRIMES (01/2019) (wpd/docx)
9th Cir Civil 10.12
CIVIL RIGHTS-TITLE VII-"TANGIBLE EMPLOYMENT ACTION" DEFINED (01/2019) (wpd)
9th Cir Criminal 8.142
HOBBS ACT-EXTORTION OR ATTEMPTED EXTORTION BY FORCE (18 U.S.C. § 1951) (01/2019) (wpd)
9th Cir Criminal 8.143A
HOBBS ACT-ROBBERY OR ATTEMPTED ROBBERY (18 U.S.C. § 1951) (01/2019) (wpd)
11th Cir Criminal O99
Controlled Substances: Unlawful Use of Communications Facility - 21 U.S.C. § 843 (09/20/2017) (docx)


INCIDENTAL IMMORAL ACTIVITIES

4th Cir Criminal 18 U.S.C. § 2421
MANN ACT/WHITE SLAVE TRAFFIC ACT (March 2018)
4th Cir Criminal 18 U.S.C. § 2422
WHITE SLAVE TRAFFIC ACT (March 2018)


INCIDENTAL TRANSPORTATION

4th Cir Criminal 8 U.S.C. § 1324
BRINGING IN OR HARBORING ALIENS (March 2018)


INCINERATOR RESIDUE

4th Cir Criminal 33 U.S.C. § 1319
CLEAN WATER ACT (March 2018)
8th Cir Criminal 6.33.1311(A)
Knowing Discharge of Pollutant in Violation of the Clean Water Act (33 U.S.C. § 1311) (2017) (wpd/doc/docx)
11th Cir Criminal O113
Knowing Discharge of a Pollutant in Violation of the Clean Water Act - 33 U.S.C. § 1311, 33 U.S.C. § 1319(A) (09/20/2017) (docx)


INCITE A RIOT

4th Cir Criminal 18 U.S.C. § 1792
PRISON RIOT (March 2018)
4th Cir Criminal 18 U.S.C. § 2101
INCITING A RIOT (March 2018)


INCLOSURE

4th Cir Criminal 33 U.S.C. §§ 401, 403, 406
RIVERS and HARBORS ACT (March 2018)


INCLUSIONARY RULE

4th Cir Criminal VII.BB.
Rule 404(b) Evidence of Other Bad Acts (March 2018)


INCOME DERIVED

3rd Cir Criminal 6.18.1962C
RICO - Conducting or Participating in the Conduct of the Affairs of an Enterprise Through a Pattern of Racketeering Activity; Elements of the Offense (18 U.S.C. § 1962(c)) (May 2013) (docx/wpd)
3rd Cir Criminal 6.26.7201-2
Tax Evasion - Computation of Tax Deficiency (Feb 2015) (docx/wpd)
3rd Cir Criminal 6.26.7203-1
Failure to File a Tax Return - Requirement That a Return Be Filed (Feb 2015) (docx/wpd)
5th Cir Civil 12.4
Business Loss v. Hobby Loss (10/2016) (rtf)
5th Cir Civil 12.5
Real Estate Held Primarily for Sale (10/2016) (rtf)
8th Cir Criminal 6.18.1962B
RICO-CONSPIRACY (18 U.S.C. § 1962(d)) (2017) (wpd/doc/docx)
8th Cir Criminal 6.18.1962C
RICO-CONSPIRACY-AGREEMENT EXPLAINED (2017) (wpd/doc/docx)
8th Cir Criminal 6.26.7203
FAILURE TO FILE TAX RETURN (26 U.S.C. § 7203) (2017) (wpd/doc/docx)
9th Cir Civil 7.12
MAINTENANCE AND CURE-WILLFUL AND ARBITRARY FAILURE TO PAY (01/2019) (wpd)
10th Cir Criminal 2.74
RACKETEER INFLUENCED AND CORRUPT ORGANIZATIONS ACT (18 U.S.C. § 1962(a))-(Introductory Paragraph) (02/2018)
10th Cir Criminal 2.74.7
RACKETEER INFLUENCED AND CORRUPT ORGANIZATIONS ACT-"SECTION A"-Fourth Element-Interest in 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)


INCOME FROM TESTIFYING IN COURT

3rd Cir Civil 2.11
General Instructions For Use During Trial - Opinion Testimony (Oct 2017) (docx)


INCOME IN RESPECT OF A DECEDENT

3rd Cir Criminal 6.26.7203-1
Failure to File a Tax Return - Requirement That a Return Be Filed (Feb 2015) (docx/wpd)
8th Cir Criminal 6.26.7203
FAILURE TO FILE TAX RETURN (26 U.S.C. § 7203) (2017) (wpd/doc/docx)
11th Cir Criminal O108
Failure to File a Tax Return - 26 U.S.C. § 7203 (09/20/2017) (docx)


INCOME LOSS IN THE PAST

5th Cir Civil 4.8
Damages (10/2016) (rtf)
8th Cir Civil 17.70
DAMAGES: COMPENSATORY (GENERAL) (2018) (docx)
8th Cir Civil 17.71
DAMAGES: DEATH OF EMPLOYEE (2018) (docx)


INCOME TAX DEFICIENCY

3rd Cir Criminal 6.26.7201
Tax Evasion - Elements of the Offense (26 U.S.C. § 7201) (Feb 2015) (docx/wpd)


INCOME-PRODUCING BUSINESS OR OCCUPATION

11th Cir Criminal O107.3
Bank-Deposits Method (09/20/2017) (docx)


INCOMPETENT TO TESTIFY

3rd Cir Criminal 2.18
Impeachment of Witness - Prior Bad Acts (FED. R. EVID. 608(b)) (Oct 2017) (docx/wpd)
3rd Cir Criminal 4.17
Child Witness (Oct 2017) (docx/wpd)
3rd Cir Criminal 4.24
Impeachment of Witness - Prior Bad Acts (FED. R. EVID. 608(b)) (Oct 2017) (docx/wpd)


INCOMPREHENSIBLE PORTIONS OF THE TAPES

6th Cir Criminal 7.17
TRANSCRIPTIONS OF RECORDINGS (01/2019) (wpd/docx)


INCONSISTENCIES IN TESTIMONY

1st Cir Criminal 2.12
Missing Witness (1/6/15)
3rd Cir Criminal 1.10
Credibility of Witnesses (Dec 2012) (docx/wpd)
3rd Cir Criminal 2.20
Impeachment of Witness - Violation of Sequestration Order (Oct 2017) (docx/wpd)
3rd Cir Criminal 3.04
Credibility of Witnesses (April 2015) (docx/wpd)
3rd Cir Criminal 4.15
Eyewitness Identification of the Defendant - See Note below (Oct 2017) (docx/wpd)
3rd Cir Criminal 4.22
Impeachment of Witness - Prior Inconsistent Statement for Credibility Only (Oct 2017) (docx/wpd)
3rd Cir Criminal 4.34
Silence in the Face of Accusation (Oct 2017) (docx/wpd)
4th Cir Criminal VII.H.
Credibility (March 2018)
4th Cir Criminal VII.O.
Identification (March 2018)
5th Cir Civil 3.4
Witnesses (10/2016) (rtf)
5th Cir Criminal 1.10
Impeachment by Prior Inconsistencies (2015) (rtf)
6th Cir Criminal 1.07
CREDIBILITY OF WITNESSES (01/2019) (wpd/docx)
6th Cir Criminal 7.04
IMPEACHMENT BY PRIOR INCONSISTENT STATEMENT NOT UNDER OATH (01/2019) (wpd/docx)
7th Cir Civil 1.02
NO INFERENCE FROM JUDGE'S QUESTIONS (08/2017)
7th Cir Civil 1.14
PRIOR INCONSISTENT STATEMENTS [OR ACTS] (08/2017)
7th Cir Criminal 3.03
PRIOR INCONSISTENT STATEMENTS (2017)
7th Cir Criminal 3.04
PRIOR INCONSISTENT STATEMENT BY DEFENDANT (2017)
8th Cir Civil 2.09
EXPLANATORY: EVIDENCE ADMITTED FOR LIMITED PURPOSE (2018) (docx)
8th Cir Civil 3.03
EXPLANATORY: CREDIBILITY OF WITNESSES (2018) (docx)
8th Cir Criminal 3.04
CREDIBILITY OF WITNESSES (2017) (wpd/doc/docx)
11th Cir Criminal T2
Witness's Prior Statement or Testimony - Explanatory Instruction (09/20/2017) (docx)


INCONSISTENT DEFENSES

3rd Cir Criminal 8.05
Entrapment (Apr 2015) (docx/wpd)
8th Cir Criminal 9.01
ENTRAPMENT (2017) (wpd/doc/docx)
8th Cir Criminal 9.04
SELF DEFENSE - DEFENSE OF THIRD PERSON (2017) (wpd/doc/docx)


INCONSISTENT IDENTIFICATIONS

3rd Cir Criminal 4.15
Eyewitness Identification of the Defendant - See Note below (Oct 2017) (docx/wpd)
6th Cir Criminal 7.11
IDENTIFICATION TESTIMONY (01/2019) (wpd/docx)
9th Cir Criminal 4.11
EYEWITNESS IDENTIFICATION (01/2019) (wpd)


INCONSISTENT STATEMENTS

1st Cir Criminal 2.03
Impeachment by Prior Inconsistent Statement (6/14/02)
1st Cir Criminal 4.18.1341
Mail Fraud, 18 U.S.C. § 1341 (12/19/16)
3rd Cir Criminal 2.15
Prior Consistent Statements (FED. R. EVID. 801(d)(1)(B)) (Oct 2017) (docx/wpd)
3rd Cir Criminal 2.16
Impeachment of Witness - Prior Inconsistent Statement for Credibility Only (Oct 2017) (docx/wpd)
3rd Cir Criminal 2.26
Impeachment of Defendant - Prior Inconsistent Statement Taken in Violation of Miranda (Oct 2017) (docx/wpd)
3rd Cir Criminal 3.04
Credibility of Witnesses (April 2015) (docx/wpd)
3rd Cir Criminal 4.22
Impeachment of Witness - Prior Inconsistent Statement for Credibility Only (Oct 2017) (docx/wpd)
3rd Cir Criminal 4.23
Impeachment - Bad Character for Truthfulness (FED. R. EVID. 608(a)) (Oct 2017) (docx/wpd)
3rd Cir Criminal 4.34
Silence in the Face of Accusation (Oct 2017) (docx/wpd)
3rd Cir Criminal 4.37
Impeachment of Defendant - Prior Inconsistent Statement Taken in Violation of Miranda (Oct 2017) (docx/wpd)
3rd Cir Criminal 4.38
Impeachment of Defendant - Prior Inconsistent Statement Not Taken in Violation of Miranda (Oct 2017) (docx/wpd)
5th Cir Civil 2.11
Impeachment by Witness's Inconsistent Statements (10/2016) (rtf)
5th Cir Civil 3.4
Witnesses (10/2016) (rtf)
5th Cir Criminal 1.10
Impeachment by Prior Inconsistencies (2015) (rtf)
6th Cir Criminal 7.04
IMPEACHMENT BY PRIOR INCONSISTENT STATEMENT NOT UNDER OATH (01/2019) (wpd/docx)
7th Cir Civil 1.14
PRIOR INCONSISTENT STATEMENTS [OR ACTS] (08/2017)
7th Cir Criminal 18 U.S.C. § 1623
INCONSISTENT STATEMENTS (2017)
7th Cir Criminal 3.03
PRIOR INCONSISTENT STATEMENTS (2017)
7th Cir Criminal 3.04
PRIOR INCONSISTENT STATEMENT BY DEFENDANT (2017)
8th Cir Civil 2.09
EXPLANATORY: EVIDENCE ADMITTED FOR LIMITED PURPOSE (2018) (docx)
8th Cir Civil 3.03
EXPLANATORY: CREDIBILITY OF WITNESSES (2018) (docx)
8th Cir Criminal 2.19
WITNESS WHO HAS PLEADED GUILTY (2017) (wpd/doc/docx)
8th Cir Criminal 3.04
CREDIBILITY OF WITNESSES (2017) (wpd/doc/docx)
10th Cir Criminal 1.10
IMPEACHMENT BY PRIOR INCONSISTENCIES (02/2018)
11th Cir Civil 3.5.1
Impeachment of Witnesses Because of Inconsistent Statements (01/09/2018) (docx)
11th Cir Civil 3.5.2
Impeachment of Witnesses Because of Inconsistent Statements or Felony Conviction (01/09/2018) (docx)
11th Cir Criminal B6.1
Impeachment of Witnesses Because of Inconsistent Statements (09/20/2017) (docx)
11th Cir Criminal B6.2
Impeachment of Witnesses Because of Inconsistent Statements or Felony Conviction (09/20/2017) (docx)
11th Cir Criminal B6.3
Impeachment of Witnesses Because of Inconsistent Statements (Defendant with No Felony Conviction Testifies) (09/20/2017) (docx)
11th Cir Criminal B6.4
Impeachment of Witnesses Because of Inconsistent Statements (Defendant with Felony Conviction Testifies) (09/20/2017) (docx)
11th Cir Criminal B6.5
Impeachment of Witnesses Because of Inconsistent Statements or Felony Conviction (Defendant with no Felony Conviction Testifies) (09/20/2017) (docx)
11th Cir Criminal B6.6
Impeachment of Witnesses because of Inconsistent Statement or Felony Conviction (Defendant with Felony Conviction Testifies) (09/20/2017) (docx)


INCONTESTABILITY

7th Cir Civil 13.1.2
Trademark/Trade Dress infringement - Elements (08/2017)
7th Cir Civil 13.1.2.2.5
Validity - Generic Trademark/Trade Dress (08/2017)
7th Cir Civil 13.5.5
Affirmative Defenses - Continuous Prior Use- Registered Marks (08/2017)
7th Cir Civil 13.5.7
Affirmative Defenses - Genericness - Incontestable Trademark / Trade Dress (08/2017)
7th Cir Civil 13.5.8
Affirmative Defenses - Fraud in Procurement (08/2017)
9th Cir Civil 15.10
INFRINGEMENT-ELEMENTS-VALIDITY-UNREGISTERED MARK-DISTINCTIVENESS (01/2019) (wpd)
9th Cir Civil 15.11
INFRINGEMENT-ELEMENTS-VALIDITY-DISTINCTIVENESS-SECONDARY MEANING (01/2019) (wpd)
9th Cir Civil 15.17
TRADEMARK OWNERSHIP-MERCHANT OR DISTRIBUTOR (01/2019) (wpd)
9th Cir Civil 15.8
INFRINGEMENT-ELEMENTS-PRESUMED VALIDITY AND OWNERSHIP-REGISTERED TRADEMARK (15 U.S.C. §§ 1057, 1065 and 1115) (01/2019) (wpd)
11th Cir Civil 10.1
Trademark Infringement - Registered Trademark (01/09/2018) (docx)
11th Cir Civil 10.2
Trademark Infringement - Registered Trademark - ANNOTATIONS AND COMMENTS (01/09/2018) (docx)
11th Cir Civil 10.3
Defenses to Claim of Infringement of a Trademark (01/09/2018) (docx)
11th Cir Civil 10.4
Counterclaims for Cancellation of a Federal Trademark Registration (01/09/2018) (docx)


INCONVENIENCE

1st Cir Civil (employment discrimination) 9.1
Compensatory Damages (01/30/09)
3rd Cir Civil 10.3.1
FMLA Defense - Key Employee (March 2018) (docx)
3rd Cir Civil 2.7
General Instructions For Use During Trial - Charts and Summaries in Evidence (Oct 2017) (docx)
3rd Cir Civil 5.4.1
Title VII Damages - Compensatory Damages - General Instruction (March 2018) (docx)
3rd Cir Civil 6.4.1
Section 1981 Damages - Compensatory Damages - General Instruction (March 2018) (docx)
3rd Cir Civil 9.4.1
ADA Damages - Compensatory Damages - General Instruction (March 2018) (docx)
3rd Cir Criminal 1.01
Preliminary Instructions to Jury Panel (Dec 2012) (docx/wpd)
5th Cir Civil 11.14
Title VII and ADA Damages (10/2016) (rtf)
5th Cir Civil 4.8
Damages (10/2016) (rtf)
7th Cir Civil 3.01
GENERAL EMPLOYMENT DISCRIMINATION INSTRUCTIONS (08/2017)
8th Cir Civil 2.12
EXPLANATORY: RULE 1006 SUMMARIES (2018) (docx)
8th Cir Civil 5.70
DAMAGES: ACTUAL (2018) (docx)
8th Cir Civil 9.70
DAMAGES: ACTUAL (2018) (docx)
8th Cir Criminal 4.12
RULE 1006 SUMMARIES (2017) (wpd/doc/docx)
11th Cir Civil 4.5
Title VII - Civil Rights Act - Discrimination - Discharge or Failure to Promote - Including "Same Decision" Defense (01/09/2018) (docx)


INCORPORATED BY REFERENCE

1st Cir Civil (employment discrimination) 9.2
ADEA Damages (07/24/08)
4th Cir Criminal 18 U.S.C. § 664
THEFT FROM EMPLOYEE BENEFIT PLAN (March 2018)
7th Cir Civil 11.2.6
INDEPENDENT AND DEPENDENT CLAIMS (08/2017)
8th Cir Criminal 6.18.924C
FIREARMS-POSSESSION IN FURTHERANCE OF A CRIME OF VIOLENCE/ DRUG TRAFFICKING OFFENSE (18 U.S.C. § 924(c)) (2017) (wpd/doc/docx)
9th Cir Civil 11.10
AGE DISCRIMINATION-DEFENSES-BONA FIDE EMPLOYEE BENEFIT PLAN (01/2019) (wpd)
11th Cir Civil 9.13
Copyright - Ownership - Individual Authorship (01/09/2018) (docx)


INCREASED RISK OF FUTURE PHYSICAL INJURY

3rd Cir Civil 4.11.1
Section 1983 - Conditions of Confinement - Convicted Prisoner - Denial of Adequate Medical Care (March 2018) (docx)


INDEBTEDNESS

3rd Cir Criminal 6.26.7203-1
Failure to File a Tax Return - Requirement That a Return Be Filed (Feb 2015) (docx/wpd)
4th Cir Criminal 15 U.S.C. § 714m
COMMODITY CREDIT CORPORATION (March 2018)
4th Cir Criminal 15 U.S.C. § 77q
SECURITIES FRAUD (March 2018)
4th Cir Criminal 18 U.S.C. § 2314
INTERSTATE TRANSPORTATION OF STOLEN PROPERTY (March 2018)
4th Cir Criminal 18 U.S.C. § 2315
RECEIPT OF STOLEN PROPERTY (March 2018)
4th Cir Criminal 18 U.S.C. § 471
COUNTERFEITING OBLIGATIONS OF THE UNITED STATES (March 2018)
4th Cir Criminal 18 U.S.C. § 472
PASSING OR POSSESSING COUNTERFEIT OBLIGATIONS OF THE UNITED STATES (March 2018)
4th Cir Criminal 18 U.S.C. § 473
DEALING IN COUNTERFEIT OBLIGATIONS OF THE UNITED STATES (March 2018)
4th Cir Criminal 18 U.S.C. § 513
UTTERING FORGED SECURITIES (March 2018)
4th Cir Criminal V.X.
Obligation or Other Security of the United States (March 2018)
5th Cir Civil 12.2
Debt v. Equity (10/2016) (rtf)
5th Cir Criminal 2.23A
18 U.S.C. § 513(a) - Securities of the States and Private Entities (2015) (rtf)
5th Cir Criminal 2.23B
18 U.S.C. § 513(b) - Securities of the States and Private Entities (2015) (rtf)
7th Cir Criminal 18 U.S.C. § 894
DEFINITION OF THREAT (2017)
8th Cir Criminal 6.15.77q(a) AND 78j(b)
SECURITIES FRAUD (15 U.S.C. § 77Q(a), 15 U.S.C. § 78J(b), AND 17 C.F.R. (2017) (wpd/doc/docx)
8th Cir Criminal 6.18.1014
FALSE STATEMENT TO A FINANCIAL INSTITUTION (18 U.S.C. § 1014) (2017) (wpd/doc/docx)
8th Cir Criminal 6.26.7203
FAILURE TO FILE TAX RETURN (26 U.S.C. § 7203) (2017) (wpd/doc/docx)
11th Cir Criminal O108
Failure to File a Tax Return - 26 U.S.C. § 7203 (09/20/2017) (docx)
11th Cir Criminal O18.3
Counterfeit or Forged Securities - 18 U.S.C. § 513 (09/20/2017) (docx)


INDECENT LIBERTIES WITH A CHILD

4th Cir Criminal 18 U.S.C. § 2421
MANN ACT/WHITE SLAVE TRAFFIC ACT (March 2018)
4th Cir Criminal 18 U.S.C. § 2422
WHITE SLAVE TRAFFIC ACT (March 2018)
4th Cir Criminal 18 U.S.C. § 2423
TRANSPORTING A MINOR FOR SEX (March 2018)


INDEFINITE LEAVE OF ABSENCE

8th Cir Civil 9.00
AMERICANS WITH DISABILITIES ACT - OVERVIEW (2018) (docx)


INDEMNIFICATION

1st Cir Civil (employment discrimination) 9.2
ADEA Damages (07/24/08)
3rd Cir Civil 4.8.3
Section 1983 - Damages - Punitive Damages (March 2018) (docx)


INDEPENDENT APPRAISERS

5th Cir Civil 13.4
Interstate Land Sales Full Disclosure Act (15 U.S.C. § 1709) (10/2016) (rtf)


INDEPENDENT CIRCUMSTANCES

9th Cir Criminal 5.3
ATTEMPT (01/2019) (wpd)
9th Cir Criminal 8.1
ARSON OR ATTEMPTED ARSON (18 U.S.C. § 81) (01/2019) (wpd)
9th Cir Criminal 8.111
ATTEMPTED MURDER (18 U.S.C. § 1113) (01/2019) (wpd)
9th Cir Criminal 8.118
ATTEMPTED KIDNAPPING-FOREIGN OFFICIAL OR OFFICIAL GUEST (01/2019) (wpd)
9th Cir Criminal 8.119
ATTEMPTED KIDNAPPING-FEDERAL OFFICER OR EMPLOYEE (18 U.S.C. § 1201(d)) (01/2019) (wpd)
9th Cir Criminal 8.126A
ATTEMPTED BANK FRAUD-SCHEME TO DEPRIVE OF INTANGIBLE RIGHT OF HONEST SERVICES (18 U.S.C. §§ 1344(1) and 1346) (01/2019) (wpd)
9th Cir Criminal 8.128
ATTEMPTED BANK FRAUD-SCHEME TO DEFRAUD BY FALSE PROMISES (18 U.S.C. § 1344) (01/2019) (wpd)
9th Cir Criminal 8.139
ATTEMPTED MAIL THEFT (18 U.S.C. § 1708) (01/2019) (wpd)
9th Cir Criminal 8.142
HOBBS ACT-EXTORTION OR ATTEMPTED EXTORTION BY FORCE (18 U.S.C. § 1951) (01/2019) (wpd)
9th Cir Criminal 8.142A
HOBBS ACT-EXTORTION OR ATTEMPTED EXTORTION BY NONVIOLENT THREAT (18 U.S.C. § 1951) (01/2019) (wpd)
9th Cir Criminal 8.143
HOBBS ACT-EXTORTION OR ATTEMPTED EXTORTION UNDER COLOR OF OFFICIAL RIGHT (18 U.S.C. § 1951) (01/2019) (wpd)
9th Cir Criminal 8.143A
HOBBS ACT-ROBBERY OR ATTEMPTED ROBBERY (18 U.S.C. § 1951) (01/2019) (wpd)
9th Cir Criminal 8.144
TRAVEL ACT-INTERSTATE OR FOREIGN TRAVEL IN AID OF RACKETEERING ENTERPRISE (18 U.S.C. § 1952(a)(3)) (01/2019) (wpd)
9th Cir Criminal 8.146
FINANCIAL TRANSACTION TO PROMOTE UNLAWFUL ACTIVITY (18 U.S.C. § 1956(a)(1)(A)) (01/2019) (wpd)
9th Cir Criminal 8.147
LAUNDERING MONETARY INSTRUMENTS (18 U.S.C. § 1956(a)(1)(B)) (01/2019) (wpd)
9th Cir Criminal 8.148
TRANSPORTING FUNDS TO PROMOTE UNLAWFUL ACTIVITY (18 U.S.C. § 1956(a)(2)(A)) (01/2019) (wpd)
9th Cir Criminal 8.149
TRANSPORTING MONETARY INSTRUMENTS FOR THE PURPOSE OF LAUNDERING (18 U.S.C. § 1956(a)(2)(B)) (01/2019) (wpd)
9th Cir Criminal 8.151
VIOLENT CRIME IN AID OF RACKETEERING ENTERPRISE (18 U.S.C. § 1959) (01/2019) (wpd)
9th Cir Criminal 8.163
ATTEMPTED BANK ROBBERY (18 U.S.C. § 2113) (01/2019) (wpd)
9th Cir Criminal 8.165
ATTEMPTED AGGRAVATED SEXUAL ABUSE (18 U.S.C. § 2241(a)) (01/2019) (wpd)
9th Cir Criminal 8.167
ATTEMPTED AGGRAVATED SEXUAL ABUSE-ADMINISTRATION OF DRUG, INTOXICANT OR OTHER SUBSTANCE (18 U.S.C. § 2241(b)(2)) (01/2019) (wpd)
9th Cir Criminal 8.169
ATTEMPTED AGGRAVATED SEXUAL ABUSE OF CHILD (18 U.S.C. § 2241(c)) (01/2019) (wpd)
9th Cir Criminal 8.171
ATTEMPTED SEXUAL ABUSE-BY THREAT (18 U.S.C. § 2242(1)) (01/2019) (wpd)
9th Cir Criminal 8.173
ATTEMPTED SEXUAL ABUSE-INCAPACITY OF VICTIM (18 U.S.C. § 2242(2)) (01/2019) (wpd)
9th Cir Criminal 8.175
ATTEMPTED SEXUAL ABUSE OF MINOR (18 U.S.C. § 2243(a)) (01/2019) (wpd)
9th Cir Criminal 8.177
ATTEMPTED SEXUAL ABUSE OF PERSON IN OFFICIAL DETENTION (18 U.S.C. § 2243(b)) (01/2019) (wpd)
9th Cir Criminal 8.191
TRANSPORTATION FOR PROSTITUTION (18 U.S.C. § 2421) (01/2019) (wpd)
9th Cir Criminal 8.192
PERSUADING OR COERCING TO TRAVEL TO ENGAGE IN PROSTITUTION (18 U.S.C. § 2422(a)) (01/2019) (wpd)
9th Cir Criminal 8.28
PASSING COUNTERFEIT OBLIGATIONS (18 U.S.C. § 472) (01/2019) (wpd)
9th Cir Criminal 8.34
PASSING FORGED ENDORSEMENT ON TREASURY CHECK, BOND OR SECURITY OF UNITED STATES (18 U.S.C. § 510(a)(2)) (01/2019) (wpd)
9th Cir Criminal 8.35
SMUGGLING GOODS (18 U.S.C. § 545) (01/2019) (wpd)
9th Cir Criminal 8.35A
SMUGGLING GOODS FROM THE UNITED STATES (18 U.S.C. § 554) (01/2019) (wpd)
9th Cir Criminal 8.36
PASSING FALSE PAPERS THROUGH CUSTOMHOUSE (18 U.S.C. § 545) (01/2019) (wpd)
9th Cir Criminal 8.45
ATTEMPTED ESCAPE (18 U.S.C. § 751(a)) (01/2019) (wpd)
9th Cir Criminal 9.1
ALIEN-BRINGING TO THE UNITED STATES (OTHER THAN DESIGNATED PLACE) (8 U.S.C. § 1324(a)(1)(A)(i)) (01/2019) (wpd)
9th Cir Criminal 9.17
CONTROLLED SUBSTANCE-ATTEMPTED POSSESSION WITH INTENT TO DISTRIBUTE (21 U.S.C. §§ 841(a)(1) and 846) (01/2019) (wpd)
9th Cir Criminal 9.2
ALIEN-ILLEGAL TRANSPORTATION (8 U.S.C. § 1324(a)(1)(A)(ii)) (01/2019) (wpd)
9th Cir Criminal 9.20
CONTROLLED SUBSTANCE-ATTEMPTED DISTRIBUTION OR MANUFACTURE (21 U.S.C. §§ 841(a)(1) and 846) (01/2019) (wpd)
9th Cir Criminal 9.22
CONTROLLED SUBSTANCE-ATTEMPTED DISTRIBUTION TO PERSON UNDER 21 YEARS (21 U.S.C. §§ 841(a)(1), 846 and 859) (01/2019) (wpd)
9th Cir Criminal 9.24
CONTROLLED SUBSTANCE-ATTEMPTED DISTRIBUTION IN OR NEAR SCHOOL (21 U.S.C. §§ 841(a)(1), 846 and 860) (01/2019) (wpd)
9th Cir Criminal 9.26
CONTROLLED SUBSTANCE-ATTEMPTED EMPLOYMENT OF MINOR TO VIOLATE DRUG LAWS (21 U.S.C. §§ 841(a)(1), 846 and 861(a)(1)) (01/2019) (wpd)
9th Cir Criminal 9.3
ALIEN-HARBORING (8 U.S.C. § 1324(a)(1)(A)(iii)) (01/2019) (wpd)
9th Cir Criminal 9.43
FORCIBLE OR ATTEMPTED RESCUE OF SEIZED PROPERTY (26 U.S.C. § 7212(b)) (01/2019) (wpd)
9th Cir Criminal 9.5
ALIEN-BRINGING TO THE UNITED STATES (WITHOUT AUTHORIZATION) (8 U.S.C. § 1324(a)(2)(B)(i)-(iii) (01/2019) (wpd)
9th Cir Criminal 9.7
ALIEN-DEPORTED ALIEN REENTERING UNITED STATES WITHOUT CONSENT-ATTEMPT (8 U.S.C. § 1326(a)) (01/2019) (wpd)


INDEPENDENT CONTRACTORS

1st Cir Civil (maritime employee) 3.1
Unseaworthiness (02/21/12)
3rd Cir Civil 5.1.7
Elements of a Title VII Claim - Retaliation (March 2018) (docx)
3rd Cir Civil 6.0
Section 1981 Introductory Instruction (March 2018) (docx)
3rd Cir Civil 8.1.5
Elements of an ADEA Claim - Retaliation (March 2018) (docx)
3rd Cir Civil 8.3.3
ADEA Defenses - Waiver (March 2018) (docx)
3rd Cir Civil 9.1.7
Elements of an ADA Claim - Retaliation (March 2018) (docx)
3rd Cir Criminal 6.18.666A1A-1
Theft Concerning a Program Receiving Federal Funds - Agent of Organization or Government Defined (Oct 2017) (docx/wpd)
4th Cir Criminal VII.G.
Corporation Liability (March 2018)
5th Cir Civil 11.24
Fair Labor Standards Act (FLSA) (29 U.S.C. §§ 201, et seq.) (10/2016) (rtf)
5th Cir Civil 11.26
FLSA-Employee or Independent Contractor (10/2016) (rtf)
5th Cir Civil 12.3
Employee v. Independent Contractor (10/2016) (rtf)
5th Cir Criminal 2.28
18 U.S.C. § 656 - Theft or Embezzlement by Bank Officer or Employee (2015) (rtf)
8th Cir Civil 16.00
EMPLOYMENT - FAIR LABOR STANDARDS ACT - OVERVIEW (2018) (docx)
8th Cir Civil 16.06
EXPLANATORY: DETERMINING EMPLOYEE STATUS (2018) (docx)
8th Cir Civil 16.92
SPECIAL VERDICT FORM: EMPLOYEE STATUS ([NOTE: THIS IS A PROPOS) (docx)
8th Cir Criminal 6.26.7202
FAILURE TO COLLECT, ACCOUNT TRUTHFULLY FOR, OR PAY OVER EMPLOYMENT TAXES (26 U.S.C. § 7202) (2017) (wpd/doc/docx)
9th Cir Civil 17.11
COPYRIGHT INTERESTS-WORK MADE FOR HIRE BY EMPLOYEE (17 U.S.C. § 201(b)) (01/2019) (wpd)
9th Cir Civil 17.25
COPYRIGHT-AFFIRMATIVE DEFENSE-IMPLIED LICENSE (01/2019) (wpd)
9th Cir Civil 18.10
SECURITIES-CONTROLLING PERSON LIABILITY (01/2019) (wpd)
9th Cir Civil 4.14
INDEPENDENT CONTRACTOR-DEFINITION (01/2019) (wpd)
9th Cir Criminal 8.151
VIOLENT CRIME IN AID OF RACKETEERING ENTERPRISE (18 U.S.C. § 1959) (01/2019) (wpd)
10th Cir Criminal 2.72
ILLEGAL GAMBLING BUSINESS (18 U.S.C. § 1955) (02/2018)
11th Cir Civil 4.1
Public Employee - First Amendment Claim - Discharge or Failure to Promote - Free Speech on Matter of Public Concern (01/09/2018) (docx)
11th Cir Civil 4.10
Age Discrimination in Employment Act - 29 U.S.C. §§ 621-634 (01/09/2018) (docx)
11th Cir Civil 4.14
Fair Labor Standards Act - 29 U.S.C. §§ 201 et seq. (01/09/2018) (docx)
11th Cir Civil 4.24
Miscellaneous Issues - Employee or Independent Contractor (01/09/2018) (docx)
11th Cir Civil 4.25
Miscellaneous Issues - Joint Employers (01/09/2018) (docx)
11th Cir Civil 9.15
Copyright - Ownership - Work Made for Hire (01/09/2018) (docx)
11th Cir Criminal O50.3
Mail Fraud: Depriving Another of an Intangible Right of Honest Services - 18 U.S.C. §§ [1341] and 1346 - Private Employee (09/20/2017) (docx)
11th Cir Criminal O50.4
Mail Fraud: Depriving Another of an Intangible Right of Honest Services - 18 U.S.C. §§ [1341] and 1346 - Independent Contractor or Other Private Sector Contractual Relationship Besides Employer/Employee (09/20/2017) (docx)


INDEPENDENT CREATION

7th Cir Civil 12.5.1
COPYING (08/2017)
9th Cir Civil 17.17
COPYING-ACCESS AND SUBSTANTIAL SIMILARITY (01/2019) (wpd)
11th Cir Civil 9.18
Copyright - Infringement - Access (01/09/2018) (docx)
11th Cir Civil 9.24
Copyright - Defenses - Independent Creation (01/09/2018) (docx)


INDEPENDENT DERIVATION

11th Cir Civil 11.3
Trade Secrets - Affirmative Defense - Lawful Means of Acquisition (01/09/2018) (docx)


INDEPENDENT ESTABLISHMENT

3rd Cir Criminal 6.18.666A1A
Theft Concerning a Program Receiving Federal Funds (18 U.S.C. § 666(a)(1)(A)) (Oct 2017) (docx/wpd)
4th Cir Criminal V.A.
Agency (March 2018)
5th Cir Criminal 2.33A
18 U.S.C. § 666(a)(1)(A) - Theft Concerning Programs Receiving Federal Funds (2015) (rtf)
5th Cir Criminal 2.33B
18 U.S.C. § 666(a)(1)(B) - Bribery Concerning Programs Receiving Federal Funds (Soliciting a Bribe) (2015) (rtf)
5th Cir Criminal 2.33C
18 U.S.C. § 666(a)(2) - Bribery Concerning Programs Receiving Federal Funds (Offering a Bribe) (2015) (rtf)
11th Cir Criminal O24.1
Theft Concerning Programs Receiving Federal Funds - 18 U.S.C. § 666(a)(1)(A) (09/20/2017) (docx)
11th Cir Criminal O24.2
Bribery Concerning a Program Receiving Federal Funds - 18 U.S.C. § 666(a)(1)(B) (09/20/2017) (docx)


INDEPENDENT EVIDENCE

1st Cir Criminal 2.11
Statements by Defendant (5/18/17)
3rd Cir Civil 2.10
General Instructions For Use During Trial - Evidence Admitted for a Limited Purpose (Oct 2017) (docx)
3rd Cir Civil 4.10
Section 1983 - Excessive Force - Convicted Prisoner (March 2018) (docx)
4th Cir Criminal 18 U.S.C. § 1621
PERJURY (March 2018)
4th Cir Criminal 18 U.S.C. § 894
COLLECTION OF EXTENSIONS OF CREDIT BY EXTORTIONATE MEANS (March 2018)
4th Cir Criminal VII.O.
Identification (March 2018)
6th Cir Criminal 7.12
SUMMARIES AND OTHER MATERIALS NOT ADMITTED IN EVIDENCE (01/2019) (wpd/docx)
8th Cir Criminal 4.06
TESTIMONY OF INFORMER (2017) (wpd/doc/docx)
8th Cir Criminal 5.06D
CONSPIRACY: CO-CONSPIRATOR ACTS AND STATEMENTS (2017) (wpd/doc/docx)


INDEPENDENT POST-DISCHARGE REASON

8th Cir Civil 11.70
DAMAGES: ACTUAL (42 U.S.C. § 1981) (2018) (docx)
8th Cir Civil 12.41
ELEMENTS OF CLAIM: (SEX) DISCRIMINATION (Determining Factor) (42 U.S.C. § 1983) (2018) (docx)
8th Cir Civil 13.70
DAMAGES: ACTUAL (42 U.S.C. § 1983) (2018) (docx)
8th Cir Civil 5.70
DAMAGES: ACTUAL (2018) (docx)
8th Cir Civil 9.70
DAMAGES: ACTUAL (2018) (docx)


INDEPENDENT PROSECUTOR

4th Cir Criminal 18 U.S.C. § 401
CONTEMPT OF COURT (March 2018)


INDEPENDENTLY SUFFICIENT

3rd Cir Civil 4.7.2
Section 1983 - Affirmative Defenses - Qualified Immunity (March 2018) (docx)
3rd Cir Criminal 6.21.841A
Controlled Substances - Possession with Intent to (Manufacture) (Distribute) (21 U.S.C. § 841(a) & (b)) (April 2015) (docx/wpd)
8th Cir Criminal 6.18.2113B
BANK ROBBERY (18 U.S.C. § 2113(d)) (2017) (wpd/doc/docx)
9th Cir Criminal 8.135
PERJURY-TESTIMONY (18 U.S.C. § 1621) (01/2019) (wpd)
11th Cir Criminal O76.2
Bank Robbery - 18 U.S.C. § 2113 (a) and (d) (Subsections and Alleged in Separate Counts) (09/20/2017) (docx)
11th Cir Criminal O76.3
Bank Robbery - 18 U.S.C. § 2113 (a) and (d) (Subsections and Alleged in the Same Count) (09/20/2017) (docx)


INDETERMINATE SENTENCING

1st Cir Criminal 4.18.982
Money Laundering-Forfeiture, 18 U.S.C. § 982(a)(1) (10/5/12)
1st Cir Criminal 4.21.853
Drugs-Forfeiture, 21 U.S.C. § 853 (10/5/12)


INDEX OF SECURITIES

4th Cir Criminal 15 U.S.C. § 77q
SECURITIES FRAUD (March 2018)


INDIAN AFFAIRS

4th Cir Criminal 18 U.S.C. § 1163
THEFT FROM INDIAN TRIBAL ORGANIZATION (March 2018)
8th Cir Criminal 6.18.111
ASSAULT ON A FEDERAL OFFICER WITH A DANGEROUS OR DEADLY WEAPON (18 (2017) (wpd/doc/docx)
8th Cir Criminal 6.18.1114A
MURDER, FIRST DEGREE, FEDERAL VICTIM (18 U.S.C. § 1114) (2017) (wpd/doc/docx)
8th Cir Criminal 6.18.1163
EMBEZZLEMENT AND THEFT FROM INDIAN TRIBAL ORGANIZATION (18 U.S.C. § 1163) (2017) (wpd/doc/docx)
9th Cir Criminal 2.5
JUDICIAL NOTICE (01/2019) (wpd)
9th Cir Criminal 8.113
DETERMINATION OF INDIAN STATUS FOR OFFENSES COMMITTED WITHIN INDIAN COUNTRY (18 U.S.C. § 1153) (01/2019) (wpd)


INDIAN BLOOD

8th Cir Criminal 6.18.1153
Indian Person Defined (2017) (wpd/doc/docx)
9th Cir Criminal 8.113
DETERMINATION OF INDIAN STATUS FOR OFFENSES COMMITTED WITHIN INDIAN COUNTRY (18 U.S.C. § 1153) (01/2019) (wpd)


INDIAN COUNTRY

1st Cir Criminal 4.18.2261A
Interstate Stalking, 18 U.S.C. § 2261A (10/1/13)
4th Cir Criminal 18 U.S.C. § 2250
SEX OFFENDER REGISTRATION AND NOTIFICATION ACT (SORNA) (March 2018)
4th Cir Criminal 18 U.S.C. § 2252
SEXUAL EXPLOITATION OF MINORS (March 2018)
4th Cir Criminal 18 U.S.C. § 2252A
CHILD PORNOGRAPHY (March 2018)
4th Cir Criminal 18 U.S.C. § 2261
INTERSTATE DOMESTIC VIOLENCE (March 2018)
4th Cir Criminal 18 U.S.C. § 2261A
INTERSTATE STALKING (March 2018)
4th Cir Criminal 18 U.S.C. § 2262
INTERSTATE VIOLATION OF PROTECTION ORDER (March 2018)
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. § 2252A(a)(4)(A)
SALE OR POSSESSION WITH INTENT TO SELL OF CHILD PORNOGRAPHY IN U.S. TERRITORY - ELEMENTS (2017)
7th Cir Criminal 18 U.S.C. § 2252A(a)(5)(A)
POSSESSION OF OR ACCESS WITH INTENT TO VIEW CHILD PORNOGRAPHY IN U.S. TERRITORY - ELEMENTS (2017)
8th Cir Criminal 6.18.1111
INTRODUCTORY COMMENTS TO HOMICIDE INSTRUCTIONS (2017) (wpd/doc/docx)
8th Cir Criminal 6.18.1111A
MURDER, FIRST DEGREE, WITHIN SPECIAL MARITIME AND TERRITORIAL JURISDICTION OF THE UNITED STATES (18 U.S.C. § 1111) (2017) (wpd/doc/docx)
8th Cir Criminal 6.18.1111B
MURDER, SECOND DEGREE, WITHIN SPECIAL MARITIME AND TERRITORIAL JURISDICTION OF THE UNITED STATES (18 U.S.C. § 1111) (2017) (wpd/doc/docx)
8th Cir Criminal 6.18.1112A
VOLUNTARY MANSLAUGHTER, WITHIN SPECIAL MARITIME AND TERRITORIAL JURISDICTION OF THE UNITED STATES (18 U.S.C. § 1112) (2017) (wpd/doc/docx)
8th Cir Criminal 6.18.1112B
INVOLUNTARY MANSLAUGHTER, WITHIN SPECIAL MARITIME AND TERRITORIAL JURISDICTION OF THE UNITED STATES (18 U.S.C. § 1112) (2017) (wpd/doc/docx)
8th Cir Criminal 6.18.1114A
MURDER, FIRST DEGREE, FEDERAL VICTIM (18 U.S.C. § 1114) (2017) (wpd/doc/docx)
8th Cir Criminal 6.18.113(1)-(2)
ASSAULT WITH INTENT TO COMMIT MURDER, AGGRAVATED SEXUAL ABUSE, SEXUAL ABUSE, OR ANY OTHER FELONY (18 U.S.C. § 113(a)(1)-(2)) (2017) (wpd/doc/docx)
8th Cir Criminal 6.18.113(3)
ASSAULT WITH A DANGEROUS WEAPON (18 U.S.C. § 113(a)(3)) (2017) (wpd/doc/docx)
8th Cir Criminal 6.18.113(4)
ASSAULT BY STRIKING, BEATING, OR WOUNDING (18 U.S.C. § 113(a)(4)) (2017) (wpd/doc/docx)
8th Cir Criminal 6.18.113(5)
SIMPLE ASSAULT (18 U.S.C. § 113(a)(5)) (2017) (wpd/doc/docx)
8th Cir Criminal 6.18.113(6)
ASSAULT RESULTING IN SERIOUS BODILY INJURY (18 U.S.C. § 113(a)(6)) (2017) (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)) (2017) (wpd/doc/docx)
8th Cir Criminal 6.18.113(8)
ASSAULT BY STRANGULATION OR SUFFOCATION (18 U.S.C. § 113(a)(8)) (2017) (wpd/doc/docx)
9th Cir Criminal 8.113
DETERMINATION OF INDIAN STATUS FOR OFFENSES COMMITTED WITHIN INDIAN COUNTRY (18 U.S.C. § 1153) (01/2019) (wpd)


INDIAN FIELD SERVICE

8th Cir Criminal 6.18.1114A
MURDER, FIRST DEGREE, FEDERAL VICTIM (18 U.S.C. § 1114) (2017) (wpd/doc/docx)


INDIAN GAMING

4th Cir Criminal 31 U.S.C. § 5324
STRUCTURING CURRENCY TRANSACTIONS (March 2018)


INDIAN GAMING REGULATORY ACT

4th Cir Criminal 31 U.S.C. § 5324
STRUCTURING CURRENCY TRANSACTIONS (March 2018)


INDIAN SOCIAL LIFE

8th Cir Criminal 6.18.1153
Indian Person Defined (2017) (wpd/doc/docx)


INDIAN STATUS

8th Cir Criminal 6.18.113(1)-(2)
ASSAULT WITH INTENT TO COMMIT MURDER, AGGRAVATED SEXUAL ABUSE, SEXUAL ABUSE, OR ANY OTHER FELONY (18 U.S.C. § 113(a)(1)-(2)) (2017) (wpd/doc/docx)
8th Cir Criminal 6.18.113(3)
ASSAULT WITH A DANGEROUS WEAPON (18 U.S.C. § 113(a)(3)) (2017) (wpd/doc/docx)
8th Cir Criminal 6.18.113(4)
ASSAULT BY STRIKING, BEATING, OR WOUNDING (18 U.S.C. § 113(a)(4)) (2017) (wpd/doc/docx)
8th Cir Criminal 6.18.113(5)
SIMPLE ASSAULT (18 U.S.C. § 113(a)(5)) (2017) (wpd/doc/docx)
8th Cir Criminal 6.18.113(6)
ASSAULT RESULTING IN SERIOUS BODILY INJURY (18 U.S.C. § 113(a)(6)) (2017) (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)) (2017) (wpd/doc/docx)
8th Cir Criminal 6.18.113(8)
ASSAULT BY STRANGULATION OR SUFFOCATION (18 U.S.C. § 113(a)(8)) (2017) (wpd/doc/docx)
8th Cir Criminal 6.18.1153
Indian Person Defined (2017) (wpd/doc/docx)
9th Cir Criminal 8.113
DETERMINATION OF INDIAN STATUS FOR OFFENSES COMMITTED WITHIN INDIAN COUNTRY (18 U.S.C. § 1153) (01/2019) (wpd)


INDIAN TRIBAL GOVERNMENT

3rd Cir Criminal 6.18.666A1A
Theft Concerning a Program Receiving Federal Funds (18 U.S.C. §  666(a)(1)(A)) (Oct 2017) (docx/wpd)
3rd Cir Criminal 6.18.666A1B
Solicitation of a Bribe by an Agent of a Program Receiving Federal  Funds (18 U.S.C. § 666(a)(1)(B)) (Oct 2017) (docx/wpd)
3rd Cir Criminal 6.18.666A2
Bribery of an Agent of a Program Receiving Federal Funds (18 U.S.C. §  666(a)(2)) (Oct 2017) (docx/wpd)
5th Cir Criminal 2.33A
18 U.S.C. § 666(a)(1)(A) - Theft Concerning Programs Receiving  Federal Funds (2015) (rtf)
5th Cir Criminal 2.33B
18 U.S.C. § 666(a)(1)(B) - Bribery Concerning Programs Receiving  Federal Funds (Soliciting a Bribe) (2015) (rtf)
5th Cir Criminal 2.33C
18 U.S.C. § 666(a)(2) - Bribery Concerning Programs Receiving Federal  Funds (Offering a Bribe) (2015) (rtf)
11th Cir Criminal O24.1
Theft Concerning Programs Receiving Federal Funds - 18 U.S.C. §  666(a)(1)(A) (09/20/2017) (docx)
11th Cir Criminal O24.2
Bribery Concerning a Program Receiving Federal Funds - 18 U.S.C. §  666(a)(1)(B) (09/20/2017) (docx)


INDIAN TRIBAL ORGANIZATION

4th Cir Criminal 18 U.S.C. § 1163
THEFT FROM INDIAN TRIBAL ORGANIZATION (March 2018)
8th Cir Criminal 6.18.1163
EMBEZZLEMENT AND THEFT FROM INDIAN TRIBAL ORGANIZATION (18 U.S.C. § 1163) (2017) (wpd/doc/docx)


INDIAN TRIBAL] GOVERNMENT

7th Cir Criminal 18 U.S.C. § 666(a)(1)(A)
THEFT CONCERNING FEDERALLY FUNDED PROGRAM - ELEMENTS (2017)
7th Cir Criminal 18 U.S.C. § 666(a)(1)(A)
THEFT CONCERNING FEDERALLY FUNDED PROGRAM - ELEMENTS (2017)
7th Cir Criminal 18 U.S.C. § 666(a)(1)(B)
BRIBERY CONCERNING FEDERALLY FUNDED PROGRAM - ELEMENTS (2017)
7th Cir Criminal 18 U.S.C. § 666(a)(1)(B)
ACCEPTING A BRIBE (2017)
7th Cir Criminal 18 U.S.C. § 666(a)(2)
PAYING A BRIBE (2017)


INDIAN TRIBE

1st Cir Criminal 4.18.2261A
Interstate Stalking, 18 U.S.C. § 2261A (10/1/13)
1st Cir Criminal 4.18.228(a)(1), (3)
Willful Failure to Pay Child Support, 18 U.S.C. § 228(a)(1), (3) (10/5/12)
4th Cir Criminal 18 U.S.C. § 2261
INTERSTATE DOMESTIC VIOLENCE (March 2018)
4th Cir Criminal 18 U.S.C. § 2262
INTERSTATE VIOLATION OF PROTECTION ORDER (March 2018)
8th Cir Criminal 6.18.1114A
MURDER, FIRST DEGREE, FEDERAL VICTIM (18 U.S.C. § 1114) (2017) (wpd/doc/docx)
8th Cir Criminal 6.18.228
FAILURE TO PAY CHILD SUPPORT OBLIGATION (18 U.S.C. § 228) (2017) (wpd/doc/docx)
9th Cir Criminal 2.5
JUDICIAL NOTICE (01/2019) (wpd)
9th Cir Criminal 8.113
DETERMINATION OF INDIAN STATUS FOR OFFENSES COMMITTED WITHIN INDIAN COUNTRY (18 U.S.C. § 1153) (01/2019) (wpd)


INDIAN VICTIM

8th Cir Criminal 6.18.113(1)-(2)
ASSAULT WITH INTENT TO COMMIT MURDER, AGGRAVATED SEXUAL ABUSE, SEXUAL ABUSE, OR ANY OTHER FELONY (18 U.S.C. § 113(a)(1)-(2)) (2017) (wpd/doc/docx)
8th Cir Criminal 6.18.113(3)
ASSAULT WITH A DANGEROUS WEAPON (18 U.S.C. § 113(a)(3)) (2017) (wpd/doc/docx)
8th Cir Criminal 6.18.113(4)
ASSAULT BY STRIKING, BEATING, OR WOUNDING (18 U.S.C. § 113(a)(4)) (2017) (wpd/doc/docx)
8th Cir Criminal 6.18.113(5)
SIMPLE ASSAULT (18 U.S.C. § 113(a)(5)) (2017) (wpd/doc/docx)
8th Cir Criminal 6.18.113(6)
ASSAULT RESULTING IN SERIOUS BODILY INJURY (18 U.S.C. § 113(a)(6)) (2017) (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)) (2017) (wpd/doc/docx)
8th Cir Criminal 6.18.113(8)
ASSAULT BY STRANGULATION OR SUFFOCATION (18 U.S.C. § 113(a)(8)) (2017) (wpd/doc/docx)
9th Cir Criminal 8.113
DETERMINATION OF INDIAN STATUS FOR OFFENSES COMMITTED WITHIN INDIAN COUNTRY (18 U.S.C. § 1153) (01/2019) (wpd)


INDICIA OF RELIABILITY

3rd Cir Civil 4.12.1
Section 1983 - Unlawful Seizure - Terry Stop and Frisk (March 2018) (docx)
3rd Cir Civil 4.12.2
Section 1983 - Unlawful Seizure - Arrest - Probable Cause (March 2018) (docx)
8th Cir Criminal 2.15
STATEMENT OF ONE DEFENDANT IN MULTI-DEFENDANT TRIAL (2017) (wpd/doc/docx)


INDICTMENT AFTER AN ARREST DOES NOT PROVIDE PROBABLE CAUSE

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


INDICTMENT IS NOT EVIDENCE

1st Cir Criminal 1.02
Nature of Indictment; Presumption of Innocence (07/27/07)
1st Cir Criminal 1.09
Outline of the Trial (6/14/02)
1st Cir Criminal 3.08
What Is Not Evidence (7/27/07)
3rd Cir Criminal 1.11
Nature of the Indictment (Dec 2012) (docx/wpd)
3rd Cir Criminal 3.07
Nature of the Indictment (April 2015) (docx/wpd)
4th Cir Criminal II.E.
Indictment (March 2018)
5th Cir Criminal 1.05
Presumption of Innocence, Burden of Proof, Reasonable Doubt (2015) (rtf)
6th Cir Criminal 1.03
PRESUMPTION OF INNOCENCE, BURDEN OF PROOF, REASONABLE DOUBT (01/2019) (wpd/docx)
8th Cir Criminal 3.05
DESCRIPTION OF CHARGE; INDICTMENT NOT EVIDENCE; PRESUMPTION OF INNOCENCE; BURDEN OF PROOF (SINGLE DEFENDANT, SINGLE COUNT) (2017) (wpd/doc/docx)
8th Cir Criminal 3.06
DESCRIPTION OF CHARGES; INDICTMENT NOT EVIDENCE; PRESUMPTION OF INNOCENCE; BURDEN OF PROOF (SINGLE DEFENDANT, MULTIPLE COUNTS) (2017) (wpd/doc/docx)
8th Cir Criminal 3.07
DESCRIPTION OF CHARGES; INDICTMENT NOT EVIDENCE; PRESUMPTION (2017) (wpd/doc/docx)
8th Cir Criminal 3.08
DESCRIPTION OF CHARGES; INDICTMENT NOT EVIDENCE; PRESUMPTION (2017) (wpd/doc/docx)
9th Cir Criminal 1.2
THE CHARGE-PRESUMPTION OF INNOCENCE (01/2019) (wpd)
9th Cir Criminal 3.2
CHARGE AGAINST DEFENDANT NOT EVIDENCE-PRESUMPTION OF INNOCENCE-BURDEN OF PROOF (01/2019) (wpd)
10th Cir Criminal 1.01
PRELIMINARY INSTRUCTIONS BEFORE TRIAL (09/2018)


INDICTMENT OBTAINED THROUGH MISREPRESENTATIONS

3rd Cir Civil 4.13
Section 1983 - Malicious Prosecution (March 2018) (docx)


INDICTMENT WITH IRRELEVANT ALLEGATIONS

3rd Cir Criminal 3.07
Nature of the Indictment (April 2015) (docx/wpd)
4th Cir Criminal II.E.
Indictment (March 2018)


INDIRECT ACTION

8th Cir Criminal 6.18.201A
BRIBERY OF PUBLIC OFFICIAL (18 U.S.C. § 201(b)(1)) (2017) (wpd/doc/docx)
8th Cir Criminal 6.18.201B
RECEIVING BRIBE BY PUBLIC OFFICIAL (18 U.S.C. § 201(b)(2)) (2017) (wpd/doc/docx)


INDIRECT BENEFIT

1st Cir Criminal 4.18.1951
Interference with Commerce by Robbery or Extortion (Hobbs Act), 18 U.S.C. § 1951 (8/2/17)


INDIRECT CONTEMPT

4th Cir Criminal 18 U.S.C. § 401
CONTEMPT OF COURT (March 2018)


INDIRECT ENTRAPMENT

8th Cir Criminal 9.01
ENTRAPMENT (2017) (wpd/doc/docx)


INDIRECT EVIDENCE

1st Cir Civil (employment discrimination) 1.2
General Discrimination: Mixed Motive (02/07/12)
1st Cir Criminal 1.05
Evidence; Objections; Rulings; Bench Conferences (06/14/02)
1st Cir Criminal 3.05
Kinds of Evidence: Direct and Circumstantial (6/14/02)
3rd Cir Criminal 1.09
Direct and Circumstantial Evidence (Dec 2012) (docx/wpd)
3rd Cir Criminal 3.03
Direct and Circumstantial Evidence (April 2015) (docx/wpd)
4th Cir Criminal II.D.
Evidence (March 2018)
7th Cir Civil 3.01
GENERAL EMPLOYMENT DISCRIMINATION INSTRUCTIONS (08/2017)
7th Cir Criminal 10.06
DIRECT AND CIRCUMSTANTIAL EVIDENCE (2017)
8th Cir Civil 12.21
DEFINITION: MOTIVATING FACTOR (2018) (docx)
8th Cir Civil 5.01
EXPLANATORY: "SAME DECISION" (2018) (docx)
9th Cir Criminal 1.5
DIRECT AND CIRCUMSTANTIAL EVIDENCE (01/2019) (wpd)
9th Cir Criminal 3.8
DIRECT AND CIRCUMSTANTIAL EVIDENCE (01/2019) (wpd)
11th Cir Civil 1.1
General Preliminary Instruction (01/09/2018) (docx)
11th Cir Civil 9.17
Copyright - Infringement - Introduction to Elements (01/09/2018) (docx)
11th Cir Criminal P1
Preliminary Instructions - Criminal Cases (09/20/2017) (docx)


INDIRECT PROFITS

9th Cir Civil 17.34
COPYRIGHT-DAMAGES-DEFENDANT'S PROFITS (17 U.S.C. § 504(b)) (01/2019) (wpd)


INDISTINGUISHABLE

3rd Cir Civil 4.12.2
Section 1983 - Unlawful Seizure - Arrest - Probable Cause (March 2018) (docx)
3rd Cir Criminal 7.01
Attempt (July 2014) (docx/wpd)
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)
4th Cir Criminal 18 U.S.C. § 2320
TRAFFICKING IN COUNTERFEIT GOODS (March 2018)
6th Cir Criminal 16.00
CHILD EXPLOITATION OFFENSES (01/2019) (wpd/docx)
7th Cir Criminal 18 U.S.C. § 2256(11)
INDISTINGUISHABLE - DEFINED (2017)
7th Cir Criminal 18 U.S.C. § 2256(2)(A)
SEXUALLY EXPLICIT CONDUCT - DEFINED (2017)
7th Cir Criminal 18 U.S.C. § 2256(8)
CHILD PORNOGRAPHY - DEFINED (2017)
7th Cir Criminal 18 U.S.C. § 2256(9) - 18 U.S.C. § 2252A(C)
AFFIRMATIVE DEFENSE TO CHARGES UNDER 18 U.S.C. §§ 2252A(A)(1), (A)(2), (A)(3)(A), (A)(4) OR (A)(5) (2017)
8th Cir Criminal 6.18.2252
RECEIPT, POSSESSION OR DISTRIBUTION OF MATERIAL CONTAINING CHILD PORNOGRAPHY (18 U.S.C. §§ 2252A(a)(2)(A) AND (B) AND (a)(5)(B)) (2017) (wpd/doc/docx)
9th Cir Civil 15.14
INFRINGEMENT-ELEMENTS-OWNERSHIP-PRIORITY THROUGH TACKING (01/2019) (wpd)
9th Cir Criminal 1.5
DIRECT AND CIRCUMSTANTIAL EVIDENCE (01/2019) (wpd)
9th Cir Criminal 3.8
DIRECT AND CIRCUMSTANTIAL EVIDENCE (01/2019) (wpd)
11th Cir Civil 10.6
Trademark Counterfeiting (01/09/2018) (docx)
11th Cir Civil 4.9
Civil Rights Act - 42 U.S.C. § 1981 - Race Discrimination in Employment - Discharge or Failure to Promote (01/09/2018) (docx)
11th Cir 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)
11th Cir Criminal T5
Modified Allen Charge (09/20/2017) (docx)


INDISTINGUISHABLE FROM AN ACTUAL MINOR

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)
6th Cir Criminal 16.00
CHILD EXPLOITATION OFFENSES (01/2019) (wpd/docx)
7th Cir Criminal 18 U.S.C. § 2256(11)
INDISTINGUISHABLE - DEFINED (2017)
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)


INDIVIDUAL BETTORS

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


INDIVIDUAL CAPACITY

1st Cir Civil (employment discrimination)
INTRODUCTORY NOTES (08/18/11)
3rd Cir Civil 7.4
Employment Discrimination - Retaliation - First Amendment (March 2018) (docx)
3rd Cir Civil 7.5
Section 1983 - Employment - Damages (March 2018) (docx)
8th Cir Civil 13.72
DAMAGES: PUNITIVE (42 U.S.C. § 1983) (2018) (docx)
9th Cir Civil 7.12
MAINTENANCE AND CURE-WILLFUL AND ARBITRARY FAILURE TO PAY (01/2019) (wpd)
9th Cir Civil 9.3
SECTION 1983 CLAIM AGAINST DEFENDANT IN INDIVIDUAL CAPACITY-ELEMENTS AND BURDEN OF PROOF (01/2019) (wpd)
9th Cir Civil 9.4
SECTION 1983 CLAIM AGAINST SUPERVISORY DEFENDANT IN INDIVIDUAL CAPACITY-ELEMENTS AND BURDEN OF PROOF (01/2019) (wpd)


INDIVIDUAL IMAGES OF A MOTION PICTURE

4th Cir Criminal 18 U.S.C. § 2319
COPYRIGHT INFRINGEMENT (17 U.S.C. § 506) (March 2018)


INDIVIDUAL INVESTORS

8th Cir Criminal 6.15.77q(a) AND 78j(b)
SECURITIES FRAUD (15 U.S.C. § 77Q(a), 15 U.S.C. § 78J(b), AND 17 C.F.R. (2017) (wpd/doc/docx)
11th Cir Civil 6.6
Section 12 of the Securities Exchange Act of 1933 - 15 U.S.C. § 77l - (01/09/2018) (docx)
11th Cir Civil 6.7
Sections 5 & 5 of the Securities Act of 1933 - 15 U.S.C. §§ 77e and 77e - Offer and Sale of Unregistered Securities - SEC Version (01/09/2018) (docx)


INDIVIDUAL SELF-DEFENSE DEVICES

4th Cir Criminal 18 U.S.C. § 229
CHEMICAL WEAPONS (March 2018)


INDIVIDUAL'S PARTICULAR VULNERABILITY

3rd Cir Civil 4.11.2
Section 1983 - Conditions of Confinement - Convicted Prisoner - Failure to Protect from Suicidal Action (March 2018) (docx)
3rd Cir Civil 4.14
Section 1983 - State-created Danger (March 2018) (docx)
3rd Cir Civil 4.7.2
Section 1983 - Affirmative Defenses - Qualified Immunity (March 2018) (docx)
4th Cir Criminal 18 U.S.C. § 3591
DEATH PENALTY (March 2018)
7th Cir Civil 7.16
EIGHTH AND FOURTEENTH AMENDMENTS: FAILURE TO PROTECT - ELEMENTS (08/2017)
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)
8th Cir Criminal 12.08
NONSTATUTORY AGGRAVATING FACTORS (2017) (wpd/doc/docx)
10th Cir Criminal 3.08.11
VICTIM'S VULNERABILITY (02/2018)


INDIVIDUAL-CAPACITY CLAIMS

3rd Cir Civil 4.7.1
Section 1983 - Affirmative Defenses - Conduct Not Covered by Absolute Immunity (March 2018) (docx)
11th Cir Civil 4.1
Public Employee - First Amendment Claim - Discharge or Failure to Promote - Free Speech on Matter of Public Concern (01/09/2018) (docx)
11th Cir Civil 4.2
Public Employee - First Amendment Claim - Discharge or Failure to Promote - Political Disloyalty or Key Employee (01/09/2018) (docx)
11th Cir Civil 4.3
Public Employee - Equal-Protection Claim - Race/Sex Discrimination - Hostile Work Environment - Supervisor Harassment (Separate Liability for Public Body and Individual Supervisors) (01/09/2018) (docx)
11th Cir Civil 4.4
Public Employee - Equal-Protection Claim - Race/Sex Discrimination - Hostile Work Environment - Co-worker Harassment (01/09/2018) (docx)


INDUCE A MINOR TO ENGAGE IN PROSTITUTION

4th Cir Criminal 18 U.S.C. § 2251
SEXUAL EXPLOITATION OF CHILDREN (March 2018)
4th Cir Criminal 18 U.S.C. § 2252A
CHILD PORNOGRAPHY (March 2018)
4th Cir Criminal 18 U.S.C. § 2422
WHITE SLAVE TRAFFIC ACT (March 2018)
5th Cir Criminal 2.84
18 U.S.C. § 2251(a) - Sexual Exploitation of Children-Producing Child Pornography (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 16.09
COERCION AND ENTICEMENT: PERSUADING A MINOR TO ENGAGE IN PROSTITUTION OR UNLAWFUL SEXUAL ACTIVITY (18 U.S.C. § 2422(b)) (01/2019) (wpd/docx)
6th Cir Criminal 16.11
TRAVELING WITH INTENT TO ENGAGE IN ILLICIT SEXUAL CONDUCT (18 U.S.C. § 2423(b)) (01/2019) (wpd/docx)
7th Cir Criminal 18 U.S.C. § 2422(b)
ENTICEMENT OF A MINOR - ELEMENTS (2017)
7th Cir Criminal 4.04
UNANIMITY ON SPECIFIC ACTS (2017)
7th Cir Criminal 4.09
ATTEMPT (2017)
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)) (2017) (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)) (2017) (wpd/doc/docx)
9th Cir Criminal 9.25
CONTROLLED SUBSTANCE-EMPLOYMENT OF MINOR TO VIOLATE DRUG LAWS (21 U.S.C. §§ 841(a)(1) and 861(a)(1)) (01/2019) (wpd)
9th Cir Criminal 9.26
CONTROLLED SUBSTANCE-ATTEMPTED EMPLOYMENT OF MINOR TO VIOLATE DRUG LAWS (21 U.S.C. §§ 841(a)(1), 846 and 861(a)(1)) (01/2019) (wpd)
11th Cir Criminal O82
Sexual Exploitation of Children - Producing Child Pornography - 18 U.S.C. § 2251 (09/20/2017) (docx)
11th Cir Criminal O92.2
Coercion and Enticement of a Minor to Engage in Sexual Activity - 18 U.S.C. § 2422(b) (09/20/2017) (docx)
11th Cir Criminal O92.3
Attempted Coercion and Enticement of a Minor to Engage in Sexual Activity - 18 U.S.C. § 2422(b) (09/20/2017) (docx)


INDUCE AN INDIVIDUAL TO TRAVEL IN INTERSTATE COMMERCE

4th Cir Criminal 18 U.S.C. § 2422
WHITE SLAVE TRAFFIC ACT (March 2018)
7th Cir Criminal 18 U.S.C. § 2422(a)
ENTICEMENT - ELEMENTS (2017)
11th Cir Criminal O88.2
Causing Interstate Travel in Execution of a Scheme to Defraud - 18  U.S.C. § 2314 (09/20/2017) (docx)


INDUCED BY LAW ENFORCEMENT OFFICERS

1st Cir Criminal 5.05
Entrapment (1/13/17)
3rd Cir Civil 4.15
Section 1983 - High-Speed Chase (March 2018) (docx)
3rd Cir Criminal 8.05
Entrapment (Apr 2015) (docx/wpd)
4th Cir Criminal 21 U.S.C. § 848
CONTINUING CRIMINAL ENTERPRISE (March 2018)
4th Cir Criminal 21 U.S.C. § 860
DISTRIBUTION NEAR SCHOOLS (March 2018)
4th Cir Criminal 21 U.S.C. § 861(a)
USING MINORS IN DRUG OPERATIONS (March 2018)
4th Cir Criminal VI.F.
Entrapment (March 2018)
5th Cir Criminal 1.28
Entrapment (2015) (rtf)
7th Cir Criminal 6.04
ENTRAPMENT - ELEMENTS (2017)
7th Cir Criminal 6.05
ENTRAPMENT INSTRUCTION - DEFINITION OF TERMS (2017)
8th Cir Criminal 6.18.1951
INTERFERENCE WITH COMMERCE BY MEANS OF EXTORTION (18 U.S.C. § 1951 (Hobbs Act)) (2017) (wpd/doc/docx)
8th Cir Criminal 9.01
ENTRAPMENT (2017) (wpd/doc/docx)
9th Cir Criminal 6.2
ENTRAPMENT (01/2019) (wpd)


INDUCEMENT OF A NONGOVERNMENT THIRD PARTY

4th Cir Criminal VI.F.
Entrapment (March 2018)
defendant cannot claim an entrapment defense based upon the purported INDUCement of a THIRD PARTY who is not a government agent if the THIRD PARTY is not aware that he is dealing with a government agent


INDUCEMENT OF JUVENILE TO TRAVEL

11th Cir Criminal O92.1
Inducement of Juvenile to Travel to Engage in Criminal Sexual Activity - 18 U.S.C. § 2422 (09/20/2017) (docx)


INDUCING INFRINGEMENT

3rd Cir Criminal 5.06
Willful Blindness [Deliberate Ignorance] (April 2015) (docx/wpd)
7th Cir Civil 11.1.1
PATENTS - Preliminary Instructions to Be Given at Outset of Trial - THE PARTIES AND THE NATURE OF THE CASE (08/2017)
7th Cir Civil 11.1.7
INFRINGEMENT; BURDEN OF PROOF (08/2017)
7th Cir Civil 11.1.9
INDIRECT INFRINGEMENT (08/2017)
7th Cir Civil 11.2.12
INDIRECT INFRINGEMENT - INDUCEMENT (08/2017)
7th Cir Civil 12.6.2
DERIVATIVE LIABILITY - CONTRIBUTORY INFRINGEMENT (08/2017)
7th Cir Civil 13.2.1
Contributory Infringement (08/2017)
9th Cir Civil 15.20
DERIVATIVE LIABILITY-INDUCING INFRINGEMENT (01/2019) (wpd)
9th Cir Civil 15.21
DERIVATIVE LIABILITY-CONTRIBUTORY INFRINGEMENT (01/2019) (wpd)
9th Cir Civil 17.1
PRELIMINARY INSTRUCTION-COPYRIGHT (01/2019) (wpd)
9th Cir Civil 17.21
SECONDARY LIABILITY-CONTRIBUTORY INFRINGEMENT-ELEMENTS AND BURDEN OF PROOF (01/2019) (wpd)
11th Cir Civil 10.1
Trademark Infringement - Registered Trademark (01/09/2018) (docx)
11th Cir Civil 10.2
Trademark Infringement - Unregistered Trademark (01/09/2018) (docx)
11th Cir Civil 10.2
Trademark Infringement - Registered Trademark - ANNOTATIONS AND COMMENTS (01/09/2018) (docx)
11th Cir Civil 10.8
Trademarks - False Advertising (01/09/2018) (docx)
11th Cir Civil 9.20
Copyright - Infringement - Contributory Infringement (01/09/2018) (docx)


INDUCING OR PERSUADING A MINOR

4th Cir Criminal 18 U.S.C. § 2251
SEXUAL EXPLOITATION OF CHILDREN (March 2018)
4th Cir Criminal 18 U.S.C. § 2252A
CHILD PORNOGRAPHY (March 2018)
4th Cir Criminal 18 U.S.C. § 2422
WHITE SLAVE TRAFFIC ACT (March 2018)
5th Cir Criminal 2.84
18 U.S.C. § 2251(a) - Sexual Exploitation of Children-Producing Child  Pornography (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 16.09
COERCION AND ENTICEMENT: PERSUADING A MINOR TO ENGAGE IN PROSTITUTION  OR UNLAWFUL SEXUAL ACTIVITY (18 U.S.C. § 2422(b)) (01/2019) (wpd/docx)
6th Cir Criminal 16.11
TRAVELING WITH INTENT TO ENGAGE IN ILLICIT SEXUAL CONDUCT (18 U.S.C.  § 2423(b)) (01/2019) (wpd/docx)
7th Cir Criminal 18 U.S.C. § 2422(b)
ENTICEMENT OF A MINOR - ELEMENTS (2017)
7th Cir Criminal 4.04
UNANIMITY ON SPECIFIC ACTS (2017)
7th Cir Criminal 4.09
ATTEMPT (2017)
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)) (2017) (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)) (2017) (wpd/doc/docx)
9th Cir Criminal 9.25
CONTROLLED SUBSTANCE-EMPLOYMENT OF MINOR TO VIOLATE DRUG LAWS (21  U.S.C. §§ 841(a)(1) and 861(a)(1)) (01/2019) (wpd)
9th Cir Criminal 9.26
CONTROLLED SUBSTANCE-ATTEMPTED EMPLOYMENT OF MINOR TO VIOLATE DRUG  LAWS (21 U.S.C. §§ 841(a)(1), 846 and 861(a)(1)) (01/2019) (wpd)
11th Cir Criminal O82
Sexual Exploitation of Children - Producing Child Pornography - 18  U.S.C. § 2251 (09/20/2017) (docx)
11th Cir Criminal O92.2
Coercion and Enticement of a Minor to Engage in Sexual Activity - 18  U.S.C. § 2422(b) (09/20/2017) (docx)
11th Cir Criminal O92.3
Attempted Coercion and Enticement of a Minor to Engage in Sexual  Activity - 18 U.S.C. § 2422(b) (09/20/2017) (docx)


INDUCTION OR INITIATION CEREMONIES

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)
9th Cir Criminal 8.161
CONDUCTING AFFAIRS OF ASSOCIATION-IN-FACT (18 U.S.C. § 1962(c)) (01/2019) (wpd)


INDUSTRIAL DISCHARGE

4th Cir Criminal 42 U.S.C. § 6928
RESOURCE CONSERVATION AND RECOVERY ACT (RCRA)- HAZARDOUS WASTE (March 2018)


INDUSTRIAL UTILITY

4th Cir Criminal 26 U.S.C. § 5861
NATIONAL FIREARMS ACT (March 2018)


INDUSTRIAL WASTE

4th Cir Criminal 33 U.S.C. § 1319
CLEAN WATER ACT (March 2018)
4th Cir Criminal 33 U.S.C. § 2602
VESSEL PERMITS (March 2018)
4th Cir Criminal 42 U.S.C. § 6928
RESOURCE CONSERVATION AND RECOVERY ACT (RCRA)- HAZARDOUS WASTE (March 2018)
8th Cir Criminal 6.33.1311(A)
Knowing Discharge of Pollutant in Violation of the Clean Water Act (33 U.S.C. § 1311) (2017) (wpd/doc/docx)
11th Cir Criminal O113
Knowing Discharge of a Pollutant in Violation of the Clean Water Act - 33 U.S.C. § 1311, 33 U.S.C. § 1319(A) (09/20/2017) (docx)


INDUSTRY AFFECTING COMMERCE

3rd Cir Civil 10.0
FMLA Introductory Instruction (March 2018) (docx)
3rd Cir Civil 7.0
Section 1983 Employment Discrimination (March 2018) (docx)
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)
8th Cir Civil 14.00
EMPLOYMENT - FAMILY AND MEDICAL LEAVE ACT - OVERVIEW (2018) (docx)


INEXTRICABLY INTERTWINED

3rd Cir Criminal 2.23
Defendant's Prior Bad Acts or Crimes (FED. R. EVID. 404(b)) (Oct 2017) (docx/wpd)
3rd Cir Criminal 4.29
Defendant's Prior Bad Acts or Crimes (FED. R. EVID. 404(b)) (Oct 2017) (docx/wpd)
3rd Cir Criminal 6.18.1347
Health Care Fraud - Elements of the Offense (18 U.S.C. § 1347) (Oct 2017) (docx/wpd)
4th Cir Criminal VII.BB.
Rule 404(b) Evidence of Other Bad Acts (March 2018)
8th Cir Criminal 6.18.1347
HEALTH CARE FRAUD (18 U.S.C. § 1347) (2017) (wpd/doc/docx)
8th Cir Criminal 6.18.1962A
RICO-PARTICIPATION IN THE AFFAIRS THROUGH A PATTERN OF RACKETEERING ACTIVITY (18 U.S.C. § 1962(c)) (2017) (wpd/doc/docx)


INFANT FORMULA

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


INFARED

8th Cir Criminal 6.21.843
CONTROLLED SUBSTANCES-USE OF A COMMUNICATIONS FACILITY (21 U.S.C. § 843(b)) (2017) (wpd/doc/docx)


INFECTIOUS OR COMMUNICABLE DISEASE

3rd Cir Civil 4.14
Section 1983 - State-created Danger (March 2018) (docx)
5th Cir Civil 11.7
Cat's Paw Theory of Employer Liability (10/2016) (rtf)
8th Cir Civil 9.00
AMERICANS WITH DISABILITIES ACT - OVERVIEW (2018) (docx)
8th Cir Civil 9.40
ELEMENTS OF CLAIM: DISPARATE TREATMENT (Actual Disability) (2018) (docx)
8th Cir Civil 9.42
ELEMENTS OF CLAIM: REASONABLE ACCOMMODATION (Specific Accommodation Identified) (2018) (docx)
11th Cir Civil 4.11
Americans with Disabilities Act - Disparate-Treatment Claim - 42 U.S.C. §§ 12101-12117 (01/09/2018) (docx)
11th Cir Civil 4.12
Americans with Disabilities Act: - Reasonable Accommodation Claim - 42 U.S.C. §§ 12101-12117 (01/09/2018) (docx)


INFER A THREAT

3rd Cir Criminal 6.18.2113A
Bank Robbery - Unarmed - Elements of the Offense (18 U.S.C. § 2113(a)) (July 2007) (docx/wpd)
4th Cir Criminal 18 U.S.C. § 2111
ROBBERY WITHIN THE 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. § 2118
ROBBERY AND BURGLARY INVOLVING CONTROLLED SUBSTANCES (March 2018)
4th Cir Criminal 49 U.S.C. § 46502
AIRCRAFT PIRACY (March 2018)
4th Cir Criminal 49 U.S.C. § 46503
INTERFERING WITH SECURITY SCREENING PERSONNEL (March 2018)
11th Cir Criminal O76.1
Bank Robbery - 18 U.S.C. § 2113 (Subsection Only) (09/20/2017) (docx)
11th Cir Criminal O76.2
Bank Robbery - 18 U.S.C. § 2113 (a) and (d) (Subsections and Alleged in Separate Counts) (09/20/2017) (docx)
11th Cir Criminal O76.3
Bank Robbery - 18 U.S.C. § 2113 (a) and (d) (Subsections and Alleged in the Same Count) (09/20/2017) (docx)


INFER AN EFFECT ON INTERSTATE COMMERCE

4th Cir Criminal 18 U.S.C. § 1956
LAUNDERING OF MONETARY INSTRUMENTS (March 2018)


INFERENCE FROM FILING SUIT

5th Cir Civil 3.6
No Inference from Filing Suit (10/2016) (rtf)


INFERENCE IS PERMISSIBLE, NOT MANDATORY


INFERENCE OF CAUSATION

1st Cir Civil (employment discrimination) 5.1
Retaliation (04/10/12)
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)
3rd Cir Civil 5.1.7
Elements of a Title VII Claim - Retaliation (March 2018) (docx)


INFERENCE OF INTENT TO DISTRIBUTE

1st Cir Criminal 4.21.841(a)(1)A
Possession With Intent to Distribute a Controlled Substance, 21 U.S.C. § 841(a)(1) (1/13/17)
3rd Cir Criminal 7.02
Accomplice Liability: Aiding and Abetting (18 U.S.C. § 2(a)) (July 2014) (docx/wpd)
4th Cir Criminal 21 U.S.C. § 841
DISTRIBUTION OR POSSESSION WITH INTENT TO DISTRIBUTE (March 2018)
4th Cir Criminal 46 U.S.C. § 70503
MARITIME DRUG LAW ENFORCEMENT ACT (March 2018)
5th Cir Criminal 2.93
21 U.S.C. § 841(a)(1) - Controlled Substances-Possession with Intent to Distribute (2015) (rtf)
5th Cir Criminal 2.95
21 U.S.C. § 846 - Controlled Substances-Conspiracy (2015) (rtf)
6th Cir Criminal 14.01
POSSESSION OF A CONTROLLED SUBSTANCE WITH INTENT TO DISTRIBUTE (21 U.S.C. § 841(a)(1)) (01/2019) (wpd/docx)
6th Cir Criminal 14.02
DISTRIBUTION OF A CONTROLLED SUBSTANCE (21 U.S.C. § 841(a)(1)) (01/2019) (wpd/docx)
6th Cir Criminal 14.03
MANUFACTURE OF A CONTROLLED SUBSTANCE (21 U.S.C. § 841(a)(1)) (01/2019) (wpd/docx)
8th Cir Criminal 6.21.841A
CONTROLLED SUBSTANCES-POSSESSION WITH INTENT TO DISTRIBUTE (21 U.S.C. § 841(a)(1)) (2017) (wpd/doc/docx)
8th Cir Criminal 6.21.841A.1
(SHORT) CONTROLLED SUBSTANCES-POSSESSION WITH INTENT TO DISTRIBUTE (21 U.S.C. § 841(a)(1)) (APPRENDI-AFFECTED POSSESSION) Greater and lesser-included offense-short version (2017) (wpd/doc/docx)
8th Cir Criminal 6.21.841A.1
(LONG) CONTROLLED SUBSTANCES-POSSESSION WITH INTENT TO DISTRIBUTE (21 U.S.C. § 841(a)(1)) (APPRENDI- AFFECTED POSSESSION) Greater and lesser-included offense-long version (2017) (wpd/doc/docx)
8th Cir Criminal 6.21.841D
CONTROLLED SUBSTANCES - POSSESSION WITH INTENT TO DISTRIBUTE - CONTROLLED SUBSTANCE ANALOGUE (21 U.S.C. §§ 802(32), 813, and 841(a)(1)) (2017) (wpd/doc/docx)


INFERENCE OF KNOWLEDGE FROM POSSESSION OF RECENTLY STOLEN PROPERTY

1st Cir Criminal 4.18.2113(a), (d)
Armed or Aggravated Bank Robbery, 18 U.S.C. § 2113(a), (d) (8/2/17)
3rd Cir Criminal 6.18.2113-1
Bank Robbery - Inference From Possession of Recently Stolen Money (July 2007) (docx/wpd)
3rd Cir Criminal 6.18.659B-1
Possession of Property Stolen from an Interstate Shipment - Inference of Knowledge from Possession of Recently Stolen Property (April 2008) (docx/wpd)
4th Cir Criminal 18 U.S.C. § 1163
THEFT FROM INDIAN TRIBAL ORGANIZATION (March 2018)
4th Cir Criminal 18 U.S.C. § 1708
THEFT OF MAIL/POSSESSION OF STOLEN MAIL (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. § 2312
INTERSTATE TRANSPORTATION OF STOLEN VEHICLE (March 2018)
4th Cir Criminal 18 U.S.C. § 2313
RECEIPT OF STOLEN VEHICLE (March 2018)
4th Cir Criminal 18 U.S.C. § 2314
INTERSTATE TRANSPORTATION OF STOLEN PROPERTY (March 2018)
4th Cir Criminal 18 U.S.C. § 2315
RECEIPT OF STOLEN PROPERTY (March 2018)
4th Cir Criminal 18 U.S.C. § 500
POSTAL MONEY ORDERS (March 2018)
4th Cir Criminal 18 U.S.C. § 641
THEFT OF GOVERNMENT PROPERTY (March 2018)
4th Cir Criminal 18 U.S.C. § 659
THEFT FROM AN INTERSTATE SHIPMENT (March 2018)
4th Cir Criminal 18 U.S.C. § 662
RECEIVING STOLEN PROPERTY (March 2018)
4th Cir Criminal 18 U.S.C. § 922(i)
TRANSPORTING STOLEN FIREARM (March 2018)
4th Cir Criminal 18 U.S.C. § 922(j)
POSSESSION OF STOLEN FIREARM (March 2018)
4th Cir Criminal V.AA.
Possession of Recently Stolen Property (March 2018)
6th Cir Criminal 2.10
ACTUAL AND CONSTRUCTIVE POSSESSION (01/2019) (wpd/docx)
6th Cir Criminal 7.16
POSSESSION OF RECENTLY STOLEN PROPERTY (01/2019) (wpd/docx)
7th Cir Criminal 4.14
POSSESSION OF RECENTLY STOLEN PROPERTY (2017)
8th Cir Criminal 4.13
SPECIFIC INFERENCES (2017) (wpd/doc/docx)
10th Cir Criminal 2.81
RECEIPT OR SALE OF A STOLEN MOTOR VEHICLE OR AIRCRAFT (18 U.S.C. § 2313) (02/2018)


INFERENCE OF PARTICIPATION IN THE THEFT OF THE PROPERTY

1st Cir Criminal 4.18.2113(a), (d)
Armed or Aggravated Bank Robbery, 18 U.S.C. § 2113(a), (d) (8/2/17)


INFERENCES

see PERMISSIVE INFERENCES


INFERENCES ARE NOT PRESUMPTIONS

3rd Cir Criminal 1.09
Direct and Circumstantial Evidence (Dec 2012) (docx/wpd)
3rd Cir Criminal 3.03
Direct and Circumstantial Evidence (April 2015) (docx/wpd)
3rd Cir Criminal 5.01
Proof Of Required State of Mind - Intentionally, Knowingly, Willfully (April 2015) (docx/wpd)


INFERERENCE FROM POSSESSION OF STOLEN MAIL

3rd Cir Criminal 6.18.659B-1
Possession of Property Stolen from an Interstate Shipment - Inference  of Knowledge from Possession of Recently Stolen Property (April 2008) (docx/wpd)
4th Cir Criminal 18 U.S.C. § 1708
THEFT OF MAIL/POSSESSION OF STOLEN MAIL (March 2018)
8th Cir Criminal 4.13
SPECIFIC INFERENCES (2017) (wpd/doc/docx)
8th Cir Criminal 6.18.1341
MAIL FRAUD (18 U.S.C. § 1341) (2017) (wpd/doc/docx)
8th Cir Criminal 6.18.1346
DEPRIVATION OF THE INTANGIBLE RIGHT OF HONEST SERVICES (18 U.S.C. §  1346) (2017) (wpd/doc/docx)
8th Cir Criminal 6.18.1708B
POSSESSION OF STOLEN MAIL (18 U.S.C. § 1708) (THIRD PARAGRAPH) (2017) (wpd/doc/docx)
9th Cir Criminal 8.138
MAIL THEFT (18 U.S.C. § 1708) (01/2019) (wpd)


INFERIOR OR NON-SUPERVISORY RANK

3rd Cir Civil 4.6.2
Section 1983 -Liability in Connection with the Actions of Another - Failure to Intervene (March 2018) (docx)


INFERTLITY

3rd Cir Civil 4.11.1
Section 1983 - Conditions of Confinement - Convicted Prisoner - Denial of Adequate Medical Care (March 2018) (docx)
3rd Cir Civil 5.3.1
Title VII Defenses - Bona Fide Occupational Qualification (March 2018) (docx)


INFLATED VALUE

5th Cir Civil 13.2
Odometer Tampering, Motor Vehicle Information and Cost Savings Act (49 U.S.C. § 32701 et seq.) (10/2016) (rtf)


INFLATION

1st Cir Civil (employment discrimination) 9.1
Compensatory Damages (01/30/09)
1st Cir Civil (employment discrimination) 9.2
ADEA Damages (07/24/08)
1st Cir Civil (employment discrimination) 9.4
Equal Pay Act Damages (07/01/03)
1st Cir Civil (maritime employee) 1.1
Jones Act, 46 U.S.C. App. § 688 (02/21/12)
1st Cir Civil (maritime employee) 3.1
Unseaworthiness (02/21/12)
1st Cir Civil (railroad employee) 1.1
Federal Employers' Liability Act, 45 U.S.C. §§ 51-60 (06/01/09])
1st Cir Civil (railroad employee) 2.1
Federal Safety Appliance Act, 49 U.S.C. §§ 20301-20306; Boiler  Inspection Act, 49 U.S.C. §§ 20701-20703 (06/14/02)
1st Cir Civil (excessive force) 6.1
Excessive Force-Compensatory Damages (12/10/03)
3rd Cir Civil 4.8.3
Section 1983 - Damages - Punitive Damages (March 2018) (docx)
3rd Cir Civil 5.4.4
Title VII Damages - Front Pay - For Advisory or Stipulated Jury (March 2018) (docx)
3rd Cir Civil 6.4.4
Section 1981 Damages - Front Pay - For Advisory or Stipulated Jury (March 2018) (docx)
3rd Cir Civil 9.4.4
ADA Damages - Front Pay - For Advisory or Stipulated Jury (March 2018) (docx)
8th Cir Civil 17.73
DAMAGES: PRESENT VALUE OF FUTURE DAMAGES (2018) (docx)
9th Cir Civil 11.13
AGE DISCRIMINATION-DAMAGES-BACK PAY-MITIGATION (01/2019) (wpd)
9th Cir Civil 5.4
DAMAGES ARISING IN THE FUTURE-DISCOUNT TO PRESENT CASH VALUE (01/2019) (wpd)


INFLICTING BODILY INJURY

1st Cir Criminal 4.18.875
Interstate Communications-Threats, 18 U.S.C. § 875(c) (6/1/15)
4th Cir Criminal 18 U.S.C. § 111
ASSAULTING FEDERAL OFFICER (March 2018)
4th Cir Criminal 18 U.S.C. § 3591
DEATH PENALTY (March 2018)
4th Cir Criminal VI.S.
Self-Defense (March 2018)
5th Cir Criminal 2.07
18 U.S.C. § 111 - Assaulting a Federal Officer (2015) (rtf)
7th Cir Criminal 18 U.S.C. § 2113(d)
DEFINITION OF "ASSAULT" (2017)
8th Cir Criminal 12.01
INTRODUCTION TO PRELIMINARY INSTRUCTIONS (2017) (wpd/doc/docx)
8th Cir Criminal 12.06
FINDING OF REQUISITE MENTAL STATE[S] (18 U.S.C. § 3591) (2017) (wpd/doc/docx)
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 12.22
SPECIAL VERDICT FORM (2017) (wpd/doc/docx)
8th Cir Criminal 6.18.111
ASSAULT ON A FEDERAL OFFICER WITH A DANGEROUS OR DEADLY WEAPON (18 (2017) (wpd/doc/docx)
8th Cir Criminal 6.18.113(6)
ASSAULT RESULTING IN SERIOUS BODILY INJURY (18 U.S.C. § 113(a)(6)) (2017) (wpd/doc/docx)
9th Cir Criminal 8.3
ASSAULT ON FEDERAL OFFICER OR EMPLOYEE (18 U.S.C. § 111(a)) (01/2019) (wpd)
9th Cir Criminal 8.4
ASSAULT ON FEDERAL OFFICER OR EMPLOYEE [WITH A DEADLY OR DANGEROUS WEAPON] [WHICH INFLICTS BODILY INJURY] (18 U.S.C. § 111(b)) (01/2019) (wpd)
9th Cir Criminal 8.7
ASSAULT WITH DANGEROUS WEAPON (18 U.S.C. § 113(a)(3)) (01/2019) (wpd)
10th Cir Criminal
Special Findings Form (02/2018)
10th Cir Criminal 2.09
ASSAULTING A FEDERAL OFFICER (18 U.S.C. § 111) (02/2018)
10th Cir Criminal 3.06
INTENT REQUIREMENT (02/2018)
10th Cir Criminal 3.08.4
PREVIOUS CONVICTION OF OTHER SERIOUS OFFENSES (02/2018)
11th Cir Criminal O1.1
Forcibly Assaulting a Federal Officer: without Use of a Deadly Weapon - 18 U.S.C. § 111 - Felony Offense (09/20/2017) (docx)
11th Cir Criminal O1.2
Forcibly Assaulting a Federal Officer: with Use of a Deadly Weapon or Inflicting Bodily Injury - 18 U.S.C. § 111 (09/20/2017) (docx)


INFLUENCED THE ACTIONS OF THE GOVERNMENT AGENCY

1st Cir Criminal 4.18.1001
Making a False Statement to a Federal Agency, 18 U.S.C. § 1001 (4/21/14)
5th Cir Criminal 2.45
18 U.S.C. §§ 1001(a)(2) and (a)(3) - False Statements to Federal Agencies and Agents (2015) (rtf)
7th Cir Criminal 42 U.S.C. § 408(a)(3)
MAKING OR CAUSING TO BE MADE A FALSE STATEMENT OR REPRESENTATION OF MATERIAL FACT FOR USE IN DETERMINING A FEDERAL BENEFIT - ELEMENTS (2017)
8th Cir Criminal 6.18.1001A
CONCEALING A MATERIAL FACT FROM A GOVERNMENTAL AGENCY (18 U.S.C. (2017) (wpd/doc/docx)
8th Cir Criminal 6.18.1001B
FALSE STATEMENT TO A FEDERAL AGENCY (18 U.S.C. § 1001) (2017) (wpd/doc/docx)
8th Cir Criminal 6.18.1006A
FALSE ENTRIES IN FEDERAL CREDIT INSTITUTION RECORDS (18 U.S.C. § 1006) (FIRST PARAGRAPH) (2017) (wpd/doc/docx)
9th Cir Criminal 8.73
FALSE STATEMENT TO GOVERNMENT AGENCY (18 U.S.C. § 1001) (01/2019) (wpd)


INFLUENZA

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


INFORM THE JURY OF THE POSSIBLE SENTENCES

4th Cir Criminal 18 U.S.C. § 3591
DEATH PENALTY (March 2018)


INFORM THE SENTENCING JURY OF LIFE WITHOUT PAROLE

8th Cir Criminal 12.01
INTRODUCTION TO PRELIMINARY INSTRUCTIONS (2017) (wpd/doc/docx)
8th Cir Criminal 12.12
CONSEQUENCES OF DELIBERATIONS (18 U.S.C. § 3594) (2017) (wpd/doc/docx)
Option A, to be given if defendant may be sentenced to death, LIFE WITHOUT PAROLE, or a lesser sentence:


INFORMAL ASSOCIATION

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)


INFORMAL COMPLAINT

3rd Cir Civil 10.1.4
Elements of an FMLA Claim - Retaliation for Opposing Actions in Violation of FMLA (March 2018) (docx)
3rd Cir Civil 11.1.2
Equal Pay Act - Retaliation (March 2018) (docx)
3rd Cir Civil 5.1.7
Elements of a Title VII Claim - Retaliation (March 2018) (docx)


INFORMAL INTERACTIVE PROCESS

1st Cir Civil (employment discrimination) 3.2
Reasonable Accommodation (09/18/09)


INFORMAL PROTESTS

3rd Cir Civil 5.1.7
Elements of a Title VII Claim - Retaliation (March 2018) (docx)


INFORMANT TIP

1st Cir Criminal 2.12
Missing Witness (1/6/15)
3rd Cir Civil 4.12.1
Section 1983 - Unlawful Seizure - Terry Stop and Frisk (March 2018) (docx)
3rd Cir Civil 4.12.2
Section 1983 - Unlawful Seizure - Arrest - Probable Cause (March 2018) (docx)


INFORMANTS

1st Cir Criminal 2.08
Caution as to Cooperating Witness/Accomplice/Paid Informant/Immunized Witness (4/1/15)
1st Cir Criminal 2.12
Missing Witness (1/6/15)
1st Cir Criminal 4.18.1512(a)(1)(C)
Witness Tampering-Killing or Attempted Killing to Prevent Communication with Federal Law Enforcement,18 U.S.C. § 1512(a)(1)(C) (6/3/15)
1st Cir Criminal 4.18.371(1)
Conspiracy, 18 U.S.C. § 371; 21 U.S.C. § 846 (5/9/18)
1st Cir Criminal 5.05
Entrapment (1/13/17)
3rd Cir Civil 4.12.1
Section 1983 - Unlawful Seizure - Terry Stop and Frisk (March 2018) (docx)
3rd Cir Civil 4.12.2
Section 1983 - Unlawful Seizure - Arrest - Probable Cause (March 2018) (docx)
3rd Cir Civil 4.12.3
Section 1983 - Unlawful Seizure - Arrest - Warrant Application (March 2018) (docx)
3rd Cir Civil 4.7.1
Section 1983 - Affirmative Defenses - Conduct Not Covered by Absolute Immunity (March 2018) (docx)
3rd Cir Civil 4.7.2
Section 1983 - Affirmative Defenses - Qualified Immunity (March 2018) (docx)
3rd Cir Criminal 4.19
Credibility of Witnesses - Witness Who Has Pleaded Guilty to Same or Related Offense, Accomplices, Immunized Witnesses, Cooperating Witnesses (Oct 2017) (docx/wpd)
3rd Cir Criminal 4.21
Credibility of Witnesses - Testimony of Addict or Substance Abuser (Oct 2017) (docx/wpd)
3rd Cir Criminal 6.18.1513B
Retaliating Against a Witness, Victim, or Informant (18 U.S.C. § 1513(b)) (Jan 2014) (docx/wpd)
3rd Cir Criminal 6.18.371K
Conspiracy - Acts And Statements Of Co-Conspirators (April 2015) (docx/wpd)
3rd Cir Criminal 8.05
Entrapment (Apr 2015) (docx/wpd)
4th Cir Criminal 18 U.S.C. § 1512
TAMPERING WITH A WITNESS, VICTIM, OR INFORMANT (March 2018)
4th Cir Criminal 18 U.S.C. § 1513
RETALIATING AGAINST A WITNESS, VICTIM, OR INFORMANT (March 2018)
4th Cir Criminal 18 U.S.C. § 1516
OBSTRUCTION OF FEDERAL AUDIT (March 2018)
4th Cir Criminal VI.Q.
Public Authority (March 2018)
4th Cir Criminal VII.BB.
Rule 404(b) Evidence of Other Bad Acts (March 2018)
4th Cir Criminal VII.H.
Credibility (March 2018)
4th Cir Criminal VII.K.
Expert Witness (March 2018)
6th Cir Criminal 6.03
ENTRAPMENT (01/2019) (wpd/docx)
6th Cir Criminal 6.09
ENTRAPMENT BY ESTOPPEL (01/2019) (wpd/docx)
6th Cir Criminal 7.06A
TESTIMONY OF A PAID INFORMANT (01/2019) (wpd/docx)
6th Cir Criminal 7.06B
TESTIMONY OF AN ADDICT-INFORMANT UNDER GRANT OF IMMUNITY OR REDUCED CRIMINAL LIABILITY (01/2019) (wpd/docx)
6th Cir Criminal 7.07
TESTIMONY OF A WITNESS UNDER GRANT OF IMMUNITY OR REDUCED CRIMINAL LIABILITY (01/2019) (wpd/docx)
7th Cir Criminal 3.19
GOVERNMENT INVESTIGATIVE TECHNIQUES (2017)
7th Cir Criminal 5.10
CONSPIRACY - MEMBERSHIP IN CONSPIRACY (2017)
7th Cir Criminal 6.04
ENTRAPMENT - ELEMENTS (2017)
7th Cir Criminal 6.05
ENTRAPMENT INSTRUCTION - DEFINITION OF TERMS (2017)
8th Cir Criminal 1.05
CREDIBILITY OF WITNESSES (2017) (wpd/doc/docx)
8th Cir Criminal 4.04
TESTIMONY UNDER GRANT OF IMMUNITY OR PLEA BARGAIN (2017) (wpd/doc/docx)
8th Cir Criminal 4.06
TESTIMONY OF INFORMER (2017) (wpd/doc/docx)
8th Cir Criminal 4.16
MISSING WITNESS (2017) (wpd/doc/docx)
8th Cir Criminal 5.06D
CONSPIRACY: CO-CONSPIRATOR ACTS AND STATEMENTS (2017) (wpd/doc/docx)
8th Cir Criminal 6.18.1956F
MONEY LAUNDERING-MOVEMENT OF MONETARY INSTRUMENTS AND FUNDS TO AVOID REPORTING REQUIREMENTS (18 U.S.C. § 1956(a)(2)(B)(ii)) (2017) (wpd/doc/docx)
8th Cir Criminal 9.01
ENTRAPMENT (2017) (wpd/doc/docx)
9th Cir Criminal 4.10
GOVERNMENT'S USE OF UNDERCOVER AGENTS AND INFORMANTS (01/2019) (wpd)
9th Cir Criminal 6.2
ENTRAPMENT (01/2019) (wpd)
9th Cir Criminal 6.3
ENTRAPMENT DEFENSE-WHETHER PERSON ACTED AS GOVERNMENT AGENT (01/2019) (wpd)
9th Cir Criminal 6.7
JUSTIFICATION (LEGAL EXCUSE) (01/2019) (wpd)
9th Cir Criminal 8.26
CONSPIRACY-SEARS CHARGE (01/2019) (wpd)
10th Cir Criminal 1.14
ACCOMPLICE-INFORMANT-IMMUNITY [as appropriate] (02/2018)
10th Cir Criminal 1.27
ENTRAPMENT (02/2018)
11th Cir Criminal O34.1
Dealing in Firearms without a License - 18 U.S.C. § 922(A) (09/20/2017) (docx)
11th Cir Criminal S1.1
Testimony of Accomplice, Informer, or Witness with Immunity (09/20/2017) (docx)
11th Cir Criminal S13.1
Entrapment (09/20/2017) (docx)
11th Cir Criminal S13.2
Entrapment: Evaluating Conduct Of Government Agents (09/20/2017) (docx)


INFORMATION LOCATION TOOLS

9th Cir Civil 17.28
COPYRIGHT-AFFIRMATIVE DEFENSE-LIMITATION ON LIABILITY FOR TRANSITORY DIGITAL NETWORK COMMUNICATIONS (17 U.S.C. § 512(a)) (01/2019) (wpd)
9th Cir Civil 17.31
COPYRIGHT-AFFIRMATIVE DEFENSE-LIMITATION ON LIABILITY FOR INFORMATION LOCATION TOOLS (01/2019) (wpd)


INFORMATION REQUIRED BY LAW

3rd Cir Criminal 6.26.7203
Failure to File a Tax Return - Elements of the Offense (26 U.S.C. § 7203) (Feb 2015) (docx/wpd)
4th Cir Criminal 18 U.S.C. § 924(a)(1)(A)
FALSE STATEMENTS (March 2018)
4th Cir Criminal 42 U.S.C. § 408
SOCIAL SECURITY FRAUD (March 2018)
5th Cir Criminal 2.08A
18 U.S.C. § 152 (First Paragraph) - Bankruptcy: Concealment of Assets (Bankruptcy Proceeding Pending) (2015) (rtf)
7th Cir Criminal 18 U.S.C. § 152(1)
DEFINITION OF CONCEALMENT (2017)
10th Cir Criminal 2.94
AIDING OR ASSISTING IN PREPARATION OF FALSE DOCUMENTS UNDER INTERNAL REVENUE SERVICE LAWS (26 U.S.C. § 7206(2)) (02/2018)


INFORMATION REQUIRED BY [LAW] TO BE KEPT

8th Cir Criminal 6.18.924
MAKING A FALSE STATEMENT DURING A FIREARM PURCHASE (18 U.S.C. § 924(a)(1)(A)) (2017) (wpd/doc/docx)


INFORMATION RESIDING ON SYSTEMS OR NETWORKS

9th Cir Civil 17.28
COPYRIGHT-AFFIRMATIVE DEFENSE-LIMITATION ON LIABILITY FOR TRANSITORY DIGITAL NETWORK COMMUNICATIONS (17 U.S.C. § 512(a)) (01/2019) (wpd)
9th Cir Civil 17.30
COPYRIGHT-AFFIRMATIVE DEFENSE-LIMITATION ON LIABILITY FOR INFORMATION RESIDING ON SYSTEMS OR NETWORKS AT DIRECTION OF USERS (17 U.S.C. § 512(c)) (01/2019) (wpd)
9th Cir Civil 17.31
COPYRIGHT-AFFIRMATIVE DEFENSE-LIMITATION ON LIABILITY FOR INFORMATION LOCATION TOOLS (01/2019) (wpd)


INFORMATION STORED IN INTANGIBLE FORM

8th Cir Criminal 6.18.1030A
COMPUTER FRAUD [OBTAINING NATIONAL SECURITY INFORMATION] (18 U.S.C. § 1030(a)(1)) (2017) (wpd/doc/docx)
8th Cir Criminal 6.18.1030B
COMPUTER FRAUD [OBTAINING CONFIDENTIAL INFORMATION] (18 U.S.C. § 1030(a)(2)) (2017) (wpd/doc/docx)


INFORMATION THAT HAD BEEN DETERMINED BY THE UNITED STATES GOVERNMENT TO REQUIRE PROTECTION AGAINST DISCLOSURE

7th Cir Criminal 18 U.S.C. § 1030(a)(1)
OBTAINING INFORMATION FROM COMPUTER INJURIOUS TO THE UNITED STATES - ELEMENTS (2017)
9th Cir Criminal 8.95
OBTAINING INFORMATION BY COMPUTER-INJURIOUS TO UNITED STATES OR ADVANTAGEOUS TO FOREIGN NATION (18 U.S.C. § 1030(a)(1)) (01/2019) (wpd)


INFORMATION TRANSMITTED WAS NOT AVAILABLE IN THE PUBLIC DOMAIN

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


INFORMATION-SYSTEM MANAGEMENT

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


INFORMER CANNOT BE A CO-CONSPIRATOR

4th Cir Criminal 18 U.S.C. § 371
CONSPIRACY (March 2018)


INFORMERS

1st Cir Criminal 5.05
Entrapment (1/13/17)
3rd Cir Criminal 2.22
Witness Who Has Pleaded Guilty to the Same or Related Charges (Oct 2017) (docx/wpd)
3rd Cir Criminal 3.04
Credibility of Witnesses (April 2015) (docx/wpd)
3rd Cir Criminal 4.19
Credibility of Witnesses - Witness Who Has Pleaded Guilty to Same or Related Offense, Accomplices, Immunized Witnesses, Cooperating Witnesses (Oct 2017) (docx/wpd)
3rd Cir Criminal 4.20
Credibility of Witnesses - Testimony of Informer (Oct 2017) (docx/wpd)
3rd Cir Criminal 4.21
Credibility of Witnesses - Testimony of Addict or Substance Abuser (Oct 2017) (docx/wpd)
4th Cir Criminal 18 U.S.C. § 371
CONSPIRACY (March 2018)
4th Cir Criminal VII.H.
Credibility (March 2018)
5th Cir Criminal 1.14
Accomplice-Informer-Immunity (2015) (rtf)
5th Cir Criminal 1.28
Entrapment (2015) (rtf)
6th Cir Criminal 14.05
CONSPIRACY TO VIOLATE THE DRUG LAWS (21 U.S.C. § 846) (01/2019) (wpd/docx)
6th Cir Criminal 3.02
AGREEMENT (01/2019) (wpd/docx)
6th Cir Criminal 7.06A
TESTIMONY OF A PAID INFORMANT (01/2019) (wpd/docx)
7th Cir Criminal 3.05
WITNESSES REQUIRING SPECIAL CAUTION (2017)
7th Cir Criminal 5.10
CONSPIRACY - MEMBERSHIP IN CONSPIRACY (2017)
8th Cir Criminal 3.04
CREDIBILITY OF WITNESSES (2017) (wpd/doc/docx)
8th Cir Criminal 4.06
TESTIMONY OF INFORMER (2017) (wpd/doc/docx)
8th Cir Criminal 4.16
MISSING WITNESS (2017) (wpd/doc/docx)
9th Cir Criminal 8.26
CONSPIRACY-SEARS CHARGE (01/2019) (wpd)
11th Cir Criminal S1.1
Testimony of Accomplice, Informer, or Witness with Immunity (09/20/2017) (docx)


INFRARED

11th Cir Criminal O99
Controlled Substances: Unlawful Use of Communications Facility - 21 U.S.C. § 843 (09/20/2017) (docx)


INFRINGEMENT OF A COMPILATION

9th Cir Civil 17.16
COMPILATION (17 U.S.C. § 101) (01/2019) (wpd)


INFRINGING CONDUCT OF ANOTHER

7th Cir Civil 12.6.2
DERIVATIVE LIABILITY - CONTRIBUTORY INFRINGEMENT (08/2017)
11th Cir Civil 9.20
Copyright - Infringement - Contributory Infringement (01/09/2018) (docx)


INGESTION

3rd Cir Criminal 6.21.841A
Controlled Substances - Possession with Intent to (Manufacture)  (Distribute) (21 U.S.C. § 841(a) & (b)) (April 2015) (docx/wpd)
4th Cir Criminal 21 U.S.C. § 863
DRUG PARAPHERNALIA (March 2018)
4th Cir Criminal 33 U.S.C. § 1319
CLEAN WATER ACT (March 2018)
8th Cir Criminal 12.07M
CONTINUING CRIMINAL ENTERPRISE INVOLVING DRUG SALES TO MINORS (18  U.S.C. §§ 3592(c)(13), (d)(5)(6) AND (7); 21 U.S.C. § 848(n)(11); 21  U.S.C. §§ 802(8) (11)) (2017) (wpd/doc/docx)


INGRAHAM V. WRIGHT

3rd Cir Civil 4.10
Section 1983 - Excessive Force - Convicted Prisoner (March 2018) (docx)


INGRAM V. UNITED STATES

3rd Cir Criminal 6.18.371E
Conspiracy - Mental States (April 2015) (docx/wpd)


INHALATION

4th Cir Criminal 21 U.S.C. § 863
DRUG PARAPHERNALIA (March 2018)
4th Cir Criminal 33 U.S.C. § 1319
CLEAN WATER ACT (March 2018)


INHERENT RELATIONSHIP

4th Cir Criminal VIII.P.
Lesser-Included Offense (March 2018)


INHERENTLY

1st Cir Civil (employment discrimination) 10.1
Punitive Damages (03/01/10)
3rd Cir Civil 4.7.2
Section 1983 - Affirmative Defenses - Qualified Immunity (March 2018) (docx)
3rd Cir Civil 5.1.4
Elements of a Title VII Action - Harassment - Hostile Work Environment - Tangible Employment Action (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. § 1341
MAIL FRAUD (March 2018)
4th Cir Criminal 18 U.S.C. § 1951
INTERFERENCE WITH COMMERCE BY THREATS OR VIOLENCE (HOBBS ACT) (March 2018)
4th Cir Criminal 18 U.S.C. § 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. § 2118
ROBBERY AND BURGLARY INVOLVING CONTROLLED SUBSTANCES (March 2018)
4th Cir Criminal 18 U.S.C. § 2231
ASSAULTING PERSON AUTHORIZED TO EXECUTE SEARCH WARRANTS (March 2018)
4th Cir Criminal 18 U.S.C. § 2241
AGGRAVATED SEXUAL ABUSE (March 2018)
4th Cir Criminal 18 U.S.C. § 2242
SEXUAL ABUSE (March 2018)
4th Cir Criminal 18 U.S.C. § 2243
SEXUAL ABUSE OF A MINOR OR WARD (March 2018)
4th Cir Criminal 18 U.S.C. § 912
IMPERSONATING A FEDERAL EMPLOYEE (March 2018)
4th Cir Criminal 18 U.S.C. § 915
IMPERSONATING A FOREIGN DIPLOMAT (March 2018)
4th Cir Criminal 49 U.S.C. § 46503
INTERFERING WITH SECURITY SCREENING PERSONNEL (March 2018)
4th Cir Criminal 49 U.S.C. § 46504
INTERFERING WITH FLIGHT CREW (March 2018)
4th Cir Criminal V.I.
Dangerous Weapon (March 2018)
4th Cir Criminal VII.H.
Credibility (March 2018)
6th Cir Criminal 1.06
DIRECT AND CIRCUMSTANTIAL EVIDENCE (01/2019) (wpd/docx)
7th Cir Civil 11.1.11
DAMAGES (08/2017)
7th Cir Civil 11.3.5
SECTION 102 DEFENSES - ELEMENTS (08/2017)
7th Cir Civil 13.1.2.2
Validity - Trademark /Trade Dress (08/2017)
7th Cir Civil 13.1.2.2.1
Validity - Trademark - Inherent Distinctiveness -- Fanciful, Arbitrary, and Suggestive Marks (08/2017)
7th Cir Civil 13.1.2.2.2
Validity - Trade Dress - Inherent Distinctiveness (08/2017)
7th Cir Civil 13.1.2.2.3
Validity -Descriptive Trademark/Trade Dress -Acquired Distinctiveness (08/2017)
7th Cir Criminal 18 U.S.C. § 924(c)(1)(A)
DEFINITION OF "ADVANCE KNOWLEDGE" (2017)
7th Cir Criminal 4.09
ATTEMPT (2017)
8th Cir Criminal 12.08
NONSTATUTORY AGGRAVATING FACTORS (2017) (wpd/doc/docx)
8th Cir Criminal 6.18.113(3)
ASSAULT WITH A DANGEROUS WEAPON (18 U.S.C. § 113(a)(3)) (2017) (wpd/doc/docx)
8th Cir Criminal 6.42.1320
SOLICITING OR RECEIVING KICKBACKS IN CONNECTION WITH MEDICARE OR FEDERAL HEALTH CARE PROGRAM PAYMENTS (42 U.S.C. § 1320a7b(b)(1)(A)) (2017) (wpd/doc/docx)
9th Cir Civil 15.10
INFRINGEMENT-ELEMENTS-VALIDITY-UNREGISTERED MARK-DISTINCTIVENESS (01/2019) (wpd)
9th Cir Civil 15.11
INFRINGEMENT-ELEMENTS-VALIDITY-DISTINCTIVENESS-SECONDARY MEANING (01/2019) (wpd)
9th Cir Civil 15.13
INFRINGEMENT-ELEMENTS-OWNERSHIP-GENERALLY (01/2019) (wpd)
9th Cir Civil 15.19
INFRINGEMENT-LIKELIHOOD OF CONFUSION-FACTOR-STRENGTH OF TRADEMARK (01/2019) (wpd)
9th Cir Civil 15.9
INFRINGEMENT-ELEMENTS-VALIDITY-UNREGISTERED MARKS (01/2019) (wpd)
9th Cir Criminal 8.142
HOBBS ACT-EXTORTION OR ATTEMPTED EXTORTION BY FORCE (18 U.S.C. § 1951) (01/2019) (wpd)
11th Cir Civil 10.1
Trademark Infringement - Registered Trademark (01/09/2018) (docx)
11th Cir Civil 10.2
Trademark Infringement - Unregistered Trademark (01/09/2018) (docx)
11th Cir Civil 10.2
Trademark Infringement - Registered Trademark - ANNOTATIONS AND COMMENTS (01/09/2018) (docx)
11th Cir Civil 10.4
Counterclaims for Cancellation of a Federal Trademark Registration (01/09/2018) (docx)
11th Cir Civil 10.5
Trademark Dilution (01/09/2018) (docx)
11th Cir Criminal B12
Verdict (09/20/2017) (docx)
11th Cir Criminal O50.2
Mail Fraud: Depriving Another of an Intangible Right of Honest Services - 18 U.S.C. §§ [1341] and 1346 - Public Official/Public Employee (09/20/2017) (docx)
11th Cir Criminal O50.3
Mail Fraud: Depriving Another of an Intangible Right of Honest Services - 18 U.S.C. §§ [1341] and 1346 - Private Employee (09/20/2017) (docx)
11th Cir Criminal O50.4
Mail Fraud: Depriving Another of an Intangible Right of Honest Services - 18 U.S.C. §§ [1341] and 1346 - Independent Contractor or Other Private Sector Contractual Relationship Besides Employer/Employee (09/20/2017) (docx)


INHERENTLY DANGEROUS

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. § 2118
ROBBERY AND BURGLARY INVOLVING CONTROLLED SUBSTANCES (March 2018)
4th Cir Criminal 18 U.S.C. § 2231
ASSAULTING PERSON AUTHORIZED TO EXECUTE SEARCH WARRANTS (March 2018)
4th Cir Criminal 49 U.S.C. § 46503
INTERFERING WITH SECURITY SCREENING PERSONNEL (March 2018)
4th Cir Criminal 49 U.S.C. § 46504
INTERFERING WITH FLIGHT CREW (March 2018)
4th Cir Criminal V.I.
Dangerous Weapon (March 2018)
8th Cir Criminal 6.18.113(3)
ASSAULT WITH A DANGEROUS WEAPON (18 U.S.C. § 113(a)(3)) (2017) (wpd/doc/docx)


INHERENTLY DEADLY

4th Cir Criminal 18 U.S.C. § 111
ASSAULTING FEDERAL OFFICER (March 2018)


INHERITANCES

3rd Cir Criminal 6.26.7203-1
Failure to File a Tax Return - Requirement That a Return Be Filed (Feb 2015) (docx/wpd)
8th Cir Criminal 6.18.157
BANKRUPTCY FRAUD-SCHEME TO COMMIT (18 U.S.C. § 157) (2017) (wpd/doc/docx)
8th Cir Criminal 6.26.7201
TAX EVASION (26 U.S.C. § 7201) (2017) (wpd/doc/docx)
11th Cir Criminal O107.1
Tax Evasion: General Charge - 26 U.S.C. § 7201 (09/20/2017) (docx)
11th Cir Criminal O107.3
Bank-Deposits Method (09/20/2017) (docx)


INIMICAL

8th Cir Civil 17.
ADMIRALTY AND MARITIME (2018) (docx)


INITIAL BURDEN

3rd Cir Civil 4.2
Section 1983 - Burden of Proof (March 2018) (docx)
4th Cir Criminal 18 U.S.C. § 1001
FALSE STATEMENT TO A FEDERAL AGENCY (March 2018)
4th Cir Criminal 18 U.S.C. § 1014
FALSE STATEMENT TO A BANK (March 2018)
4th Cir Criminal VI.F.
Entrapment (March 2018)
5th Cir Criminal 1.36A
Self-Defense-Defense of Third Person (2015) (rtf)
5th Cir Criminal 2.18
Conspiracy-Withdrawal (2015) (rtf)
7th Cir Criminal 6.05
ENTRAPMENT INSTRUCTION - DEFINITION OF TERMS (2017)
8th Cir Civil 9.00
AMERICANS WITH DISABILITIES ACT - OVERVIEW (2018) (docx)
8th Cir Criminal 9.02
COERCION OR DURESS (2017) (wpd/doc/docx)
11th Cir Civil 10.4
Counterclaims for Cancellation of a Federal Trademark Registration (01/09/2018) (docx)


INITIAL EMPLOYMENT

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


INITIALLY AGREE TO ACCOMPANY THE HOSTAGE TAKER

5th Cir Criminal 2.55
18 U.S.C. § 1203 - Hostage Taking (2015) (rtf)
The fact that a person may initially agree to ACCOMPANY the HOSTAGE  taker does not prevent a later seizure or detention
9th Cir Criminal 8.120
HOSTAGE TAKING (18 U.S.C. § 1203(a)) (01/2019) (wpd)


INITIATE A TRANSFER OF FUNDS

1st Cir Criminal 4.18.1029
Access Device or Credit Card Fraud, 18 U.S.C. § 1029(a)(2) (4/15/11)
4th Cir Criminal 18 U.S.C. § 1028
FRAUD IN CONNECTION WITH IDENTIFICATION DOCUMENTS (March 2018)
4th Cir Criminal 18 U.S.C. § 1028A
AGGRAVATED IDENTITY THEFT (March 2018)
4th Cir Criminal 18 U.S.C. § 1029
CREDIT CARD FRAUD (March 2018)
5th Cir Criminal 2.49A
18 U.S.C. § 1029(a)(2) - Use of Unauthorized Access Device (2015) (rtf)
5th Cir Criminal 2.49B
18 U.S.C. § 1029(a)(3) - Possession of Counterfeit or Unauthorized Access Devices (2015) (rtf)
6th Cir Criminal 15.05
Fraud and Related Activity in Connection with Access Devices (18 U.S.C. § 1029(a)(2) (trafficking in or using one or more unauthorized access devices during a one-year period)) (01/2019) (wpd/docx)
7th Cir Criminal 18 U.S.C. § 1028(d)(7)
DEFINITION OF "MEANS OF IDENTIFICATION" (2017)
7th Cir Criminal 18 U.S.C. § 1029(e)(1)
DEFINITION OF "ACCESS DEVICE" (2017)
9th Cir Criminal 8.90
ACCESS DEVICE-DEFINED (18 U.S.C. § 1029) (01/2019) (wpd)
10th Cir Criminal 2.50.1
FRAUD IN CONNECTION WITH COUNTERFEIT CREDIT CARDS OR OTHER ACCESS DEVICES (18 U.S.C. § 1029(a)(1)) (02/2018)
10th Cir Criminal 2.50.2
USE OF UNAUTHORIZED ACCESS DEVICE (18 U.S.C. § 1029(a)(2)) (02/2018)
11th Cir Criminal O41.1
Fraudulent Use of Counterfeit Credit Cards or Other Access Devices - 18 U.S.C. § 1029 (09/20/2017) (docx)
11th Cir Criminal O41.2
Fraudulent Use of Unauthorized Credit Cards or Other Access Devices - 18 U.S.C. § 1029(a)(2) (09/20/2017) (docx)


INITIATION CEREMONIES

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)
9th Cir Criminal 8.161
CONDUCTING AFFAIRS OF ASSOCIATION-IN-FACT (18 U.S.C. § 1962(c)) (01/2019) (wpd)


INJECTED INTO A WELL

8th Cir Criminal 6.33.1311(A)
Knowing Discharge of Pollutant in Violation of the Clean Water Act (33 U.S.C. § 1311) (2017) (wpd/doc/docx)


INJUNCTIONS

1st Cir Civil (employment discrimination)
INTRODUCTORY NOTES (08/18/11)
1st Cir Civil (employment discrimination) 1.2
General Discrimination: Mixed Motive (02/07/12)
1st Cir Civil (employment discrimination) 9.2
ADEA Damages (07/24/08)
3rd Cir Civil 10.1.2
Elements of an FMLA Claim - Discrimination - Mixed-Motive (March 2018) (docx)
3rd Cir Civil 4.11.1
Section 1983 - Conditions of Confinement - Convicted Prisoner - Denial of Adequate Medical Care (March 2018) (docx)
3rd Cir Civil 4.6.1
Section 1983 - Liability in Connection with the Actions of Another - Supervisory Officials (March 2018) (docx)
3rd Cir Civil 4.7.1
Section 1983 - Affirmative Defenses - Conduct Not Covered by Absolute Immunity (March 2018) (docx)
3rd Cir Civil 5.1.1
Elements of a Title VII Claim- Disparate Treatment - Mixed-Motive (March 2018) (docx)
3rd Cir Civil 7.1
Section 1983 Employment Discrimination - Mixed Motive (March 2018) (docx)
3rd Cir Civil 9.1.1
Elements of an ADA Claim- Disparate Treatment - Mixed-Motive (March 2018) (docx)
4th Cir Criminal 18 U.S.C. § 2261
INTERSTATE DOMESTIC VIOLENCE (March 2018)
4th Cir Criminal 18 U.S.C. § 2262
INTERSTATE VIOLATION OF PROTECTION ORDER (March 2018)
5th Cir Civil 11.7
Cat's Paw Theory of Employer Liability (10/2016) (rtf)
5th Cir Criminal 2.73A
18 U.S.C. § 1951(a) (Hobbs Act) - Extortion by Force, Violence, or Fear (2015) (rtf)
7th Cir Civil 8.02
DENIAL OF PRISONER'S ACCESS TO COURT (08/2017)
9th Cir Civil 10.1
CIVIL RIGHTS-TITLE VII-DISPARATE TREATMENT-WHEN EVIDENCE SUPPORTS "SOLE REASON" OR "MOTIVATING FACTOR" (01/2019) (wpd)
9th Cir Civil 15.29
TRADEMARK DAMAGES-DEFENDANT'S PROFITS (15 U.S.C. § 1117(a)) (01/2019) (wpd)
9th Cir Civil 15.6
INFRINGEMENT-ELEMENTS AND BURDEN OF PROOF-TRADEMARK (15 U.S.C. § 1114(1)) (01/2019) (wpd)
9th Cir Civil 15.7
INFRINGEMENT-ELEMENTS AND BURDEN OF PROOF-TRADE DRESS (15 U.S.C. § 1125(a)(1)) (01/2019) (wpd)
9th Cir Civil 17.24
COPYRIGHT-AFFIRMATIVE DEFENSE-COPYRIGHT MISUSE (01/2019) (wpd)
9th Cir Civil 7.12
MAINTENANCE AND CURE-WILLFUL AND ARBITRARY FAILURE TO PAY (01/2019) (wpd)
9th Cir Civil 9.34
QUALIFIED IMMUNITY (01/2019) (wpd)
11th Cir Civil 10.5
Trademark Dilution (01/09/2018) (docx)
11th Cir Civil 4.18
USERRA - 38 U.S.C. § 4311 - USERRA (01/09/2018) (docx)
11th Cir Civil 4.19
USERRA - 38 U.S.C. § 4311(b) - USERRA Retaliation (01/09/2018) (docx)
11th Cir Civil 4.20
USERRA - 38 U.S.C. § 4312 - Reemployment (01/09/2018) (docx)
11th Cir Civil 4.5
Title VII - Civil Rights Act - Discrimination - Discharge or Failure to Promote - Including "Same Decision" Defense (01/09/2018) (docx)
11th Cir Civil 5.13
Civil Rights - 42 U.S.C. § 1983 Claims - Damages (01/09/2018) (docx)


INJURED OCCUPANT

3rd Cir Civil 4.12.2
Section 1983 - Unlawful Seizure - Arrest - Probable Cause (March 2018) (docx)
9th Cir Civil 9.17
PARTICULAR RIGHTS-FOURTH AMENDMENT-UNREASONABLE SEARCH-EXCEPTION TO WARRANT REQUIREMENT-EMERGENCY AID (01/2019) (wpd)
11th Cir Civil 5.3
Civil Rights - 42 U.S.C. § 1983 Claims - Fourth Amendment Claim - Private Person Alleging Unlawful Arrest, Unlawful Search, or Unlawful Terry Stop (01/09/2018) (docx)


INJURIES INFLICTED UPON NONPARTIES

1st Cir Civil (employment discrimination) 10.1
Punitive Damages (03/01/10)
1st Cir Civil (excessive force) 7.1
Excessive Force-Punitive Damages (03/09/07)


INJURING A JUROR

4th Cir Criminal 18 U.S.C. § 1503
OBSTRUCTION OF JUSTICE (March 2018)
5th Cir Criminal 2.63C
18 U.S.C. § 1503(a) - Corruptly Influencing a Juror (2015) (rtf)
8th Cir Criminal 6.18.1503A
CORRUPTLY ENDEAVORING TO INFLUENCE A JUROR (18 U.S.C. § 1503) (2017) (wpd/doc/docx)
9th Cir Criminal 8.130
OBSTRUCTION OF JUSTICE-INJURING JUROR (18 U.S.C. § 1503) (01/2019) (wpd)


INJURIOUS TO UNITED STATES

9th Cir Criminal 8.95
OBTAINING INFORMATION BY COMPUTER-INJURIOUS TO UNITED STATES OR ADVANTAGEOUS TO FOREIGN NATION (18 U.S.C. § 1030(a)(1)) (01/2019) (wpd)


INJURY IS TEMPORARY OR PERMANENT

3rd Cir Civil 11.3.7
Equal Pay Act Damages - Damages for Retaliation (March 2018) (docx)
3rd Cir Civil 4.8.1
Section 1983 - Damages - Compensatory Damages (March 2018) (docx)
In assessing such harm, you should consider the nature and extent  of the injury and whether the injury is TEMPORARY or PERMANENT.
5th Cir Civil 11.8
Discrimination Based on Disability (10/2016) (rtf)
8th Cir Civil 15.70
DAMAGES: INJURY TO EMPLOYEE (2018) (docx)
8th Cir Civil 4.70
DAMAGES: ACTUAL - PRISONER CIVIL RIGHTS (2018) (docx)


INJURY OCCURS ON OR OFF THE SHIP

5th Cir Civil 4.1
Seaman Status (10/2016) (rtf)


INJURY WOULD NOT HAVE OCCURRED

3rd Cir Civil 4.8.1
Section 1983 - Damages - Compensatory Damages (March 2018) (docx)
3rd Cir Civil 5.4.1
Title VII Damages - Compensatory Damages - General Instruction (March 2018) (docx)
3rd Cir Civil 6.4.1
Section 1981 Damages - Compensatory Damages - General Instruction (March 2018) (docx)
3rd Cir Civil 9.4.1
ADA Damages - Compensatory Damages - General Instruction (March 2018) (docx)


INMATE ABILITY TO PAY

3rd Cir Civil 4.11.1
Section 1983 - Conditions of Confinement - Convicted Prisoner - Denial of Adequate Medical Care (March 2018) (docx)
3rd Cir Civil 4.13
Section 1983 - Malicious Prosecution (March 2018) (docx)


INMATE CONTRABAND

4th Cir Criminal 18 U.S.C. § 1791
CONTRABAND IN PRISON (March 2018)


INMATE-ON-INMATE ATTACKS

3rd Cir Civil 4.6.2
Section 1983 -Liability in Connection with the Actions of Another - Failure to Intervene (March 2018) (docx)


INMATES WITH SERIOUS MEDICAL CONDITIONS

3rd Cir Civil 4.6.6
Section 1983 - Liability in Connection with the Actions of Another - Municipalities - Custom (March 2018) (docx)
3rd Cir Civil 4.6.7
Section 1983 - Liability in Connection with the Actions of Another - Municipalities - Liability Through Inadequate Training or Supervision (March 2018) (docx)


INNER THIGH

4th Cir Criminal 18 U.S.C. § 2244
ABUSIVE SEXUAL CONTACT (March 2018)
7th Cir Criminal 18 U.S.C. § 2246(3)
DEFINITION OF "SEXUAL CONTACT" (2017)


INNOCENT AGENT OR INSTRUMENTALITY

1st Cir Criminal 4.18.02(b)
Causing an Act to be Done Through Another, 18 U.S.C. § 2(b) (4/13/16)
4th Cir Criminal V.C.
Attempt (March 2018)
6th Cir Criminal 4.01A
CAUSING AN ACT (01/2019) (wpd/docx)
8th Cir Criminal 5.02
CAUSING AN OFFENSE TO BE COMMITTED (18 U.S.C. § 2(b)) (2017) (wpd/doc/docx)


INNOCENT BYSTANDERS

1st Cir Criminal 4.18.02(a)
Aid and Abet, 18 U.S.C. § 2(a) (6/26/18)
3rd Cir Civil 4.12
Section 1983 - Unlawful Seizure (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)
8th Cir Criminal 12.07E
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)) (2017) (wpd/doc/docx)
9th Cir Civil 9.25
PARTICULAR RIGHTS-FOURTH AMENDMENT-UNREASONABLE SEIZURE OF PERSON-EXCESSIVE (DEADLY AND NONDEADLY) FORCE (01/2019) (wpd)


INNOCENT CONDUCT

3rd Cir Criminal 5.0
General Introduction to Mental State Instructions (April 2015) (docx/wpd)
3rd Cir Criminal 5.02
Knowingly (April 2015) (docx/wpd)
3rd Cir Criminal 5.05
Willfully (April 2015) (docx/wpd)
3rd Cir Criminal 6.26.7201-3
Tax Evasion - Affirmative Attempt to Evade or Defeat Defined (Feb 2015) (docx/wpd)
4th Cir Criminal 22 U.S.C. § 2778
CONTROL OF ARMS EXPORTS AND IMPORTS (March 2018)
4th Cir Criminal V.T.
Knowingly (March 2018)
5th Cir Criminal 1.36A
Self-Defense-Defense of Third Person (2015) (rtf)
5th Cir Criminal 1.38
"Willfully"-To Act (2015) (rtf)
5th Cir Criminal 2.64
18 U.S.C. § 1512(b)(1) - Intimidation to Influence Testimony (2015) (rtf)
5th Cir Criminal 2.65
18 U.S.C. § 1519 - Destroying, Altering, or Falsifying a Document in a Federal Investigation (2015) (rtf)
8th Cir Criminal 6.18.1163
EMBEZZLEMENT AND THEFT FROM INDIAN TRIBAL ORGANIZATION (18 U.S.C. § 1163) (2017) (wpd/doc/docx)
8th Cir Criminal 6.18.875C
INTERSTATE TRANSMISSION OF A THREAT (18 U.S.C. § 875(C)) (2017) (wpd/doc/docx)
8th Cir Criminal 6.42.1320
SOLICITING OR RECEIVING KICKBACKS IN CONNECTION WITH MEDICARE OR FEDERAL HEALTH CARE PROGRAM PAYMENTS (42 U.S.C. § 1320a7b(b)(1)(A)) (2017) (wpd/doc/docx)
8th Cir Criminal 7.03
KNOWINGLY [No instruction recommended.] (2017) (wpd/doc/docx)
11th Cir Criminal B9.1A
On or About; Knowingly; Willfully - Generally (09/20/2017) (docx)


INNOCENT EXPLANATIONS

3rd Cir Civil 4.12.2
Section 1983 - Unlawful Seizure - Arrest - Probable Cause (March 2018) (docx)


INNOCENT INCONSISTENCY

3rd Cir Criminal 1.10
Credibility of Witnesses (Dec 2012) (docx/wpd)
3rd Cir Criminal 3.04
Credibility of Witnesses (April 2015) (docx/wpd)
7th Cir Civil 1.14
PRIOR INCONSISTENT STATEMENTS [OR ACTS] (08/2017)


INNOCENT INFRINGEMENT

4th Cir Criminal 18 U.S.C. § 2319
COPYRIGHT INFRINGEMENT (17 U.S.C. § 506) (March 2018)
7th Cir Civil 12.8.4
DAMAGES - STATUTORY DAMAGES (08/2017)
9th Cir Civil 17.35
COPYRIGHT-DAMAGES-STATUTORY DAMAGES (17 U.S.C. § 504(c)) (01/2019) (wpd)
9th Cir Civil 17.36
COPYRIGHT-DAMAGES-INNOCENT INFRINGEMENT (17 U.S.C. § 504(c)(2)) (01/2019) (wpd)
11th Cir Civil 9.32
Copyright - Damages - Statutory Damages (01/09/2018) (docx)


INNOCENT MISTAKE

1st Cir Criminal 4.26.7201
Income Tax Evasion, 26 U.S.C. § 7201 (3/25/15)
3rd Cir Civil 4.12.3
Section 1983 - Unlawful Seizure - Arrest - Warrant Application (March 2018) (docx)
5th Cir Civil 2.11
Impeachment by Witness's Inconsistent Statements (10/2016) (rtf)
6th Cir Criminal 1.07
CREDIBILITY OF WITNESSES (01/2019) (wpd/docx)


INNOCENT OWNERS

8th Cir Criminal 6.21.853
CRIMINAL FORFEITURE OF PROPERTY (2017) (wpd/doc/docx)


INNOCENT PERSON

1st Cir Criminal 5.05
Entrapment (1/13/17)
3rd Cir Civil 4.12
Section 1983 - Unlawful Seizure (March 2018) (docx)
3rd Cir Criminal 4.30
Consciousness of Guilt (Flight, Concealment, Use of an Alias, etc.) (Oct 2017) (docx/wpd)
3rd Cir Criminal 4.31
Consciousness of Guilt (False Exculpatory Statements) (Oct 2017) (docx/wpd)
3rd Cir Criminal 7.05
Causing the Criminal Acts of Another (18 U.S.C. § 2(b)) (July 2014) (docx/wpd)
3rd Cir Criminal 8.05
Entrapment (Apr 2015) (docx/wpd)
4th Cir Criminal 18 U.S.C. § 751
ESCAPE (March 2018)
4th Cir Criminal VI.F.
Entrapment (March 2018)
4th Cir Criminal VII.F.
Consciousness of Guilt (March 2018)
6th Cir Criminal 7.14
FLIGHT, CONCEALMENT OF EVIDENCE, FALSE EXCULPATORY STATEMENTS (01/2019) (wpd/docx)
8th Cir Criminal 9.01
ENTRAPMENT (2017) (wpd/doc/docx)
9th Cir Criminal 6.2
ENTRAPMENT (01/2019) (wpd)


INNOCENT POSSESSION

1st Cir Criminal 4.18.922(g)
Possession of a Firearm or Ammunition in or Affecting Commerce by a Convicted Felon, 18 U.S.C. § 922(g)(1), (4) (12/14/17)
3rd Cir Criminal 6.18.922G
Felon In Possession of Firearm (18 U.S.C. § 922(g)) (non-bifurcated proceeding) (Oct 2017) (docx/wpd)
3rd Cir Criminal 6.18.922G-1
Felon In Possession of Firearm (18 U.S.C. § 922(g)) (bifurcated proceeding) (Oct 2017) (docx/wpd)
4th Cir Criminal 18 U.S.C. § 922(g)(1)
POSSESSION OF FIREARM BY CONVICTED FELON (March 2018)
4th Cir Criminal 18 U.S.C. § 922(g)(2)-(7)
POSSESSION OF FIREARM BY PROHIBITED PERSONS (March 2018)
4th Cir Criminal 18 U.S.C. § 922(g)(8)
POSSESSION OF FIREARM BY A PERSON SUBJECT TO A DOMESTIC VIOLENCE PROTECTION ORDER (March 2018)
4th Cir Criminal 18 U.S.C. § 922(g)(9)
POSSESSION OF FIREARM BY PERSON CONVICTED OF DOMESTIC VIOLENCE (March 2018)
4th Cir Criminal 18 U.S.C. § 922(q)
POSSESSION OF FIREARM IN A SCHOOL ZONE (March 2018)
4th Cir Criminal 18 U.S.C. § 930
POSSESSION OF FIREARMS AND DANGEROUS WEAPONS IN FEDERAL FACILITIES (March 2018)
4th Cir Criminal 18 U.S.C. § 931
POSSESSION OF BODY ARMOR BY VIOLENT FELON (March 2018)
6th Cir Criminal 2.10
ACTUAL AND CONSTRUCTIVE POSSESSION (01/2019) (wpd/docx)
6th Cir Criminal 6.05
COERCION/DURESS (01/2019) (wpd/docx)
8th Cir Criminal 6.18.1708B
POSSESSION OF STOLEN MAIL (18 U.S.C. § 1708) (THIRD PARAGRAPH) (2017) (wpd/doc/docx)
8th Cir Criminal 6.18.659B
PURCHASE, RECEIPT OR POSSESSION OF PROPERTY STOLEN FROM AN INTERSTATE SHIPMENT (18 U.S.C. § 659) (SECOND PARAGRAPH) (2017) (wpd/doc/docx)
9th Cir Criminal 8.65
FIREARMS-UNLAWFUL POSSESSION (18 U.S.C. § 922(g)) (01/2019) (wpd)


INNOCENT RESIDENTS

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


INNOCENTLY OR INADVERTENTLY STRUCTURES

1st Cir Criminal 4.31.5322
Money Laundering-Illegal Structuring, 31 U.S.C. §§ 5322, 5324 (10/5/12)


INNOMINATE (ANONYMOUS) JURY

3rd Cir Criminal 1.01
Preliminary Instructions to Jury Panel (Dec 2012) (docx/wpd)
11th Cir Criminal P2
Preliminary and Explanatory Instructions to Innominate (Anonymous)  Jury (09/20/2017) (docx)


INNOMINATE INFORMANT

3rd Cir Civil 4.12.1
Section 1983 - Unlawful Seizure - Terry Stop and Frisk (March 2018) (docx)


INOPERABLE BOMB

4th Cir Criminal 18 U.S.C. § 111
ASSAULTING FEDERAL OFFICER (March 2018)
4th Cir Criminal 18 U.S.C. § 2113 § 2113(a)
BANK ROBBERY AND LARCENY (March 2018)


INPATIENT CARE

3rd Cir Civil 10.1.1
Elements of an FMLA Claim- Interference With Right to Take Leave (March 2018) (docx)
3rd Cir Civil 10.1.2
Elements of an FMLA Claim - Discrimination - Mixed-Motive (March 2018) (docx)
3rd Cir Civil 10.1.3
Elements of an FMLA Claim- Discrimination -Pretext (March 2018) (docx)
3rd Cir Civil 10.2.1
FMLA Definitions - Serious Health Condition (March 2018) (docx)
4th Cir Criminal 18 U.S.C. § 922(h)
POSSESSION OF FIREARM IN COURSE OF EMPLOYMENT (March 2018)
5th Cir Civil 11.19
Interference With FMLA Leave (10/2016) (rtf)
5th Cir Civil 4.10
Maintenance and Cure Claims and Their Relationship to Jones Act and Unseaworthiness Claims-Punitive Damages for Willful Withholding of Maintenance and Cure (10/2016) (rtf)
7th Cir Civil 10.6
Definition of "Serious Health Condition" (08/2017)
8th Cir Civil 14.00
EMPLOYMENT - FAMILY AND MEDICAL LEAVE ACT - OVERVIEW (2018) (docx)
8th Cir Civil 14.20
DEFINITION: "NEEDED TO CARE FOR" (2018) (docx)
8th Cir Civil 14.21
DEFINITION: "SERIOUS HEALTH CONDITION" (2018) (docx)
8th Cir Civil 14.22
DEFINITION: "SERIOUS HEALTH CONDITION" (alternate) (2018) (docx)
11th Cir Civil 4.15
Family and Medical Leave Act - Retaliation Claims - 29 U.S.C. §§ 2601-2654 (01/09/2018) (docx)
11th Cir Civil 4.16
Family and Medical Leave Act - Interference Claims - (NEW) - 29 U.S.C. §§ 2601-2654 (01/09/2018) (docx)
11th Cir Civil 8.2
Jones Act - Unseaworthiness - Maintenance and Cure (01/09/2018) (docx)


INS FORM I-9 (EMPLOYMENT ELIGIBILITY VERIFICATION)

7th Cir Criminal 18 U.S.C. § 911
REPRESENTATION OF CITIZENSHIP OF UNITED STATES - ELEMENTS (2017)


INSANE AT THE TIME OF THE CRIME

1st Cir Criminal 5.06
Insanity [18 U.S.C. § 17] (2/20/07)
8th Cir Criminal 3.09
ELEMENTS OF OFFENSE-BURDEN OF PROOF (2017) (wpd/doc/docx)
9th Cir Criminal 6.4
INSANITY (01/2019) (wpd)
10th Cir Criminal 1.34
INSANITY (02/2018)


INSANITY

1st Cir Criminal 5.02
Mental State That Is Inconsistent with the Requisite Culpable State  of Mind (6/14/02)
1st Cir Criminal 5.06
Insanity [18 U.S.C. § 17] (2/20/07)
3rd Cir Criminal 3.06
Presumption of Innocence; Burden of Proof; Reasonable Doubt (April 2015) (docx/wpd)
3rd Cir Criminal 8.01
Theory of Defense (Apr 2015) (docx/wpd)
3rd Cir Criminal 8.06
Insanity (Apr 2015) (docx/wpd)
4th Cir Criminal 18 U.S.C. § 17
INSANITY DEFENSE REFORM ACT (March 2018)
4th Cir Criminal VI.D.
Diminished Capacity (March 2018)
5th Cir Criminal 1.34
Insanity (2015) (rtf)
6th Cir Criminal 1.01
INTRODUCTION (01/2019) (wpd/docx)
6th Cir Criminal 1.03
PRESUMPTION OF INNOCENCE, BURDEN OF PROOF, REASONABLE DOUBT (01/2019) (wpd/docx)
6th Cir Criminal 6.04
INSANITY (01/2019) (wpd/docx)
6th Cir Criminal 8.05
PUNISHMENT (01/2019) (wpd/docx)
7th Cir Criminal 1.03
PRESUMPTION OF INNOCENCE/BURDEN OF PROOF (2017)
7th Cir Criminal 10.03
PRESUMPTION OF INNOCENCE/BURDEN OF PROOF (2017)
7th Cir Criminal 4.02
ELEMENTS/BURDEN OF PROOF IN CASE INVOLVING INSANITY DEFENSE (2017)
7th Cir Criminal 6.02
INSANITY (2017)
7th Cir Criminal 7.03
UNANIMITY/DISAGREEMENT AMONG JURORS (2017)
8th Cir Criminal 3.05
DESCRIPTION OF CHARGE; INDICTMENT NOT EVIDENCE; PRESUMPTION OF  INNOCENCE; BURDEN OF PROOF (SINGLE DEFENDANT, SINGLE COUNT) (2017) (wpd/doc/docx)
8th Cir Criminal 3.06
DESCRIPTION OF CHARGES; INDICTMENT NOT EVIDENCE; PRESUMPTION OF  INNOCENCE; BURDEN OF PROOF (SINGLE DEFENDANT, MULTIPLE COUNTS) (2017) (wpd/doc/docx)
8th Cir Criminal 3.07
DESCRIPTION OF CHARGES; INDICTMENT NOT EVIDENCE; PRESUMPTION (2017) (wpd/doc/docx)
8th Cir Criminal 3.08
DESCRIPTION OF CHARGES; INDICTMENT NOT EVIDENCE; PRESUMPTION (2017) (wpd/doc/docx)
8th Cir Criminal 3.09
ELEMENTS OF OFFENSE-BURDEN OF PROOF (2017) (wpd/doc/docx)
8th Cir Criminal 3.13
VENUE (2017) (wpd/doc/docx)
8th Cir Criminal 6.18.1111
INTRODUCTORY COMMENTS TO HOMICIDE INSTRUCTIONS (2017) (wpd/doc/docx)
8th Cir Criminal 6.18.1111A-3
HEAT OF PASSION OR SUDDEN QUARREL CAUSED BY ADEQUATE PROVOCATION,  DEFINED (2017) (wpd/doc/docx)
8th Cir Criminal 9.00
FINAL INSTRUCTIONS: DEFENSES AND THEORIES OF DEFENSE (Introductory  Comment) (2017) (wpd/doc/docx)
8th Cir Criminal 9.03
INSANITY (18 U.S.C. § 17) (2017) (wpd/doc/docx)
9th Cir Criminal 3.18
ON OR ABOUT-DEFINED (01/2019) (wpd)
9th Cir Criminal 6.4
INSANITY (01/2019) (wpd)
10th Cir Criminal 1.34
INSANITY (02/2018)
11th Cir Criminal S15
Insanity (09/20/2017) (docx)


INSANITY DEFENSE REFORM ACT (IDRA) OF 1984

3rd Cir Criminal 8.06
Insanity (Apr 2015) (docx/wpd)
3rd Cir Criminal 8.07
Voluntary Intoxication [Drug Use] (Apr 2015) (docx/wpd)
4th Cir Criminal 18 U.S.C. § 17
INSANITY DEFENSE REFORM ACT (March 2018)
4th Cir Criminal VI.D.
Diminished Capacity (March 2018)
5th Cir Criminal 1.34
Insanity (2015) (rtf)
6th Cir Criminal 6.04
INSANITY (01/2019) (wpd/docx)
8th Cir Criminal 9.03
INSANITY (18 U.S.C. § 17) (2017) (wpd/doc/docx)
10th Cir Criminal 1.34
INSANITY (02/2018)


INSANITY DEFENSE TO A CONTINUING OFFENSE

9th Cir Criminal 6.4
INSANITY (01/2019) (wpd)
When asserting an INSANity defense to a CONTINUING OFFENSE, such as illegal reentry under 8 U.S.C. § 1326(a), a defendant must prove that he or she was legally INSANe for "virtually the entire duration" of his or her crime


INSENSITIVE CONDUCT

5th Cir Civil 11.16
Harassment Based on Age (ADEA Hostile Work Environment) (10/2016) (rtf)
5th Cir Civil 11.2
Title VII (42 U.S.C. § 2000E-2)-Supervisor Harassment Without Tangible Employment Action (Hostile Work Environment) (10/2016) (rtf)
5th Cir Civil 11.4
Title VII (42 U.S.C. § 2000E-2) Coworker or Third-Party Harassment Without Tangible Employment Action (Hostile Work Environment-Negligence) (10/2016) (rtf)


INSENSITIVITY

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


INSEPARABLE OR INTERDEPENDENT PARTS OF A UNITARY WHOLE

7th Cir Civil 12.4.1
OWNERSHIP (08/2017)
9th Cir Civil 15.10
INFRINGEMENT-ELEMENTS-VALIDITY-UNREGISTERED MARK-DISTINCTIVENESS (01/2019) (wpd)
9th Cir Civil 17.9
COPYRIGHT INTERESTS-JOINT AUTHORS (17 U.S.C. §§ 101, 201(a)) (01/2019) (wpd)
11th Cir Civil 9.14
Copyright - Ownership - Joint Authorship (01/09/2018) (docx)


INSEPARABLY INTERTWINED

4th Cir Criminal 18 U.S.C. § 924(c)
USING OR CARRYING A FIREARM DURING A CRIME OF VIOLENCE OR DRUG TRAFFICKING CRIME, OR POSSESSING A FIREARM IN FURTHERANCE OF A CRIME OF VIOLENCE OR DRUG TRAFFICKING CRIME (March 2018)


INSIDER FRAUD

4th Cir Criminal 15 U.S.C. § 77q
SECURITIES FRAUD (March 2018)
4th Cir Criminal 18 U.S.C. § 1005
FALSE ENTRY IN BANK'S BOOKS (March 2018)
7th Cir Criminal 18 U.S.C. § 1006
INSIDER FRAUD ON A FEDERALLY INSURED FINANCIAL INSTITUTION (2017)
8th Cir Criminal 6.15.77q(a) AND 78j(b)
SECURITIES FRAUD (15 U.S.C. § 77Q(a), 15 U.S.C. § 78J(b), AND 17 C.F.R. (2017) (wpd/doc/docx)
8th Cir Criminal 6.18.1030C
COMPUTER FRAUD [ACCESSING A NONPUBLIC COMPUTER] (18 U.S.C. § 1030(a)(3)) (2017) (wpd/doc/docx)
8th Cir Criminal 7.02
WILLFULLY (2017) (wpd/doc/docx)
9th Cir Civil 18.
SECURITIES EXCHANGE ACT-Introductory Comment (01/2019) (wpd)
9th Cir Civil 18.1
SECURITIES-DEFINITION OF RECURRING TERMS (01/2019) (wpd)
9th Cir Civil 18.7
SECURITIES-JUSTIFIABLE RELIANCE-FRAUD-ON-THE-MARKET CASE (01/2019) (wpd)
10th Cir Criminal 2.76.7
RACKETEER INFLUENCED AND CORRUPT ORGANIZATIONS ACT-"SECTION C"-Fifth Element-Conducting or Participating in the Enterprise Through the Pattern of Racketeering Activity (02/2018)
11th Cir Civil 6.3.1
Securities Exchange Act - 15 U.S.C. §§ 10 and 20A - Rule 10b-5 - 17 C.F.R. §§ 240.10b-5 - Insider Trading - Private-Plaintiff Version (01/09/2018) (docx)
11th Cir Civil 6.3.2
Securities Exchange Act - 15 U.S.C. § 10 - Rule 10b-5 - 17 C.F.R. §§ 240.10b-5 - Insider Trading - SEC Version (01/09/2018) (docx)
11th Cir Civil 6.5
Securities Exchange Act § 14 - 15 U.S.C. § 77n - Rule 14a-9 - 17 C.F.R. § 14a-9 - Solicitation of Proxies (01/09/2018) (docx)


INSIDER TRADING

4th Cir Criminal 15 U.S.C. § 77q
SECURITIES FRAUD (March 2018)
8th Cir Criminal 6.15.77q(a) AND 78j(b)
SECURITIES FRAUD (15 U.S.C. § 77Q(a), 15 U.S.C. § 78J(b), AND 17 C.F.R. (2017) (wpd/doc/docx)
9th Cir Civil 18.
SECURITIES EXCHANGE ACT-Introductory Comment (01/2019) (wpd)
9th Cir Civil 18.1
SECURITIES-DEFINITION OF RECURRING TERMS (01/2019) (wpd)
11th Cir Civil 6.3.1
Securities Exchange Act - 15 U.S.C. §§ 10 and 20A - Rule 10b-5 - 17 C.F.R. §§ 240.10b-5 - Insider Trading - Private-Plaintiff Version (01/09/2018) (docx)
11th Cir Civil 6.3.2
Securities Exchange Act - 15 U.S.C. § 10 - Rule 10b-5 - 17 C.F.R. §§ 240.10b-5 - Insider Trading - SEC Version (01/09/2018) (docx)


INSIDER-TRADING

4th Cir Criminal 15 U.S.C. § 77q
SECURITIES FRAUD (March 2018)
8th Cir Criminal 6.15.77q(a) AND 78j(b)
SECURITIES FRAUD (15 U.S.C. § 77Q(a), 15 U.S.C. § 78J(b), AND 17 C.F.R. (2017) (wpd/doc/docx)
11th Cir Civil 6.3.1
Securities Exchange Act - 15 U.S.C. §§ 10 and 20A - Rule 10b-5 - 17 C.F.R. §§ 240.10b-5 - Insider Trading - Private-Plaintiff Version (01/09/2018) (docx)
11th Cir Civil 6.3.2
Securities Exchange Act - 15 U.S.C. § 10 - Rule 10b-5 - 17 C.F.R. §§ 240.10b-5 - Insider Trading - SEC Version (01/09/2018) (docx)


INSIGNIFICANT OR TRIVIAL DIFFERENCES

1st Cir Civil (employment discrimination) 4.1
Equal Pay Act (08/03/05)
3rd Cir Civil 11.1.1
Basic Elements of an Equal Pay Act Claim (March 2018) (docx)
11th Cir Civil 4.13
Equal Pay Act - 29 U.S.C. §§ 206(d)(1) and (3) (01/09/2018) (docx)


INSIGNIFICANTLY YOUNGER

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


INSPECTION WORK

3rd Cir Civil 11.1.1
Basic Elements of an Equal Pay Act Claim (March 2018) (docx)
8th Cir Civil 16.61
ELEMENTS OF DEFENSE: ADMINISTRATIVE EMPLOYEE EXEMPTION (2018) (docx)


INSTALLMENTS

1st Cir Civil (employment discrimination) 9.1
Compensatory Damages (01/30/09)
1st Cir Civil (employment discrimination) 9.2
ADEA Damages (07/24/08)
1st Cir Civil (employment discrimination) 9.4
Equal Pay Act Damages (07/01/03)
1st Cir Civil (maritime employee) 1.1
Jones Act, 46 U.S.C. App. § 688 (02/21/12)
1st Cir Civil (maritime employee) 3.1
Unseaworthiness (02/21/12)
1st Cir Civil (railroad employee) 1.1
Federal Employers' Liability Act, 45 U.S.C. §§ 51-60 (06/01/09])
1st Cir Civil (railroad employee) 2.1
Federal Safety Appliance Act, 49 U.S.C. §§ 20301-20306; Boiler Inspection Act, 49 U.S.C. §§ 20701-20703 (06/14/02)
1st Cir Civil (excessive force) 6.1
Excessive Force-Compensatory Damages (12/10/03)


INSTANT AND TEXT MESSAGES

3rd Cir Civil 1.3
Preliminary Instructions - Conduct of the Jury (Oct 2017) (docx)
3rd Cir Civil 3.1
General Instructions For Use At End of Trial - Deliberations (Oct 2017) (docx)
3rd Cir Criminal 1.03
Conduct of the Jury (Dec 2012) (docx/wpd)
3rd Cir Criminal 3.01
Role of Jury (April 2015) (docx/wpd)
3rd Cir Criminal 3.16
Election of Foreperson; Unanimous Verdict; Do Not Consider  Punishment; Duty to Deliberate; Communication with Court (April 2015) (docx/wpd)
3rd Cir Criminal 6.18.1343-1
Wire Fraud - "Transmits by means of wire, radio, or television  communication in interstate commerce"- Defined (Oct 2017) (docx/wpd)
5th Cir Civil 1.1
Instructions for Beginning of Trial (10/2016) (rtf)
5th Cir Civil 1.2
Preliminary Instructions to Jury (10/2016) (rtf)
5th Cir Criminal 1.01
Preliminary Instructions (2015) (rtf)
6th Cir Criminal 16.12
SEX TRAFFICKING (18 U.S.C. § 1591(a)(1)) (01/2019) (wpd/docx)
6th Cir Criminal 8.02
EXPERIMENTS, RESEARCH, INVESTIGATION AND OUTSIDE COMMUNICATIONS (01/2019) (wpd/docx)
7th Cir Criminal 10.11
JUROR CONDUCT (2017)
7th Cir Criminal 18 U.S.C. § 1029(e)(9)
DEFINITION OF "TELECOMMUNICATIONS SERVICE" (2017)
7th Cir Criminal 18 U.S.C. § 1343
WIRE COMMUNICATION (2017)
7th Cir Criminal 7.01
JURY DELIBERATIONS (2017)
8th Cir Civil 1.02
EXPLANATORY: AT END OF VOIR DIRE (2018) (docx)
8th Cir Civil 1.08
EXPLANATORY: CONDUCT OF THE JURY (2018) (docx)
8th Cir Civil 2.01
EXPLANATORY: DUTIES OF JURY; RECESSES (2018) (docx)
8th Cir Criminal 0.01
INSTRUCTIONS BEFORE VOIR DIRE (2017) (wpd/doc/docx)
8th Cir Criminal 0.02
CRIMINAL INSTRUCTIONS AT END OF VOIR DIRE (2017) (wpd/doc/docx)
8th Cir Criminal 1.08
CONDUCT OF THE JURY (2017) (wpd/doc/docx)
8th Cir Criminal 2.01
DUTIES OF JURY-RECESSES (2017) (wpd/doc/docx)
8th Cir Criminal 6.18.1030H
CRIMINAL INSTRUCTIONS (2017) (wpd/doc/docx)
9th Cir Civil 1.15
CONDUCT OF THE JURY (01/2019) (wpd)
9th Cir Civil 3.2
CONSIDERATION OF EVIDENCE-CONDUCT OF THE JURY (01/2019) (wpd)
9th Cir Criminal 1.8
CONDUCT OF THE JURY (01/2019) (wpd)
9th Cir Criminal 2.1
CAUTIONARY INSTRUCTION-FIRST RECESS (01/2019) (wpd)
9th Cir Criminal 7.2
CONSIDERATION OF EVIDENCE-CONDUCT OF THE JURY (01/2019) (wpd)
11th Cir Civil 1.1
General Preliminary Instruction (01/09/2018) (docx)
11th Cir Criminal P1
Preliminary Instructions - Criminal Cases (09/20/2017) (docx)


INSTANT MESSAGING

3rd Cir Civil 1.3
Preliminary Instructions - Conduct of the Jury (Oct 2017) (docx)
3rd Cir Civil 3.1
General Instructions For Use At End of Trial - Deliberations (Oct 2017) (docx)
3rd Cir Criminal 3.01
Role of Jury (April 2015) (docx/wpd)
3rd Cir Criminal 3.16
Election of Foreperson; Unanimous Verdict; Do Not Consider Punishment; Duty to Deliberate; Communication with Court (April 2015) (docx/wpd)
5th Cir Civil 1.1
Instructions for Beginning of Trial (10/2016) (rtf)
5th Cir Civil 1.2
Preliminary Instructions to Jury (10/2016) (rtf)
6th Cir Criminal 8.02
EXPERIMENTS, RESEARCH, INVESTIGATION AND OUTSIDE COMMUNICATIONS (01/2019) (wpd/docx)
7th Cir Criminal 18 U.S.C. § 1029(e)(9)
DEFINITION OF "TELECOMMUNICATIONS SERVICE" (2017)
7th Cir Criminal 18 U.S.C. § 1343
WIRE COMMUNICATION (2017)
7th Cir Criminal 7.01
JURY DELIBERATIONS (2017)
8th Cir Civil 1.08
EXPLANATORY: CONDUCT OF THE JURY (2018) (docx)
8th Cir Criminal 0.01
INSTRUCTIONS BEFORE VOIR DIRE (2017) (wpd/doc/docx)
8th Cir Criminal 1.08
CONDUCT OF THE JURY (2017) (wpd/doc/docx)


INSTIGATE

1st Cir Criminal 4.18.752
Assisting Escape, 18 U.S.C. § 752 (6/14/02)
3rd Cir Civil 4.12.3
Section 1983 - Unlawful Seizure - Arrest - Warrant Application (March 2018) (docx)
3rd Cir Civil 4.13
Section 1983 - Malicious Prosecution (March 2018) (docx)
3rd Cir Criminal 5.06
Willful Blindness [Deliberate Ignorance] (April 2015) (docx/wpd)
4th Cir Criminal 18 U.S.C. § 1792
PRISON RIOT (March 2018)
4th Cir Criminal 18 U.S.C. § 2(b)
CAUSING ANOTHER TO COMMIT A CRIME (March 2018)
4th Cir Criminal 18 U.S.C. § 2101
INCITING A RIOT (March 2018)
4th Cir Criminal 18 U.S.C. § 752
ASSISTING ESCAPE (March 2018)
4th Cir Criminal 33 U.S.C. § 2602
VESSEL PERMITS (March 2018)
5th Cir Criminal 2.35
18 U.S.C. § 752(a) - Aiding Escape (2015) (rtf)
11th Cir Criminal O26
Instigating or Assisting an Escape - 18 U.S.C. § 752 (09/20/2017) (docx)


INSTIGATING OR ASSISTING AN ESCAPE

1st Cir Criminal 4.18.752
Assisting Escape, 18 U.S.C. § 752 (6/14/02)
4th Cir Criminal 18 U.S.C. § 752
ASSISTING ESCAPE (March 2018)
5th Cir Criminal 2.35
18 U.S.C. § 752(a) - Aiding Escape (2015) (rtf)
11th Cir Criminal O26
Instigating or Assisting an Escape - 18 U.S.C. § 752 (09/20/2017) (docx)


INSTITUTION OF HIGHER EDUCATION

8th Cir Criminal 6.18.2250
FAILURE TO REGISTER UNDER SEX OFFENDER REGISTRATION AND NOTIFICATION ACT (SORNA) (18 U.S.C. § 2250(a)) (2017) (wpd/doc/docx)


INSTITUTIONAL DEFENDANT

4th Cir Criminal VI.J.
Good Character (March 2018)
9th Cir Civil 7.12
MAINTENANCE AND CURE-WILLFUL AND ARBITRARY FAILURE TO PAY (01/2019) (wpd)
9th Cir Civil 9.34
QUALIFIED IMMUNITY (01/2019) (wpd)


INSTITUTIONAL NOTICE

1st Cir Civil (employment discrimination) 8.1
Spoliation (07/15/10)
1st Cir Civil (maritime employee) 5.1
Spoliation (07/15/10)
1st Cir Civil (railroad employee) 4.1
Spoliation (07/15/10)
1st Cir Civil (excessive force) 5.1
Spoliation (07/15/10)


INSTRUCT A JURY ON THE CONSEQUENCES OF A VERDICT OF NOT GUILTY BY REASON OF INSANITY

1st Cir Criminal 5.06
Insanity [18 U.S.C. § 17] (2/20/07)
4th Cir Criminal 18 U.S.C. § 17
INSANITY DEFENSE REFORM ACT (March 2018)
6th Cir Criminal 6.04
INSANITY (01/2019) (wpd/docx)


INSTRUCTING THE JURY BEFORE THE LAWYERS ARGUE

5th Cir Civil 1.2
Preliminary Instructions to Jury (10/2016) (rtf)


INSTRUCTION CONCERNING THE CONSEQUENCES OF A NOT GUILTY BY REASON OF INSANITY (NGI) VERDICT

3rd Cir Criminal 8.06
Insanity (Apr 2015) (docx/wpd)
5th Cir Criminal 1.34
Insanity (2015) (rtf)
8th Cir Criminal 9.03
INSANITY (18 U.S.C. § 17) (2017) (wpd/doc/docx)
10th Cir Criminal 1.34
INSANITY (02/2018)


INSTRUCTION ON PARTY'S THEORY OF THE CASE

3rd Cir Criminal 5.07
Good Faith Defense (April 2015) (docx/wpd)
3rd Cir Criminal 6.26.7201-4
Tax Evasion - Willfully Defined (Feb 2015) (docx/wpd)
3rd Cir Criminal 8.01
Theory of Defense (Apr 2015) (docx/wpd)
4th Cir Criminal VI.D.
Diminished Capacity (March 2018)
6th Cir Criminal 6.09
ENTRAPMENT BY ESTOPPEL (01/2019) (wpd/docx)
8th Cir Civil 15.01
DEFENSE THEORY INSTRUCTIONS - THREE OPTIONS OVERVIEW (2018) (docx)
8th Cir Civil 17.42
ELEMENTS OF CLAIM: LONGSHORE AND HARBOR WORKERS' COMPENSATION ACT § 905(b)--TURN-OVER CLAIM--ELEMENTS OF CLAIM (2018) (docx)
8th Cir Civil 9.43
ELEMENTS OF CLAIM: CONSTRUCTIVE DISCHARGE (2018) (docx)
8th Cir Civil 9.61
ELEMENTS OF DEFENSE: "DIRECT THREAT" - STATUTORY DEFENSE (2018) (docx)
8th Cir Criminal 6.18.1111
INTRODUCTORY COMMENTS TO HOMICIDE INSTRUCTIONS (2017) (wpd/doc/docx)
9th Cir Criminal 8.5
ASSAULT ON FEDERAL OFFICER OR EMPLOYEE-DEFENSES (01/2019) (wpd)
10th Cir Criminal 1.09.1
EVIDENCE OF REPUTATION FOR HONESTY (02/2018)


INSTRUCTION SHOULD NOT BE GIVEN UNLESS SPECIFICALLY REQUESTED

1st Cir Criminal 1.03
Previous Trial (10/05/12)
3rd Cir Criminal 2.30
Photograph of Defendant ("Mug Shots") (Oct 2017) (docx/wpd)
8th Cir Civil 2.06
EXPLANATORY: PREVIOUS TRIAL (2018) (docx)
8th Cir Criminal 2.20
DEFENDANT'S PREVIOUS TRIAL (2017) (wpd/doc/docx)
8th Cir Criminal 2.21
DEFENDANT'S PHOTOGRAPHS-"MUG SHOTS" (2017) (wpd/doc/docx)
9th Cir Criminal 2.14
PHOTOS OF DEFENDANT, "MUGSHOTS" (01/2019) (wpd)
9th Cir Criminal 2.15
DISMISSAL OF SOME CHARGES AGAINST DEFENDANT (01/2019) (wpd)
9th Cir Criminal 2.17
DEFENDANT'S PREVIOUS TRIAL (01/2019) (wpd)


INSTRUCTION THAT THE DAMAGE AWARD WILL NOT BE TAXED

1st Cir Civil (employment discrimination) 9.1
Compensatory Damages (01/30/09)
1st Cir Civil (employment discrimination) 9.2
ADEA Damages (07/24/08)
1st Cir Civil (employment discrimination) 9.4
Equal Pay Act Damages (07/01/03)
1st Cir Civil (maritime employee) 1.1
Jones Act, 46 U.S.C. App. § 688 (02/21/12)
1st Cir Civil (maritime employee) 3.1
Unseaworthiness (02/21/12)
1st Cir Civil (railroad employee) 1.1
Federal Employers' Liability Act, 45 U.S.C. §§ 51-60 (06/01/09])
1st Cir Civil (railroad employee) 2.1
Federal Safety Appliance Act, 49 U.S.C. §§ 20301-20306; Boiler Inspection Act, 49 U.S.C. §§ 20701-20703 (06/14/02)
1st Cir Civil (excessive force) 6.1
Excessive Force-Compensatory Damages (12/10/03)
3rd Cir Civil 4.8.3
Section 1983 - Damages - Punitive Damages (March 2018) (docx)
7th Cir Civil 9.04
Damages (08/2017)
8th Cir Civil 15.73
DAMAGES: INCOME TAX EFFECTS OF AWARD (2018) (docx)
8th Cir Civil 17.75
DAMAGES: COMPENSATORY DAMAGES NOT TAXABLE (2018) (docx)
9th Cir Civil 17.37
COPYRIGHT-DAMAGES-WILLFUL INFRINGEMENT (17 U.S.C. § 504(c)(2)) (01/2019) (wpd)


INSTRUCTIONAL ACTIVITIES

7th Cir Civil 12.4.2
OWNERSHIP - WORKS MADE FOR HIRE (08/2017)
11th Cir Civil 9.15
Copyright - Ownership - Work Made for Hire (01/09/2018) (docx)


INSTRUCTIONAL TEXT

7th Cir Civil 12.4.2
OWNERSHIP - WORKS MADE FOR HIRE (08/2017)
11th Cir Civil 9.15
Copyright - Ownership - Work Made for Hire (01/09/2018) (docx)


INSTRUCTIONAL WORKS

9th Cir Civil 17.3
COPYRIGHT-SUBJECT MATTER-GENERALLY (01/2019) (wpd)


INSTRUCTIONS FROM A SUPERIOR

4th Cir Criminal VI.C.
Authorization (March 2018)
You have heard evidence that the defendant followed INSTRUCTIONS FROM A SUPERIOR.


INSTRUMENT EVIDENCING OWNERSHIP OF GOODS

4th Cir Criminal 18 U.S.C. § 513
UTTERING FORGED SECURITIES (March 2018)
11th Cir Criminal O18.3
Counterfeit or Forged Securities - 18 U.S.C. § 513 (09/20/2017) (docx)


INSTRUMENTAL ACTIVITIES OF DAILY LIVING

3rd Cir Civil 10.0
FMLA Introductory Instruction (March 2018) (docx)
8th Cir Civil 14.00
EMPLOYMENT - FAMILY AND MEDICAL LEAVE ACT - OVERVIEW (2018) (docx)


INSTRUMENTALITIES

1st Cir Criminal 4.18.02(b)
Causing an Act to be Done Through Another, 18 U.S.C. § 2(b) (4/13/16)
1st Cir Criminal 4.21.843(b)
Use of a Communication Facility to Commit a Controlled Substance Felony, 21 U.S.C. § 844 (8/29/12)
3rd Cir Civil 4.9.1
Section 1983 - Instruction for Garner-Type Deadly Force Cases - Stop, Arrest, or other "Seizure" (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. § 1201
KIDNAPPING (March 2018)
4th Cir Criminal 18 U.S.C. § 1466A
OBSCENE VISUAL REPRESENTATIONS OF SEXUAL ABUSE OF CHILDREN (March 2018)
4th Cir Criminal 18 U.S.C. § 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 18 U.S.C. § 229
CHEMICAL WEAPONS (March 2018)
4th Cir Criminal 21 U.S.C. § 843(b)
USING COMMUNICATION FACILITY TO COMMIT DRUG FELONY (March 2018)
4th Cir Criminal 33 U.S.C. § 1319
CLEAN WATER ACT (March 2018)
4th Cir Criminal 7 U.S.C. § 2156
ANIMAL FIGHTING (March 2018)
4th Cir Criminal V.H.
Crime of Violence (March 2018)
5th Cir Criminal 2.54
18 U.S.C. § 1201(a)(1) - Kidnapping (2015) (rtf)
5th Cir Criminal 2.78
18 U.S.C. § 1959(a) - Violent Crimes in Aid of Racketeering (2015) (rtf)
5th Cir Criminal 2.94
21 U.S.C. § 843(b) - Unlawful Use of Communication Facility (2015) (rtf)
6th Cir Criminal 16.12
SEX TRAFFICKING (18 U.S.C. § 1591(a)(1)) (01/2019) (wpd/docx)
6th Cir Criminal 4.01A
CAUSING AN ACT (01/2019) (wpd/docx)
8th Cir Criminal 5.02
CAUSING AN OFFENSE TO BE COMMITTED (18 U.S.C. § 2(b)) (2017) (wpd/doc/docx)
8th Cir Criminal 6.15.77q(a) AND 78j(b)
SECURITIES FRAUD (15 U.S.C. § 77Q(a), 15 U.S.C. § 78J(b), AND 17 C.F.R. (2017) (wpd/doc/docx)
8th Cir Criminal 6.18.1030D
CRIMINAL INSTRUCTIONS (2017) (wpd/doc/docx)
8th Cir Criminal 6.18.1030I
COMPUTER FRAUD- SUPPLEMENTAL INSTRUCTIONS (2017) (wpd/doc/docx)
8th Cir Criminal 6.18.1201
KIDNAPPING (18 U.S.C. § 1201(A)(1)) (2017) (wpd/doc/docx)
8th Cir Criminal 6.18.1344
BANK FRAUD (18 U.S.C. § 1344) (2017) (wpd/doc/docx)
8th Cir Criminal 6.21.843
CONTROLLED SUBSTANCES-USE OF A COMMUNICATIONS FACILITY (21 U.S.C. § 843(b)) (2017) (wpd/doc/docx)
9th Cir Civil 15.21
DERIVATIVE LIABILITY-CONTRIBUTORY INFRINGEMENT (01/2019) (wpd)
9th Cir Civil 18.1
SECURITIES-DEFINITION OF RECURRING TERMS (01/2019) (wpd)
9th Cir Civil 18.2
SECURITIES-RULE 10b-5 CLAIM (01/2019) (wpd)
9th Cir Criminal 8.141A
ECONOMIC ESPIONAGE (18 U.S.C. § 1831) (01/2019) (wpd)
9th Cir Criminal 8.141B
THEFT OF TRADE SECRETS (18 U.S.C. § 1832) (01/2019) (wpd)
9th Cir Criminal 9.9A
SALE OF UNREGISTERED SECURITIES (01/2019) (wpd)
10th Cir Criminal 2.55
KIDNAPPING (18 U.S.C. § 1201(a)(1)) (02/2018)
10th Cir Criminal 2.82
INTERSTATE TRANSPORTATION OF STOLEN PROPERTY (18 U.S.C. § 2314) (First Paragraph) (02/2018)
10th Cir Criminal 2.86
UNLAWFUL USE OF COMMUNICATIONS FACILITY (21 U.S.C. § 843(b)) (02/2018)
11th Cir Civil 4.26
Miscellaneous Issues - Alter Ego - Corporation as Alter Ego of Stockholder (01/09/2018) (docx)
11th Cir Civil 4.27
Miscellaneous Issues - Alter Ego - Subsidiary as Alter Ego of Parent Corporation (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 6.3.1
Securities Exchange Act - 15 U.S.C. §§ 10 and 20A - Rule 10b-5 - 17 C.F.R. §§ 240.10b-5 - Insider Trading - Private-Plaintiff Version (01/09/2018) (docx)
11th Cir Civil 6.3.2
Securities Exchange Act - 15 U.S.C. § 10 - Rule 10b-5 - 17 C.F.R. §§ 240.10b-5 - Insider Trading - SEC Version (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 Civil 6.5
Securities Exchange Act § 14 - 15 U.S.C. § 77n - Rule 14a-9 - 17 C.F.R. § 14a-9 - Solicitation of Proxies (01/09/2018) (docx)
11th Cir Civil 6.6
Section 12 of the Securities Exchange Act of 1933 - 15 U.S.C. § 77l - (01/09/2018) (docx)
11th Cir Civil 6.7
Sections 5 & 5 of the Securities Act of 1933 - 15 U.S.C. §§ 77e and 77e - Offer and Sale of Unregistered Securities - SEC Version (01/09/2018) (docx)
11th Cir Civil 6.8
Section 17 of the Securities Act of 1933 - 15 U.S.C. § 77q - Fraud In the Offer and Sale of a Security Through A Device, Scheme, or Artifice to Defraud - SEC Version (01/09/2018) (docx)
11th Cir Civil 6.9
Section 17 of the Securities Act of 1933 - 15 U.S.C. § 77q - Misrepresentation or Omission in the Offer or Sale of a Security - SEC Version (01/09/2018) (docx)
11th Cir Criminal O49
Kidnapping - 18 U.S.C. § 1201 (09/20/2017) (docx)
11th Cir Criminal O92.2
Coercion and Enticement of a Minor to Engage in Sexual Activity - 18 U.S.C. § 2422(b) (09/20/2017) (docx)
11th Cir Criminal O92.3
Attempted Coercion and Enticement of a Minor to Engage in Sexual Activity - 18 U.S.C. § 2422(b) (09/20/2017) (docx)
11th Cir Criminal O99
Controlled Substances: Unlawful Use of Communications Facility - 21 U.S.C. § 843 (09/20/2017) (docx)


INSTRUMENTS AND TOOLS

11th Cir Civil 9.15
Copyright - Ownership - Work Made for Hire (01/09/2018) (docx)


INSUBSTANTIAL OR NONEXISTENT

3rd Cir Civil 4.11.1
Section 1983 - Conditions of Confinement - Convicted Prisoner - Denial of Adequate Medical Care (March 2018) (docx)
3rd Cir Civil 4.11.3
Section 1983 - Conditions of Confinement - Convicted Prisoner - Failure to Protect from Attack (March 2018) (docx)
11th Cir Civil 5.9
Civil Rights - 42 U.S.C. § 1983 Claims - Eighth or Fourteenth Amendment Claim - Failure to Protect (01/09/2018) (docx)


INSUFFICIENT FUND CHECKS

4th Cir Criminal 18 U.S.C. § 1344
BANK FRAUD (March 2018)
5th Cir Criminal 2.58B
18 U.S.C. § 1344(2) - Bank Fraud (2015) (rtf)
8th Cir Criminal 6.18.1005
FALSE ENTRY IN BANK RECORDS (18 U.S.C. § 1005) (THIRD PARAGRAPH) (2017) (wpd/doc/docx)


INSUFFICIENT FUNDING

5th Cir Civil 10.10
Fourteenth Amendment (Inadequate Medical Care or Conditions of Confinement - Pretrial Detainee) (10/2016) (rtf)
5th Cir Civil 10.11
Fourteenth Amendment (Medical Care - Pretrial Detainee/Episodic Acts) (10/2016) (rtf)


INSULIN

4th Cir Criminal 21 U.S.C. § 331
ADULTERATED OR MISBRANDED FOOD OR DRUGS (March 2018)
8th Cir Civil 9.00
AMERICANS WITH DISABILITIES ACT - OVERVIEW (2018) (docx)


INSURANCE BENEFITS

5th Cir Civil 11.18
ADEA Damages (10/2016) (rtf)
5th Cir Civil 11.22
FMLA Damages-Lost Wages (10/2016) (rtf)
8th Cir Civil 11.70
DAMAGES: ACTUAL (42 U.S.C. § 1981) (2018) (docx)
8th Cir Civil 12.41
ELEMENTS OF CLAIM: (SEX) DISCRIMINATION (Determining Factor) (42 U.S.C. § 1983) (2018) (docx)
8th Cir Civil 13.70
DAMAGES: ACTUAL (42 U.S.C. § 1983) (2018) (docx)


INSURANCE CLAIMS ADJUSTERS

8th Cir Civil 16.61
ELEMENTS OF DEFENSE: ADMINISTRATIVE EMPLOYEE EXEMPTION (2018) (docx)


INSURANCE PROCEEDS

3rd Cir Criminal 6.26.7203-1
Failure to File a Tax Return - Requirement That a Return Be Filed (Feb 2015) (docx/wpd)
4th Cir Criminal 18 U.S.C. § 2312
INTERSTATE TRANSPORTATION OF STOLEN VEHICLE (March 2018)
8th Cir Criminal 12.07H
COMMISSION OF THE OFFENSE FOR PECUNIARY GAIN (18 U.S.C. § 3592(c)(8); 21 (2017) (wpd/doc/docx)
8th Cir Criminal 6.26.7201
TAX EVASION (26 U.S.C. § 7201) (2017) (wpd/doc/docx)
11th Cir Criminal O107.1
Tax Evasion: General Charge - 26 U.S.C. § 7201 (09/20/2017) (docx)


INSURANCE REGULATORY OFFICIAL OR AGENCY

1st Cir Criminal 4.18.1512(b)(1)
Witness Tampering-Knowingly Corruptly Persuading Another Person with the Intent to Influence, Delay or Prevent the Testimony of Any Person in an Official Proceeding, 18 U.S.C. § 1512(b)(1) (10/5/12)
3rd Cir Criminal 6.18.1512A2
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 6.18.1512B
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 6.18.1513B
Retaliating Against a Witness, Victim, or Informant (18 U.S.C. § 1513(b)) (Jan 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. § 1513
RETALIATING AGAINST A WITNESS, VICTIM, OR INFORMANT (March 2018)
7th Cir Criminal 18 U.S.C. §§ 1512 AND 1515(a)(1)
DEFINITION OF OFFICIAL PROCEEDING (2017)


INSURED BANK

1st Cir Criminal 4.18.1014
Making a False Statement or Report, 18 U.S.C. § 1014 (2/11/03)
1st Cir Criminal 4.18.1344
Bank Fraud, 18 U.S.C. § 1344(1), (2) (2/14/18)
1st Cir Criminal 4.18.1957
Money Laundering-Engaging in Monetary Transactions in Property Derived From Specified Unlawful Activity, 18 U.S.C. § 1957 (3/6/17)
3rd Cir Criminal 6.18.1344
Bank Fraud - Elements of the Offense (18 U.S.C. § 1344) (Oct 2017) (docx/wpd)
3rd Cir Criminal 6.18.656
Misapplication of Bank Funds (18 U.S.C. § 656) (Dec 2007) (docx/wpd)
3rd Cir Criminal 6.26.7206-5
False Income Tax Return - Unanimity as to Falsity (Feb 2015) (docx/wpd)
4th Cir Criminal 18 U.S.C. § 1005
FALSE ENTRY IN BANK'S BOOKS (March 2018)
4th Cir Criminal 18 U.S.C. § 1014
FALSE STATEMENT TO A BANK (March 2018)
4th Cir Criminal 18 U.S.C. § 1344
BANK FRAUD (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. § 656
EMBEZZLING FROM A BANK (March 2018)
4th Cir Criminal 31 U.S.C. § 5324
STRUCTURING CURRENCY TRANSACTIONS (March 2018)
5th Cir Criminal 2.28
18 U.S.C. § 656 - Theft or Embezzlement by Bank Officer or Employee (2015) (rtf)
5th Cir Criminal 2.46
18 U.S.C. § 1005 (Third Paragraph) - False Statements in Bank Records (2015) (rtf)
5th Cir Criminal 2.47
18 U.S.C. § 1014 - False Statement to a Bank (2015) (rtf)
5th Cir Criminal 2.80A
18 U.S.C. §§ 2113(a) and (d) - Bank Robbery (2015) (rtf)
5th Cir Criminal 2.80B
18 U.S.C. § 2113(b) - Bank Theft (2015) (rtf)
7th Cir Criminal 18 U.S.C. § 1344(1)
SCHEME TO DEFRAUD A FINANCIAL INSTITUTION- ELEMENTS (2017)
7th Cir Criminal 18 U.S.C. § 1344(2)
OBTAINING BANK PROPERTY BY FALSE OR FRAUDULENT PRETENSES - ELEMENTS (2017)
8th Cir Criminal 6.18.1344
BANK FRAUD (18 U.S.C. § 1344) (2017) (wpd/doc/docx)
9th Cir Criminal 8.74
FALSE STATEMENT TO A BANK OR OTHER FEDERALLY INSURED INSTITUTION (18 U.S.C. § 1014) (01/2019) (wpd)
10th Cir Criminal 2.32
EMBEZZLEMENT AND MISAPPLICATION OF BANK FUNDS (18 U.S.C. § 656) (02/2018)
10th Cir Criminal 2.47
FALSE STATEMENTS IN BANK RECORDS (18 U.S.C. § 1005) (Third Paragraph) (02/2018)
10th Cir Criminal 2.48
FALSE STATEMENT TO A BANK (18 U.S.C. § 1014) (02/2018)
10th Cir Criminal 2.77
BANK ROBBERY (18 U.S.C. § 2113) (Subsections (a) and (d) Alleged in the Same Count) (02/2018)
10th Cir Criminal 2.78
BANK THEFT (18 U.S.C. § 2113(b)) (02/2018)
11th Cir Criminal O22
Theft or Embezzlement by Bank Employee - 18 U.S.C. § 656 (09/20/2017) (docx)
11th Cir Criminal O37
False Entry in Bank Records - 18 U.S.C. § 1005 (Third Paragraph) (09/20/2017) (docx)
11th Cir Criminal O52
Bank Fraud - 18 U.S.C. § 1344 (09/20/2017) (docx)
11th Cir Criminal O76.1
Bank Robbery - 18 U.S.C. § 2113 (Subsection Only) (09/20/2017) (docx)
11th Cir Criminal O76.2
Bank Robbery - 18 U.S.C. § 2113 (a) and (d) (Subsections and Alleged in Separate Counts) (09/20/2017) (docx)
11th Cir Criminal O76.3
Bank Robbery - 18 U.S.C. § 2113 (a) and (d) (Subsections and Alleged in the Same Count) (09/20/2017) (docx)


INSURED DEPOSITORY INSTITUTION

4th Cir Criminal 18 U.S.C. § 215
RECEIVING GIFTS FOR PROCURING LOANS (March 2018)
4th Cir Criminal V.M.
Financial Institution (March 2018)


INSURED FINANCIAL INSTITUTION

1st Cir Criminal 4.18.1344
Bank Fraud, 18 U.S.C. § 1344(1), (2) (2/14/18)
4th Cir Criminal 18 U.S.C. § 1014
FALSE STATEMENT TO A BANK (March 2018)
4th Cir Criminal 18 U.S.C. § 1344
BANK FRAUD (March 2018)
5th Cir Criminal 2.58B
18 U.S.C. § 1344(2) - Bank Fraud (2015) (rtf)
7th Cir Criminal 18 U.S.C. § 1006
INSIDER FRAUD ON A FEDERALLY INSURED FINANCIAL INSTITUTION (2017)
7th Cir Criminal 18 U.S.C. § 982(a)(3)
FORFEITURE INSTRUCTION (2017)
7th Cir Criminal 18 U.S.C. § 982(a)(4)
FORFEITURE INSTRUCTION (2017)
11th Cir Criminal O39
False Statement to a Federally Insured Institution - 18 U.S.C. § 1014 (09/20/2017) (docx)
11th Cir Criminal O52
Bank Fraud - 18 U.S.C. § 1344 (09/20/2017) (docx)


INT'L. BHD. OF TEAMSTERS V. UNITED STATES

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


INTANGIBLE HARM

3rd Cir Civil 4.8.2
Section 1983 - Damages - Nominal Damages (March 2018) (docx)
3rd Cir Civil 5.4.5
Title VII Damages - Nominal Damages (March 2018) (docx)
3rd Cir Civil 6.4.5
Section 1981 Damages - Nominal Damages (March 2018) (docx)
3rd Cir Civil 9.4.5
ADA Damages - Nominal Damages (March 2018) (docx)
8th Cir Civil 8.00
HARASSMENT CASES UNDER TITLE VII, SECTIONS 1981 AND 1983, ADA, AND ADEA - OVERVIEW (2018) (docx)


INTANGIBLE INTELLECTUAL PROPERTY

10th Cir Criminal 2.83
SALE OR RECEIPT OF STOLEN PROPERTY (18 U.S.C. § 2315) (First Paragraph) (02/2018)


INTANGIBLE PROPERTY

1st Cir Criminal 4.18.641
Theft of Government Money or Property, 18 U.S.C. § 641 (7/24/12)
3rd Cir Criminal 6.18.1951-5
Hobbs Act - Property Defined (Oct 2017) (docx/wpd)
3rd Cir Criminal 6.18.666A1B-1
Solicitation of a Bribe - Thing of Value Defined (Oct 2017) (docx/wpd)
3rd Cir Criminal 6.18.666A2-1
Bribery of an Agent - Thing of Value Defined (Oct 2017) (docx/wpd)
4th Cir Criminal 18 U.S.C. § 1951
INTERFERENCE WITH COMMERCE BY THREATS OR VIOLENCE (HOBBS ACT) (March 2018)
4th Cir Criminal 18 U.S.C. § 513
UTTERING FORGED SECURITIES (March 2018)
5th Cir Criminal 2.23A
18 U.S.C. § 513(a) - Securities of the States and Private Entities (2015) (rtf)
5th Cir Criminal 2.23B
18 U.S.C. § 513(b) - Securities of the States and Private Entities (2015) (rtf)
5th Cir Criminal 2.27
18 U.S.C. § 641 (First Paragraph) - Theft of Government Money or Property (2015) (rtf)
5th Cir Criminal 2.33A
18 U.S.C. § 666(a)(1)(A) - Theft Concerning Programs Receiving Federal Funds (2015) (rtf)
7th Cir Criminal 18 U.S.C. § 641
DEFINITION OF "VALUE" (2017)
7th Cir Criminal 18 U.S.C. § 982(a)(4)
FORFEITURE INSTRUCTION (2017)
8th Cir Criminal 6.18.1341
MAIL FRAUD (18 U.S.C. § 1341) (2017) (wpd/doc/docx)
8th Cir Criminal 6.18.1343
WIRE FRAUD (18 U.S.C. § 1343) (2017) (wpd/doc/docx)
8th Cir Criminal 6.18.641
THEFT OF GOVERNMENT MONEY OR PROPERTY (18 U.S.C. § 641) (2017) (wpd/doc/docx)
8th Cir Criminal 6.18.666B
SOLICITATION OR ACCEPTANCE OF A BRIBE BY AN AGENT OF A PROGRAM RECEIVING FEDERAL FUNDS (18 U.S.C. § 666(a)(1)(B)) (2017) (wpd/doc/docx)
8th Cir Criminal 6.18.666C
BRIBERY OF AN AGENT OF A PROGRAM RECEIVING FEDERAL FUNDS (18 U.S.C. § 666(a)(2)) (2017) (wpd/doc/docx)
11th Cir Criminal O18.3
Counterfeit or Forged Securities - 18 U.S.C. § 513 (09/20/2017) (docx)
11th Cir Criminal O24.1
Theft Concerning Programs Receiving Federal Funds - 18 U.S.C. § 666(a)(1)(A) (09/20/2017) (docx)


INTANGIBLE RIGHT

1st Cir Criminal 4.18.1341
Mail Fraud, 18 U.S.C. § 1341 (12/19/16)
1st Cir Criminal 4.18.1343
Wire Fraud, 18 U.S.C. § 1343 (2/1/13)
1st Cir Criminal 4.18.1344
Bank Fraud, 18 U.S.C. § 1344(1), (2) (2/14/18)
1st Cir Criminal 4.18.1346
Honest Services Fraud, 18 U.S.C. § 1346 (8/21/13)
3rd Cir Criminal 6.18.1341
Mail Fraud - Elements of the Offense (18 U.S.C. § 1341) (Oct 2017) (docx/wpd)
3rd Cir Criminal 6.18.1341-1
Mail, Wire, or Bank Fraud - "Scheme to Defraud or to Obtain Money or Property" Defined (Oct 2017) (docx/wpd)
3rd Cir Criminal 6.18.1341-3
Mail or Wire Fraud - Protected Interests: Honest Services (Oct 2017) (docx/wpd)
3rd Cir Criminal 6.18.1343
Wire Fraud - Elements of the Offense (18 U.S.C. § 1343) (Oct 2017) (docx/wpd)
4th Cir Criminal 18 U.S.C. § 1346
HONEST SERVICES (March 2018)
5th Cir Criminal 2.46
18 U.S.C. § 1005 (Third Paragraph) - False Statements in Bank Records (2015) (rtf)
5th Cir Criminal 2.56
18 U.S.C. § 1341 - Mail Fraud; Money/Property or Honest Services (2015) (rtf)
5th Cir Criminal 2.57
18 U.S.C. § 1343 - Wire Fraud; Money/Property or Honest Services (2015) (rtf)
5th Cir Criminal 2.58A
18 U.S.C. § 1344(1) - Bank Fraud (2015) (rtf)
5th Cir Criminal 2.89
18 U.S.C. § 2315 (First Paragraph) - Receipt, Possession, or Sale of Stolen Property (2015) (rtf)
6th Cir Criminal 10.00
FRAUD OFFENSES (01/2019) (wpd/docx)
6th Cir Criminal 10.01
MAIL FRAUD (18 U.S.C. § 1341) (01/2019) (wpd/docx)
6th Cir Criminal 10.02
WIRE FRAUD (18 U.S.C. § 1343) (01/2019) (wpd/docx)
7th Cir Criminal 18 U.S.C. §§ 1341 & 1343
DEFINITION OF SCHEME TO DEFRAUD (2017)
7th Cir Criminal 18 U.S.C. §§ 1341 & 1343
DEFINITION OF INTENT TO DEFRAUD (2017)
7th Cir Criminal 18 U.S.C. §§ 1341, 1343 & 1346
TYPES OF MAIL/WIRE/CARRIER FRAUD (2017)
7th Cir Criminal 18 U.S.C. §§ 1341, 1343 & 1346
DEFINITION OF HONEST SERVICES (2017)
8th Cir Criminal 6.18.1341
MAIL FRAUD (18 U.S.C. § 1341) (2017) (wpd/doc/docx)
8th Cir Criminal 6.18.1343
WIRE FRAUD (18 U.S.C. § 1343) (2017) (wpd/doc/docx)
8th Cir Criminal 6.18.1344
BANK FRAUD (18 U.S.C. § 1344) (2017) (wpd/doc/docx)
8th Cir Criminal 6.18.1346
DEPRIVATION OF THE INTANGIBLE RIGHT OF HONEST SERVICES (18 U.S.C. § 1346) (2017) (wpd/doc/docx)
9th Cir Criminal 8.122
SCHEME TO DEFRAUD-VICARIOUS LIABILITY (18 U.S.C. §§ 1341, 1343, 1344, 1346) (01/2019) (wpd)
9th Cir Criminal 8.123
MAIL FRAUD-SCHEME TO DEFRAUD-DEPRIVATION OF INTANGIBLE RIGHT OF HONEST SERVICES (18 U.S.C. §§ 1341 and 1346) (01/2019) (wpd)
9th Cir Criminal 8.124
WIRE FRAUD (18 U.S.C. § 1343) (01/2019) (wpd)
9th Cir Criminal 8.125
BANK FRAUD-SCHEME TO DEFRAUD BANK (18 U.S.C. § 1344(1)) (01/2019) (wpd)
9th Cir Criminal 8.126
BANK FRAUD-SCHEME TO DEPRIVE BANK OF INTANGIBLE RIGHT OF HONEST SERVICES (18 U.S.C. §§ 1344(1) and 1346) (01/2019) (wpd)
9th Cir Criminal 8.126A
ATTEMPTED BANK FRAUD-SCHEME TO DEPRIVE OF INTANGIBLE RIGHT OF HONEST SERVICES (18 U.S.C. §§ 1344(1) and 1346) (01/2019) (wpd)
10th Cir Criminal 2.56
MAIL FRAUD (18 U.S.C. § 1341) (02/2018)
10th Cir Criminal 2.57
WIRE FRAUD (18 U.S.C. § 1343) (02/2018)
11th Cir Criminal O50.2
Mail Fraud: Depriving Another of an Intangible Right of Honest Services - 18 U.S.C. §§ [1341] and 1346 - Public Official/Public Employee (09/20/2017) (docx)
11th Cir Criminal O50.3
Mail Fraud: Depriving Another of an Intangible Right of Honest Services - 18 U.S.C. §§ [1341] and 1346 - Private Employee (09/20/2017) (docx)
11th Cir Criminal O50.4
Mail Fraud: Depriving Another of an Intangible Right of Honest Services - 18 U.S.C. §§ [1341] and 1346 - Independent Contractor or Other Private Sector Contractual Relationship Besides Employer/Employee (09/20/2017) (docx)
11th Cir Criminal O70.1
Interference with Commerce by Extortion - Hobbs Act: Racketeering (Force or Threats of Force) - 18 U.S.C. § 1951 (09/20/2017) (docx)
11th Cir Criminal O70.2
Interference with Commerce by Extortion - Hobbs Act: Racketeering (Color of Official Right) - 18 U.S.C. § 1951 (09/20/2017) (docx)
11th Cir Criminal O70.3
Interference with Commerce by Robbery - Hobbs Act - Racketeering (Robbery) - 18 U.S.C. § 1951 (09/20/2017) (docx)


INTANGIBLE RIGHT OF HONEST SERVICES

1st Cir Criminal 4.18.1341
Mail Fraud, 18 U.S.C. § 1341 (12/19/16)
1st Cir Criminal 4.18.1343
Wire Fraud, 18 U.S.C. § 1343 (2/1/13)
1st Cir Criminal 4.18.1344
Bank Fraud, 18 U.S.C. § 1344(1), (2) (2/14/18)
1st Cir Criminal 4.18.1346
Honest Services Fraud, 18 U.S.C. § 1346 (8/21/13)
1st Cir Criminal 4.18.1347
Health Care Fraud, 18 U.S.C. § 1347 (6/10/15)
3rd Cir Criminal 6.18.1341
Mail Fraud - Elements of the Offense (18 U.S.C. § 1341) (Oct 2017) (docx/wpd)
3rd Cir Criminal 6.18.1341-1
Mail, Wire, or Bank Fraud - "Scheme to Defraud or to Obtain Money or Property" Defined (Oct 2017) (docx/wpd)
3rd Cir Criminal 6.18.1341-3
Mail or Wire Fraud - Protected Interests: Honest Services (Oct 2017) (docx/wpd)
3rd Cir Criminal 6.18.1343
Wire Fraud - Elements of the Offense (18 U.S.C. § 1343) (Oct 2017) (docx/wpd)
3rd Cir Criminal 6.18.201B1-2
Bribery of a Public Official - "Official Act" Defined (Oct 2017) (docx/wpd)
3rd Cir Criminal 6.18.666A1B
Solicitation of a Bribe by an Agent of a Program Receiving Federal Funds (18 U.S.C. § 666(a)(1)(B)) (Oct 2017) (docx/wpd)
3rd Cir Criminal 6.18.666A2
Bribery of an Agent of a Program Receiving Federal Funds (18 U.S.C. § 666(a)(2)) (Oct 2017) (docx/wpd)
3rd Cir Criminal 7.02
Accomplice Liability: Aiding and Abetting (18 U.S.C. § 2(a)) (July 2014) (docx/wpd)
4th Cir Criminal 18 U.S.C. § 1346
HONEST SERVICES (March 2018)
5th Cir Criminal 2.56
18 U.S.C. § 1341 - Mail Fraud; Money/Property or Honest Services (2015) (rtf)
5th Cir Criminal 2.57
18 U.S.C. § 1343 - Wire Fraud; Money/Property or Honest Services (2015) (rtf)
5th Cir Criminal 2.58A
18 U.S.C. § 1344(1) - Bank Fraud (2015) (rtf)
6th Cir Criminal 10.00
FRAUD OFFENSES (01/2019) (wpd/docx)
6th Cir Criminal 10.01
MAIL FRAUD (18 U.S.C. § 1341) (01/2019) (wpd/docx)
6th Cir Criminal 10.02
WIRE FRAUD (18 U.S.C. § 1343) (01/2019) (wpd/docx)
6th Cir Criminal 17.01
Hobbs Act - Extortion by Force, Violence, or Fear (18 U.S.C. § 1951) (01/2019) (wpd/docx)
7th Cir Criminal 18 U.S.C. §§ 1341 & 1343
MAIL/WIRE/CARRIER FRAUD - ELEMENTS (2017)
7th Cir Criminal 18 U.S.C. §§ 1341 & 1343
DEFINITION OF INTENT TO DEFRAUD (2017)
7th Cir Criminal 18 U.S.C. §§ 1341 & 1343
DEFINITION OF SCHEME TO DEFRAUD (2017)
7th Cir Criminal 18 U.S.C. §§ 1341 & 1343
PROOF OF SCHEME (2017)
7th Cir Criminal 18 U.S.C. §§ 1341, 1343 & 1346
TYPES OF MAIL/WIRE/CARRIER FRAUD (2017)
7th Cir Criminal 18 U.S.C. §§ 1341, 1343 & 1346
DEFINITION OF HONEST SERVICES (2017)
8th Cir Criminal 6.18.1341
MAIL FRAUD (18 U.S.C. § 1341) (2017) (wpd/doc/docx)
8th Cir Criminal 6.18.1343
WIRE FRAUD (18 U.S.C. § 1343) (2017) (wpd/doc/docx)
8th Cir Criminal 6.18.1344
BANK FRAUD (18 U.S.C. § 1344) (2017) (wpd/doc/docx)
8th Cir Criminal 6.18.1346
DEPRIVATION OF THE INTANGIBLE RIGHT OF HONEST SERVICES (18 U.S.C. § 1346) (2017) (wpd/doc/docx)
9th Cir Criminal 8.122
SCHEME TO DEFRAUD-VICARIOUS LIABILITY (18 U.S.C. §§ 1341, 1343, 1344, 1346) (01/2019) (wpd)
9th Cir Criminal 8.123
MAIL FRAUD-SCHEME TO DEFRAUD-DEPRIVATION OF INTANGIBLE RIGHT OF HONEST SERVICES (18 U.S.C. §§ 1341 and 1346) (01/2019) (wpd)
9th Cir Criminal 8.124
WIRE FRAUD (18 U.S.C. § 1343) (01/2019) (wpd)
9th Cir Criminal 8.125
BANK FRAUD-SCHEME TO DEFRAUD BANK (18 U.S.C. § 1344(1)) (01/2019) (wpd)
9th Cir Criminal 8.126
BANK FRAUD-SCHEME TO DEPRIVE BANK OF INTANGIBLE RIGHT OF HONEST SERVICES (18 U.S.C. §§ 1344(1) and 1346) (01/2019) (wpd)
9th Cir Criminal 8.126A
ATTEMPTED BANK FRAUD-SCHEME TO DEPRIVE OF INTANGIBLE RIGHT OF HONEST SERVICES (18 U.S.C. §§ 1344(1) and 1346) (01/2019) (wpd)
10th Cir Criminal 2.56
MAIL FRAUD (18 U.S.C. § 1341) (02/2018)
10th Cir Criminal 2.57
WIRE FRAUD (18 U.S.C. § 1343) (02/2018)
11th Cir Criminal O50.2
Mail Fraud: Depriving Another of an Intangible Right of Honest Services - 18 U.S.C. §§ [1341] and 1346 - Public Official/Public Employee (09/20/2017) (docx)
11th Cir Criminal O50.3
Mail Fraud: Depriving Another of an Intangible Right of Honest Services - 18 U.S.C. §§ [1341] and 1346 - Private Employee (09/20/2017) (docx)
11th Cir Criminal O50.4
Mail Fraud: Depriving Another of an Intangible Right of Honest Services - 18 U.S.C. §§ [1341] and 1346 - Independent Contractor or Other Private Sector Contractual Relationship Besides Employer/Employee (09/20/2017) (docx)


INTEGRATED INSTRUCTION AND VERDICT FORM

3rd Cir Civil Appendix One
Integrated Instruction and Verdict Form - Section 1983 Claim - Excessive Force (Stop, Arrest, or other "Seizure") (March 2017) (docx)


INTELLECTUAL DISABILITY

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)
9th Cir Civil 12.2
ADA-PHYSICAL OR MENTAL IMPAIRMENT (01/2019) (wpd)


INTEND TO ESTABLISH A LIFE TOGETHER

1st Cir Criminal 4.08.1325
Immigration Through Fraudulent Marriage, 8 U.S.C. § 1325(c) (10/5/12)
7th Cir Criminal 8 U.S.C. § 1325(c)
MARRIAGE FRAUD - ELEMENTS (2017)


INTENDED FOR HUMAN CONSUMPTION

4th Cir Criminal 21 U.S.C. § 841
DISTRIBUTION OF CONTROLLED SUBSTANCE ANALOGUE (March 2018)
8th Cir Criminal 6.21.841D
CONTROLLED SUBSTANCES - POSSESSION WITH INTENT TO DISTRIBUTE - CONTROLLED SUBSTANCE ANALOGUE (21 U.S.C. §§ 802(32), 813, and 841(a)(1)) (2017) (wpd/doc/docx)
10th Cir Criminal 2.85.2
CONTROLLED SUBSTANCE ANALOGUES POSSESSION WITH INTENT TO DISTRIBUTE (21 U.S.C. § 841(a)(1)) (02/2018)


INTENDED FOR THE PERSON TO DIE

5th Cir Criminal 2.11
18 U.S.C. § 241 - Conspiracy to Deprive Person of Civil Rights (2015) (rtf)
5th Cir Criminal 2.12
18 U.S.C. § 242 - Deprivation of Civil Rights (2015) (rtf)


INTENDED FOR USE IN A MILITARY OR NATIONAL SECURITY APPLICATION

5th Cir Criminal 2.90C
18 U.S.C. § 2320(a)(3) - Trafficking in Counterfeit Military Goods or Services (2015) (rtf)


INTENDED NOT TO HONOR THE CHECK

5th Cir Criminal 2.27
18 U.S.C. § 641 (First Paragraph) - Theft of Government Money or Property (2015) (rtf)
5th Cir Criminal 2.80B
18 U.S.C. § 2113(b) - Bank Theft (2015) (rtf)


INTENDED OR ANTICIPATED AN EFFECT ON INTERSTATE COMMERCE

3rd Cir Criminal 6.18.1951-7
Hobbs Act - Affecting Interstate Commerce (Oct 2017) (docx/wpd)
The defendant need not have INTENded or anticipated an EFFECT ON INTERSTATE COMMERCE
3rd Cir Criminal 6.18.1956-2
Money Laundering - Interstate Commerce Defined (Oct 2017) (docx/wpd)
5th Cir Criminal 2.76A
18 U.S.C. §§ 1956(a)(1)(A)(i) and 1956(a)(1)(B)(i) - Laundering Monetary Instruments-Proceeds of Unlawful Activity (2015) (rtf)
5th Cir Criminal 2.76B
18 U.S.C. § 1956(a)(3)(A) and 1956(a)(3)(B) - Laundering Monetary Instruments-Property Represented to be Proceeds of Unlawful Activity (2015) (rtf)
7th Cir Criminal 18 U.S.C. § 1951
INTERSTATE COMMERCE - DEFINITION (2017)
8th Cir Criminal 6.18.1347
HEALTH CARE FRAUD (18 U.S.C. § 1347) (2017) (wpd/doc/docx)
8th Cir Criminal 6.18.1951
INTERFERENCE WITH COMMERCE BY MEANS OF EXTORTION (18 U.S.C. § 1951 (Hobbs Act)) (2017) (wpd/doc/docx)
10th Cir Criminal 2.70
[ROBBERY] [EXTORTION] BY FORCE, VIOLENCE OR FEAR (18 U.S.C. § 1951(a)) (Hobbs Act) (02/2018)
10th Cir Criminal 2.71
EXTORTION UNDER COLOR OF OFFICIAL RIGHT (18 U.S.C. § 1951(a)) (Hobbs Act) (02/2018)
10th Cir Criminal 2.73
MONEY LAUNDERING USING ILLEGAL PROCEEDS TO PROMOTE ILLEGAL ACTIVITY (18 U.S.C. § 1956(a)(1)(A)(i)) (02/2018)
10th Cir Criminal 2.73.1
MONEY LAUNDERING CONCEALING ILLEGAL PROCEEDS (18 U.S.C. § 1956(a)(1)(B)(i)) (02/2018)
10th Cir Criminal 2.73.2
MONEY LAUNDERING "STING" CONCEALING PURPORTED PROCEEDS OF ILLEGAL ACTIVITY (18 U.S.C. § 1956(a)(3)(B)) (02/2018)


INTENDED OR COMMONLY ACCEPTED TO IDENTIFY INDIVIDUALS

7th Cir Criminal 18 U.S.C. § 1028(d)(4)
DEFINITION OF "FALSE IDENTIFICATION DOCUMENT" (2017)


INTENDED OR DESIGNED FOR USE IN MANUFACTURING

4th Cir Criminal 21 U.S.C. § 863
DRUG PARAPHERNALIA (March 2018)


INTENDED OR DESIGNED TO ELICIT A SEXUAL RESPONSE IN THE VIEWER

1st Cir Criminal 4.18.2252
Possession of Child Pornography, 18 U.S.C. § 2252A(a)(5)(B) (7/17/15)
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)
8th Cir Criminal 6.18.2252A
"LASCIVIOUS" EXPLAINED (2017) (wpd/doc/docx)
11th Cir Criminal O82
Sexual Exploitation of Children - Producing Child Pornography - 18 U.S.C. § 2251 (09/20/2017) (docx)
11th Cir Criminal O83.1
Transporting or Shipping Material Involving Sexual Exploitation of Minors - 18 U.S.C. § 2252 (09/20/2017) (docx)
11th Cir Criminal O83.2
Receiving and Distributing Material Involving Sexual Exploitation of Minors - 18 U.S.C. § 2252 (09/20/2017) (docx)
11th Cir Criminal O83.3A
Child Pornography - Transporting or Shipping (Visual Depiction of Actual Minor) - 18 U.S.C. § 2252A (09/20/2017) (docx)
11th Cir Criminal O83.3B
Child Pornography - Transporting or Shipping (Computer or Digital Image that Appears Indistinguishable from Actual Minor but may not be of an Actual Person) - 18 U.S.C. § 2252A (09/20/2017) (docx)
11th Cir Criminal O83.4A
Child Pornography - Receiving, Possessing, Distributing (Visual Depiction of Actual Minor) - 18 U.S.C. § 2252A(A) and (B) (09/20/2017) (docx)
11th Cir Criminal O83.4B
Child Pornography - Receiving, Possessing, Distributing (Computer or Digital Image that Appears Indistinguishable from Actual Minor but may not be of an Actual Person) 18 U.S.C. § 2252A(A) and (B) (09/20/2017) (docx)


INTENDED OR LIKELY TO CAUSE DEATH OR GREAT BODILY HARM

7th Cir Criminal 6.01
SELF DEFENSE/DEFENSE OF OTHERS (2017)
8th Cir Criminal 9.04
SELF DEFENSE - DEFENSE OF THIRD PERSON (2017) (wpd/doc/docx)
9th Cir Criminal 6.8
SELF-DEFENSE (01/2019) (wpd)
9th Cir Criminal 8.5
ASSAULT ON FEDERAL OFFICER OR EMPLOYEE-DEFENSES (01/2019) (wpd)
10th Cir Criminal 1.28
SELF-DEFENSE OR DEFENSE OF ANOTHER (02/2018)


INTENDED OR LIKELY TO DECEIVE THE FIREARMS DEALER

3rd Cir Criminal 6.18.922A
False Statement in Purchase of a Firearm (18 U.S.C. § 922(a)(6)) (Oct 2017) (docx/wpd)
4th Cir Criminal 18 U.S.C. § 922(a)(6)
FALSE STATEMENTS TO A FIREARMS DEALER (March 2018)


INTENDED THAT LETHAL FORCE WOULD BE USED

4th Cir Criminal 18 U.S.C. § 3591
DEATH PENALTY (March 2018)
8th Cir Criminal 12.01
INTRODUCTION TO PRELIMINARY INSTRUCTIONS (2017) (wpd/doc/docx)
8th Cir Criminal 12.06
FINDING OF REQUISITE MENTAL STATE[S] (18 U.S.C. § 3591) (2017) (wpd/doc/docx)
8th Cir Criminal 12.22
SPECIAL VERDICT FORM (2017) (wpd/doc/docx)
10th Cir Criminal
Special Findings Form (02/2018)
10th Cir Criminal 3.06
INTENT REQUIREMENT (02/2018)


INTENDED THE NATURAL AND PROBABLE CONSEQUENCES OR RESULTS

1st Cir Criminal 4.18.03
Accessory After the Fact, 18 U.S.C. § 3 (10/5/12)
1st Cir Criminal 4.18.1341
Mail Fraud, 18 U.S.C. § 1341 (12/19/16)
1st Cir Criminal 4.18.1343
Wire Fraud, 18 U.S.C. § 1343 (2/1/13)
1st Cir Criminal 4.18.1344
Bank Fraud, 18 U.S.C. § 1344(1), (2) (2/14/18)
1st Cir Criminal 4.18.1347
Health Care Fraud, 18 U.S.C. § 1347 (6/10/15)
1st Cir Criminal 4.18.1956(a)(1)(A)
Money LaunderingPromotion of Illegal Activity or Tax Evasion, 18 U.S.C. § 1956(a)(1)(A) (4/1/15)
1st Cir Criminal 4.18.1956(a)(1)(B)(i)
Money Laundering-Illegal Concealment, 18 U.S.C. § 1956(a)(1)(B)(i) (4/1/15)
1st Cir Criminal 4.18.1956(a)(1)(B)(ii)
Money Laundering-Illegal Structuring, 18 U.S.C. § 1956(a)(1)(B)(ii) (4/1/15)
1st Cir Criminal 4.18.922(a)
False Statement in Connection With Acquisition of a Firearm, 18 U.S.C. § 922(a)(6) (6/16/14)
1st Cir Criminal 4.26.7201
Income Tax Evasion, 26 U.S.C. § 7201 (3/25/15)
3rd Cir Criminal 5.01
Proof Of Required State of Mind - Intentionally, Knowingly, Willfully (April 2015) (docx/wpd)
3rd Cir Criminal 7.02
Accomplice Liability: Aiding and Abetting (18 U.S.C. § 2(a)) (July 2014) (docx/wpd)
4th Cir Criminal V.FF.
Willfulness - Specific Intent (March 2018)
4th Cir Criminal V.Q.
Intentionally (March 2018)
4th Cir Criminal V.T.
Knowingly (March 2018)
6th Cir Criminal 2.08
INFERRING REQUIRED MENTAL STATE (01/2019) (wpd/docx)
8th Cir Criminal 12.06
FINDING OF REQUISITE MENTAL STATE[S] (18 U.S.C. § 3591) (2017) (wpd/doc/docx)
8th Cir Criminal 7.05
PROOF OF INTENT OR KNOWLEDGE (2017) (wpd/doc/docx)


INTENDED TO CHEAT A PARTICULAR PERSON

5th Cir Criminal 2.19
18 U.S.C. § 471 - Counterfeiting (2015) (rtf)
5th Cir Criminal 2.20
18 U.S.C. § 472 - Passing Counterfeit Securities or Obligations (2015) (rtf)


INTENDED TO CONVERT THE MATERIALS INTO A BOMB

4th Cir Criminal 26 U.S.C. § 5861
NATIONAL FIREARMS ACT (March 2018)


INTENDED TO DEFEAT THE PROVISIONS OF BANKRUPTCY LAW

1st Cir Criminal 4.18.152(5)
Bankruptcy Fraud, Receipt with Intent to Defraud, 18 U.S.C. § 152(5) (6/14/02)
1st Cir Criminal 4.18.152(7)
Bankruptcy Fraud, Transfer of Property in Personal Capacity or as Agent or Officer, 18 U.S.C. § 152(7) (6/14/02)


INTENDED TO DEFRAUD A BANK

1st Cir Criminal 4.18.1344
Bank Fraud, 18 U.S.C. § 1344(1), (2) (2/14/18)
6th Cir Criminal 10.03B
BANK FRAUD - Scheme to Obtain Bank Property by Means of False or Fraudulent Representations (18 U.S.C. § 1344(2)) (01/2019) (wpd/docx)
9th Cir Criminal 8.127
BANK FRAUD-SCHEME TO DEFRAUD BY FALSE PROMISES (18 U.S.C. § 1344(2)) (01/2019) (wpd)
11th Cir Criminal O52
Bank Fraud - 18 U.S.C. § 1344 (09/20/2017) (docx)


INTENDED TO DEFRAUD A FINANCIAL INSTITUTION

1st Cir Criminal 4.18.1344
Bank Fraud, 18 U.S.C. § 1344(1), (2) (2/14/18)
3rd Cir Criminal 6.18.1344
Bank Fraud - Elements of the Offense (18 U.S.C. § 1344) (Oct 2017) (docx/wpd)
4th Cir Criminal 18 U.S.C. § 1344
BANK FRAUD (March 2018)
5th Cir Criminal 2.58A
18 U.S.C. § 1344(1) - Bank Fraud (2015) (rtf)
6th Cir Criminal 10.03A
BANK FRAUD - Scheme to Defraud a Bank (18 U.S.C. § 1344(1)) (01/2019) (wpd/docx)
8th Cir Criminal 6.18.1344
BANK FRAUD (18 U.S.C. § 1344) (2017) (wpd/doc/docx)
10th Cir Criminal 2.58
BANK FRAUD (18 U.S.C. § 1344) (02/2018)


INTENDED TO DEPRIVE THE ADDRESSEE TEMPORARILY OR PERMANENTLY OF THE LETTER

8th Cir Criminal 5.02
CAUSING AN OFFENSE TO BE COMMITTED (18 U.S.C. § 2(b)) (2017) (wpd/doc/docx)


INTENDED TO DEPRIVE THE GOVERNMENT OF REVENUE

5th Cir Criminal 2.24A
18 U.S.C. § 545 - Smuggling (2015) (rtf)
10th Cir Criminal 2.29
SMUGGLING (02/2018)


INTENDED TO DEPRIVE THE ORGANIZATION OF THE USE OF ITS FUNDS

4th Cir Criminal 29 U.S.C. § 501
EMBEZZLING UNION FUNDS (March 2018)


INTENDED TO DEPRIVE THE OWNER, TEMPORARILY OR PERMANENTLY, OF ITS USE AND BENEFIT

9th Cir Criminal 8.138
MAIL THEFT (18 U.S.C. § 1708) (01/2019) (wpd)


INTENDED TO DISCHARGE THE FIREARM

1st Cir Criminal 4.18.924
Using or Carrying a Firearm During and in Relation to, or Possessing a Firearm in Furtherance of Drug Trafficking or Crime of Violence, 18 U.S.C. § 924(c) (3/28/14)
3rd Cir Criminal 6.18.924A
Possession of a Firearm in Furtherance of Crime of Violence or Drug Trafficking Crime (18 U.S.C. § 924(c)(1)) (Oct 2017) (docx/wpd)
3rd Cir Criminal 6.18.924B
Using or Carrying a Firearm During Any Crime of Violence or Drug Trafficking Crime (18 U.S.C. § 924(c)(1)) (Oct 2017) (docx/wpd)
4th Cir Criminal 18 U.S.C. § 922(x)
SELLING A HANDGUN TO A JUVENILE (March 2018)
7th Cir Criminal
BRANDISH/DISCHARGE SPECIAL VERDICT INSTRUCTIONS (2017)
9th Cir Criminal 8.71
FIREARMS-USING, CARRYING, OR BRANDISHING IN COMMISSION OF CRIME OF VIOLENCE OR DRUG TRAFFICKING CRIME (18 U.S.C. § 924(c)) (01/2019) (wpd)
11th Cir Criminal O35.2
Using or Carrying a Firearm During a Violent Crime or Drug-Trafficking Crime - 18 U.S.C. § 924(c)(1)(A) (09/20/2017) (docx)
11th Cir Criminal O35.3
Possessing a Firearm in Furtherance of a Violent Crime or Drug-Trafficking Crime - 18 U.S.C. § 924(c)(1)(A) (09/20/2017) (docx)
11th Cir Criminal O35.4
Using or Carrying and Possessing a Firearm in Furtherance of a Violent Crime or Drug-Trafficking Crime - 18 U.S.C. § 924(c)(1)(A) (09/20/2017) (docx)
11th Cir Criminal O35.7
Aiding and Abetting: Using or Carrying and Possessing a Firearm - 18 U.S.C. § 924(c) (09/20/2017) (docx)
11th Cir Criminal O35.9
Discharge of Firearm - 18 U.S.C. § 924(c) (09/20/2017) (docx)


INTENDED TO DISTRIBUTE

1st Cir Criminal
AFTERWORD: HOW TO DRAFT A CHARGE (1998)
1st Cir Criminal 4.18.371(1)
Conspiracy, 18 U.S.C. § 371; 21 U.S.C. § 846 (5/9/18)
1st Cir Criminal 4.21.841(a)(1)A
Possession With Intent to Distribute a Controlled Substance, 21 U.S.C. § 841(a)(1) (1/13/17)
1st Cir Criminal 4.21.846
Conspiracy, 21 U.S.C. § 846 (12/22/14)
1st Cir Criminal 4.46.70503
Possessing a Controlled Substance On Board a Vessel Subject to United States Jurisdiction With Intent to Distribute, 46 U.S.C. § 70503 (previously 46 U.S.C. App. § 1903) (12/1/10)
3rd Cir Criminal 5.01
Proof Of Required State of Mind - Intentionally, Knowingly, Willfully (April 2015) (docx/wpd)
3rd Cir Criminal 5.06
Willful Blindness [Deliberate Ignorance] (April 2015) (docx/wpd)
3rd Cir Criminal 6.18.371E
Conspiracy - Mental States (April 2015) (docx/wpd)
3rd Cir Criminal 6.18.371J-1
Conspiracy - Withdrawal Before the Commission of an Overt Act as a Defense to Conspiracy (April 2015) (docx/wpd)
3rd Cir Criminal 6.18.371J-2
Conspiracy - Withdrawal as a Defense to Conspiracy Based on the Statute of Limitations (April 2015) (docx/wpd)
3rd Cir Criminal 6.18.924A
Possession of a Firearm in Furtherance of Crime of Violence or Drug Trafficking Crime (18 U.S.C. § 924(c)(1)) (Oct 2017) (docx/wpd)
3rd Cir Criminal 6.21.841-1
Controlled Substances - Possession Defined (April 2015) (docx/wpd)
3rd Cir Criminal 6.21.841-3
Controlled Substances Offenses - Controlled Substance Defined (April 2015) (docx/wpd)
3rd Cir Criminal 6.21.841-4
Controlled Substances Offenses - Knowingly or Intentionally Defined (April 2015) (docx/wpd)
3rd Cir Criminal 6.21.841-5
Controlled Substances - Intent to (Manufacture) (Distribute) Defined (April 2015) (docx/wpd)
3rd Cir Criminal 6.21.841A
Controlled Substances - Possession with Intent to (Manufacture) (Distribute) (21 U.S.C. § 841(a) & (b)) (April 2015) (docx/wpd)
3rd Cir Criminal 6.21.841B
Controlled Substances - (Manufacture) (Distribute) a Controlled Substance (21 U.S.C. § 841(a) & (b)) (April 2015) (docx/wpd)
3rd Cir Criminal 6.21.841C
Controlled Substances - Verdict Form with Special Interrogatories With Respect to Substance Identity and Weight [Death or Serious Bodily Injury] (April 2015) (docx/wpd)
3rd Cir Criminal 6.21.846B
Controlled Substances - Conspiracy to (Distribute) (Possess with Intent to Manufacture / Distribute) (Manufacture) (Possess) (21 U.S.C. § 846) (April 2015) (docx/wpd)
3rd Cir Criminal 7.02
Accomplice Liability: Aiding and Abetting (18 U.S.C. § 2(a)) (July 2014) (docx/wpd)
3rd Cir Criminal 7.04
Withdrawal as a Defense to Substantive Offense Committed by Co-conspirators (July 2014) (docx/wpd)
4th Cir Criminal 18 U.S.C. § 1466
ENGAGING IN THE BUSINESS OF SELLING OR TRANSFERRING OBSCENE MATTER (March 2018)
4th Cir Criminal 18 U.S.C. § 1466A
OBSCENE VISUAL REPRESENTATIONS OF SEXUAL ABUSE OF CHILDREN (March 2018)
4th Cir Criminal 18 U.S.C. § 2252A
CHILD PORNOGRAPHY (March 2018)
4th Cir Criminal 18 U.S.C. § 36
DRIVE-BY SHOOTING (March 2018)
4th Cir Criminal 18 U.S.C. § 924(c)
USING OR CARRYING A FIREARM DURING A CRIME OF VIOLENCE OR DRUG TRAFFICKING CRIME, OR POSSESSING A FIREARM IN FURTHERANCE OF A CRIME OF VIOLENCE OR DRUG TRAFFICKING CRIME (March 2018)
4th Cir Criminal 21 U.S.C. § 333(e)
HUMAN GROWTH HORMONES (March 2018)
4th Cir Criminal 21 U.S.C. § 841
DISTRIBUTION OR POSSESSION WITH INTENT TO DISTRIBUTE (March 2018)
4th Cir Criminal 21 U.S.C. § 841
DISTRIBUTION OF CONTROLLED SUBSTANCE ANALOGUE (March 2018)
4th Cir Criminal 21 U.S.C. § 844
SIMPLE POSSESSION (March 2018)
4th Cir Criminal 21 U.S.C. § 846
CONSPIRACY (March 2018)
4th Cir Criminal 21 U.S.C. § 860
DISTRIBUTION NEAR SCHOOLS (March 2018)
4th Cir Criminal 21 U.S.C. § 959
POSSESSION, MANUFACTURE, OR DISTRIBUTION OF CONTROLLED SUBSTANCE, INTENDING IT BE IMPORTED (March 2018)
4th Cir Criminal 46 U.S.C. § 70503
MARITIME DRUG LAW ENFORCEMENT ACT (March 2018)
4th Cir Criminal VII.BB.
Rule 404(b) Evidence of Other Bad Acts (March 2018)
5th Cir Criminal 1.32
Attempt (2015) (rtf)
5th Cir Criminal 1.33
Lesser Included Offense (2015) (rtf)
5th Cir Criminal 2.84
18 U.S.C. § 2251(a) - Sexual Exploitation of Children-Producing 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 2.93
21 U.S.C. § 841(a)(1) - Controlled Substances-Possession with Intent to Distribute (2015) (rtf)
5th Cir Criminal 2.94
21 U.S.C. § 843(b) - Unlawful Use of Communication Facility (2015) (rtf)
5th Cir Criminal 2.95
21 U.S.C. § 846 - Controlled Substances-Conspiracy (2015) (rtf)
6th Cir Criminal 14.00
CONTROLLED SUBSTANCES OFFENSES (01/2019) (wpd/docx)
6th Cir Criminal 14.01
POSSESSION OF A CONTROLLED SUBSTANCE WITH INTENT TO DISTRIBUTE (21 U.S.C. § 841(a)(1)) (01/2019) (wpd/docx)
6th Cir Criminal 14.02
DISTRIBUTION OF A CONTROLLED SUBSTANCE (21 U.S.C. § 841(a)(1)) (01/2019) (wpd/docx)
6th Cir Criminal 14.03
MANUFACTURE OF A CONTROLLED SUBSTANCE (21 U.S.C. § 841(a)(1)) (01/2019) (wpd/docx)
6th Cir Criminal 14.04
POSSESSION OF A CONTROLLED SUBSTANCE (21 U.S.C. § 844) (01/2019) (wpd/docx)
6th Cir Criminal 14.06
DISTRIBUTION OF A CONTROLLED SUBSTANCE IN OR NEAR SCHOOLS OR COLLEGES (21 U.S.C. § 860(a)) (01/2019) (wpd/docx)
6th Cir Criminal 14.07A
UNANIMITY REQUIRED: DETERMINING AMOUNT OF CONTROLLED SUBSTANCE ( 841) (01/2019) (wpd/docx)
6th Cir Criminal 2.03
DEFINITION OF LESSER OFFENSE (01/2019) (wpd/docx)
7th Cir Criminal
DRUG QUANTITY/SPECIAL VERDICT INSTRUCTIONS (2017)
7th Cir Criminal 18 U.S.C. § 1466
ENGAGING IN BUSINESS OF RECEIVING/POSSESSING OBSCENE MATTER - ELEMENTS (2017)
7th Cir Criminal 18 U.S.C. § 1466A(a)(1)
PRODUCING/DISTRIBUTING/RECEIVING/ POSSESSING WITH INTENT TO DISTRIBUTE OBSCENE VISUAL REPRESENTATIONS OF SEXUAL ABUSE OF CHILDREN - ELEMENTS (2017)
7th Cir Criminal 18 U.S.C. § 1466A(a)(2)
PRODUCING/DISTRIBUTING/RECEIVING/ POSSESSING WITH INTENT TO DISTRIBUTE OBSCENE VISUAL REPRESENTATIONS OF SEXUAL ABUSE OF CHILDREN - ELEMENTS (2017)
7th Cir Criminal 18 U.S.C. § 2252A(a)(3)(A)
REPRODUCTION OF CHILD PORNOGRAPHY FOR DISTRIBUTION - ELEMENTS (2017)
7th Cir Criminal 18 U.S.C. § 2252A(a)(7)
PRODUCTION WITH INTENT TO DISTRIBUTE AND DISTRIBUTION OF ADAPTED CHILD PORNOGRAPHY - ELEMENTS (2017)
7th Cir Criminal 21 U.S.C. § 841(a)(1)
POSSESSION WITH INTENT TO DISTRIBUTE - ELEMENTS (2017)
7th Cir Criminal 21 U.S.C. § 843(b)
USE OF COMMUNICATION FACILITY IN AID OF NARCOTICS OFFENSE - ELEMENTS (2017)
7th Cir Criminal 21 U.S.C. § 846
ATTEMPTED DISTRIBUTION OF CONTROLLED SUBSTANCE - ELEMENTS (2017)
7th Cir Criminal 21 U.S.C. § 846
ATTEMPTED POSSESSION WITH INTENT TO DISTRIBUTE - ELEMENTS (2017)
7th Cir Criminal 21 U.S.C. § 848
CONTINUING CRIMINAL ENTERPRISE - CONTINUING SERIES OF OFFENSES (2017)
7th Cir Criminal 3.11
EVIDENCE OF OTHER ACTS BY DEFENDANT (2017)
7th Cir Criminal 4.09
ATTEMPT (2017)
7th Cir Criminal 5.10(A)
BUYER/SELLER RELATIONSHIP (2017)
8th Cir Criminal 11.02
GENERAL VERDICT-WITH LESSER-INCLUDED OFFENSE (2017) (wpd/doc/docx)
8th Cir Criminal 6.21.841A
CONTROLLED SUBSTANCES-POSSESSION WITH INTENT TO DISTRIBUTE (21 U.S.C. § 841(a)(1)) (2017) (wpd/doc/docx)
8th Cir Criminal 6.21.841A.1
(LONG) CONTROLLED SUBSTANCES-POSSESSION WITH INTENT TO DISTRIBUTE (21 U.S.C. § 841(a)(1)) (APPRENDI- AFFECTED POSSESSION) Greater and lesser-included offense-long version (2017) (wpd/doc/docx)
8th Cir Criminal 6.21.841A.1
(SHORT) CONTROLLED SUBSTANCES-POSSESSION WITH INTENT TO DISTRIBUTE (21 U.S.C. § 841(a)(1)) (APPRENDI-AFFECTED POSSESSION) Greater and lesser-included offense-short version (2017) (wpd/doc/docx)
8th Cir Criminal 6.21.841A.1(a)
VERDICT FORM; WITH LESSER-INCLUDED OFFENSE (2017) (wpd/doc/docx)
8th Cir Criminal 6.21.841A.1(b)
SPECIAL VERDICT FORM (INTERROGATORIES TO FOLLOW FINDING OF GUILT) (2017) (wpd/doc/docx)
8th Cir Criminal 6.21.841D
CONTROLLED SUBSTANCES - POSSESSION WITH INTENT TO DISTRIBUTE - CONTROLLED SUBSTANCE ANALOGUE (21 U.S.C. §§ 802(32), 813, and 841(a)(1)) (2017) (wpd/doc/docx)
8th Cir Criminal 6.21.843
CONTROLLED SUBSTANCES-USE OF A COMMUNICATIONS FACILITY (21 U.S.C. § 843(b)) (2017) (wpd/doc/docx)
8th Cir Criminal 6.21.846B
ATTEMPT (21 U.S.C. § 846) (2017) (wpd/doc/docx)
8th Cir Criminal 6.21.848B
FELONY VIOLATIONS OF FEDERAL NARCOTIC LAWS (21 U.S.C. § 848(c)(1)) (2017) (wpd/doc/docx)
8th Cir Criminal 9.06
INTOXICATION; DRUG USE (2017) (wpd/doc/docx)
9th Cir Criminal 3.14
LESSER INCLUDED OFFENSE (01/2019) (wpd)
9th Cir Criminal 9.15
CONTROLLED SUBSTANCE-POSSESSION WITH INTENT TO DISTRIBUTE (21 U.S.C. § 841(a)(1)) (01/2019) (wpd)
9th Cir Criminal 9.16
DETERMINING AMOUNT OF CONTROLLED SUBSTANCE (01/2019) (wpd)
9th Cir Criminal 9.17
CONTROLLED SUBSTANCE-ATTEMPTED POSSESSION WITH INTENT TO DISTRIBUTE (21 U.S.C. §§ 841(a)(1) and 846) (01/2019) (wpd)
9th Cir Criminal 9.18
CONTROLLED SUBSTANCE-DISTRIBUTION OR MANUFACTURE (21 U.S.C. § 841(a)(1)) (01/2019) (wpd)
9th Cir Criminal 9.20
CONTROLLED SUBSTANCE-ATTEMPTED DISTRIBUTION OR MANUFACTURE (21 U.S.C. §§ 841(a)(1) and 846) (01/2019) (wpd)
9th Cir Criminal 9.21
CONTROLLED SUBSTANCE-DISTRIBUTION TO PERSON UNDER 21 YEARS (21 U.S.C. §§ 841(a)(1) and 859) (01/2019) (wpd)
9th Cir Criminal 9.22
CONTROLLED SUBSTANCE-ATTEMPTED DISTRIBUTION TO PERSON UNDER 21 YEARS (21 U.S.C. §§ 841(a)(1), 846 and 859) (01/2019) (wpd)
9th Cir Criminal 9.23
CONTROLLED SUBSTANCE-DISTRIBUTION IN OR NEAR SCHOOL (21 U.S.C. §§ 841(a)(1) and 860) (01/2019) (wpd)
9th Cir Criminal 9.24
CONTROLLED SUBSTANCE-ATTEMPTED DISTRIBUTION IN OR NEAR SCHOOL (21 U.S.C. §§ 841(a)(1), 846 and 860) (01/2019) (wpd)
9th Cir Criminal 9.29
ILLEGAL USE OF COMMUNICATION FACILITY (21 U.S.C. § 843(b)) (01/2019) (wpd)
9th Cir Criminal 9.32
CONTROLLED SUBSTANCE-UNLAWFUL IMPORTATION (21 U.S.C. §§ 952 and 960) (01/2019) (wpd)
10th Cir Criminal 1.33
LESSER INCLUDED OFFENSE (02/2018)
10th Cir Criminal 2.85
CONTROLLED SUBSTANCES-POSSESSION WITH INTENT TO DISTRIBUTE (21 U.S.C. § 841(a)(1)) (02/2018)
10th Cir Criminal 2.85.2
CONTROLLED SUBSTANCE ANALOGUES POSSESSION WITH INTENT TO DISTRIBUTE (21 U.S.C. § 841(a)(1)) (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 O100
Controlled Substances: Conspiracy - 21 U.S.C. § 846 and/or 21 U.S.C. § 963 (09/20/2017) (docx)
11th Cir Criminal O102.1
Controlled Substances: Continuing Criminal Enterprise - 21 U.S.C. § 848 (09/20/2017) (docx)
11th Cir Criminal O103
Possession of Controlled Substance Near Schools or Public Housing - 21 U.S.C. § 860 (09/20/2017) (docx)
11th Cir Criminal O104
Controlled Substances: Importation - 21 U.S.C. § 952 (09/20/2017) (docx)
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 O117.2
Controlled Substances: Possession on Vessel by United States Citizen or Resident Alien - 46 U.S.C. § 70503 (09/20/2017) (docx)
11th Cir Criminal O98
Controlled Substances - Possession with Intent to Distribute - 21 U.S.C. § 841 (09/20/2017) (docx)


INTENDED TO DIVERT CONSUMERS

11th Cir Civil 10.7
Trademarks - Violation of 15 U.S.C. § 1125 - The Anti-Cybersquatting Consumer Protection Act (01/09/2018) (docx)


INTENDED TO DO SOMETHING THAT THE LAW FORBIDS

3rd Cir Criminal 5.05
Willfully (April 2015) (docx/wpd)
3rd Cir Criminal 5.06
Willful Blindness [Deliberate Ignorance] (April 2015) (docx/wpd)
4th Cir Criminal 18 U.S.C. § 793
TRANSMITTING DEFENSE INFORMATION (March 2018)
4th Cir Criminal V.FF.
Willfulness - Specific Intent (March 2018)
9th Cir Criminal 8.55
FIREARMS-TRANSPORTING OR RECEIVING IN STATE OF RESIDENCE (18 U.S.C. § 922(a)(3)) (01/2019) (wpd)


INTENDED TO EVADE FILING A REPORT

5th Cir Criminal 2.105
31 U.S.C. § 5332(a) - Bulk Cash Smuggling (2015) (rtf)
9th Cir Criminal 9.45
BULK CASH SMUGGLING (31 U.S.C. § 5332(a)) (01/2019) (wpd)


INTENDED TO EVADE OR DEFEAT THE TAX

3rd Cir Criminal 6.26.7201-3
Tax Evasion - Affirmative Attempt to Evade or Defeat Defined (Feb 2015) (docx/wpd)
4th Cir Criminal 26 U.S.C. § 7201
TAX EVASION (March 2018)
8th Cir Criminal 6.18.1956A
MONEY LAUNDERING-FINANCIAL TRANSACTION TO PROMOTE SPECIFIED UNLAWFUL ACTIVITY (18 U.S.C. § 1956(a)(1)(A)(i)) (2017) (wpd/doc/docx)
8th Cir Criminal 6.26.7201
TAX EVASION (26 U.S.C. § 7201) (2017) (wpd/doc/docx)
8th Cir Criminal 6.26.7203
FAILURE TO FILE TAX RETURN (26 U.S.C. § 7203) (2017) (wpd/doc/docx)
9th Cir Criminal 9.42
WILLFULLY-DEFINED (26 U.S.C. §§ 7201, 7203, 7206, 7207) (01/2019) (wpd)
11th Cir Criminal O108
Failure to File a Tax Return - 26 U.S.C. § 7203 (09/20/2017) (docx)


INTENDED TO EXPLOIT THE FEAR

6th Cir Criminal 17.01
Hobbs Act - Extortion by Force, Violence, or Fear (18 U.S.C. § 1951) (01/2019) (wpd/docx)


INTENDED TO FACILITATE

3rd Cir Criminal 6.21.853
Criminal Forfeiture of Property (21 U.S.C. § 853) (April 2015) (docx/wpd)
3rd Cir Criminal 7.02
Accomplice Liability: Aiding and Abetting (18 U.S.C. § 2(a)) (July 2014) (docx/wpd)
4th Cir Criminal 18 U.S.C. § 1511
OBSTRUCTION OF STATE OR LOCAL LAW ENFORCEMENT (March 2018)
4th Cir Criminal 18 U.S.C. § 1791
CONTRABAND IN PRISON (March 2018)
4th Cir Criminal 18 U.S.C. § 982
FORFEITURE (March 2018)
7th Cir Criminal 18 U.S.C. § 982(a)(6)
FORFEITURE INSTRUCTION (2017)
7th Cir Criminal 18 U.S.C. § 982(a)(8)
FORFEITURE INSTRUCTION (2017)
7th Cir Criminal 21 U.S.C. § 843(b)
USE OF COMMUNICATION FACILITY IN AID OF NARCOTICS OFFENSE - ELEMENTS (2017)
7th Cir Criminal 21 U.S.C. § 848
CONTINUING CRIMINAL ENTERPRISE - CONTINUING SERIES OF OFFENSES (2017)
7th Cir Criminal 21 U.S.C. § 853
DRUG FORFEITURE - ELEMENTS (2017)
7th Cir Criminal 5.06
AIDING AND ABETTING/ACTING THROUGH ANOTHER (2017)
8th Cir Criminal 6.18.1791A
PROVIDING CONTRABAND TO A FEDERAL PRISONER (18 U.S.C. § 1791(a)(1)) (2017) (wpd/doc/docx)
8th Cir Criminal 6.21.853
CRIMINAL FORFEITURE OF PROPERTY (2017) (wpd/doc/docx)
9th Cir Criminal 5.1
AIDING AND ABETTING (01/2019) (wpd)
9th Cir Criminal 9.1
ALIEN-BRINGING TO THE UNITED STATES (OTHER THAN DESIGNATED PLACE) (8 U.S.C. § 1324(a)(1)(A)(i)) (01/2019) (wpd)
10th Cir Criminal 2.04
ALIEN-CONCEALMENT (8 U.S.C. § 1324(a)(1)(A)(iii)) (02/2018)
11th Cir Criminal O68.2
Possession of Contraband by a Federal Prisoner - 18 U.S.C. § 1791 (09/20/2017) (docx)
11th Cir Criminal O79.2
Aggravated Sexual Abuse: Crossing a State Line with the Intent to Engage in a Sexual Act with Child Under 12 - 18 U.S.C. § 2241 (09/20/2017) (docx)
11th Cir Criminal O92.1
Inducement of Juvenile to Travel to Engage in Criminal Sexual Activity - 18 U.S.C. § 2422 (09/20/2017) (docx)
11th Cir Criminal O93.1
Transportation with Intent to Engage in Criminal Sexual Activity - 18 U.S.C. § 2423 (09/20/2017) (docx)
11th Cir Criminal O93.2
Travel with Intent to Engage in Illicit Sexual Conduct - 18 U.S.C. § 2423 (09/20/2017) (docx)
11th Cir Criminal O93.4
Facilitating Travel of Another to Engage in Illicit Sexual Conduct - 18 U.S.C. § 2423 (09/20/2017) (docx)
11th Cir Criminal O99
Controlled Substances: Unlawful Use of Communications Facility - 21 U.S.C. § 843 (09/20/2017) (docx)
11th Cir Criminal T6
Forfeiture Proceedings (To be given before supplemental evidentiary proceedings or supplemental arguments of counsel) (09/20/2017) (docx)


INTENDED TO FRUSTRATE A FUTURE JUDICIAL PROCEEDING

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 6.18.1512B
Obstruction of Justice - Witness Tampering Through Intimidation, Threats, or Corrupt Persuasion (18 U.S.C. § 1512(b)(1) and (2)) (Jan 2014) (docx/wpd)


INTENDED TO HARM THE BANK

1st Cir Criminal 4.18.1344
Bank Fraud, 18 U.S.C. § 1344(1), (2) (2/14/18)
5th Cir Criminal 2.47
18 U.S.C. § 1014 - False Statement to a Bank (2015) (rtf)
10th Cir Criminal 2.48
FALSE STATEMENT TO A BANK (18 U.S.C. § 1014) (02/2018)


INTENDED TO HARM THE VICTIM PERSONALLY

4th Cir Criminal 49 U.S.C. § 46502
AIRCRAFT PIRACY (March 2018)
4th Cir Criminal 49 U.S.C. § 46503
INTERFERING WITH SECURITY SCREENING PERSONNEL (March 2018)
4th Cir Criminal 49 U.S.C. § 46504
INTERFERING WITH FLIGHT CREW (March 2018)


INTENDED TO INFLICT A GENUINE HARM UPON THE BANK

4th Cir Criminal VI.K.
Good Faith (March 2018)


INTENDED TO INFLUENCE

1st Cir Criminal 4.18.1512(b)(1)
Witness Tampering-Knowingly Corruptly Persuading Another Person with the Intent to Influence, Delay or Prevent the Testimony of Any Person in an Official Proceeding, 18 U.S.C. § 1512(b)(1) (10/5/12)
3rd Cir Criminal 6.18.1341-3
Mail or Wire Fraud - Protected Interests: Honest Services (Oct 2017) (docx/wpd)
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 6.18.1512B
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 6.18.201B1
Bribery of a Public Official (18 U.S.C. § 201(b)(1)) (Oct 2017) (docx/wpd)
3rd Cir Criminal 6.18.201B1-2
Bribery of a Public Official - "Official Act" Defined (Oct 2017) (docx/wpd)
3rd Cir Criminal 6.18.201B1-3
Bribery of a Public Official - "Corruptly" Defined (Oct 2017) (docx/wpd)
3rd Cir Criminal 6.18.201B2-1
Receiving Bribe by Public Official - "Corruptly" Defined (Oct 2017) (docx/wpd)
3rd Cir Criminal 6.18.201B3
Bribery of a Witness (18 U.S.C. § 201(b)(3)) (Oct 2017) (docx/wpd)
3rd Cir Criminal 6.18.201C1A
Illegal Gratuity to a Public Official (18 U.S.C. § 201(c)(1)(A)) (Oct 2017) (docx/wpd)
3rd Cir Criminal 6.18.201C1B
Receiving Illegal Gratuity by a Public Official (18 U.S.C. § 201(c)(1)(B)) (Oct 2017) (docx/wpd)
3rd Cir Criminal 6.18.666A1B
Solicitation of a Bribe by an Agent of a Program Receiving Federal Funds (18 U.S.C. § 666(a)(1)(B)) (Oct 2017) (docx/wpd)
3rd Cir Criminal 6.18.666A1B-3
Solicitation of a Bribe - Determining Value of Transaction (Oct 2017) (docx/wpd)
3rd Cir Criminal 6.18.666A2
Bribery of an Agent of a Program Receiving Federal Funds (18 U.S.C. § 666(a)(2)) (Oct 2017) (docx/wpd)
3rd Cir Criminal 6.18.666A2-2
Bribery of an Agent - Corruptly with Intent to Influence Defined (Oct 2017) (docx/wpd)
3rd Cir Criminal 6.18.666A2-3
Bribery of an Agent - Determining Value of Transaction (Oct 2017) (docx/wpd)
4th Cir Criminal 18 U.S.C. § 1010
FALSE STATEMENT TO HUD (March 2018)
4th Cir Criminal 18 U.S.C. § 1014
FALSE STATEMENT TO A BANK (March 2018)
4th Cir Criminal 18 U.S.C. § 1031
MAJOR FRAUD AGAINST THE UNITED STATES (March 2018)
4th Cir Criminal 18 U.S.C. § 1035
FALSE STATEMENT RELATING TO HEALTH CARE MATTERS (March 2018)
4th Cir Criminal 18 U.S.C. § 1341
MAIL FRAUD (March 2018)
4th Cir Criminal 18 U.S.C. § 1343
WIRE FRAUD (March 2018)
4th Cir Criminal 18 U.S.C. § 1347
HEALTH CARE FRAUD (March 2018)
4th Cir Criminal 18 U.S.C. § 1348
SECURITIES AND COMMODITIES FRAUD (March 2018)
4th Cir Criminal 18 U.S.C. § 1503
OBSTRUCTION OF JUSTICE (March 2018)
4th Cir Criminal 18 U.S.C. § 1512
TAMPERING WITH A WITNESS, VICTIM, OR INFORMANT (March 2018)
4th Cir Criminal 18 U.S.C. § 152
BANKRUPTCY FRAUD (March 2018)
4th Cir Criminal 18 U.S.C. § 201
BRIBERY OF OFFICIALS and ILLEGAL GRATUITIES (March 2018)
4th Cir Criminal 18 U.S.C. § 215
RECEIVING GIFTS FOR PROCURING LOANS (March 2018)
4th Cir Criminal 18 U.S.C. § 500
POSTAL MONEY ORDERS (March 2018)
4th Cir Criminal 18 U.S.C. § 666
THEFT OR BRIBERY CONCERNING PROGRAMS RECEIVING FEDERAL FUNDS (March 2018)
4th Cir Criminal 20 U.S.C. § 1097
STUDENT LOANS (March 2018)
4th Cir Criminal 21 U.S.C. § 622
BRIBERY/MEAT INSPECTION ACT (March 2018)
4th Cir Criminal 22 U.S.C. § 2778
CONTROL OF ARMS EXPORTS AND IMPORTS (March 2018)
4th Cir Criminal 26 U.S.C. § 7207
FILING A FALSE DOCUMENT (March 2018)
4th Cir Criminal 29 U.S.C. § 186
PAYMENTS TO UNION OFFICIALS (TAFT-HARTLEY ACT) (March 2018)
4th Cir Criminal 42 U.S.C. § 1320a-7b
ANTI-KICKBACK STATUTE (March 2018)
5th Cir Criminal 2.09A
18 U.S.C. § 201(b)(1) - Bribing a Public Official (2015) (rtf)
5th Cir Criminal 2.10
18 U.S.C. § 215(a)(1) - Bribery or Reward of a Bank Officer (2015) (rtf)
5th Cir Criminal 2.33C
18 U.S.C. § 666(a)(2) - Bribery Concerning Programs Receiving Federal Funds (Offering a Bribe) (2015) (rtf)
5th Cir Criminal 2.47
18 U.S.C. § 1014 - False Statement to a Bank (2015) (rtf)
5th Cir Criminal 2.64
18 U.S.C. § 1512(b)(1) - Intimidation to Influence Testimony (2015) (rtf)
7th Cir Criminal 18 U.S.C. § 1014
FALSE STATEMENT TO FINANCIAL INSTITUTION - ELEMENTS (2017)
7th Cir Criminal 18 U.S.C. § 1512(b)(1)
WITNESS TAMPERING- INFLUENCING OR PREVENTING TESTIMONY - ELEMENTS (2017)
7th Cir Criminal 18 U.S.C. § 201
GIVING A BRIBE - ELEMENTS (2017)
7th Cir Criminal 18 U.S.C. § 201
INTENT TO INFLUENCE (2017)
7th Cir Criminal 18 U.S.C. § 666(a)(2)
PAYING A BRIBE (2017)
7th Cir Criminal 18 U.S.C. §§ 1341, 1343 & 1346
INTENT TO INFLUENCE (2017)
8th Cir Criminal 6.18.1503A
CORRUPTLY ENDEAVORING TO INFLUENCE A JUROR (18 U.S.C. § 1503) (2017) (wpd/doc/docx)
8th Cir Criminal 6.18.1512
TAMPERING WITH A WITNESS (18 U.S.C. § 1512(b)(1)) (2017) (wpd/doc/docx)
8th Cir Criminal 6.18.201A
BRIBERY OF PUBLIC OFFICIAL (18 U.S.C. § 201(b)(1)) (2017) (wpd/doc/docx)
8th Cir Criminal 6.18.201C
BRIBING A WITNESS (18 U.S.C. § 201(b)(3)) (2017) (wpd/doc/docx)
8th Cir Criminal 6.18.201E
ILLEGAL GRATUITY TO PUBLIC OFFICIAL (18 U.S.C. § 201(c)(1)(A)) (2017) (wpd/doc/docx)
8th Cir Criminal 6.18.201F
RECEIVING ILLEGAL GRATUITY BY PUBLIC OFFICIAL (18 U.S.C. § 201(c)(1)(B)) (2017) (wpd/doc/docx)
8th Cir Criminal 6.18.666B
SOLICITATION OR ACCEPTANCE OF A BRIBE BY AN AGENT OF A PROGRAM RECEIVING FEDERAL FUNDS (18 U.S.C. § 666(a)(1)(B)) (2017) (wpd/doc/docx)
9th Cir Criminal 8.124
WIRE FRAUD (18 U.S.C. § 1343) (01/2019) (wpd)
9th Cir Criminal 8.14
BRIBERY OF WITNESS (18 U.S.C. § 201(b)(3)) (01/2019) (wpd)
9th Cir Criminal 8.16
ILLEGAL GRATUITY TO PUBLIC OFFICIAL (18 U.S.C. § 201(c)(1)(A)) (01/2019) (wpd)
9th Cir Criminal 8.74
FALSE STATEMENT TO A BANK OR OTHER FEDERALLY INSURED INSTITUTION (18 U.S.C. § 1014) (01/2019) (wpd)
10th Cir Criminal 2.11
BRIBERY OF A PUBLIC OFFICIAL (18 U.S.C. § 201(b)(1)) (02/2018)
10th Cir Criminal 2.15
BRIBERY OR REWARD OF A BANK OFFICER (18 U.S.C. § 215(a)(1)) (02/2018)
10th Cir Criminal 2.48
FALSE STATEMENT TO A BANK (18 U.S.C. § 1014) (02/2018)
10th Cir Criminal 2.64
CORRUPTLY INFLUENCING A JUROR (18 U.S.C. § 1503) (02/2018)
10th Cir Criminal 2.65
WITNESS TAMPERING (18 U.S.C. § 1512(b)(1)) (02/2018)
11th Cir Criminal O39
False Statement to a Federally Insured Institution - 18 U.S.C. § 1014 (09/20/2017) (docx)
11th Cir Criminal O5.1
Bribery of a Public Official - 18 U.S.C. § 201 (09/20/2017) (docx)
11th Cir Criminal O6.1
Bribery of a Bank Officer - 18 U.S.C. § 215 (09/20/2017) (docx)
11th Cir Criminal O60
False Statement in Application and Use of Passport - 18 U.S.C. § 1542 (09/20/2017) (docx)


INTENDED TO INTIMIDATE

4th Cir Criminal 18 U.S.C. § 2111
ROBBERY WITHIN THE 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. § 2118
ROBBERY AND BURGLARY INVOLVING CONTROLLED SUBSTANCES (March 2018)
4th Cir Criminal 18 U.S.C. § 36
DRIVE-BY SHOOTING (March 2018)
4th Cir Criminal 49 U.S.C. § 46502
AIRCRAFT PIRACY (March 2018)
4th Cir Criminal 49 U.S.C. § 46503
INTERFERING WITH SECURITY SCREENING PERSONNEL (March 2018)
8th Cir Criminal 6.18.875C
INTERSTATE TRANSMISSION OF A THREAT (18 U.S.C. § 875(C)) (2017) (wpd/doc/docx)
9th Cir Criminal 5.11
CORRUPTLY (01/2019) (wpd)
10th Cir Criminal 2.77
BANK ROBBERY (18 U.S.C. § 2113) (Subsections (a) and (d) Alleged in the Same Count) (02/2018)
11th Cir Criminal O10.1
Freedom of Access to Reproductive Health Services: Intimidation or Injury of a Person - 18 U.S.C. § 248 (09/20/2017) (docx)
11th Cir Criminal O35.7
Aiding and Abetting: Using or Carrying and Possessing a Firearm - 18 U.S.C. § 924(c) (09/20/2017) (docx)
11th Cir Criminal O60
False Statement in Application and Use of Passport - 18 U.S.C. § 1542 (09/20/2017) (docx)
11th Cir Criminal O61
Possession or Use of False Visa - 18 U.S.C. § 1546 (First Paragraph) (09/20/2017) (docx)


INTENDED TO INVADE AN INTEREST PROTECTED BY THE CONSTITUTION

8th Cir Criminal 6.18.242
DEPRIVATION OF CIVIL RIGHTS (18 U.S.C. § 242) (2017) (wpd/doc/docx)


INTENDED TO MAKE A LIFE TOGETHER

1st Cir Criminal 4.08.1325
Immigration Through Fraudulent Marriage, 8 U.S.C. § 1325(c) (10/5/12)
7th Cir Criminal 8 U.S.C. § 1325(c)
MARRIAGE FRAUD - ELEMENTS (2017)


INTENDED TO MISLEAD THE EXAMINER

8th Cir Criminal 6.18.1621
PERJURY (18 U.S.C. § 1621) (2017) (wpd/doc/docx)


INTENDED TO OBSTRUCT

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 6.18.1951-7
Hobbs Act - Affecting Interstate Commerce (Oct 2017) (docx/wpd)
3rd Cir Criminal 6.18.1962C-3
RICO - "Engaged In, or the Activities of Which Affect, Interstate or Foreign Commerce" Defined (May 2013) (docx/wpd)
4th Cir Criminal 18 U.S.C. § 1204
INTERNATIONAL PARENTAL KIDNAPPING (March 2018)
4th Cir Criminal 18 U.S.C. § 1503
OBSTRUCTION OF JUSTICE (March 2018)
4th Cir Criminal 18 U.S.C. § 1505
OBSTRUCTION OF PROCEEDINGS BEFORE DEPARTMENTS, AGENCIES, OR CONGRESS (March 2018)
4th Cir Criminal 18 U.S.C. § 1510
OBSTRUCTION OF CRIMINAL INVESTIGATIONS (March 2018)
4th Cir Criminal 18 U.S.C. § 1511
OBSTRUCTION OF STATE OR LOCAL LAW ENFORCEMENT (March 2018)
4th Cir Criminal 18 U.S.C. § 1512
TAMPERING WITH A WITNESS, VICTIM, OR INFORMANT (March 2018)
5th Cir Criminal 2.65
18 U.S.C. § 1519 - Destroying, Altering, or Falsifying a Document in a Federal Investigation (2015) (rtf)
7th Cir Criminal 18 U.S.C. §§ 1512 AND 1515(a)(1)
DEFINITION OF OFFICIAL PROCEEDING (2017)
8th Cir Criminal 6.18.1503A
CORRUPTLY ENDEAVORING TO INFLUENCE A JUROR (18 U.S.C. § 1503) (2017) (wpd/doc/docx)
8th Cir Criminal 6.18.1503C
OBSTRUCTION OF JUSTICE (18 U.S.C. § 1503) (2017) (wpd/doc/docx)
8th Cir Criminal 6.18.1519
DESTROYING, ALTERING, OR FALSIFIYING A DOCUMENT IN A FEDERAL INVESTIGATION (18 U.S.C. § 1519) (2017) (wpd/doc/docx)
9th Cir Criminal 8.129
OBSTRUCTION OF JUSTICE-INFLUENCING JUROR (18 U.S.C. § 1503) (01/2019) (wpd)
9th Cir Criminal 8.131
OBSTRUCTION OF JUSTICE-OMNIBUS CLAUSE OF 18 U.S.C. § 1503 (01/2019) (wpd)
9th Cir Criminal 8.131A
OBSTRUCTION OF JUSTICE-DESTRUCTION, ALTERATION OR FALSIFICATION OF RECORDS IN FEDERAL INVESTIGATIONS AND BANKRUPTCY (18 U.S.C. § 1519) (01/2019) (wpd)
11th Cir Criminal O111
Impeding Internal Revenue Service - 26 U.S.C. § 7212 (09/20/2017) (docx)
11th Cir Criminal O65
Obstruction of Correspondence - Taking of Mail - 18 U.S.C. § 1702 (09/20/2017) (docx)


INTENDED TO PERMANENTLY DEPRIVE

3rd Cir Criminal 6.18.656-1
Misapplication of Bank Funds - Intent to Defraud Defined (Dec 2007) (docx/wpd)
3rd Cir Criminal 6.18.659A
Theft from Interstate Shipment (18 U.S.C. § 659) (First Paragraph) (April 2008) (docx/wpd)
3rd Cir Criminal 6.18.659B
Possession of Property Stolen from an Interstate Shipment (18 U.S.C. § 659) (Second Paragraph) (April 2008) (docx/wpd)
5th Cir Criminal 2.27
18 U.S.C. § 641 (First Paragraph) - Theft of Government Money or Property (2015) (rtf)
7th Cir Criminal 18 U.S.C. § 2312
DEFINITION OF "STOLEN" (2017)
8th Cir Criminal 6.18.2312
INTERSTATE TRANSPORTATION OF STOLEN VEHICLE (18 U.S.C. § 2312) (2017) (wpd/doc/docx)
10th Cir Criminal 2.33
THEFT FROM INTERSTATE OR FOREIGN SHIPMENT (18 U.S.C. § 659) (Paragraph One) (02/2018)
10th Cir Criminal 2.79
CARJACKING (18 U.S.C. § 2119) (02/2018)
10th Cir Criminal 2.80
TRANSPORTATION OF STOLEN VEHICLES (18 U.S.C. § 2312) (02/2018)


INTENDED TO PREVENT THE DISCOVERY OR ARREST

8th Cir Criminal 6.18.1071
CONCEALING A PERSON FROM ARREST (18 U.S.C. § 1071) (2017) (wpd/doc/docx)
9th Cir Criminal 8.105
HARBORING OR CONCEALING PERSON FROM ARREST (18 U.S.C. § 1071) (01/2019) (wpd)


INTENDED TO RENDER IMPRACTICAL OR IMPOSSIBLE

4th Cir Criminal 18 U.S.C. § 1512
TAMPERING WITH A WITNESS, VICTIM, OR INFORMANT (March 2018)


INTENDED TO REPAY

3rd Cir Criminal 6.18.1341-4
Mail or Wire Fraud - "Intent to Defraud" Defined (Oct 2017) (docx/wpd)
3rd Cir Criminal 6.18.656-1
Misapplication of Bank Funds - Intent to Defraud Defined (Dec 2007) (docx/wpd)
4th Cir Criminal 18 U.S.C. § 1341
MAIL FRAUD (March 2018)
4th Cir Criminal 18 U.S.C. § 1343
WIRE FRAUD (March 2018)
4th Cir Criminal 18 U.S.C. § 1348
SECURITIES AND COMMODITIES FRAUD (March 2018)
4th Cir Criminal 20 U.S.C. § 1097
STUDENT LOANS (March 2018)
4th Cir Criminal VI.K.
Good Faith (March 2018)
5th Cir Criminal 2.27
18 U.S.C. § 641 (First Paragraph) - Theft of Government Money or Property (2015) (rtf)
8th Cir Criminal 9.05
THEORY OF DEFENSE (2017) (wpd/doc/docx)
9th Cir Criminal 8.41
THEFT, EMBEZZLEMENT OR MISAPPLICATION OF BANK FUNDS (18 U.S.C. § 656) (01/2019) (wpd)
10th Cir Criminal 2.32
EMBEZZLEMENT AND MISAPPLICATION OF BANK FUNDS (18 U.S.C. § 656) (02/2018)


INTENDED TO SUBVERT

1st Cir Criminal 4.18.1512(b)(1)
Witness Tampering-Knowingly Corruptly Persuading Another Person with the Intent to Influence, Delay or Prevent the Testimony of Any Person in an Official Proceeding, 18 U.S.C. § 1512(b)(1) (10/5/12)
3rd Cir Criminal 6.18.1512B
Obstruction of Justice - Witness Tampering Through Intimidation, Threats, or Corrupt Persuasion (18 U.S.C. § 1512(b)(1) and (2)) (Jan 2014) (docx/wpd)
3rd Cir Criminal 6.18.1512B-1
Obstruction of Justice - Hindering Communication Through Intimidation, Threats, or Corrupt Persuasion (18 U.S.C. § 1512(b)(3)) (Jan 2014) (docx/wpd)
4th Cir Criminal 18 U.S.C. § 1503
OBSTRUCTION OF JUSTICE (March 2018)
4th Cir Criminal 18 U.S.C. § 1505
OBSTRUCTION OF PROCEEDINGS BEFORE DEPARTMENTS, AGENCIES, OR CONGRESS (March 2018)
4th Cir Criminal 18 U.S.C. § 1512
TAMPERING WITH A WITNESS, VICTIM, OR INFORMANT (March 2018)
4th Cir Criminal 18 U.S.C. § 401
CONTEMPT OF COURT (March 2018)
4th Cir Criminal V.G.
Corruptly (March 2018)
5th Cir Criminal 2.63A
18 U.S.C. § 1503(a) - Corruptly Obstructing Administration of Justice (2015) (rtf)
5th Cir Criminal 2.63C
18 U.S.C. § 1503(a) - Corruptly Influencing a Juror (2015) (rtf)
5th Cir Criminal 2.64
18 U.S.C. § 1512(b)(1) - Intimidation to Influence Testimony (2015) (rtf)
10th Cir Criminal 2.62
CORRUPTLY OBSTRUCTING ADMINISTRATION OF JUSTICE (18 U.S.C. § 1503(a)) (02/2018)
11th Cir Criminal O58.2
Corruptly Influencing a Juror - 18 U.S.C. § 1503 (09/20/2017) (docx)


INTENDED TO USE THE PARTS AS A WEAPON

4th Cir Criminal 26 U.S.C. § 5861
NATIONAL FIREARMS ACT (March 2018)


INTENDED TO USE THEM AS WEAPONS

4th Cir Criminal 26 U.S.C. § 5861
NATIONAL FIREARMS ACT (March 2018)


INTENDED TO VIOLATE THE LAW

3rd Cir Criminal 6.21.841-4
Controlled Substances Offenses - Knowingly or Intentionally Defined (April 2015) (docx/wpd)
3rd Cir Criminal 6.26.7206
False Income Tax Return - Elements of the Offense (26 U.S.C. § 7206(1)) (Feb 2015) (docx/wpd)
4th Cir Criminal 18 U.S.C. § 1542
FALSE STATEMENT IN PASSPORT APPLICATION (March 2018)
4th Cir Criminal 22 U.S.C. § 2778
CONTROL OF ARMS EXPORTS AND IMPORTS (March 2018)
4th Cir Criminal 29 U.S.C. § 186
PAYMENTS TO UNION OFFICIALS (TAFT-HARTLEY ACT) (March 2018)
4th Cir Criminal 29 U.S.C. §§ 1021, 1131
REPORTING AND DISCLOSURE REQUIREMENTS UNDER ERISA (March 2018)
4th Cir Criminal 42 U.S.C. § 1320a-7b
ANTI-KICKBACK STATUTE (March 2018)
4th Cir Criminal VI.I.
First Amendment (March 2018)
5th Cir Criminal 1.28
Entrapment (2015) (rtf)
5th Cir Criminal 1.38
"Willfully"-To Act (2015) (rtf)
5th Cir Criminal 2.04
18 U.S.C. § 2 - Aiding and Abetting (Agency) (2015) (rtf)
5th Cir Criminal 2.102A
26 U.S.C. § 7206(1) - False Statements on Income Tax Return (2015) (rtf)
5th Cir Criminal 2.103
31 U.S.C. § 5316(a)(1) -- Reports on Exporting and Importing Monetary Instruments (2015) (rtf)
5th Cir Criminal 2.99
22 U.S.C. § 2778(c) - Exporting Arms Without a License (2015) (rtf)
6th Cir Criminal 17.01
Hobbs Act - Extortion by Force, Violence, or Fear (18 U.S.C. § 1951) (01/2019) (wpd/docx)
6th Cir Criminal 17.03
Hobbs Act - Robbery (18 U.S.C. § 1951) (01/2019) (wpd/docx)
6th Cir Criminal 2.05
WILLFULLY (01/2019) (wpd/docx)
7th Cir Criminal 26 U.S.C. § 7206(2)
AIDING AND ABETTING IN SUBMITTING FALSE AND FRAUDULENT RETURN - ELEMENTS (2017)
8th Cir Criminal 6.18.1005
FALSE ENTRY IN BANK RECORDS (18 U.S.C. § 1005) (THIRD PARAGRAPH) (2017) (wpd/doc/docx)
8th Cir Criminal 6.18.1006A
FALSE ENTRIES IN FEDERAL CREDIT INSTITUTION RECORDS (18 U.S.C. § 1006) (FIRST PARAGRAPH) (2017) (wpd/doc/docx)
8th Cir Criminal 6.18.2250
FAILURE TO REGISTER UNDER SEX OFFENDER REGISTRATION AND NOTIFICATION ACT (SORNA) (18 U.S.C. § 2250(a)) (2017) (wpd/doc/docx)
8th Cir Criminal 9.09
ADVICE OF COUNSEL (2017) (wpd/doc/docx)
10th Cir Criminal 1.27
ENTRAPMENT (02/2018)
10th Cir Criminal 2.02
BRINGING IN AN ALIEN (02/2018)
10th Cir Criminal 2.02.1
BRINGING IN AN ALIEN (8 U.S.C. § 1324(a)(2)) (Bringing in-without authorization) (02/2018)
10th Cir Criminal 2.55
KIDNAPPING (18 U.S.C. § 1201(a)(1)) (02/2018)
10th Cir Criminal 2.95
REPORTS ON EXPORTING AND IMPORTING MONETARY INSTRUMENTS (31 U.S.C. § 5316(a)(1)) (02/2018)
11th Cir Criminal O95
Unlawful Possession of Food Stamps - 7 U.S.C. § 2024 (09/20/2017) (docx)


INTENDED TO VIOLATE THE PLAINTIFF'S FOURTH AMENDMENT RIGHTS

9th Cir Civil 9.12
PARTICULAR RIGHTS-FOURTH AMENDMENT-UNREASONABLE SEARCH-GENERALLY (01/2019) (wpd)
9th Cir Civil 9.18
PARTICULAR RIGHTS-FOURTH AMENDMENT-UNREASONABLE SEIZURE OF PROPERTY-GENERALLY (01/2019) (wpd)
9th Cir Civil 9.20
PARTICULAR RIGHTS-FOURTH AMENDMENT-UNREASONABLE SEIZURE OF PERSON-GENERALLY (01/2019) (wpd)


INTENDED USE OF A TRADEMARK

9th Cir Civil 15.1
PRELIMINARY INSTRUCTION-TRADEMARK (01/2019) (wpd)


INTENDED VICTIMS WHO ESCAPE DEATH

8th Cir Criminal 12.07E
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)) (2017) (wpd/doc/docx)


INTENDING TO CHANGE THE MILEAGE

4th Cir Criminal 49 U.S.C. §§ 32703 through 32705
ODOMETER FRAUD (March 2018)
8th Cir Civil 19.00
ODOMETER FRAUD - OVERVIEW (2018) (docx)


INTENDING TO INFLUENCE THE BANK

4th Cir Criminal 18 U.S.C. § 1014
FALSE STATEMENT TO A BANK (March 2018)
5th Cir Criminal 2.47
18 U.S.C. § 1014 - False Statement to a Bank (2015) (rtf)
10th Cir Criminal 2.48
FALSE STATEMENT TO A BANK (18 U.S.C. § 1014) (02/2018)


INTENDING TO RETALIATE

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 6.18.1513B
Retaliating Against a Witness, Victim, or Informant (18 U.S.C. § 1513(b)) (Jan 2014) (docx/wpd)
4th Cir Criminal 18 U.S.C. § 115
RETALIATING AGAINST A FEDERAL OFFICIAL (March 2018)
4th Cir Criminal 18 U.S.C. § 1512
TAMPERING WITH A WITNESS, VICTIM, OR INFORMANT (March 2018)
4th Cir Criminal 18 U.S.C. § 1513
RETALIATING AGAINST A WITNESS, VICTIM, OR INFORMANT (March 2018)
8th Cir Criminal 6.18.1513
RETALIATING AGAINST A WITNESS (18 U.S.C. § 1513) (2017) (wpd/doc/docx)
9th Cir Civil 9.11
PARTICULAR RIGHTS-FIRST AMENDMENT-"CITIZEN" PLAINTIFF (01/2019) (wpd)


INTENT MAY BE INFERRED

1st Cir Criminal 4.18.371(1)
Conspiracy, 18 U.S.C. § 371; 21 U.S.C. § 846 (5/9/18)
1st Cir Criminal 4.18.371(3)
Conspiracy to Defraud (5/21/16)
1st Cir Criminal 4.18.472
Possession of Counterfeit Currency, 18 U.S.C. § 472 (2/5/14)
1st Cir Criminal 4.18.924
Using or Carrying a Firearm During and in Relation to, or Possessing  a Firearm in Furtherance of Drug Trafficking or Crime of Violence, 18  U.S.C. § 924(c) (3/28/14)
1st Cir Criminal 4.21.841(a)(1)A
Possession With Intent to Distribute a Controlled Substance, 21  U.S.C. § 841(a)(1) (1/13/17)
3rd Cir Civil 10.1.3
Elements of an FMLA Claim- Discrimination -Pretext (March 2018) (docx)
3rd Cir Civil 5.1.2
Elements of a Title VII Claim - Disparate Treatment - Pretext (March 2018) (docx)
3rd Cir Civil 6.1.2
Elements of a Section 1981 Claim- Disparate Treatment- Pretext (March 2018) (docx)
3rd Cir Civil 7.2
Section 1983 Employment Discrimination - Pretext (March 2018) (docx)
3rd Cir Civil 8.1.1
Elements of an ADEA Claim - Disparate Treatment (March 2018) (docx)
3rd Cir Civil 9.1.2
Elements of an ADA Claim - Disparate Treatment - Pretext (March 2018) (docx)
3rd Cir Criminal 6.18.1341-4
Mail or Wire Fraud - "Intent to Defraud" Defined (Oct 2017) (docx/wpd)
3rd Cir Criminal 6.18.1344-1
Bank Fraud - "Intent to Defraud" Defined for Prosecutions Under  Section 1344(1) (Oct 2017) (docx/wpd)
3rd Cir Criminal 6.18.371E
Conspiracy - Mental States (April 2015) (docx/wpd)
3rd Cir Criminal 6.18.656-1
Misapplication of Bank Funds - Intent to Defraud Defined (Dec 2007) (docx/wpd)
3rd Cir Criminal 6.26.7201-3
Tax Evasion - Affirmative Attempt to Evade or Defeat Defined (Feb 2015) (docx/wpd)
4th Cir Criminal 18 U.S.C. § 915
IMPERSONATING A FOREIGN DIPLOMAT (March 2018)
4th Cir Criminal 21 U.S.C. § 841
DISTRIBUTION OR POSSESSION WITH INTENT TO DISTRIBUTE (March 2018)
4th Cir Criminal 26 U.S.C. § 7201
TAX EVASION (March 2018)
4th Cir Criminal 46 U.S.C. § 70503
MARITIME DRUG LAW ENFORCEMENT ACT (March 2018)
5th Cir Civil 13.2
Odometer Tampering, Motor Vehicle Information and Cost Savings Act  (49 U.S.C. § 32701 et seq.) (10/2016) (rtf)
5th Cir Criminal 2.93
21 U.S.C. § 841(a)(1) - Controlled Substances-Possession with Intent  to Distribute (2015) (rtf)
5th Cir Criminal 2.95
21 U.S.C. § 846 - Controlled Substances-Conspiracy (2015) (rtf)
6th Cir Criminal 14.01
POSSESSION OF A CONTROLLED SUBSTANCE WITH INTENT TO DISTRIBUTE (21  U.S.C. § 841(a)(1)) (01/2019) (wpd/docx)
6th Cir Criminal 14.02
DISTRIBUTION OF A CONTROLLED SUBSTANCE (21 U.S.C. § 841(a)(1)) (01/2019) (wpd/docx)
6th Cir Criminal 2.08
INFERRING REQUIRED MENTAL STATE (01/2019) (wpd/docx)
8th Cir Criminal 6.18.1111A
MURDER, FIRST DEGREE, WITHIN SPECIAL MARITIME AND TERRITORIAL  JURISDICTION OF THE UNITED STATES (18 U.S.C. § 1111) (2017) (wpd/doc/docx)
8th Cir Criminal 6.18.1503A
CORRUPTLY ENDEAVORING TO INFLUENCE A JUROR (18 U.S.C. § 1503) (2017) (wpd/doc/docx)
8th Cir Criminal 6.18.157
BANKRUPTCY FRAUD-SCHEME TO COMMIT (18 U.S.C. § 157) (2017) (wpd/doc/docx)
9th Cir Criminal 8.41
THEFT, EMBEZZLEMENT OR MISAPPLICATION OF BANK FUNDS (18 U.S.C. § 656) (01/2019) (wpd)
10th Cir Criminal 2.56
MAIL FRAUD (18 U.S.C. § 1341) (02/2018)
11th Cir Civil 9.27
Copyright - Defenses - Affirmative Defense - Implied License (01/09/2018) (docx)


INTENT MUST GO TO THE ENTIRE CRIME

6th Cir Criminal 12.02
FIREARMS - USING OR CARRYING A FIREARM DURING AND IN RELATION TO A CRIME OF VIOLENCE OR DRUG TRAFFICKING CRIME (18 U.S.C. § 924(c)(1)(A)(i)) (01/2019) (wpd/docx)
6th Cir Criminal 12.03
FIREARMS - POSSESSING A FIREARM IN FURTHERANCE OF A CRIME OF VIOLENCE OR DRUG TRAFFICKING CRIME (18 U.S.C. § 924(c)(1)(A)(i)) (01/2019) (wpd/docx)
6th Cir Criminal 12.04
AIDING AND ABETTING USING OR CARRYING A FIREARM DURING AND IN RELATION TO A CRIME OF VIOLENCE OR DRUG TRAFFICKING CRIME (18 U.S.C. § 924(c)(1)(A)(i) and 2) (01/2019) (wpd/docx)
6th Cir Criminal 12.05
AIDING AND ABETTING POSSESSION OF A FIREARM IN FURTHERANCE OF A CRIME OF VIOLENCE OR DRUG TRAFFICKING CRIME (18 U.S.C. § 924(c)(1)(A)(i) and 2) (01/2019) (wpd/docx)
6th Cir Criminal 4.01
AIDING AND ABETTING (01/2019) (wpd/docx)


INTENT OF CONGRESS

3rd Cir Civil 5.4.3
Title VII Damages - Back Pay- For Advisory or Stipulated Jury (March 2018) (docx)
3rd Cir Civil 9.2.1
ADA Definitions - Disability (March 2018) (docx)
3rd Cir Criminal 5.0
General Introduction to Mental State Instructions (April 2015) (docx/wpd)
3rd Cir Criminal 5.03
Intentionally (April 2015) (docx/wpd)
4th Cir Criminal 18 U.S.C. § 2241
AGGRAVATED SEXUAL ABUSE (March 2018)
4th Cir Criminal 18 U.S.C. § 2242
SEXUAL ABUSE (March 2018)
4th Cir Criminal 18 U.S.C. § 2243
SEXUAL ABUSE OF A MINOR OR WARD (March 2018)
8th Cir Criminal 6.18.2119A
CARJACKING (NO SERIOUS BODILY INJURY OR DEATH) (18 U.S.C. § 2119(1)) (2017) (wpd/doc/docx)
9th Cir Criminal 6.11
PUBLIC AUTHORITY OR GOVERNMENT AUTHORIZATION DEFENSE (01/2019) (wpd)
10th Cir Criminal 2.55
KIDNAPPING (18 U.S.C. § 1201(a)(1)) (02/2018)


INTENT OR ABILITY TO CARRY OUT THE THREAT

4th Cir Criminal 18 U.S.C. § 876
MAILING THREATENING COMMUNICATIONS (March 2018)


INTENT THAT A MURDER BE COMMITTED

4th Cir Criminal 18 U.S.C. § 1958
USE OF INTERSTATE FACILITIES IN MURDER-FOR-HIRE (March 2018)


INTENT THAT IT BE USED FOR HUMAN CONSUMPTION

4th Cir Criminal 21 U.S.C. § 841
DISTRIBUTION OF CONTROLLED SUBSTANCE ANALOGUE (March 2018)
8th Cir Criminal 6.21.841D
CONTROLLED SUBSTANCES - POSSESSION WITH INTENT TO DISTRIBUTE - CONTROLLED SUBSTANCE ANALOGUE (21 U.S.C. §§ 802(32), 813, and 841(a)(1)) (2017) (wpd/doc/docx)
10th Cir Criminal 2.85.2
CONTROLLED SUBSTANCE ANALOGUES POSSESSION WITH INTENT TO DISTRIBUTE (21 U.S.C. § 841(a)(1)) (02/2018)


INTENT THAT THE UNDERLYING SEXUAL ACTIVITY ACTUALLY TAKE PLACE

1st Cir Criminal 4.18.2422(b)
Coercion and Enticement, 18 U.S.C. § 2422(b) (10/5/12)


INTENT TO ABUSE

4th Cir Criminal 18 U.S.C. § 2241
AGGRAVATED SEXUAL ABUSE (March 2018)
4th Cir Criminal 18 U.S.C. § 2242
SEXUAL ABUSE (March 2018)
4th Cir Criminal 18 U.S.C. § 2243
SEXUAL ABUSE OF A MINOR OR WARD (March 2018)
4th Cir Criminal 18 U.S.C. § 2244
ABUSIVE SEXUAL CONTACT (March 2018)
4th Cir Criminal 18 U.S.C. § 2423
TRANSPORTING A MINOR FOR SEX (March 2018)
5th Cir Criminal 2.12
18 U.S.C. § 242 - Deprivation of Civil Rights (2015) (rtf)
5th Cir Criminal 2.82A
18 U.S.C. § 2242(1) - Sexual Abuse-Threats or Fear (2015) (rtf)
5th Cir Criminal 2.82B
18 U.S.C. § 2242(2) - Sexual Abuse-Victim Incapable (2015) (rtf)
5th Cir Criminal 2.82C
18 U.S.C. § 2243(a) - Sexual Abuse of a Minor (2015) (rtf)
5th Cir Criminal 2.82D
18 U.S.C. § 2243(b) - Sexual Abuse of a Ward (2015) (rtf)
6th Cir Criminal 16.11
TRAVELING WITH INTENT TO ENGAGE IN ILLICIT SEXUAL CONDUCT (18 U.S.C. § 2423(b)) (01/2019) (wpd/docx)
7th Cir Civil 7.27
COMPENSATORY DAMAGES IN PRISONER CASES (08/2017)
7th Cir Criminal 18 U.S.C. § 2246(2)
DEFINITION OF "SEXUAL ACT" (2017)
7th Cir Criminal 18 U.S.C. § 2246(3)
DEFINITION OF "SEXUAL CONTACT" (2017)
8th Cir Criminal 6.18.242
DEPRIVATION OF CIVIL RIGHTS (18 U.S.C. § 242) (2017) (wpd/doc/docx)
11th Cir Criminal O79.1
Aggravated Sexual Abuse: by Force or Threat - 18 U.S.C. § 2241 (09/20/2017) (docx)
11th Cir Criminal O79.2
Aggravated Sexual Abuse: Crossing a State Line with the Intent to Engage in a Sexual Act with Child Under 12 - 18 U.S.C. § 2241 (09/20/2017) (docx)
11th Cir Criminal O79.3
Aggravated Sexual Abuse: Sexual Act with a Child Under 12 - 18 U.S.C. § 2241 (09/20/2017) (docx)
11th Cir Criminal O79.4
Aggravated Sexual Abuse: Sexual Act with Child Between 12 and 16 - 18 U.S.C. § 2241 (09/20/2017) (docx)
11th Cir Criminal O80
Sexual Abuse of a Minor - 18 U.S.C. § 2243 (09/20/2017) (docx)
11th Cir Criminal O81.1
Abusive Sexual Contact - 18 U.S.C. § 2244 (09/20/2017) (docx)
11th Cir Criminal O81.2
Abusive Sexual Contact: Sexual Contact with Child Under 12 - 18 U.S.C. §§ 2244 and 2244 (09/20/2017) (docx)
11th Cir Criminal O93.2
Travel with Intent to Engage in Illicit Sexual Conduct - 18 U.S.C. § 2423 (09/20/2017) (docx)
11th Cir Criminal O93.3
Engaging in Illicit Sexual Conduct in a Foreign Place - 18 U.S.C. § 2423 (09/20/2017) (docx)
11th Cir Criminal O93.4
Facilitating Travel of Another to Engage in Illicit Sexual Conduct - 18 U.S.C. § 2423 (09/20/2017) (docx)


INTENT TO ACCOMPLISH SOME PURPOSE

7th Cir Criminal 18 U.S.C. § 1344
SCHEME - DEFINITION (2017)
7th Cir Criminal 18 U.S.C. § 1344(1)
SCHEME TO DEFRAUD - DEFINITION (2017)
7th Cir Criminal 18 U.S.C. § 1344(2)
SCHEME - DEFINITION (2017)
7th Cir Criminal 18 U.S.C. § 1347(1)
SCHEME - DEFINITION (2017)
7th Cir Criminal 18 U.S.C. §§ 1341 & 1343
DEFINITION OF SCHEME TO DEFRAUD (2017)


INTENT TO AFFECT COMMERCE

1st Cir Criminal 4.18.1951
Interference with Commerce by Robbery or Extortion (Hobbs Act), 18  U.S.C. § 1951 (8/2/17)
4th Cir Criminal 18 U.S.C. § 1951
INTERFERENCE WITH COMMERCE BY THREATS OR VIOLENCE (HOBBS ACT) (March 2018)


INTENT TO AVOID CONFINEMENT

4th Cir Criminal 18 U.S.C. § 751
ESCAPE (March 2018)
9th Cir Criminal 8.44
ESCAPE FROM CUSTODY (18 U.S.C. § 751(a)) (01/2019) (wpd)
11th Cir Criminal O25
Escape - 18 U.S.C. § 751 (09/20/2017) (docx)


INTENT TO AVOID DETECTION

1st Cir Criminal 4.18.1072
Harboring or Concealing an Escaped Prisoner, 18 U.S.C. § 1072 (6/14/02)
4th Cir Criminal 8 U.S.C. § 1324
BRINGING IN OR HARBORING ALIENS (March 2018)


INTENT TO AVOID REPORTING REQUIREMENT

3rd Cir Criminal 6.18.1956-5
Money Laundering - Intent to Promote, Intent to Conceal or Disguise, Intent to Avoid Reporting Requirement Defined (Oct 2017) (docx/wpd)


INTENT TO BREAK THE LAW

7th Cir Criminal 8 U.S.C. § 1324(a)(1)(A)(i)
BRINGING ALIEN TO THE UNITED STATES OTHER THAN AT DESIGNATED PLACE - ELEMENTS (2017)
7th Cir Criminal 8 U.S.C. § 1324(a)(1)(A)(ii)
ALIEN TRANSPORTATION - ELEMENTS (2017)
7th Cir Criminal 8 U.S.C. § 1324(a)(1)(A)(iii)
CONCEALING OR HARBORING ALIENS - ELEMENTS (2017)


INTENT TO CARRY OUT THE THREAT

1st Cir Criminal 4.18.875
Interstate Communications-Threats, 18 U.S.C. § 875(c) (6/1/15)
3rd Cir Criminal 6.18.2113D
Bank Robbery - Armed - Elements of the Offense (18 U.S.C. § 2113(d)) (July 2007) (docx/wpd)
4th Cir Criminal 18 U.S.C. § 876
MAILING THREATENING COMMUNICATIONS (March 2018)
5th Cir Criminal 2.38
18 U.S.C. § 871 - Threats Against the President (2015) (rtf)
5th Cir Criminal 2.39
18 U.S.C. § 875(b) - Interstate Transmission of Extortionate Communication (2015) (rtf)
5th Cir Criminal 2.40
18 U.S.C. § 876(b) - Mailing Threatening Communications (2015) (rtf)
9th Cir Criminal 8.47A
MAILING THREATENING COMMUNICATIONS-THREATS TO KIDNAP OR INJURE (18 U.S.C. § 876(c)) (01/2019) (wpd)
9th Cir Criminal 8.47B
TRANSMITTING A COMMUNICATION CONTAINING A THREAT TO KIDNAP OR INJURE (18 U.S.C. § 875(c)) (01/2019) (wpd)
10th Cir Criminal 2.36
THREATS AGAINST THE PRESIDENT (18 U.S.C. § 871) (02/2018)
10th Cir Criminal 2.37
INTERSTATE TRANSMISSION OF EXTORTIONATE COMMUNICATION (02/2018)
10th Cir Criminal 2.37.1
INTERSTATE TRANSMISSION OF THREATENING COMMUNICATION (02/2018)
10th Cir Criminal 2.38
MAILING THREATENING COMMUNICATIONS (18 U.S.C. § 876) (Second Paragraph) (02/2018)
11th Cir Criminal O118
Assaulting or Intimidating a Flight Crew of an Aircraft in United States: Without Dangerous Weapon - 49 U.S.C. § 46504 (09/20/2017) (docx)
11th Cir Criminal O27
Making Threats By Mail Or Telephone - 18 U.S.C. § 844 (09/20/2017) (docx)
11th Cir Criminal O29
Threats Against the President - 18 U.S.C. § 871 (09/20/2017) (docx)
11th Cir Criminal O30.2
Interstate Transmission of an Extortionate Threat to Kidnap or Injure - 18 U.S.C. § 875(b) (09/20/2017) (docx)
11th Cir Criminal O30.3
Interstate Transmission of Threat to Kidnap or Injure - 18 U.S.C. § 875(c) (09/20/2017) (docx)
11th Cir Criminal O30.4
Interstate Transmission of an Extortionate Communication - 18 U.S.C. § 875(d) (09/20/2017) (docx)
11th Cir Criminal O31.2
Mailing Threatening Communications - 18 U.S.C. § 876(b) (09/20/2017) (docx)
11th Cir Criminal O31.3
Mailing Threatening Communications - 18 U.S.C. § 876(c) (09/20/2017) (docx)
11th Cir Criminal O31.4
Mailing Threatening Communications - 18 U.S.C. § 876(d) (09/20/2017) (docx)
11th Cir Criminal O76.2
Bank Robbery - 18 U.S.C. § 2113 (a) and (d) (Subsections and Alleged in Separate Counts) (09/20/2017) (docx)
11th Cir Criminal O76.3
Bank Robbery - 18 U.S.C. § 2113 (a) and (d) (Subsections and Alleged in the Same Count) (09/20/2017) (docx)


INTENT TO CARRY THROUGH ON A THREAT

11th Cir Criminal O31.2
Mailing Threatening Communications - 18 U.S.C. § 876(b) (09/20/2017) (docx)


INTENT TO CAUSE DEATH

1st Cir Criminal 4.18.2119
Carjacking, 18 U.S.C. § 2119 (9/17/12)
3rd Cir Criminal 5.03
Intentionally (April 2015) (docx/wpd)
4th Cir Criminal 18 U.S.C. § 111
ASSAULTING FEDERAL OFFICER (March 2018)
4th Cir Criminal 18 U.S.C. § 2118
ROBBERY AND BURGLARY INVOLVING CONTROLLED SUBSTANCES (March 2018)
4th Cir Criminal 18 U.S.C. § 2119
CARJACKING (March 2018)
5th Cir Criminal 2.81
18 U.S.C. § 2119 - Carjacking (2015) (rtf)
7th Cir Criminal 6.01
SELF DEFENSE/DEFENSE OF OTHERS (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)
8th Cir Civil 4.41
ELEMENTS OF CLAIM: EXCESSIVE USE OF FORCE - PRETRIAL DETAINEES FIFTH AND FOURTEENTH AMENDMENTS (2018) (docx)
8th Cir Criminal 6.18.111
ASSAULT ON A FEDERAL OFFICER WITH A DANGEROUS OR DEADLY WEAPON (18 (2017) (wpd/doc/docx)
8th Cir Criminal 6.18.2119A
CARJACKING (NO SERIOUS BODILY INJURY OR DEATH) (18 U.S.C. § 2119(1)) (2017) (wpd/doc/docx)
8th Cir Criminal 6.18.2119B
CARJACKING (SERIOUS BODILY INJURY) (18 U.S.C. § 2119(2)) (2017) (wpd/doc/docx)
8th Cir Criminal 6.18.2119C
CARJACKING (DEATH RESULTING) (18 U.S.C. § 2119(3)) (2017) (wpd/doc/docx)
10th Cir Criminal 1.28
SELF-DEFENSE OR DEFENSE OF ANOTHER (02/2018)
10th Cir Criminal 2.79
CARJACKING (18 U.S.C. § 2119) (02/2018)
11th Cir Criminal O1.2
Forcibly Assaulting a Federal Officer: with Use of a Deadly Weapon or Inflicting Bodily Injury - 18 U.S.C. § 111 (09/20/2017) (docx)
11th Cir Criminal O78
Motor Vehicles: "Carjacking" - 18 U.S.C. § 2119 (09/20/2017) (docx)
11th Cir Criminal O90
Use of Weapons of Mass Destruction Against Person or Property in the United States - 18 U.S.C. § 2332a (09/20/2017) (docx)


INTENT TO CAUSE HARM

3rd Cir Criminal 6.18.922G-1
Felon In Possession of Firearm (18 U.S.C. § 922(g)) (bifurcated proceeding) (Oct 2017) (docx/wpd)
7th Cir Criminal 18 U.S.C. § 1543
FALSE USE OF PASSPORT - ELEMENTS (2017)
7th Cir Criminal 18 U.S.C. § 1544
FURNISHING A FALSE PASSPORT - ELEMENTS (2017)
7th Cir Criminal 18 U.S.C. § 1544
MISUSE OF A PASSPORT - ELEMENTS (2017)
7th Cir Criminal 18 U.S.C. § 911
REPRESENTATION OF CITIZENSHIP OF UNITED STATES - ELEMENTS (2017)
7th Cir Criminal 8 U.S.C. § 1325(a)(3)
ENTRY BY FALSE OR MISLEADING REPRESENTATION - ELEMENTS (2017)


INTENT TO CAUSE OR INDUCE ANY PERSON TO BE ABSENT FROM AN OFFICIAL PROCEEDING

7th Cir Criminal 18 U.S.C. § 1512(b)(2)(D)
WITNESS TAMPERING - ABSENCE FROM LEGAL PROCEEDING - ELEMENTS (2017)


INTENT TO CHANGE THE OUTCOME OF THE FEDERAL ELECTION

4th Cir Criminal 18 U.S.C. § 241
CONSPIRING AGAINST CIVIL RIGHTS (March 2018)
4th Cir Criminal 42 U.S.C. § 1973i
VOTING FRAUD (March 2018)


INTENT TO COMMIT A ROBBERY

4th Cir Criminal 18 U.S.C. § 2114
ASSAULT OR ROBBERY OF FEDERAL EMPLOYEE (March 2018)


INTENT TO COMMIT ANOTHER FELONY

4th Cir Criminal 18 U.S.C. § 111
ASSAULTING FEDERAL OFFICER (March 2018)
5th Cir Criminal 2.07
18 U.S.C. § 111 - Assaulting a Federal Officer (2015) (rtf)
9th Cir Criminal 8.3
ASSAULT ON FEDERAL OFFICER OR EMPLOYEE (18 U.S.C. § 111(a)) (01/2019) (wpd)
11th Cir Criminal O1.1
Forcibly Assaulting a Federal Officer: without Use of a Deadly Weapon - 18 U.S.C. § 111 - Felony Offense (09/20/2017) (docx)
11th Cir Criminal O1.2
Forcibly Assaulting a Federal Officer: with Use of a Deadly Weapon or Inflicting Bodily Injury - 18 U.S.C. § 111 (09/20/2017) (docx)


INTENT TO COMMIT LARCENY

4th Cir Criminal 18 U.S.C. § 2117
BREAKING INTO INTERSTATE FACILITIES (March 2018)


INTENT TO COMMIT MURDER

4th Cir Criminal 18 U.S.C. § 113
ASSAULTS WITHIN SPECIAL TERRITORIAL JURISDICTION (March 2018)
7th Cir Criminal 6.09
VOLUNTARY INTOXICATION (2017)
8th Cir Criminal 6.18.111
ASSAULT ON A FEDERAL OFFICER WITH A DANGEROUS OR DEADLY WEAPON (18 (2017) (wpd/doc/docx)
8th Cir Criminal 6.18.113(1)-(2)
ASSAULT WITH INTENT TO COMMIT MURDER, AGGRAVATED SEXUAL ABUSE, SEXUAL ABUSE, OR ANY OTHER FELONY (18 U.S.C. § 113(a)(1)-(2)) (2017) (wpd/doc/docx)
9th Cir Criminal 8.111
ATTEMPTED MURDER (18 U.S.C. § 1113) (01/2019) (wpd)
9th Cir Criminal 8.113
DETERMINATION OF INDIAN STATUS FOR OFFENSES COMMITTED WITHIN INDIAN COUNTRY (18 U.S.C. § 1153) (01/2019) (wpd)
9th Cir Criminal 8.6
ASSAULT WITH INTENT TO COMMIT MURDER OR OTHER FELONY (18 U.S.C. §§ 113(a)(1) and (2)) (01/2019) (wpd)
10th Cir Criminal 2.09
ASSAULTING A FEDERAL OFFICER (18 U.S.C. § 111) (02/2018)
11th Cir Criminal O47
Attempted Murder - 18 U.S.C. § 1113 (09/20/2017) (docx)


INTENT TO DECEIVE

1st Cir Criminal 4.18.1001
Making a False Statement to a Federal Agency, 18 U.S.C. § 1001 (4/21/14)
1st Cir Criminal 4.18.1029
Access Device or Credit Card Fraud, 18 U.S.C. § 1029(a)(2) (4/15/11)
1st Cir Criminal 4.18.1344
Bank Fraud, 18 U.S.C. § 1344(1), (2) (2/14/18)
1st Cir Criminal 4.18.1346
Honest Services Fraud, 18 U.S.C. § 1346 (8/21/13)
1st Cir Criminal 4.18.152(1)
Bankruptcy Fraud, Concealment, 18 U.S.C. § 152(1) (6/14/02)
1st Cir Criminal 4.18.152(2),(3)
Bankruptcy Fraud, False Oath/Account and False Declaration, 18 U.S.C. § 152(2), 152(3) (9/20/12)
1st Cir Criminal 4.18.152(4)
Bankruptcy Fraud, False Claim, 18 U.S.C. § 152(4) (6/14/02)
1st Cir Criminal 4.18.152(5)
Bankruptcy Fraud, Receipt with Intent to Defraud, 18 U.S.C. § 152(5) (6/14/02)
1st Cir Criminal 4.18.152(6)
Bankruptcy Fraud, Bribery and Extortion, 18 U.S.C. § 152(6) (6/14/02)
1st Cir Criminal 4.18.152(7)
Bankruptcy Fraud, Transfer of Property in Personal Capacity or as Agent or Officer, 18 U.S.C. § 152(7) (6/14/02)
1st Cir Criminal 4.18.152(8)
Bankruptcy Fraud, False Entries, 18 U.S.C. § 152(8) (6/14/02)
1st Cir Criminal 4.18.152(9)
Bankruptcy Fraud, Withholding Recorded Information, 18 U.S.C. § 152(9) (6/14/02)
1st Cir Criminal 4.26.7206
False Statements on Income Tax Return, 26 U.S.C. § 7206(1) (4/18/08)
1st Cir Criminal 4.42.408(a)(7)(B)
Social Security Fraud, 42 U.S.C. § 408(a)(7)(B) (6/14/10)
3rd Cir Criminal 6.18.1341-1
Mail, Wire, or Bank Fraud - "Scheme to Defraud or to Obtain Money or Property" Defined (Oct 2017) (docx/wpd)
3rd Cir Criminal 6.18.1341-4
Mail or Wire Fraud - "Intent to Defraud" Defined (Oct 2017) (docx/wpd)
3rd Cir Criminal 6.18.1344-1
Bank Fraud - "Intent to Defraud" Defined for Prosecutions Under Section 1344(1) (Oct 2017) (docx/wpd)
3rd Cir Criminal 6.18.1347-1
Health Care Fraud - "Intent to Defraud" Defined (Oct 2017) (docx/wpd)
3rd Cir Criminal 6.18.152(1)
Bankruptcy - Fraudulent Concealment of Assets - Elements of the Offense (18 U.S.C. § 152(1)) (Dec 2012) (docx/wpd)
3rd Cir Criminal 6.18.656-1
Misapplication of Bank Funds - Intent to Defraud Defined (Dec 2007) (docx/wpd)
3rd Cir Criminal 6.18.922A
False Statement in Purchase of a Firearm (18 U.S.C. § 922(a)(6)) (Oct 2017) (docx/wpd)
4th Cir Criminal 18 U.S.C. § 1001
FALSE STATEMENT TO A FEDERAL AGENCY (March 2018)
4th Cir Criminal 18 U.S.C. § 1005
FALSE ENTRY IN BANK'S BOOKS (March 2018)
4th Cir Criminal 18 U.S.C. § 1006
FALSE ENTRY IN FINANCIAL RECORDS (March 2018)
4th Cir Criminal 18 U.S.C. § 1014
FALSE STATEMENT TO A BANK (March 2018)
4th Cir Criminal 18 U.S.C. § 1029
CREDIT CARD FRAUD (March 2018)
4th Cir Criminal 18 U.S.C. § 1030
COMPUTER CRIMES (March 2018)
4th Cir Criminal 18 U.S.C. § 1031
MAJOR FRAUD AGAINST THE UNITED STATES (March 2018)
4th Cir Criminal 18 U.S.C. § 1341
MAIL FRAUD (March 2018)
4th Cir Criminal 18 U.S.C. § 1343
WIRE FRAUD (March 2018)
4th Cir Criminal 18 U.S.C. § 1344
BANK FRAUD (March 2018)
4th Cir Criminal 18 U.S.C. § 1347
HEALTH CARE FRAUD (March 2018)
4th Cir Criminal 18 U.S.C. § 1348
SECURITIES AND COMMODITIES FRAUD (March 2018)
4th Cir Criminal 18 U.S.C. § 1516
OBSTRUCTION OF FEDERAL AUDIT (March 2018)
4th Cir Criminal 18 U.S.C. § 152
BANKRUPTCY FRAUD (March 2018)
4th Cir Criminal 18 U.S.C. § 1621
PERJURY (March 2018)
4th Cir Criminal 18 U.S.C. § 1622
SUBORNATION OF PERJURY (March 2018)
4th Cir Criminal 18 U.S.C. § 1623
FALSE DECLARATIONS BEFORE GRAND JURY OR COURT (March 2018)
4th Cir Criminal 18 U.S.C. § 2071
DESTRUCTION OF RECORDS (March 2018)
4th Cir Criminal 18 U.S.C. § 2314
INTERSTATE TRANSPORTATION OF STOLEN PROPERTY (March 2018)
4th Cir Criminal 18 U.S.C. § 2320
TRAFFICKING IN COUNTERFEIT GOODS (March 2018)
4th Cir Criminal 18 U.S.C. § 471
COUNTERFEITING OBLIGATIONS OF THE UNITED STATES (March 2018)
4th Cir Criminal 18 U.S.C. § 472
PASSING OR POSSESSING COUNTERFEIT OBLIGATIONS OF THE UNITED STATES (March 2018)
4th Cir Criminal 18 U.S.C. § 484
CONNECTING PARTS OF DIFFERENT NOTES (March 2018)
4th Cir Criminal 18 U.S.C. § 498
FORGING MILITARY DISCHARGE CERTIFICATES (March 2018)
4th Cir Criminal 18 U.S.C. § 500
POSTAL MONEY ORDERS (March 2018)
4th Cir Criminal 18 U.S.C. § 513
UTTERING FORGED SECURITIES (March 2018)
4th Cir Criminal 18 U.S.C. § 545
SMUGGLING (March 2018)
4th Cir Criminal 18 U.S.C. § 656
EMBEZZLING FROM A BANK (March 2018)
4th Cir Criminal 18 U.S.C. § 657
EMBEZZLING FROM A CREDIT UNION (March 2018)
4th Cir Criminal 18 U.S.C. § 658
CONVERTING PROPERTY PLEDGED TO FARM CREDIT AGENCIES (March 2018)
4th Cir Criminal 18 U.S.C. § 922(a)(6)
FALSE STATEMENTS TO A FIREARMS DEALER (March 2018)
4th Cir Criminal 18 U.S.C. § 922(b)
SELLING OR DELIVERING FIREARM(S) OR AMMUNITION TO PROHIBITED PERSONS (March 2018)
4th Cir Criminal 20 U.S.C. § 1097
STUDENT LOANS (March 2018)
4th Cir Criminal 21 U.S.C. § 331
ADULTERATED OR MISBRANDED FOOD OR DRUGS (March 2018)
4th Cir Criminal 26 U.S.C. § 7205
FRAUDULENT WITHHOLDING (March 2018)
4th Cir Criminal 42 U.S.C. § 408
SOCIAL SECURITY FRAUD (March 2018)
4th Cir Criminal V.L.
False (March 2018)
4th Cir Criminal V.N.
Fraud or Fraudulent (March 2018)
4th Cir Criminal V.P.
Intent to Defraud (March 2018)
5th Cir Civil 13.2
Odometer Tampering, Motor Vehicle Information and Cost Savings Act (49 U.S.C. § 32701 et seq.) (10/2016) (rtf)
5th Cir Civil 7.1
Securities Act-(Rule 10b-5) (10/2016) (rtf)
5th Cir Criminal 2.08A
18 U.S.C. § 152 (First Paragraph) - Bankruptcy: Concealment of Assets (Bankruptcy Proceeding Pending) (2015) (rtf)
5th Cir Criminal 2.08B
18 U.S.C. § 152 (Fourth Paragraph) - Bankruptcy: Presenting or Using a False Claim (Bankruptcy Proceeding Pending) (2015) (rtf)
5th Cir Criminal 2.23A
18 U.S.C. § 513(a) - Securities of the States and Private Entities (2015) (rtf)
5th Cir Criminal 2.24A
18 U.S.C. § 545 - Smuggling (2015) (rtf)
5th Cir Criminal 2.28
18 U.S.C. § 656 - Theft or Embezzlement by Bank Officer or Employee (2015) (rtf)
5th Cir Criminal 2.29
18 U.S.C. § 657 - Theft From Lending, Credit, and Insurance Institutions (2015) (rtf)
5th Cir Criminal 2.33A
18 U.S.C. § 666(a)(1)(A) - Theft Concerning Programs Receiving Federal Funds (2015) (rtf)
5th Cir Criminal 2.36B
18 U.S.C. § 842(a)(2) - False Statements in Connection with Explosive Materials (2015) (rtf)
5th Cir Criminal 2.42
18 U.S.C. § 912 - False Impersonation of Federal Officer or Employee-Demanding or Obtaining Anything of Value (2015) (rtf)
5th Cir Criminal 2.43B
18 U.S.C. § 922(a)(6) - False Statement to Firearms Dealer (2015) (rtf)
5th Cir Criminal 2.46
18 U.S.C. § 1005 (Third Paragraph) - False Statements in Bank Records (2015) (rtf)
5th Cir Criminal 2.48A
18 U.S.C. § 1028(a)(1) - Production of False Document (2015) (rtf)
5th Cir Criminal 2.48B
18 U.S.C. § 1028(a)(4) - Possession of False Document with Intent to Defraud United States (2015) (rtf)
5th Cir Criminal 2.49A
18 U.S.C. § 1029(a)(2) - Use of Unauthorized Access Device (2015) (rtf)
5th Cir Criminal 2.49B
18 U.S.C. § 1029(a)(3) - Possession of Counterfeit or Unauthorized Access Devices (2015) (rtf)
5th Cir Criminal 2.56
18 U.S.C. § 1341 - Mail Fraud; Money/Property or Honest Services (2015) (rtf)
5th Cir Criminal 2.57
18 U.S.C. § 1343 - Wire Fraud; Money/Property or Honest Services (2015) (rtf)
5th Cir Criminal 2.58A
18 U.S.C. § 1344(1) - Bank Fraud (2015) (rtf)
5th Cir Criminal 2.58B
18 U.S.C. § 1344(2) - Bank Fraud (2015) (rtf)
5th Cir Criminal 2.59
18 U.S.C. § 1347(a) - Health Care Fraud (2015) (rtf)
6th Cir Criminal 10.01
MAIL FRAUD (18 U.S.C. § 1341) (01/2019) (wpd/docx)
6th Cir Criminal 10.02
WIRE FRAUD (18 U.S.C. § 1343) (01/2019) (wpd/docx)
6th Cir Criminal 10.03A
BANK FRAUD - Scheme to Defraud a Bank (18 U.S.C. § 1344(1)) (01/2019) (wpd/docx)
6th Cir Criminal 10.03B
BANK FRAUD - Scheme to Obtain Bank Property by Means of False or Fraudulent Representations (18 U.S.C. § 1344(2)) (01/2019) (wpd/docx)
6th Cir Criminal 10.05
HEALTH CARE FRAUD (18 U.S.C. § 1347) (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 15.05
Fraud and Related Activity in Connection with Access Devices (18 U.S.C. § 1029(a)(2) (trafficking in or using one or more unauthorized access devices during a one-year period)) (01/2019) (wpd/docx)
7th Cir Civil 13.5.8
Affirmative Defenses - Fraud in Procurement (08/2017)
7th Cir Criminal 18 U.S.C. § 1001
DEFINITION OF FRAUDULENT (2017)
7th Cir Criminal 18 U.S.C. § 1001
DEFINITION OF SCHEME AND DEVICE (2017)
7th Cir Criminal 18 U.S.C. § 1001
MAKING A FALSE STATEMENT OR REPRESENTATION - ELEMENTS (2017)
7th Cir Criminal 18 U.S.C. § 1035(a)(1 & 2)
DEFINITION OF WILLFULLY (2017)
7th Cir Criminal 18 U.S.C. § 1344(1)
SCHEME TO DEFRAUD - DEFINITION (2017)
7th Cir Criminal 18 U.S.C. § 1347(1)
HEALTH CARE FRAUD - ELEMENTS (2017)
7th Cir Criminal 18 U.S.C. § 1347(1)
SCHEME - DEFINITION (2017)
7th Cir Criminal 18 U.S.C. § 1347(2)
OBTAINING PROPERTY FROM A HEALTH CARE BENEFIT PROGRAM BY FALSE OR FRAUDULENT PRETENSES - ELEMENTS (2017)
7th Cir Criminal 18 U.S.C. § 152(1)
CONCEALMENT OF PROPERTY - ELEMENTS (2017)
7th Cir Criminal 18 U.S.C. § 152(2) & (3)
FALSE OATH, FALSE DECLARATION UNDER PENALTY OF PERJURY - ELEMENTS (2017)
7th Cir Criminal 18 U.S.C. § 152(4)
PRESENTING OR USING A FALSE CLAIM - ELEMENTS (2017)
7th Cir Criminal 18 U.S.C. § 152(6)
BRIBERY - ELEMENTS (2017)
7th Cir Criminal 18 U.S.C. § 152(7)
CONCEALMENT OR TRANSFER OF ASSETS IN CONTEMPLATION OF BANKRUPTCY OR WITH INTENT TO DEFEAT THE PROVISIONS OF THE BANKRUPTCY LAW - ELEMENTS (2017)
7th Cir Criminal 18 U.S.C. § 152(8)
DESTRUCTION OF RECORDS; FALSE ENTRIES - ELEMENTS (2017)
7th Cir Criminal 18 U.S.C. § 152(9)
WITHHOLDING RECORDS - ELEMENTS (2017)
7th Cir Criminal 18 U.S.C. § 542
ENTRY OF GOODS BY MEANS OF FALSE STATEMENTS - DEFINITION OF FRAUDULENT (2017)
7th Cir Criminal 18 U.S.C. § 842(a)(2)
WITHHOLDING INFORMATION, MAKING A FALSE STATEMENT, OR FURNISHING FALSE IDENTIFICATION TO OBTAIN EXPLOSIVE MATERIALS - ELEMENTS (2017)
7th Cir Criminal 18 U.S.C. § 922(a)(6)
MAKING A FALSE STATEMENT OR FURNISHING FALSE IDENTIFICATION TO A LICENSED FIREARMS IMPORTER, MANUFACTURER, DEALER, OR COLLECTOR IN CONNECTION WITH THE ACQUISITION OF A FIREARM OR AMMUNITION- ELEMENTS (2017)
7th Cir Criminal 18 U.S.C. §§ 1341 & 1343
DEFINITION OF INTENT TO DEFRAUD (2017)
7th Cir Criminal 18 U.S.C. §§ 1341 & 1343
DEFINITION OF SCHEME TO DEFRAUD (2017)
7th Cir Criminal 42 U.S.C. § 408(a)(3)
MAKING OR CAUSING TO BE MADE A FALSE STATEMENT OR REPRESENTATION OF MATERIAL FACT FOR USE IN DETERMINING A FEDERAL BENEFIT - ELEMENTS (2017)
7th Cir Criminal 42 U.S.C. § 408(a)(7)(A)
USE OF A FALSELY OBTAINED SOCIAL SECURITY NUMBER - ELEMENTS (2017)
7th Cir Criminal 42 U.S.C. § 408(a)(7)(A) AND (B)
DEFINITION OF "INTENT TO DECEIVE" (2017)
7th Cir Criminal 42 U.S.C. § 408(a)(7)(B)
USE OF A FALSE SOCIAL SECURITY NUMBER - ELEMENTS (2017)
7th Cir Criminal 6.10
GOOD FAITH - FRAUD/FALSE STATEMENTS/MISREPRESENTATIONS (2017)
8th Cir Civil 19.40
ELEMENTS OF CLAIM (2018) (docx)
8th Cir Criminal 6.15.77q(a) AND 78j(b)
SECURITIES FRAUD (15 U.S.C. § 77Q(a), 15 U.S.C. § 78J(b), AND 17 C.F.R. (2017) (wpd/doc/docx)
8th Cir Criminal 6.18.1001A
CONCEALING A MATERIAL FACT FROM A GOVERNMENTAL AGENCY (18 U.S.C. (2017) (wpd/doc/docx)
8th Cir Criminal 6.18.1001B
FALSE STATEMENT TO A FEDERAL AGENCY (18 U.S.C. § 1001) (2017) (wpd/doc/docx)
8th Cir Criminal 6.18.1001C
USING A FALSE DOCUMENT (18 U.S.C. § 1001) (2017) (wpd/doc/docx)
8th Cir Criminal 6.18.1005
FALSE ENTRY IN BANK RECORDS (18 U.S.C. § 1005) (THIRD PARAGRAPH) (2017) (wpd/doc/docx)
8th Cir Criminal 6.18.1006A
FALSE ENTRIES IN FEDERAL CREDIT INSTITUTION RECORDS (18 U.S.C. § 1006) (FIRST PARAGRAPH) (2017) (wpd/doc/docx)
8th Cir Criminal 6.18.1006B
PARTICIPATION IN FEDERAL CREDIT INSTITUTION TRANSACTIONS (18 U.S.C. § 1006, THIRD PARAGRAPH) (2017) (wpd/doc/docx)
8th Cir Criminal 6.18.1163
EMBEZZLEMENT AND THEFT FROM INDIAN TRIBAL ORGANIZATION (18 U.S.C. § 1163) (2017) (wpd/doc/docx)
8th Cir Criminal 6.18.1341
MAIL FRAUD (18 U.S.C. § 1341) (2017) (wpd/doc/docx)
8th Cir Criminal 6.18.1343
WIRE FRAUD (18 U.S.C. § 1343) (2017) (wpd/doc/docx)
8th Cir Criminal 6.18.1344
BANK FRAUD (18 U.S.C. § 1344) (2017) (wpd/doc/docx)
8th Cir Criminal 6.18.1346
DEPRIVATION OF THE INTANGIBLE RIGHT OF HONEST SERVICES (18 U.S.C. § 1346) (2017) (wpd/doc/docx)
8th Cir Criminal 6.18.1347
HEALTH CARE FRAUD (18 U.S.C. § 1347) (2017) (wpd/doc/docx)
8th Cir Criminal 6.18.152A
BANKRUPTCY FRAUD-CONCEALMENT OF ASSETS (18 U.S.C. § 152(1)) (2017) (wpd/doc/docx)
8th Cir Criminal 6.18.152B
BANKRUPTCY FRAUD-MAKING A FALSE STATEMENT (18 U.S.C. § 152(2-4)) (2017) (wpd/doc/docx)
8th Cir Criminal 6.18.157
BANKRUPTCY FRAUD-SCHEME TO COMMIT (18 U.S.C. § 157) (2017) (wpd/doc/docx)
8th Cir Criminal 6.18.1621
PERJURY (18 U.S.C. § 1621) (2017) (wpd/doc/docx)
8th Cir Criminal 6.18.2314
INTERSTATE TRANSPORTATION OF STOLEN PROPERTY (18 U.S.C. § 2314) (FIRST PARAGRAPH) (2017) (wpd/doc/docx)
8th Cir Criminal 6.18.287
MAKING A FALSE CLAIM AGAINST THE UNITED STATES (18 U.S.C. § 287) (2017) (wpd/doc/docx)
8th Cir Criminal 6.18.471
COUNTERFEITING (18 U.S.C. § 471) (2017) (wpd/doc/docx)
8th Cir Criminal 6.18.472
PASSING COUNTERFEIT OBLIGATIONS (18 U.S.C. § 472) (2017) (wpd/doc/docx)
8th Cir Criminal 6.18.495A
FORGERY (18 U.S.C. § 495) (FIRST PARAGRAPH) (2017) (wpd/doc/docx)
8th Cir Criminal 6.18.495B
UTTERING A FORGED WRITING (18 U.S.C. § 495) (SECOND PARAGRAPH) (2017) (wpd/doc/docx)
8th Cir Criminal 6.18.6102
FRAUDULENT RECEIPT OF VETERANS AFFAIRS BENEFITS (18 U.S.C. § 6102(b)) (2017) (wpd/doc/docx)
8th Cir Criminal 6.18.656
EMBEZZLEMENT AND MISAPPLICATION OF BANK FUNDS (18 U.S.C. § 656) (2017) (wpd/doc/docx)
8th Cir Criminal 6.18.666A
THEFT CONCERNING A PROGRAM RECEIVING FEDERAL FUNDS (18 U.S.C. § 666(a)(1)(A)) (2017) (wpd/doc/docx)
8th Cir Criminal 6.38.6102
FRAUDULENT RECEIPT OF VETERANS AFFAIRS BENEFITS (38 U.S.C. § 6102(b)) (2017) (wpd/doc/docx)
8th Cir Criminal 6.42.408
FALSELY REPRESENTING A SOCIAL SECURITY ACCOUNT NUMBER-42 U.S.C. § 408(a)(7)(B) (2017) (wpd/doc/docx)
8th Cir Criminal 9.08A
GOOD FAITH (FRAUD CASES) (2017) (wpd/doc/docx)
9th Cir Civil 18.5
SECURITIES-KNOWINGLY (01/2019) (wpd)
9th Cir Criminal 5.12
INTENT TO DEFRAUD (01/2019) (wpd)
9th Cir Criminal 8.121
MAIL FRAUD-SCHEME TO DEFRAUD OR TO OBTAIN MONEY OR PROPERTY BY FALSE PROMISES (18 U.S.C. § 1341) (01/2019) (wpd)
9th Cir Criminal 8.124
WIRE FRAUD (18 U.S.C. § 1343) (01/2019) (wpd)
9th Cir Criminal 8.125
BANK FRAUD-SCHEME TO DEFRAUD BANK (18 U.S.C. § 1344(1)) (01/2019) (wpd)
9th Cir Criminal 8.21
CONSPIRACY TO DEFRAUD THE UNITED STATES (18 U.S.C. § 371 "Defraud Clause") (01/2019) (wpd)
10th Cir Criminal 2.10
BANKRUPTCY FRAUD (PROPERTY CONCEALMENT) (02/2018)
10th Cir Criminal 2.29
SMUGGLING (02/2018)
10th Cir Criminal 2.32
EMBEZZLEMENT AND MISAPPLICATION OF BANK FUNDS (18 U.S.C. § 656) (02/2018)
10th Cir Criminal 2.42
FALSE STATEMENT TO FIREARMS DEALER (18 U.S.C. § 922(a)(6)) (02/2018)
10th Cir Criminal 2.46
CONCEALMENT OF A MATERIAL FACT (18 U.S.C. § 1001(a)(1)) (02/2018)
10th Cir Criminal 2.47
FALSE STATEMENTS IN BANK RECORDS (18 U.S.C. § 1005) (Third Paragraph) (02/2018)
10th Cir Criminal 2.50.1
FRAUD IN CONNECTION WITH COUNTERFEIT CREDIT CARDS OR OTHER ACCESS DEVICES (18 U.S.C. § 1029(a)(1)) (02/2018)
10th Cir Criminal 2.50.2
USE OF UNAUTHORIZED ACCESS DEVICE (18 U.S.C. § 1029(a)(2)) (02/2018)
10th Cir Criminal 2.56
MAIL FRAUD (18 U.S.C. § 1341) (02/2018)
10th Cir Criminal 2.57
WIRE FRAUD (18 U.S.C. § 1343) (02/2018)
10th Cir Criminal 2.58
BANK FRAUD (18 U.S.C. § 1344) (02/2018)
11th Cir Civil 10.1
Trademark Infringement - Registered Trademark (01/09/2018) (docx)
11th Cir Civil 10.4
Counterclaims for Cancellation of a Federal Trademark Registration (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 6.3.1
Securities Exchange Act - 15 U.S.C. §§ 10 and 20A - Rule 10b-5 - 17 C.F.R. §§ 240.10b-5 - Insider Trading - Private-Plaintiff Version (01/09/2018) (docx)
11th Cir Civil 6.3.2
Securities Exchange Act - 15 U.S.C. § 10 - Rule 10b-5 - 17 C.F.R. §§ 240.10b-5 - Insider Trading - SEC Version (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 Civil 6.8
Section 17 of the Securities Act of 1933 - 15 U.S.C. § 77q - Fraud In the Offer and Sale of a Security Through A Device, Scheme, or Artifice to Defraud - SEC Version (01/09/2018) (docx)
11th Cir Criminal O114
Fraudulent Receipt of V.A. Benefits - 38 U.S.C. § 6102 (09/20/2017) (docx)
11th Cir Criminal O115
Falsely Representing a Social Security Number - 42 U.S.C. § 408(B) (09/20/2017) (docx)
11th Cir Criminal O14
Counterfeiting - 18 U.S.C. § 471 (09/20/2017) (docx)
11th Cir Criminal O15.1
Possession of Counterfeit Notes - 18 U.S.C. § 472 (09/20/2017) (docx)
11th Cir Criminal O15.2
Counterfeit Notes: Passing or Uttering - 18 U.S.C. § 472 (09/20/2017) (docx)
11th Cir Criminal O18.1
Forgery: Endorsement of Government Check Having a Face Value of More Than $1,000 - 18 U.S.C. § 510 (09/20/2017) (docx)
11th Cir Criminal O18.2
Forgery: Uttering a Forged Endorsement Having a Face Value of More Than $1,000 - 18 U.S.C. § 510 (09/20/2017) (docx)
11th Cir Criminal O18.3
Counterfeit or Forged Securities - 18 U.S.C. § 513 (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)
11th Cir Criminal O20
Smuggling - 18 U.S.C. § 545 (First Paragraph) (09/20/2017) (docx)
11th Cir Criminal O22
Theft or Embezzlement by Bank Employee - 18 U.S.C. § 656 (09/20/2017) (docx)
11th Cir Criminal O24.1
Theft Concerning Programs Receiving Federal Funds - 18 U.S.C. § 666(a)(1)(A) (09/20/2017) (docx)
11th Cir Criminal O3
Presenting or Using a False Claim in a Bankruptcy Proceeding - 18 U.S.C. § 152 (09/20/2017) (docx)
11th Cir Criminal O33
False Impersonation of an Officer of the United States - 18 U.S.C. § 912 (09/20/2017) (docx)
11th Cir Criminal O34.3
False Statement to a Firearms Dealer - 18 U.S.C. § 922 (09/20/2017) (docx)
11th Cir Criminal O37
False Entry in Bank Records - 18 U.S.C. § 1005 (Third Paragraph) (09/20/2017) (docx)
11th Cir Criminal O41.1
Fraudulent Use of Counterfeit Credit Cards or Other Access Devices - 18 U.S.C. § 1029 (09/20/2017) (docx)
11th Cir Criminal O41.2
Fraudulent Use of Unauthorized Credit Cards or Other Access Devices - 18 U.S.C. § 1029(a)(2) (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 O43
Major Fraud against the United States - 18 U.S.C. § 1031 (09/20/2017) (docx)
11th Cir Criminal O50.1
Mail Fraud - 18 U.S.C. § 1341 (09/20/2017) (docx)
11th Cir Criminal O50.2
Mail Fraud: Depriving Another of an Intangible Right of Honest Services - 18 U.S.C. §§ [1341] and 1346 - Public Official/Public Employee (09/20/2017) (docx)
11th Cir Criminal O50.3
Mail Fraud: Depriving Another of an Intangible Right of Honest Services - 18 U.S.C. §§ [1341] and 1346 - Private Employee (09/20/2017) (docx)
11th Cir Criminal O50.4
Mail Fraud: Depriving Another of an Intangible Right of Honest Services - 18 U.S.C. §§ [1341] and 1346 - Independent Contractor or Other Private Sector Contractual Relationship Besides Employer/Employee (09/20/2017) (docx)
11th Cir Criminal O51
Wire Fraud - 18 U.S.C. § 1343 (09/20/2017) (docx)
11th Cir Criminal O52
Bank Fraud - 18 U.S.C. § 1344 (09/20/2017) (docx)
11th Cir Criminal O53
Health Care Fraud - 18 U.S.C. § 1347 (09/20/2017) (docx)
11th Cir Criminal O88.2
Causing Interstate Travel in Execution of a Scheme to Defraud - 18 U.S.C. § 2314 (09/20/2017) (docx)
11th Cir Criminal S17
Good-Faith Defense (09/20/2017) (docx)


INTENT TO DEFRAUD THE UNITED STATES

1st Cir Criminal 4.18.371(3)
Conspiracy to Defraud (5/21/16)
4th Cir Criminal 18 U.S.C. § 1028
FRAUD IN CONNECTION WITH IDENTIFICATION DOCUMENTS (March 2018)
4th Cir Criminal 18 U.S.C. § 1031
MAJOR FRAUD AGAINST THE UNITED STATES (March 2018)
4th Cir Criminal 18 U.S.C. § 500
POSTAL MONEY ORDERS (March 2018)
4th Cir Criminal 18 U.S.C. § 545
SMUGGLING (March 2018)
4th Cir Criminal 20 U.S.C. § 1097
STUDENT LOANS (March 2018)
4th Cir Criminal 38 U.S.C. § 6102
VETERANS' BENEFITS FRAUD (March 2018)
5th Cir Criminal 2.21B
18 U.S.C. § 495 (Second Paragraph) - Uttering a Forged Writing to Defraud the United States (2015) (rtf)
5th Cir Criminal 2.24A
18 U.S.C. § 545 - Smuggling (2015) (rtf)
7th Cir Criminal 18 U.S.C. § 1028(a)(4)
POSSESSION OF AN IDENTIFICATION DOCUMENT, AUTHENTICATION FEATURE, OR FALSE IDENTIFICATION DOCUMENT WITH INTENT TO DEFRAUD THE UNITED STATES - ELEMENTS (2017)
7th Cir Criminal 18 U.S.C. § 495
UTTERING OR PUBLISHING A FALSE DOCUMENT - ELEMENTS (2017)
7th Cir Criminal 18 U.S.C. § 495
PRESENTING A FALSE DOCUMENT - ELEMENTS (2017)
7th Cir Criminal 18 U.S.C. § 500
PASSING, UTTERING, OR PUBLISHING FORGED OR ALTERED MONEY ORDERS OR POSTAL NOTES - ELEMENTS (2017)
7th Cir Criminal 18 U.S.C. § 500
FRAUDULENTLY ISSUING A MONEY ORDER OR POSTAL NOTE - ELEMENTS (2017)
7th Cir Criminal 18 U.S.C. § 500
FALSE PRESENTMENT OF A MONEY ORDER OR POSTAL NOTE - ELEMENTS (2017)
8th Cir Criminal 6.18.495A
FORGERY (18 U.S.C. § 495) (FIRST PARAGRAPH) (2017) (wpd/doc/docx)
8th Cir Criminal 6.18.495B
UTTERING A FORGED WRITING (18 U.S.C. § 495) (SECOND PARAGRAPH) (2017) (wpd/doc/docx)
9th Cir Criminal 8.31
UTTERING OR PUBLISHING FALSE WRITING (18 U.S.C. § 495) (01/2019) (wpd)
9th Cir Criminal 8.32
TRANSMITTING OR PRESENTING FALSE WRITING TO DEFRAUD UNITED STATES (01/2019) (wpd)
9th Cir Criminal 8.35
SMUGGLING GOODS (18 U.S.C. § 545) (01/2019) (wpd)
9th Cir Criminal 8.36
PASSING FALSE PAPERS THROUGH CUSTOMHOUSE (18 U.S.C. § 545) (01/2019) (wpd)
9th Cir Criminal 8.78
FRAUD IN CONNECTION WITH IDENTIFICATION DOCUMENTS-POSSESSION OF IDENTIFICATION DOCUMENT TO DEFRAUD UNITED STATES (18 U.S.C. § 1028(a)(4)) (01/2019) (wpd)
10th Cir Criminal 2.26
PASSING A FORGED WRITING (18 U.S.C. § 495) (02/2018)
10th Cir Criminal 2.29
SMUGGLING (02/2018)
11th Cir Criminal O114
Fraudulent Receipt of V.A. Benefits - 38 U.S.C. § 6102 (09/20/2017) (docx)
11th Cir Criminal O18.2
Forgery: Uttering a Forged Endorsement Having a Face Value of More Than $1,000 - 18 U.S.C. § 510 (09/20/2017) (docx)
11th Cir Criminal O20
Smuggling - 18 U.S.C. § 545 (First Paragraph) (09/20/2017) (docx)
11th Cir Criminal O43
Major Fraud against the United States - 18 U.S.C. § 1031 (09/20/2017) (docx)


INTENT TO DEFRAUD UNKNOWN THIRD PARTIES

8th Cir Criminal 6.18.471
COUNTERFEITING (18 U.S.C. § 471) (2017) (wpd/doc/docx)
8th Cir Criminal 6.18.472
PASSING COUNTERFEIT OBLIGATIONS (18 U.S.C. § 472) (2017) (wpd/doc/docx)


INTENT TO DERIVE BENEFIT FROM THE REPUTATION OF THE PLAINTIFF'S MARK

9th Cir Civil 15.18
INFRINGEMENT-LIKELIHOOD OF CONFUSION-FACTORS-SLEEKCRAFT TEST (15 U.S.C. §§ 1114(1) and 1125(a)) (01/2019) (wpd)


INTENT TO DISCRIMINATE

3rd Cir Civil 10.1.1
Elements of an FMLA Claim- Interference With Right to Take Leave (March 2018) (docx)
3rd Cir Civil 10.1.2
Elements of an FMLA Claim - Discrimination - Mixed-Motive (March 2018) (docx)
3rd Cir Civil 10.1.3
Elements of an FMLA Claim- Discrimination -Pretext (March 2018) (docx)
3rd Cir Civil 11.
Introductory Note to Equal Pay Act Instructions (March 2018) (docx)
3rd Cir Civil 11.0
Equal Pay Act Introductory Instruction (March 2018) (docx)
3rd Cir Civil 11.1.1
Basic Elements of an Equal Pay Act Claim (March 2018) (docx)
3rd Cir Civil 11.2.1
Equal Pay Act Defenses - Seniority System (March 2018) (docx)
3rd Cir Civil 11.2.2
Equal Pay Act Defenses - Merit System (March 2018) (docx)
3rd Cir Civil 11.2.3
Equal Pay Act Defenses - System Measuring Earnings By Quantity or Quality (March 2018) (docx)
3rd Cir Civil 11.2.4
Equal Pay Act Defenses - Factor Other Than Sex (March 2018) (docx)
3rd Cir Civil 5.0
Title VII Introductory Instruction (March 2018) (docx)
3rd Cir Civil 5.1.1
Elements of a Title VII Claim- Disparate Treatment - Mixed-Motive (March 2018) (docx)
3rd Cir Civil 5.1.2
Elements of a Title VII Claim - Disparate Treatment - Pretext (March 2018) (docx)
3rd Cir Civil 5.1.6
Elements of a Title VII Claim - Disparate Impact (March 2018) (docx)
3rd Cir Civil 6.1.1
Elements of a Section 1981 Claim-Disparate Treatment-Mixed-Motive (March 2018) (docx)
3rd Cir Civil 6.1.2
Elements of a Section 1981 Claim- Disparate Treatment- Pretext (March 2018) (docx)
3rd Cir Civil 6.3.2
Section 1981 Defenses - Bona Fide Seniority System (March 2018) (docx)
3rd Cir Civil 7.0
Section 1983 Employment Discrimination (March 2018) (docx)
3rd Cir Civil 7.1
Section 1983 Employment Discrimination - Mixed Motive (March 2018) (docx)
3rd Cir Civil 7.2
Section 1983 Employment Discrimination - Pretext (March 2018) (docx)
3rd Cir Civil 7.3
Section 1983 Employment Discrimination - Harassment (March 2018) (docx)
3rd Cir Civil 8.1.1
Elements of an ADEA Claim - Disparate Treatment (March 2018) (docx)
3rd Cir Civil 8.1.4
Elements of an ADEA Claim - Disparate Impact (March 2018) (docx)
3rd Cir Civil 9.1.1
Elements of an ADA Claim- Disparate Treatment - Mixed-Motive (March 2018) (docx)
3rd Cir Civil 9.1.2
Elements of an ADA Claim - Disparate Treatment - Pretext (March 2018) (docx)
7th Cir Civil 5.09
INTENT (08/2017)
8th Cir Civil 12.40
ELEMENTS OF CLAIM: (SEX) DISCRIMINATION (Mixed Motive) (42 U.S.C. § 1983) (2018) (docx)
9th Cir Civil 10.15
CIVIL RIGHTS-TITLE VII-DEFENSE-BONA FIDE SENIORITY SYSTEM (01/2019) (wpd)
11th Cir Civil 4.6
Title VII - Civil Rights Act - Workplace Harassment by Supervisor - No Tangible Employment Action Taken (with Affirmative Defense by Employer) (01/09/2018) (docx)
11th Cir Civil 4.7
Title VII - Civil Rights Act - Workplace Harassment by Co-Worker or Third Party - No Tangible Employment Action Taken (01/09/2018) (docx)
11th Cir Civil 4.9
Civil Rights Act - 42 U.S.C. § 1981 - Race Discrimination in Employment - Discharge or Failure to Promote (01/09/2018) (docx)


INTENT TO DISGUISE OR CONCEAL THE TRANSACTION

1st Cir Criminal 4.18.1956(a)(1)(B)(i)
Money Laundering-Illegal Concealment, 18 U.S.C. § 1956(a)(1)(B)(i) (4/1/15)


INTENT TO DISRUPT PRESIDENTIAL ACTIVITY

4th Cir Criminal 18 U.S.C. § 871
THREATS AGAINST THE PRESIDENT (March 2018)


INTENT TO DISTRIBUTE

1st Cir Criminal
AFTERWORD: HOW TO DRAFT A CHARGE (1998)
1st Cir Criminal 4.18.371(1)
Conspiracy, 18 U.S.C. § 371; 21 U.S.C. § 846 (5/9/18)
1st Cir Criminal 4.21.841(a)(1)A
Possession With Intent to Distribute a Controlled Substance, 21 U.S.C. § 841(a)(1) (1/13/17)
1st Cir Criminal 4.46.70503
Possessing a Controlled Substance On Board a Vessel Subject to United States Jurisdiction With Intent to Distribute, 46 U.S.C. § 70503 (previously 46 U.S.C. App. § 1903) (12/1/10)
3rd Cir Criminal 5.01
Proof Of Required State of Mind - Intentionally, Knowingly, Willfully (April 2015) (docx/wpd)
3rd Cir Criminal 5.06
Willful Blindness [Deliberate Ignorance] (April 2015) (docx/wpd)
3rd Cir Criminal 6.18.371J-1
Conspiracy - Withdrawal Before the Commission of an Overt Act as a Defense to Conspiracy (April 2015) (docx/wpd)
3rd Cir Criminal 6.18.371J-2
Conspiracy - Withdrawal as a Defense to Conspiracy Based on the Statute of Limitations (April 2015) (docx/wpd)
3rd Cir Criminal 6.18.924A
Possession of a Firearm in Furtherance of Crime of Violence or Drug Trafficking Crime (18 U.S.C. § 924(c)(1)) (Oct 2017) (docx/wpd)
3rd Cir Criminal 6.21.841-1
Controlled Substances - Possession Defined (April 2015) (docx/wpd)
3rd Cir Criminal 6.21.841-3
Controlled Substances Offenses - Controlled Substance Defined (April 2015) (docx/wpd)
3rd Cir Criminal 6.21.841-4
Controlled Substances Offenses - Knowingly or Intentionally Defined (April 2015) (docx/wpd)
3rd Cir Criminal 6.21.841-5
Controlled Substances - Intent to (Manufacture) (Distribute) Defined (April 2015) (docx/wpd)
3rd Cir Criminal 6.21.841A
Controlled Substances - Possession with Intent to (Manufacture) (Distribute) (21 U.S.C. § 841(a) & (b)) (April 2015) (docx/wpd)
3rd Cir Criminal 6.21.841B
Controlled Substances - (Manufacture) (Distribute) a Controlled Substance (21 U.S.C. § 841(a) & (b)) (April 2015) (docx/wpd)
3rd Cir Criminal 6.21.841C
Controlled Substances - Verdict Form with Special Interrogatories With Respect to Substance Identity and Weight [Death or Serious Bodily Injury] (April 2015) (docx/wpd)
3rd Cir Criminal 6.21.846B
Controlled Substances - Conspiracy to (Distribute) (Possess with Intent to Manufacture / Distribute) (Manufacture) (Possess) (21 U.S.C. § 846) (April 2015) (docx/wpd)
3rd Cir Criminal 7.02
Accomplice Liability: Aiding and Abetting (18 U.S.C. § 2(a)) (July 2014) (docx/wpd)
3rd Cir Criminal 7.04
Withdrawal as a Defense to Substantive Offense Committed by Co-conspirators (July 2014) (docx/wpd)
4th Cir Criminal 18 U.S.C. § 1466
ENGAGING IN THE BUSINESS OF SELLING OR TRANSFERRING OBSCENE MATTER (March 2018)
4th Cir Criminal 18 U.S.C. § 1466A
OBSCENE VISUAL REPRESENTATIONS OF SEXUAL ABUSE OF CHILDREN (March 2018)
4th Cir Criminal 18 U.S.C. § 2252A
CHILD PORNOGRAPHY (March 2018)
4th Cir Criminal 18 U.S.C. § 36
DRIVE-BY SHOOTING (March 2018)
4th Cir Criminal 18 U.S.C. § 924(c)
USING OR CARRYING A FIREARM DURING A CRIME OF VIOLENCE OR DRUG TRAFFICKING CRIME, OR POSSESSING A FIREARM IN FURTHERANCE OF A CRIME OF VIOLENCE OR DRUG TRAFFICKING CRIME (March 2018)
4th Cir Criminal 21 U.S.C. § 333(e)
HUMAN GROWTH HORMONES (March 2018)
4th Cir Criminal 21 U.S.C. § 841
DISTRIBUTION OR POSSESSION WITH INTENT TO DISTRIBUTE (March 2018)
4th Cir Criminal 21 U.S.C. § 841
DISTRIBUTION OF CONTROLLED SUBSTANCE ANALOGUE (March 2018)
4th Cir Criminal 21 U.S.C. § 844
SIMPLE POSSESSION (March 2018)
4th Cir Criminal 21 U.S.C. § 846
CONSPIRACY (March 2018)
4th Cir Criminal 21 U.S.C. § 860
DISTRIBUTION NEAR SCHOOLS (March 2018)
4th Cir Criminal 21 U.S.C. § 959
POSSESSION, MANUFACTURE, OR DISTRIBUTION OF CONTROLLED SUBSTANCE, INTENDING IT BE IMPORTED (March 2018)
4th Cir Criminal 46 U.S.C. § 70503
MARITIME DRUG LAW ENFORCEMENT ACT (March 2018)
4th Cir Criminal VII.BB.
Rule 404(b) Evidence of Other Bad Acts (March 2018)
5th Cir Criminal 1.32
Attempt (2015) (rtf)
5th Cir Criminal 1.33
Lesser Included Offense (2015) (rtf)
5th Cir Criminal 2.84
18 U.S.C. § 2251(a) - Sexual Exploitation of Children-Producing 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 2.93
21 U.S.C. § 841(a)(1) - Controlled Substances-Possession with Intent to Distribute (2015) (rtf)
5th Cir Criminal 2.94
21 U.S.C. § 843(b) - Unlawful Use of Communication Facility (2015) (rtf)
5th Cir Criminal 2.95
21 U.S.C. § 846 - Controlled Substances-Conspiracy (2015) (rtf)
6th Cir Criminal 14.00
CONTROLLED SUBSTANCES OFFENSES (01/2019) (wpd/docx)
6th Cir Criminal 14.01
POSSESSION OF A CONTROLLED SUBSTANCE WITH INTENT TO DISTRIBUTE (21 U.S.C. § 841(a)(1)) (01/2019) (wpd/docx)
6th Cir Criminal 14.02
DISTRIBUTION OF A CONTROLLED SUBSTANCE (21 U.S.C. § 841(a)(1)) (01/2019) (wpd/docx)
6th Cir Criminal 14.03
MANUFACTURE OF A CONTROLLED SUBSTANCE (21 U.S.C. § 841(a)(1)) (01/2019) (wpd/docx)
6th Cir Criminal 14.04
POSSESSION OF A CONTROLLED SUBSTANCE (21 U.S.C. § 844) (01/2019) (wpd/docx)
6th Cir Criminal 14.06
DISTRIBUTION OF A CONTROLLED SUBSTANCE IN OR NEAR SCHOOLS OR COLLEGES (21 U.S.C. § 860(a)) (01/2019) (wpd/docx)
6th Cir Criminal 14.07A
UNANIMITY REQUIRED: DETERMINING AMOUNT OF CONTROLLED SUBSTANCE ( 841) (01/2019) (wpd/docx)
6th Cir Criminal 2.03
DEFINITION OF LESSER OFFENSE (01/2019) (wpd/docx)
7th Cir Criminal
DRUG QUANTITY/SPECIAL VERDICT INSTRUCTIONS (2017)
7th Cir Criminal 18 U.S.C. § 1466
ENGAGING IN BUSINESS OF RECEIVING/POSSESSING OBSCENE MATTER - ELEMENTS (2017)
7th Cir Criminal 18 U.S.C. § 1466A(a)(1)
PRODUCING/DISTRIBUTING/RECEIVING/ POSSESSING WITH INTENT TO DISTRIBUTE OBSCENE VISUAL REPRESENTATIONS OF SEXUAL ABUSE OF CHILDREN - ELEMENTS (2017)
7th Cir Criminal 18 U.S.C. § 1466A(a)(2)
PRODUCING/DISTRIBUTING/RECEIVING/ POSSESSING WITH INTENT TO DISTRIBUTE OBSCENE VISUAL REPRESENTATIONS OF SEXUAL ABUSE OF CHILDREN - ELEMENTS (2017)
7th Cir Criminal 18 U.S.C. § 2252A(a)(7)
PRODUCTION WITH INTENT TO DISTRIBUTE AND DISTRIBUTION OF ADAPTED CHILD PORNOGRAPHY - ELEMENTS (2017)
7th Cir Criminal 21 U.S.C. § 841(a)(1)
POSSESSION WITH INTENT TO DISTRIBUTE - ELEMENTS (2017)
7th Cir Criminal 21 U.S.C. § 843(b)
USE OF COMMUNICATION FACILITY IN AID OF NARCOTICS OFFENSE - ELEMENTS (2017)
7th Cir Criminal 21 U.S.C. § 846
ATTEMPTED POSSESSION WITH INTENT TO DISTRIBUTE - ELEMENTS (2017)
7th Cir Criminal 21 U.S.C. § 848
CONTINUING CRIMINAL ENTERPRISE - CONTINUING SERIES OF OFFENSES (2017)
7th Cir Criminal 3.11
EVIDENCE OF OTHER ACTS BY DEFENDANT (2017)
7th Cir Criminal 4.09
ATTEMPT (2017)
7th Cir Criminal 5.10(A)
BUYER/SELLER RELATIONSHIP (2017)
8th Cir Criminal 11.02
GENERAL VERDICT-WITH LESSER-INCLUDED OFFENSE (2017) (wpd/doc/docx)
8th Cir Criminal 6.21.841A
CONTROLLED SUBSTANCES-POSSESSION WITH INTENT TO DISTRIBUTE (21 U.S.C. § 841(a)(1)) (2017) (wpd/doc/docx)
8th Cir Criminal 6.21.841A.1
(SHORT) CONTROLLED SUBSTANCES-POSSESSION WITH INTENT TO DISTRIBUTE (21 U.S.C. § 841(a)(1)) (APPRENDI-AFFECTED POSSESSION) Greater and lesser-included offense-short version (2017) (wpd/doc/docx)
8th Cir Criminal 6.21.841A.1
(LONG) CONTROLLED SUBSTANCES-POSSESSION WITH INTENT TO DISTRIBUTE (21 U.S.C. § 841(a)(1)) (APPRENDI- AFFECTED POSSESSION) Greater and lesser-included offense-long version (2017) (wpd/doc/docx)
8th Cir Criminal 6.21.841A.1(a)
VERDICT FORM; WITH LESSER-INCLUDED OFFENSE (2017) (wpd/doc/docx)
8th Cir Criminal 6.21.841A.1(b)
SPECIAL VERDICT FORM (INTERROGATORIES TO FOLLOW FINDING OF GUILT) (2017) (wpd/doc/docx)
8th Cir Criminal 6.21.841D
CONTROLLED SUBSTANCES - POSSESSION WITH INTENT TO DISTRIBUTE - CONTROLLED SUBSTANCE ANALOGUE (21 U.S.C. §§ 802(32), 813, and 841(a)(1)) (2017) (wpd/doc/docx)
8th Cir Criminal 6.21.843
CONTROLLED SUBSTANCES-USE OF A COMMUNICATIONS FACILITY (21 U.S.C. § 843(b)) (2017) (wpd/doc/docx)
8th Cir Criminal 6.21.848B
FELONY VIOLATIONS OF FEDERAL NARCOTIC LAWS (21 U.S.C. § 848(c)(1)) (2017) (wpd/doc/docx)
8th Cir Criminal 9.06
INTOXICATION; DRUG USE (2017) (wpd/doc/docx)
9th Cir Criminal 3.14
LESSER INCLUDED OFFENSE (01/2019) (wpd)
9th Cir Criminal 9.15
CONTROLLED SUBSTANCE-POSSESSION WITH INTENT TO DISTRIBUTE (21 U.S.C. § 841(a)(1)) (01/2019) (wpd)
9th Cir Criminal 9.16
DETERMINING AMOUNT OF CONTROLLED SUBSTANCE (01/2019) (wpd)
9th Cir Criminal 9.17
CONTROLLED SUBSTANCE-ATTEMPTED POSSESSION WITH INTENT TO DISTRIBUTE (21 U.S.C. §§ 841(a)(1) and 846) (01/2019) (wpd)
9th Cir Criminal 9.18
CONTROLLED SUBSTANCE-DISTRIBUTION OR MANUFACTURE (21 U.S.C. § 841(a)(1)) (01/2019) (wpd)
9th Cir Criminal 9.20
CONTROLLED SUBSTANCE-ATTEMPTED DISTRIBUTION OR MANUFACTURE (21 U.S.C. §§ 841(a)(1) and 846) (01/2019) (wpd)
9th Cir Criminal 9.21
CONTROLLED SUBSTANCE-DISTRIBUTION TO PERSON UNDER 21 YEARS (21 U.S.C. §§ 841(a)(1) and 859) (01/2019) (wpd)
9th Cir Criminal 9.22
CONTROLLED SUBSTANCE-ATTEMPTED DISTRIBUTION TO PERSON UNDER 21 YEARS (21 U.S.C. §§ 841(a)(1), 846 and 859) (01/2019) (wpd)
9th Cir Criminal 9.23
CONTROLLED SUBSTANCE-DISTRIBUTION IN OR NEAR SCHOOL (21 U.S.C. §§ 841(a)(1) and 860) (01/2019) (wpd)
9th Cir Criminal 9.24
CONTROLLED SUBSTANCE-ATTEMPTED DISTRIBUTION IN OR NEAR SCHOOL (21 U.S.C. §§ 841(a)(1), 846 and 860) (01/2019) (wpd)
9th Cir Criminal 9.32
CONTROLLED SUBSTANCE-UNLAWFUL IMPORTATION (21 U.S.C. §§ 952 and 960) (01/2019) (wpd)
10th Cir Criminal 1.33
LESSER INCLUDED OFFENSE (02/2018)
10th Cir Criminal 2.85
CONTROLLED SUBSTANCES-POSSESSION WITH INTENT TO DISTRIBUTE (21 U.S.C. § 841(a)(1)) (02/2018)
10th Cir Criminal 2.85.2
CONTROLLED SUBSTANCE ANALOGUES POSSESSION WITH INTENT TO DISTRIBUTE (21 U.S.C. § 841(a)(1)) (02/2018)
11th Cir Criminal O100
Controlled Substances: Conspiracy - 21 U.S.C. § 846 and/or 21 U.S.C. § 963 (09/20/2017) (docx)
11th Cir Criminal O102.1
Controlled Substances: Continuing Criminal Enterprise - 21 U.S.C. § 848 (09/20/2017) (docx)
11th Cir Criminal O103
Possession of Controlled Substance Near Schools or Public Housing - 21 U.S.C. § 860 (09/20/2017) (docx)
11th Cir Criminal O104
Controlled Substances: Importation - 21 U.S.C. § 952 (09/20/2017) (docx)
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 O117.2
Controlled Substances: Possession on Vessel by United States Citizen or Resident Alien - 46 U.S.C. § 70503 (09/20/2017) (docx)
11th Cir Criminal O98
Controlled Substances - Possession with Intent to Distribute - 21 U.S.C. § 841 (09/20/2017) (docx)


INTENT TO DO SOMETHING THE LAW FORBIDS

1st Cir Criminal 4.18.1341
Mail Fraud, 18 U.S.C. § 1341 (12/19/16)
1st Cir Criminal 4.18.1343
Wire Fraud, 18 U.S.C. § 1343 (2/1/13)
1st Cir Criminal 4.18.1344
Bank Fraud, 18 U.S.C. § 1344(1), (2) (2/14/18)
1st Cir Criminal 4.18.1347
Health Care Fraud, 18 U.S.C. § 1347 (6/10/15)
1st Cir Criminal 4.18.152(1)
Bankruptcy Fraud, Concealment, 18 U.S.C. § 152(1) (6/14/02)
1st Cir Criminal 4.18.152(2),(3)
Bankruptcy Fraud, False Oath/Account and False Declaration, 18 U.S.C. § 152(2), 152(3) (9/20/12)
1st Cir Criminal 4.18.152(4)
Bankruptcy Fraud, False Claim, 18 U.S.C. § 152(4) (6/14/02)
1st Cir Criminal 4.18.152(5)
Bankruptcy Fraud, Receipt with Intent to Defraud, 18 U.S.C. § 152(5) (6/14/02)
1st Cir Criminal 4.18.152(6)
Bankruptcy Fraud, Bribery and Extortion, 18 U.S.C. § 152(6) (6/14/02)
1st Cir Criminal 4.18.152(7)
Bankruptcy Fraud, Transfer of Property in Personal Capacity or as Agent or Officer, 18 U.S.C. § 152(7) (6/14/02)
1st Cir Criminal 4.18.152(8)
Bankruptcy Fraud, False Entries, 18 U.S.C. § 152(8) (6/14/02)
1st Cir Criminal 4.18.152(9)
Bankruptcy Fraud, Withholding Recorded Information, 18 U.S.C. § 152(9) (6/14/02)
4th Cir Criminal 18 U.S.C. § 922(a)(1)
DEALING IN FIREARMS WITHOUT A LICENSE (March 2018)
4th Cir Criminal 20 U.S.C. § 1097
STUDENT LOANS (March 2018)
4th Cir Criminal 42 U.S.C. § 1320a-7b
ANTI-KICKBACK STATUTE (March 2018)
4th Cir Criminal 42 U.S.C. § 1973i
VOTING FRAUD (March 2018)
4th Cir Criminal V.FF.
Willfulness - Specific Intent (March 2018)
5th Cir Criminal 1.38
"Willfully"-To Act (2015) (rtf)
5th Cir Criminal 2.59
18 U.S.C. § 1347(a) - Health Care Fraud (2015) (rtf)
7th Cir Criminal 18 U.S.C. § 1001
WILLFULLY - DEFINITION (2017)
7th Cir Criminal 18 U.S.C. § 1035(a)(1 & 2)
DEFINITION OF WILLFULLY (2017)
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)
10th Cir Criminal 2.92
TAX EVASION (26 U.S.C. § 7201) (02/2018)
11th Cir Criminal B9.1A
On or About; Knowingly; Willfully - Generally (09/20/2017) (docx)
11th Cir Criminal B9.1B
On or About; Knowingly; Willfully - Intentional Violation of a Known Legal Duty (09/20/2017) (docx)
11th Cir Criminal O116
Forceful Intimidation Because of Race: Occupancy of Dwelling (No Bodily Injury) - 42 U.S.C. § 3631 (09/20/2017) (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)


INTENT TO ENGAGE IN A SEXUAL ACT

4th Cir Criminal 18 U.S.C. § 2241
AGGRAVATED SEXUAL ABUSE (March 2018)
7th Cir Criminal 18 U.S.C. § 2241(c)
AGGRAVATED SEXUAL ABUSE OF CHILD - ELEMENTS (2017)
7th Cir Criminal 18 U.S.C. § 2243(a), 2423(b) AND 2241(c)
CROSSING STATE LINE WITH INTENT TO ENGAGE IN SEXUAL ACT WITH MINOR - ELEMENTS (2017)
7th Cir Criminal 18 U.S.C. § 2423(b)
INTERSTATE TRAVEL WITH INTENT TO ENGAGE IN A SEXUAL ACT WITH A MINOR - ELEMENTS (2017)
7th Cir Criminal 18 U.S.C. § 2423(c)
FOREIGN TRAVEL WITH INTENT TO ENGAGE IN A SEXUAL ACT WITH A MINOR - ELEMENTS (2017)
9th Cir Criminal 8.165
ATTEMPTED AGGRAVATED SEXUAL ABUSE (18 U.S.C. § 2241(a)) (01/2019) (wpd)
9th Cir Criminal 8.167
ATTEMPTED AGGRAVATED SEXUAL ABUSE-ADMINISTRATION OF DRUG, INTOXICANT OR OTHER SUBSTANCE (18 U.S.C. § 2241(b)(2)) (01/2019) (wpd)
9th Cir Criminal 8.168
AGGRAVATED SEXUAL ABUSE OF CHILD (18 U.S.C. § 2241(c)) (01/2019) (wpd)
9th Cir Criminal 8.169
ATTEMPTED AGGRAVATED SEXUAL ABUSE OF CHILD (18 U.S.C. § 2241(c)) (01/2019) (wpd)
9th Cir Criminal 8.171
ATTEMPTED SEXUAL ABUSE-BY THREAT (18 U.S.C. § 2242(1)) (01/2019) (wpd)
9th Cir Criminal 8.173
ATTEMPTED SEXUAL ABUSE-INCAPACITY OF VICTIM (18 U.S.C. § 2242(2)) (01/2019) (wpd)
9th Cir Criminal 8.175
ATTEMPTED SEXUAL ABUSE OF MINOR (18 U.S.C. § 2243(a)) (01/2019) (wpd)
9th Cir Criminal 8.177
ATTEMPTED SEXUAL ABUSE OF PERSON IN OFFICIAL DETENTION (18 U.S.C. § 2243(b)) (01/2019) (wpd)
11th Cir Criminal O79.2
Aggravated Sexual Abuse: Crossing a State Line with the Intent to Engage in a Sexual Act with Child Under 12 - 18 U.S.C. § 2241 (09/20/2017) (docx)
11th Cir Criminal O93.1
Transportation with Intent to Engage in Criminal Sexual Activity - 18 U.S.C. § 2423 (09/20/2017) (docx)


INTENT TO ESTABLISH A LIFE WITH ONE'S SPOUSE

1st Cir Criminal 4.08.1325
Immigration Through Fraudulent Marriage, 8 U.S.C. § 1325(c) (10/5/12)
4th Cir Criminal 8 U.S.C. § 1325
ILLEGAL ENTRY BY ALIEN/MARRIAGE FRAUD (March 2018)
7th Cir Criminal 8 U.S.C. § 1325(c)
MARRIAGE FRAUD - ELEMENTS (2017)


INTENT TO EXTORT

1st Cir Criminal 4.18.875
Interstate Communications-Threats, 18 U.S.C. § 875(c) (6/1/15)
4th Cir Criminal 18 U.S.C. § 1030
COMPUTER CRIMES (March 2018)
4th Cir Criminal 18 U.S.C. § 875
INTERSTATE THREATENING COMMUNICATIONS (March 2018)
4th Cir Criminal 18 U.S.C. § 876
MAILING THREATENING COMMUNICATIONS (March 2018)
5th Cir Criminal 2.39
18 U.S.C. § 875(b) - Interstate Transmission of Extortionate Communication (2015) (rtf)
5th Cir Criminal 2.40
18 U.S.C. § 876(b) - Mailing Threatening Communications (2015) (rtf)
5th Cir Criminal 2.73A
18 U.S.C. § 1951(a) (Hobbs Act) - Extortion by Force, Violence, or Fear (2015) (rtf)
6th Cir Criminal 17.01
Hobbs Act - Extortion by Force, Violence, or Fear (18 U.S.C. § 1951) (01/2019) (wpd/docx)
7th Cir Criminal 18 U.S.C. § 1030(a)(7)(A)
EXTORTION BY THREATENING TO DAMAGE A PROTECTED COMPUTER - ELEMENTS (2017)
7th Cir Criminal 18 U.S.C. § 1030(a)(7)(B)
EXTORTION BY THREATENING TO OBTAIN INFORMATION FROM A PROTECTED COMPUTER - ELEMENTS (2017)
7th Cir Criminal 18 U.S.C. § 1030(a)(7)(C)
EXTORTION BY DEMANDING MONEY IN RELATION TO A PROTECTED COMPUTER - ELEMENTS (2017)
8th Cir Criminal 6.18.1030H
COMPUTER FRAUD [THREATENING TO DAMAGE A PROTECTED COMPUTER OR INFORMATION] (18 U.S.C. § 1030(a)(7)) (2017) (wpd/doc/docx)
8th Cir Criminal 6.18.875A
INTERSTATE TRANSMISSION OF A RANSOM DEMAND (18 U.S.C. § 875(A)) (2017) (wpd/doc/docx)
8th Cir Criminal 6.18.875B
INTERSTATE TRANSMISSION OF AN EXTORTIONATE THREAT (18 U.S.C. § 875(B)) (2017) (wpd/doc/docx)
8th Cir Criminal 6.18.875D
INTERSTATE TRANSMISSION OF AN EXTORTIONATE THREAT TO INJURE PROPERTY OR REPUTATION (18 U.S.C. § 875(D)) (2017) (wpd/doc/docx)
9th Cir Criminal 8.104
THREATENING TO DAMAGE A COMPUTER (18 U.S.C. § 1030(a)(7)) (01/2019) (wpd)
10th Cir Criminal 2.37
INTERSTATE TRANSMISSION OF EXTORTIONATE COMMUNICATION (02/2018)
10th Cir Criminal 2.38
MAILING THREATENING COMMUNICATIONS (18 U.S.C. § 876) (Second Paragraph) (02/2018)
11th Cir Criminal O30.1
Interstate Transmission of a Demand for Ransom for Return of a Kidnapped Person - 18 U.S.C. § 875 (09/20/2017) (docx)
11th Cir Criminal O30.2
Interstate Transmission of an Extortionate Threat to Kidnap or Injure - 18 U.S.C. § 875(b) (09/20/2017) (docx)
11th Cir Criminal O30.3
Interstate Transmission of Threat to Kidnap or Injure - 18 U.S.C. § 875(c) (09/20/2017) (docx)
11th Cir Criminal O30.4
Interstate Transmission of an Extortionate Communication - 18 U.S.C. § 875(d) (09/20/2017) (docx)
11th Cir Criminal O31.1
Mailing Threatening Communications - 18 U.S.C. § 876 (First Paragraph) (09/20/2017) (docx)
11th Cir Criminal O31.2
Mailing Threatening Communications - 18 U.S.C. § 876(b) (09/20/2017) (docx)
11th Cir Criminal O31.3
Mailing Threatening Communications - 18 U.S.C. § 876(c) (09/20/2017) (docx)
11th Cir Criminal O31.4
Mailing Threatening Communications - 18 U.S.C. § 876(d) (09/20/2017) (docx)


INTENT TO FURTHER THE ALIEN'S UNLAWFUL PRESENCE

4th Cir Criminal 8 U.S.C. § 1324
BRINGING IN OR HARBORING ALIENS (March 2018)
5th Cir Criminal 2.01B
8 U.S.C. § 1324(a)(1)(A)(ii) - Transporting Aliens into or Within the United States (2015) (rtf)


INTENT TO IMPEDE

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 6.18.1512B
Obstruction of Justice - Witness Tampering Through Intimidation, Threats, or Corrupt Persuasion (18 U.S.C. § 1512(b)(1) and (2)) (Jan 2014) (docx/wpd)
4th Cir Criminal 18 U.S.C. § 115
RETALIATING AGAINST A FEDERAL OFFICIAL (March 2018)
4th Cir Criminal 18 U.S.C. § 1519
DESTRUCTION OF RECORDS (March 2018)
5th Cir Criminal 2.65
18 U.S.C. § 1519 - Destroying, Altering, or Falsifying a Document in a Federal Investigation (2015) (rtf)
8th Cir Criminal 6.18.1503A
CORRUPTLY ENDEAVORING TO INFLUENCE A JUROR (18 U.S.C. § 1503) (2017) (wpd/doc/docx)
8th Cir Criminal 6.18.1519
DESTROYING, ALTERING, OR FALSIFIYING A DOCUMENT IN A FEDERAL INVESTIGATION (18 U.S.C. § 1519) (2017) (wpd/doc/docx)
9th Cir Criminal 8.131A
OBSTRUCTION OF JUSTICE-DESTRUCTION, ALTERATION OR FALSIFICATION OF RECORDS IN FEDERAL INVESTIGATIONS AND BANKRUPTCY (18 U.S.C. § 1519) (01/2019) (wpd)


INTENT TO INFLICT A HIGH DEGREE OF PAIN

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)


INTENT TO INFLUENCE AN OFFICIAL ACT

3rd Cir Criminal 6.18.201B1
Bribery of a Public Official (18 U.S.C. § 201(b)(1)) (Oct 2017) (docx/wpd)
5th Cir Criminal 2.09A
18 U.S.C. § 201(b)(1) - Bribing a Public Official (2015) (rtf)
7th Cir Criminal 18 U.S.C. § 201
GIVING A BRIBE - ELEMENTS (2017)


INTENT TO INFLUENCE THE TESTIMONY OF A WITNESS

5th Cir Criminal 2.64
18 U.S.C. § 1512(b)(1) - Intimidation to Influence Testimony (2015) (rtf)


INTENT TO KILL

1st Cir Criminal 4.18.2261A
Interstate Stalking, 18 U.S.C. § 2261A (10/1/13)
3rd Cir Criminal 5.03
Intentionally (April 2015) (docx/wpd)
4th Cir Criminal 18 U.S.C. § 1111
MURDER (March 2018)
4th Cir Criminal 18 U.S.C. § 2119
CARJACKING (March 2018)
4th Cir Criminal 18 U.S.C. § 2261
INTERSTATE DOMESTIC VIOLENCE (March 2018)
4th Cir Criminal 18 U.S.C. § 2261A
INTERSTATE STALKING (March 2018)
5th Cir Criminal 2.52A
18 U.S.C. § 1111 - Murder (First Degree) (2015) (rtf)
8th Cir Criminal 6.18.1111A-2
"PREMEDITATION" DEFINED (2017) (wpd/doc/docx)
8th Cir Criminal 6.18.113(8)
ASSAULT BY STRANGULATION OR SUFFOCATION (18 U.S.C. § 113(a)(8)) (2017) (wpd/doc/docx)
8th Cir Criminal 6.18.2119A
CARJACKING (NO SERIOUS BODILY INJURY OR DEATH) (18 U.S.C. § 2119(1)) (2017) (wpd/doc/docx)
8th Cir Criminal 6.18.2119B
CARJACKING (SERIOUS BODILY INJURY) (18 U.S.C. § 2119(2)) (2017) (wpd/doc/docx)
8th Cir Criminal 6.18.2119C
CARJACKING (DEATH RESULTING) (18 U.S.C. § 2119(3)) (2017) (wpd/doc/docx)
8th Cir Criminal 6.18.924C
FIREARMS-POSSESSION IN FURTHERANCE OF A CRIME OF VIOLENCE/ DRUG TRAFFICKING OFFENSE (18 U.S.C. § 924(c)) (2017) (wpd/doc/docx)
9th Cir Criminal 8.107
MURDER-FIRST DEGREE (18 U.S.C. § 1111) (01/2019) (wpd)
9th Cir Criminal 8.109
MANSLAUGHTER-VOLUNTARY (18 U.S.C. § 1112) (01/2019) (wpd)
9th Cir Criminal 8.10A
ASSAULT BY STRANGULATION OR SUFFOCATION (18 U.S.C. § 113(a)(8)) (01/2019) (wpd)
9th Cir Criminal 8.110
MANSLAUGHTER-INVOLUNTARY (18 U.S.C. § 1112) (01/2019) (wpd)
9th Cir Criminal 8.111
ATTEMPTED MURDER (18 U.S.C. § 1113) (01/2019) (wpd)
10th Cir Criminal 2.52
FIRST DEGREE MURDER (18 U.S.C. § 1111) (02/2018)
10th Cir Criminal 2.52.1
FIRST DEGREE MURDER (FELONY MURDER) (18 U.S.C. § 1111) (02/2018)
10th Cir Criminal 2.53
MURDER IN THE SECOND DEGREE (18 U.S.C. § 1111) (02/2018)
11th Cir Criminal O45.1
First Degree Murder: Premeditated Murder - 18 U.S.C. § 1111 (09/20/2017) (docx)
11th Cir Criminal O45.2
First Degree Murder: Felony Murder - 18 U.S.C. § 1111 (09/20/2017) (docx)
11th Cir Criminal O45.3
Second-Degree Murder - 18 U.S.C. § 1111 (09/20/2017) (docx)
11th Cir Criminal O47
Attempted Murder - 18 U.S.C. § 1113 (09/20/2017) (docx)


INTENT TO MONOPOLIZE

4th Cir Criminal 15 U.S.C. § 1
TRUST IN RESTRAINT OF TRADE (March 2018)
4th Cir Criminal 15 U.S.C. § 2
MONOPOLIZING TRADE (March 2018)


INTENT TO PERMANENTLY DEPRIVE

3rd Cir Criminal 6.18.656-1
Misapplication of Bank Funds - Intent to Defraud Defined (Dec 2007) (docx/wpd)
3rd Cir Criminal 6.18.659A
Theft from Interstate Shipment (18 U.S.C. § 659) (First Paragraph) (April 2008) (docx/wpd)
3rd Cir Criminal 6.18.659B
Possession of Property Stolen from an Interstate Shipment (18 U.S.C. § 659) (Second Paragraph) (April 2008) (docx/wpd)
5th Cir Criminal 2.27
18 U.S.C. § 641 (First Paragraph) - Theft of Government Money or Property (2015) (rtf)
7th Cir Criminal 18 U.S.C. § 2312
DEFINITION OF "STOLEN" (2017)
8th Cir Criminal 6.18.2312
INTERSTATE TRANSPORTATION OF STOLEN VEHICLE (18 U.S.C. § 2312) (2017) (wpd/doc/docx)
10th Cir Criminal 2.33
THEFT FROM INTERSTATE OR FOREIGN SHIPMENT (18 U.S.C. § 659) (Paragraph One) (02/2018)
10th Cir Criminal 2.79
CARJACKING (18 U.S.C. § 2119) (02/2018)
10th Cir Criminal 2.80
TRANSPORTATION OF STOLEN VEHICLES (18 U.S.C. § 2312) (02/2018)


INTENT TO PREVENT A COMMUNICATION

1st Cir Criminal 4.18.1512(a)(1)(C)
Witness Tampering-Killing or Attempted Killing to Prevent Communication with Federal Law Enforcement,18 U.S.C. § 1512(a)(1)(C) (6/3/15)
5th Cir Criminal 2.64
18 U.S.C. § 1512(b)(1) - Intimidation to Influence Testimony (2015) (rtf)


INTENT TO PREVENT COMMUNICATION

1st Cir Criminal 4.18.1512(a)(1)(C)
Witness Tampering-Killing or Attempted Killing to Prevent Communication with Federal Law Enforcement,18 U.S.C. § 1512(a)(1)(C) (6/3/15)
1st Cir Criminal 4.18.1512(b)(1)
Witness Tampering-Knowingly Corruptly Persuading Another Person with the Intent to Influence, Delay or Prevent the Testimony of Any Person in an Official Proceeding, 18 U.S.C. § 1512(b)(1) (10/5/12)
3rd Cir Criminal 6.18.1512A2-1
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)
4th Cir Criminal 18 U.S.C. § 1512
TAMPERING WITH A WITNESS, VICTIM, OR INFORMANT (March 2018)


INTENT TO PROMOTE

1st Cir Criminal 4.18.1952
Travel Act, 18 U.S.C. § 1952 (10/14/05)
3rd Cir Criminal 4.15
Eyewitness Identification of the Defendant - See Note below (Oct 2017) (docx/wpd)
3rd Cir Criminal 6.18.1956-5
Money Laundering - Intent to Promote, Intent to Conceal or Disguise, Intent to Avoid Reporting Requirement Defined (Oct 2017) (docx/wpd)
3rd Cir Criminal 6.18.1956-6
Money Laundering - Unanimity Required (Oct 2017) (docx/wpd)
3rd Cir Criminal 6.18.1956A
Money Laundering - Elements of the Offense (18 U.S.C. § 1956(a)(1)) (Oct 2017) (docx/wpd)
4th Cir Criminal 18 U.S.C. § 1956
LAUNDERING OF MONETARY INSTRUMENTS (March 2018)
4th Cir Criminal 18 U.S.C. § 1960
UNLICENSED MONEY TRANSMITTING BUSINESS (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. § 371
CONSPIRACY (March 2018)
4th Cir Criminal 18 U.S.C. § 924(k)
SMUGGLING A FIREARM (March 2018)
4th Cir Criminal 18 U.S.C. § 982
FORFEITURE (March 2018)
4th Cir Criminal 21 U.S.C. § 331
ADULTERATED OR MISBRANDED FOOD OR DRUGS (March 2018)
4th Cir Criminal 21 U.S.C. § 846
CONSPIRACY (March 2018)
5th Cir Criminal 2.74
18 U.S.C. § 1952(a) - Interstate and Foreign Travel or Transportation in Aid of Racketeering Enterprises (2015) (rtf)
5th Cir Criminal 2.76A
18 U.S.C. §§ 1956(a)(1)(A)(i) and 1956(a)(1)(B)(i) - Laundering Monetary Instruments-Proceeds of Unlawful Activity (2015) (rtf)
5th Cir Criminal 2.76B
18 U.S.C. § 1956(a)(3)(A) and 1956(a)(3)(B) - Laundering Monetary Instruments-Property Represented to be Proceeds of Unlawful Activity (2015) (rtf)
6th Cir Criminal 11.00
MONEY LAUNDERING OFFENSES (01/2019) (wpd/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)) (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 11.03
MONEY LAUNDERING - International Transportation (18 U.S.C. § 1956(a)(2)(A)(intent to promote the carrying on of specified unlawful activity)) (01/2019) (wpd/docx)
7th Cir Criminal 18 U.S.C. § 2251(a)
SELLING OF CHILDREN - ELEMENTS (2017)
7th Cir Criminal 18 U.S.C. § 2251A(b)
PURCHASING OR OBTAINING CHILDREN (2017)
7th Cir Criminal 18 U.S.C. § 982(a)(8)
FORFEITURE INSTRUCTION (2017)
8th Cir Criminal 6.18.1956A
MONEY LAUNDERING-FINANCIAL TRANSACTION TO PROMOTE SPECIFIED UNLAWFUL ACTIVITY (18 U.S.C. § 1956(a)(1)(A)(i)) (2017) (wpd/doc/docx)
8th Cir Criminal 6.18.1956D
MONEY LAUNDERING-MOVEMENT OF MONETARY INSTRUMENTS AND FUNDS TO PROMOTE SPECIFIED UNLAWFUL ACTIVITY (18 U.S.C. § 1956(a)(2)(A)) (2017) (wpd/doc/docx)
8th Cir Criminal 6.18.1956G
MONEY LAUNDERING "STING"- FINANCIAL TRANSACTION WITH INTENT TO PROMOTE SPECIFIED UNLAWFUL ACTIVITY (18 U.S.C. § 1956(a)(3)(A)) (2017) (wpd/doc/docx)
8th Cir Criminal 6.18.1956H
MONEY LAUNDERING "STING"- FINANCIAL TRANSACTION WITH INTENT TO CONCEAL NATURE OF PROPERTY (18 U.S.C. § 1956(a)(3)(B)) (2017) (wpd/doc/docx)
9th Cir Criminal 4.11
EYEWITNESS IDENTIFICATION (01/2019) (wpd)
9th Cir Criminal 8.146
FINANCIAL TRANSACTION TO PROMOTE UNLAWFUL ACTIVITY (18 U.S.C. § 1956(a)(1)(A)) (01/2019) (wpd)
9th Cir Criminal 8.148
TRANSPORTING FUNDS TO PROMOTE UNLAWFUL ACTIVITY (18 U.S.C. § 1956(a)(2)(A)) (01/2019) (wpd)
10th Cir Criminal 2.73
MONEY LAUNDERING USING ILLEGAL PROCEEDS TO PROMOTE ILLEGAL ACTIVITY (18 U.S.C. § 1956(a)(1)(A)(i)) (02/2018)
11th Cir Civil 4.1
Public Employee - First Amendment Claim - Discharge or Failure to Promote - Free Speech on Matter of Public Concern (01/09/2018) (docx)
11th Cir Civil 4.2
Public Employee - First Amendment Claim - Discharge or Failure to Promote - Political Disloyalty or Key Employee (01/09/2018) (docx)
11th Cir Civil 4.5
Title VII - Civil Rights Act - Discrimination - Discharge or Failure to Promote - Including "Same Decision" Defense (01/09/2018) (docx)
11th Cir Civil 4.9
Civil Rights Act - 42 U.S.C. § 1981 - Race Discrimination in Employment - Discharge or Failure to Promote (01/09/2018) (docx)
11th Cir Criminal O19
Criminal Street Gangs - 18 U.S.C. § 521 (09/20/2017) (docx)
11th Cir Criminal O71
Interstate Travel in Aid of Racketeering - 18 U.S.C. § 1952 (09/20/2017) (docx)
11th Cir Criminal O74.1
Money Laundering: Promoting Unlawful Activity - 18 U.S.C. § 1956(A) (09/20/2017) (docx)
11th Cir Criminal O74.3
Money Laundering: International Transportation of Monetary Instruments - 18 U.S.C. § 1956(A) (09/20/2017) (docx)
11th Cir Criminal O74.4
Money Laundering Sting - 18 U.S.C. § 1956(A) or (B) or (C) (09/20/2017) (docx)
11th Cir Criminal T6
Forfeiture Proceedings (To be given before supplemental evidentiary proceedings or supplemental arguments of counsel) (09/20/2017) (docx)


INTENT TO SECURE AN UNLAWFUL BENEFIT

4th Cir Criminal 26 U.S.C. § 7212(a)
INTERFERING WITH ADMINISTRATION OF TAX LAWS (March 2018)
9th Cir Criminal 5.11
CORRUPTLY (01/2019) (wpd)


INTENT TO SERIOUSLY HARM

1st Cir Criminal 4.18.2119
Carjacking, 18 U.S.C. § 2119 (9/17/12)
4th Cir Criminal 18 U.S.C. § 2119
CARJACKING (March 2018)
8th Cir Criminal 6.18.2119A
CARJACKING (NO SERIOUS BODILY INJURY OR DEATH) (18 U.S.C. § 2119(1)) (2017) (wpd/doc/docx)
8th Cir Criminal 6.18.2119B
CARJACKING (SERIOUS BODILY INJURY) (18 U.S.C. § 2119(2)) (2017) (wpd/doc/docx)
8th Cir Criminal 6.18.2119C
CARJACKING (DEATH RESULTING) (18 U.S.C. § 2119(3)) (2017) (wpd/doc/docx)


INTENT TO STALK

4th Cir Criminal 18 U.S.C. § 2261A
INTERSTATE STALKING (March 2018)


INTENT TO STEAL

1st Cir Criminal 4.18.2113(a)
Unarmed Bank Robbery, 18 U.S.C. § 2113(a) (8/2/17)
1st Cir Criminal 4.18.2113(a), (d)
Armed or Aggravated Bank Robbery, 18 U.S.C. § 2113(a), (d) (8/2/17)
1st Cir Criminal 4.18.641
Theft of Government Money or Property, 18 U.S.C. § 641 (7/24/12)
3rd Cir Criminal 6.18.659A
Theft from Interstate Shipment (18 U.S.C. § 659) (First Paragraph) (April 2008) (docx/wpd)
3rd Cir Criminal 6.18.666A1A-3
Theft Concerning a Program Receiving Federal Funds - Stole, Embezzled, Converted, and Misapplied Defined (Oct 2017) (docx/wpd)
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. § 2117
BREAKING INTO INTERSTATE FACILITIES (March 2018)
4th Cir Criminal 18 U.S.C. § 2118
ROBBERY AND BURGLARY INVOLVING CONTROLLED SUBSTANCES (March 2018)
4th Cir Criminal 18 U.S.C. § 661
THEFT OF PERSONAL PROPERTY (March 2018)
4th Cir Criminal 18 U.S.C. § 662
RECEIVING STOLEN PROPERTY (March 2018)
5th Cir Criminal 2.80B
18 U.S.C. § 2113(b) - Bank Theft (2015) (rtf)
7th Cir Criminal 18 U.S.C. § 1708
THEFT OF MAIL FROM AUTHORIZED DEPOSITORY - ELEMENTS (2017)
7th Cir Criminal 18 U.S.C. § 2113(b)
BANK THEFT - ELEMENTS (2017)
8th Cir Criminal 6.18.1708A
MAIL THEFT (18 U.S.C. § 1708) (FIRST PARAGRAPH) (2017) (wpd/doc/docx)
8th Cir Criminal 6.18.2119A
CARJACKING (NO SERIOUS BODILY INJURY OR DEATH) (18 U.S.C. § 2119(1)) (2017) (wpd/doc/docx)
8th Cir Criminal 6.18.2119B
CARJACKING (SERIOUS BODILY INJURY) (18 U.S.C. § 2119(2)) (2017) (wpd/doc/docx)
8th Cir Criminal 6.18.2119C
CARJACKING (DEATH RESULTING) (18 U.S.C. § 2119(3)) (2017) (wpd/doc/docx)
8th Cir Criminal 9.06
INTOXICATION; DRUG USE (2017) (wpd/doc/docx)
9th Cir Criminal 8.139
ATTEMPTED MAIL THEFT (18 U.S.C. § 1708) (01/2019) (wpd)
9th Cir Criminal 8.162A
BANK ROBBERY (18 U.S.C. § 2113(b), (c)) (01/2019) (wpd)
9th Cir Criminal 8.162B
BANK ROBBERY (18 U.S.C. § 2113(e)) (01/2019) (wpd)
10th Cir Criminal 2.78
BANK THEFT (18 U.S.C. § 2113(b)) (02/2018)


INTENT TO VIOLATE A PROTECTION ORDER

4th Cir Criminal 18 U.S.C. § 2262
INTERSTATE VIOLATION OF PROTECTION ORDER (March 2018)


INTENT TO VIOLATE THE IMMIGRATION LAWS

4th Cir Criminal 8 U.S.C. § 1324
BRINGING IN OR HARBORING ALIENS (March 2018)
5th Cir Criminal 2.01A
8 U.S.C. § 1324(a)(1)(A)(i) - Bringing Aliens into the United States (2015) (rtf)
5th Cir Criminal 2.03
8 U.S.C. § 1326(a) - Illegal Reentry Following Deportation (2015) (rtf)


INTENT TO VIOLATE THE UNITED STATES IMMIGRATION LAWS

4th Cir Criminal 8 U.S.C. § 1324
BRINGING IN OR HARBORING ALIENS (March 2018)
9th Cir Criminal 9.1
ALIEN-BRINGING TO THE UNITED STATES (OTHER THAN DESIGNATED PLACE) (8 U.S.C. § 1324(a)(1)(A)(i)) (01/2019) (wpd)
9th Cir Criminal 9.5
ALIEN-BRINGING TO THE UNITED STATES (WITHOUT AUTHORIZATION) (8 U.S.C. § 1324(a)(2)(B)(i)-(iii) (01/2019) (wpd)


INTENT WAS STRONGLY CORROBORATED

11th Cir Criminal S11
Attempt(s) (09/20/2017) (docx)


INTENT-BASED

4th Cir Criminal 8 U.S.C. § 1324
BRINGING IN OR HARBORING ALIENS (March 2018)
The Sixth Circuit uses the "INTENT-BASED" approach, under which the  factfinder is directed to consider all credible evidence concerning a  defendant's intentions in transporting an illegal alien


INTENT-TO-DECEIVE

8th Cir Criminal 6.18.1621
PERJURY (18 U.S.C. § 1621) (2017) (wpd/doc/docx)


INTENTION TO DO BODILY HARM

4th Cir Criminal 18 U.S.C. § 113
ASSAULTS WITHIN SPECIAL TERRITORIAL JURISDICTION (March 2018)
4th Cir Criminal 18 U.S.C. § 2114
ASSAULT OR ROBBERY OF FEDERAL EMPLOYEE (March 2018)
4th Cir Criminal V.D.
Battery (March 2018)


INTENTION TO EXPORT THE WEAPONS WITHOUT THE LICENSE

5th Cir Criminal 2.26
18 U.S.C. § 554 - Smuggling Goods From the United States (2015) (rtf)


INTENTION TO MAKE A GIFT OF THE MATERIAL

11th Cir Civil 6.3.1
Securities Exchange Act - 15 U.S.C. §§ 10 and 20A - Rule 10b-5 - 17 C.F.R. §§ 240.10b-5 - Insider Trading - Private-Plaintiff Version (01/09/2018) (docx)
11th Cir Civil 6.3.2
Securities Exchange Act - 15 U.S.C. § 10 - Rule 10b-5 - 17 C.F.R. §§ 240.10b-5 - Insider Trading - SEC Version (01/09/2018) (docx)


INTENTIONAL CONDUCT DESIGNED TO DECEIVE

8th Cir Criminal 6.15.77q(a) AND 78j(b)
SECURITIES FRAUD (15 U.S.C. § 77Q(a), 15 U.S.C. § 78J(b), AND 17 C.F.R. (2017) (wpd/doc/docx)


INTENTIONAL DAMAGE TO A PROTECTED COMPUTER

9th Cir Criminal 8.100
INTENTIONAL DAMAGE TO A PROTECTED COMPUTER (18 U.S.C. § 1030(a)(5)(A)) (01/2019) (wpd)


INTENTIONAL DISCRIMINATION

1st Cir Civil (employment discrimination) 10.1
Punitive Damages (03/01/10)
1st Cir Civil (employment discrimination) 9.1
Compensatory Damages (01/30/09)
3rd Cir Civil 10.1.3
Elements of an FMLA Claim- Discrimination -Pretext (March 2018) (docx)
3rd Cir Civil 4.8.3
Section 1983 - Damages - Punitive Damages (March 2018) (docx)
3rd Cir Civil 5.0
Title VII Introductory Instruction (March 2018) (docx)
3rd Cir Civil 5.1.1
Elements of a Title VII Claim- Disparate Treatment - Mixed-Motive (March 2018) (docx)
3rd Cir Civil 5.1.2
Elements of a Title VII Claim - Disparate Treatment - Pretext (March 2018) (docx)
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 Civil 5.1.6
Elements of a Title VII Claim - Disparate Impact (March 2018) (docx)
3rd Cir Civil 5.2.1
Title VII Definitions - Hostile or Abusive Work Environment (March 2018) (docx)
3rd Cir Civil 5.3.1
Title VII Defenses - Bona Fide Occupational Qualification (March 2018) (docx)
3rd Cir Civil 5.3.2
Title VII Defenses - Bona Fide Seniority System (March 2018) (docx)
3rd Cir Civil 5.4.1
Title VII Damages - Compensatory Damages - General Instruction (March 2018) (docx)
3rd Cir Civil 5.4.2
Title VII Damages - Punitive Damages (March 2018) (docx)
3rd Cir Civil 5.4.3
Title VII Damages - Back Pay- For Advisory or Stipulated Jury (March 2018) (docx)
3rd Cir Civil 5.4.4
Title VII Damages - Front Pay - For Advisory or Stipulated Jury (March 2018) (docx)
3rd Cir Civil 6.1.2
Elements of a Section 1981 Claim- Disparate Treatment- Pretext (March 2018) (docx)
3rd Cir Civil 6.1.5
Elements of a Section 1981 Claim - Disparate Impact (March 2018) (docx)
3rd Cir Civil 6.2.1
Section 1981 Definitions - Race (March 2018) (docx)
3rd Cir Civil 6.3.2
Section 1981 Defenses - Bona Fide Seniority System (March 2018) (docx)
3rd Cir Civil 6.4.2
Section 1981 Damages - Punitive Damages (March 2018) (docx)
3rd Cir Civil 6.4.3
Section 1981 Damages - Back Pay - For Advisory or Stipulated Jury (March 2018) (docx)
3rd Cir Civil 7.0
Section 1983 Employment Discrimination (March 2018) (docx)
3rd Cir Civil 7.2
Section 1983 Employment Discrimination - Pretext (March 2018) (docx)
3rd Cir Civil 7.3
Section 1983 Employment Discrimination - Harassment (March 2018) (docx)
3rd Cir Civil 8.1.1
Elements of an ADEA Claim - Disparate Treatment (March 2018) (docx)
3rd Cir Civil 8.1.4
Elements of an ADEA Claim - Disparate Impact (March 2018) (docx)
3rd Cir Civil 8.3.1
ADEA Defenses - Bona Fide Occupational Qualification (March 2018) (docx)
3rd Cir Civil 8.3.2
ADEA Defenses - Bona Fide Seniority System (March 2018) (docx)
3rd Cir Civil 8.4.2.
ADEA Damages - Back Pay (March 2018) (docx)
3rd Cir Civil 9.1.1
Elements of an ADA Claim- Disparate Treatment - Mixed-Motive (March 2018) (docx)
3rd Cir Civil 9.1.2
Elements of an ADA Claim - Disparate Treatment - Pretext (March 2018) (docx)
3rd Cir Civil 9.4.2
ADA Damages - Punitive Damages (March 2018) (docx)
5th Cir Civil 11.1
Title VII (42 U.S.C. § 2000e-2)- Discrimination Based on Race, Color, National Origin, Religion, or Sex (Disparate Treatment) (10/2016) (rtf)
5th Cir Civil 11.14
Title VII and ADA Damages (10/2016) (rtf)
8th Cir Civil 12.21
DEFINITION: MOTIVATING FACTOR (2018) (docx)
8th Cir Civil 12.40
ELEMENTS OF CLAIM: (SEX) DISCRIMINATION (Mixed Motive) (42 U.S.C. § 1983) (2018) (docx)
8th Cir Civil 5.40
ELEMENTS OF CLAIM (2018) (docx)
8th Cir Civil 5.72
DAMAGES: PUNITIVE (2018) (docx)
8th Cir Civil 9.40
ELEMENTS OF CLAIM: DISPARATE TREATMENT (Actual Disability) (2018) (docx)
8th Cir Civil 9.72
DAMAGES: PUNITIVE (2018) (docx)
9th Cir Civil 11.2
AGE DISCRIMINATION-HOSTILE WORK ENVIRONMENT (01/2019) (wpd)
9th Cir Civil 9.34
QUALIFIED IMMUNITY (01/2019) (wpd)
11th Cir Civil 4.5
Title VII - Civil Rights Act - Discrimination - Discharge or Failure to Promote - Including "Same Decision" Defense (01/09/2018) (docx)
11th Cir Civil 4.9
Civil Rights Act - 42 U.S.C. § 1981 - Race Discrimination in Employment - Discharge or Failure to Promote (01/09/2018) (docx)


INTENTIONAL FALSEHOOD

4th Cir Criminal VII.H.
Credibility (March 2018)
5th Cir Civil 2.11
Impeachment by Witness's Inconsistent Statements (10/2016) (rtf)
7th Cir Civil 1.14
PRIOR INCONSISTENT STATEMENTS [OR ACTS] (08/2017)
8th Cir Civil 3.03
EXPLANATORY: CREDIBILITY OF WITNESSES (2018) (docx)
8th Cir Criminal 3.04
CREDIBILITY OF WITNESSES (2017) (wpd/doc/docx)


INTENTIONAL MALICE

1st Cir Civil (employment discrimination) 10.1
Punitive Damages (03/01/10)
1st Cir Civil (excessive force) 7.1
Excessive Force-Punitive Damages (03/09/07)
3rd Cir Civil 4.8.3
Section 1983 - Damages - Punitive Damages (March 2018) (docx)
5th Cir Civil 11.14
Title VII and ADA Damages (10/2016) (rtf)
8th Cir Civil 11.72
DAMAGES: PUNITIVE (42 U.S.C. § 1981) (2018) (docx)
8th Cir Civil 12.72
DAMAGES: PUNITIVE (42 U.S.C. § 1983) (2018) (docx)
8th Cir Civil 13.72
DAMAGES: PUNITIVE (42 U.S.C. § 1983) (2018) (docx)
8th Cir Civil 18.70
DAMAGES: ACTUAL (2018) (docx)
8th Cir Civil 4.72
DAMAGES: PUNITIVE - CIVIL RIGHTS (2018) (docx)
8th Cir Civil 5.72
DAMAGES: PUNITIVE (2018) (docx)
8th Cir Civil 9.72
DAMAGES: PUNITIVE (2018) (docx)


INTENTIONAL TORTS

3rd Cir Civil 11.3.7
Equal Pay Act Damages - Damages for Retaliation (March 2018) (docx)
11th Cir Civil 5.9
Civil Rights - 42 U.S.C. § 1983 Claims - Eighth or Fourteenth Amendment Claim - Failure to Protect (01/09/2018) (docx)
11th Cir Criminal O1.1
Forcibly Assaulting a Federal Officer: without Use of a Deadly Weapon - 18 U.S.C. § 111 - Felony Offense (09/20/2017) (docx)
11th Cir Criminal O1.2
Forcibly Assaulting a Federal Officer: with Use of a Deadly Weapon or Inflicting Bodily Injury - 18 U.S.C. § 111 (09/20/2017) (docx)


INTENTIONAL TOUCHING

4th Cir Criminal 18 U.S.C. § 2241
AGGRAVATED SEXUAL ABUSE (March 2018)
4th Cir Criminal 18 U.S.C. § 2242
SEXUAL ABUSE (March 2018)
4th Cir Criminal 18 U.S.C. § 2243
SEXUAL ABUSE OF A MINOR OR WARD (March 2018)
4th Cir Criminal 18 U.S.C. § 2244
ABUSIVE SEXUAL CONTACT (March 2018)
4th Cir Criminal 18 U.S.C. § 2423
TRANSPORTING A MINOR FOR SEX (March 2018)
5th Cir Criminal 2.12
18 U.S.C. § 242 - Deprivation of Civil Rights (2015) (rtf)
5th Cir Criminal 2.82A
18 U.S.C. § 2242(1) - Sexual Abuse-Threats or Fear (2015) (rtf)
5th Cir Criminal 2.82B
18 U.S.C. § 2242(2) - Sexual Abuse-Victim Incapable (2015) (rtf)
5th Cir Criminal 2.82C
18 U.S.C. § 2243(a) - Sexual Abuse of a Minor (2015) (rtf)
5th Cir Criminal 2.82D
18 U.S.C. § 2243(b) - Sexual Abuse of a Ward (2015) (rtf)
6th Cir Criminal 16.11
TRAVELING WITH INTENT TO ENGAGE IN ILLICIT SEXUAL CONDUCT (18 U.S.C. § 2423(b)) (01/2019) (wpd/docx)
7th Cir Civil 7.27
COMPENSATORY DAMAGES IN PRISONER CASES (08/2017)
7th Cir Criminal 18 U.S.C. § 2246(2)
DEFINITION OF "SEXUAL ACT" (2017)
7th Cir Criminal 18 U.S.C. § 2246(3)
DEFINITION OF "SEXUAL CONTACT" (2017)
8th Cir Criminal 6.18.242
DEPRIVATION OF CIVIL RIGHTS (18 U.S.C. § 242) (2017) (wpd/doc/docx)
11th Cir Criminal O79.1
Aggravated Sexual Abuse: by Force or Threat - 18 U.S.C. § 2241 (09/20/2017) (docx)
11th Cir Criminal O79.2
Aggravated Sexual Abuse: Crossing a State Line with the Intent to Engage in a Sexual Act with Child Under 12 - 18 U.S.C. § 2241 (09/20/2017) (docx)
11th Cir Criminal O79.3
Aggravated Sexual Abuse: Sexual Act with a Child Under 12 - 18 U.S.C. § 2241 (09/20/2017) (docx)
11th Cir Criminal O79.4
Aggravated Sexual Abuse: Sexual Act with Child Between 12 and 16 - 18 U.S.C. § 2241 (09/20/2017) (docx)
11th Cir Criminal O80
Sexual Abuse of a Minor - 18 U.S.C. § 2243 (09/20/2017) (docx)
11th Cir Criminal O81.1
Abusive Sexual Contact - 18 U.S.C. § 2244 (09/20/2017) (docx)
11th Cir Criminal O81.2
Abusive Sexual Contact: Sexual Contact with Child Under 12 - 18 U.S.C. §§ 2244 and 2244 (09/20/2017) (docx)
11th Cir Criminal O93.2
Travel with Intent to Engage in Illicit Sexual Conduct - 18 U.S.C. § 2423 (09/20/2017) (docx)
11th Cir Criminal O93.3
Engaging in Illicit Sexual Conduct in a Foreign Place - 18 U.S.C. § 2423 (09/20/2017) (docx)
11th Cir Criminal O93.4
Facilitating Travel of Another to Engage in Illicit Sexual Conduct - 18 U.S.C. § 2423 (09/20/2017) (docx)


INTENTIONAL VIOLATION OF A KNOWN LEGAL DUTY

1st Cir Criminal 4.18.228(a)(1), (3)
Willful Failure to Pay Child Support, 18 U.S.C. § 228(a)(1), (3) (10/5/12)
1st Cir Criminal 4.26.7206
False Statements on Income Tax Return, 26 U.S.C. § 7206(1) (4/18/08)
3rd Cir Criminal 5.05
Willfully (April 2015) (docx/wpd)
3rd Cir Criminal 6.26.7201-4
Tax Evasion - Willfully Defined (Feb 2015) (docx/wpd)
4th Cir Criminal 18 U.S.C. § 228
FAILURE TO PAY CHILD SUPPORT (March 2018)
4th Cir Criminal 26 U.S.C. § 5861
NATIONAL FIREARMS ACT (March 2018)
4th Cir Criminal 26 U.S.C. § 7201
TAX EVASION (March 2018)
4th Cir Criminal 26 U.S.C. § 7202
FAILURE TO COLLECT OR PAY TAX (March 2018)
4th Cir Criminal 26 U.S.C. § 7203
FAILURE TO FILE RETURN (March 2018)
4th Cir Criminal 26 U.S.C. § 7205
FRAUDULENT WITHHOLDING (March 2018)
4th Cir Criminal 26 U.S.C. § 7206
FILING FALSE TAX RETURN (March 2018)
4th Cir Criminal 26 U.S.C. § 7207
FILING A FALSE DOCUMENT (March 2018)
4th Cir Criminal V.FF.
Willfulness - Specific Intent (March 2018)
5th Cir Criminal 1.38
"Willfully"-To Act (2015) (rtf)
5th Cir Criminal 2.101
26 U.S.C. § 7201 - Tax Evasion (2015) (rtf)
5th Cir Criminal 2.102A
26 U.S.C. § 7206(1) - False Statements on Income Tax Return (2015) (rtf)
8th Cir Criminal 6.18.228
FAILURE TO PAY CHILD SUPPORT OBLIGATION (18 U.S.C. § 228) (2017) (wpd/doc/docx)
8th Cir Criminal 6.26.7206
FALSE INCOME TAX RETURN (26 U.S.C. § 7206(1)) (2017) (wpd/doc/docx)
8th Cir Criminal 7.02
WILLFULLY (2017) (wpd/doc/docx)
9th Cir Criminal 5.5
WILLFULLY (01/2019) (wpd)
10th Cir Criminal 1.38
WILLFULLY-TO ACT (02/2018)
10th Cir Criminal 2.92
TAX EVASION (26 U.S.C. § 7201) (02/2018)
10th Cir Criminal 2.93
FALSE STATEMENTS ON INCOME TAX RETURN (26 U.S.C. § 7206(1)) (02/2018)
11th Cir Criminal B9.1A
On or About; Knowingly; Willfully - Generally (09/20/2017) (docx)
11th Cir Criminal B9.1B
On or About; Knowingly; Willfully - Intentional Violation of a Known Legal Duty (09/20/2017) (docx)
11th Cir Criminal O107.1
Tax Evasion: General Charge - 26 U.S.C. § 7201 (09/20/2017) (docx)
11th Cir Criminal O108
Failure to File a Tax Return - 26 U.S.C. § 7203 (09/20/2017) (docx)
11th Cir Criminal O109.1
Filing a False Tax-Related Document - 26 U.S.C. § 7206 (09/20/2017) (docx)
11th Cir Criminal O109.2
Aiding or Assisting in Preparation of False Documents Under Internal Revenue Laws - 26 U.S.C. § 7206 (09/20/2017) (docx)
11th Cir Criminal O110
False Tax Return, List, Account, or Statement - 26 U.S.C. § 7207 (09/20/2017) (docx)


INTENTIONALLY ACCESSED A COMPUTER

7th Cir Criminal 18 U.S.C. § 1030(a)(3)
ACCESSING A NON-PUBLIC GOVERNMENT COMPUTER - ELEMENTS (2017)
7th Cir Criminal 18 U.S.C. § 1030(a)(5)(B)
RECKLESSLY CAUSING DAMAGE BY ACCESSING A PROTECTED COMPUTER - ELEMENTS (2017)
7th Cir Criminal 18 U.S.C. § 1030(a)(5)(C)
CAUSING DAMAGE AND LOSS BY ACCESSING A PROTECTED COMPUTER - ELEMENTS (2017)
8th Cir Criminal 6.18.1030B
COMPUTER FRAUD [OBTAINING CONFIDENTIAL INFORMATION] (18 U.S.C. § 1030(a)(2)) (2017) (wpd/doc/docx)
8th Cir Criminal 6.18.1030C
COMPUTER FRAUD [ACCESSING A NONPUBLIC COMPUTER] (18 U.S.C. § 1030(a)(3)) (2017) (wpd/doc/docx)
8th Cir Criminal 6.18.1030F
COMPUTER FRAUD [CAUSING DAMAGE TO A COMPUTER] (18 U.S.C. § 1030(a)(5)(B) AND (C)) (2017) (wpd/doc/docx)
9th Cir Criminal 8.101
RECKLESS DAMAGE TO A PROTECTED COMPUTER (18 U.S.C. § 1030(a)(5)(B)) (01/2019) (wpd)
9th Cir Criminal 8.102
DAMAGE TO A PROTECTED COMPUTER CAUSING LOSS (18 U.S.C. § 1030(a)(5)(C)) (01/2019) (wpd)
9th Cir Criminal 8.97
OBTAINING INFORMATION BY COMPUTER-"PROTECTED" COMPUTER (01/2019) (wpd)
9th Cir Criminal 8.98
UNLAWFULLY ACCESSING NONPUBLIC COMPUTER USED BY THE GOVERNMENT (18 U.S.C. § 1030(a)(3)) (01/2019) (wpd)
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)


INTENTIONALLY ASSOCIATED

10th Cir Criminal 2.06
AID AND ABET (18 U.S.C. § 2(a)) (02/2018)
11th Cir Criminal S7
Aiding and Abetting; Agency - 18 U.S.C. § 2 (09/20/2017) (docx)


INTENTIONALLY DISCRIMINATED

3rd Cir Civil 10.1.2
Elements of an FMLA Claim - Discrimination - Mixed-Motive (March 2018) (docx)
3rd Cir Civil 10.1.3
Elements of an FMLA Claim- Discrimination -Pretext (March 2018) (docx)
3rd Cir Civil 4.12.2
Section 1983 - Unlawful Seizure - Arrest - Probable Cause (March 2018) (docx)
3rd Cir Civil 5.1.1
Elements of a Title VII Claim- Disparate Treatment - Mixed-Motive (March 2018) (docx)
3rd Cir Civil 5.1.2
Elements of a Title VII Claim - Disparate Treatment - Pretext (March 2018) (docx)
3rd Cir Civil 5.4.1
Title VII Damages - Compensatory Damages - General Instruction (March 2018) (docx)
3rd Cir Civil 5.4.2
Title VII Damages - Punitive Damages (March 2018) (docx)
3rd Cir Civil 5.4.3
Title VII Damages - Back Pay- For Advisory or Stipulated Jury (March 2018) (docx)
3rd Cir Civil 6.1.1
Elements of a Section 1981 Claim-Disparate Treatment-Mixed-Motive (March 2018) (docx)
3rd Cir Civil 6.1.2
Elements of a Section 1981 Claim- Disparate Treatment- Pretext (March 2018) (docx)
3rd Cir Civil 6.4.1
Section 1981 Damages - Compensatory Damages - General Instruction (March 2018) (docx)
3rd Cir Civil 6.4.2
Section 1981 Damages - Punitive Damages (March 2018) (docx)
3rd Cir Civil 6.4.3
Section 1981 Damages - Back Pay - For Advisory or Stipulated Jury (March 2018) (docx)
3rd Cir Civil 7.1
Section 1983 Employment Discrimination - Mixed Motive (March 2018) (docx)
3rd Cir Civil 7.2
Section 1983 Employment Discrimination - Pretext (March 2018) (docx)
3rd Cir Civil 8.1.1
Elements of an ADEA Claim - Disparate Treatment (March 2018) (docx)
3rd Cir Civil 8.4.2.
ADEA Damages - Back Pay (March 2018) (docx)
3rd Cir Civil 9.1.1
Elements of an ADA Claim- Disparate Treatment - Mixed-Motive (March 2018) (docx)
3rd Cir Civil 9.1.2
Elements of an ADA Claim - Disparate Treatment - Pretext (March 2018) (docx)
3rd Cir Civil 9.4.2
ADA Damages - Punitive Damages (March 2018) (docx)
3rd Cir Civil 9.4.3
ADA Damages - Back Pay- For Advisory or Stipulated Jury (March 2018) (docx)
9th Cir Civil 10.15
CIVIL RIGHTS-TITLE VII-DEFENSE-BONA FIDE SENIORITY SYSTEM (01/2019) (wpd)
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)


INTENTIONALLY EVADED THE REPORTING REQUIREMENT

9th Cir Criminal 9.44
FAILURE TO REPORT EXPORTING OR IMPORTING MONETARY INSTRUMENTS (31 U.S.C. §§ 5316(a)(1), 5324(c)) (01/2019) (wpd)


INTENTIONALLY FACILITATE

4th Cir Criminal 18 U.S.C. § 1651
PIRACY (March 2018)
7th Cir Criminal 18 U.S.C. § 924(c)(1)(A)
USING OR CARRYING A FIREARM DURING AND IN RELATION TO A CRIME OF VIOLENCE OR DRUG TRAFFICKING CRIME - ACCOUNTABILITY THEORY ELEMENTS (2017)
7th Cir Criminal 18 U.S.C. § 924(c)(1)(A)
POSSESSION OF A FIREARM IN FURTHERANCE OF A CRIME OF VIOLENCE OR DRUG TRAFFICKING CRIME - ACCOUNTABILITY THEORY ELEMENTS (2017)


INTENTIONALLY INFLICTED SERIOUS BODILY INJURY

8th Cir Criminal 12.01
INTRODUCTION TO PRELIMINARY INSTRUCTIONS (2017) (wpd/doc/docx)
8th Cir Criminal 12.06
FINDING OF REQUISITE MENTAL STATE[S] (18 U.S.C. § 3591) (2017) (wpd/doc/docx)
8th Cir Criminal 12.22
SPECIAL VERDICT FORM (2017) (wpd/doc/docx)
10th Cir Criminal
Special Findings Form (02/2018)
10th Cir Criminal 3.06
INTENT REQUIREMENT (02/2018)


INTENTIONALLY KILL

4th Cir Criminal 18 U.S.C. § 3591
DEATH PENALTY (March 2018)
8th Cir Criminal 12.01
INTRODUCTION TO PRELIMINARY INSTRUCTIONS (2017) (wpd/doc/docx)
8th Cir Criminal 12.06
FINDING OF REQUISITE MENTAL STATE[S] (18 U.S.C. § 3591) (2017) (wpd/doc/docx)
8th Cir Criminal 12.07P
MULTIPLE KILLINGS OR ATTEMPTED KILLINGS (18 U.S.C. § 3592(c)(16); 18 U.S.C. § 3591(a)(2)(A)) (2017) (wpd/doc/docx)
8th Cir Criminal 12.22
SPECIAL VERDICT FORM (2017) (wpd/doc/docx)
8th Cir Criminal 6.18.1111A
MURDER, FIRST DEGREE, WITHIN SPECIAL MARITIME AND TERRITORIAL JURISDICTION OF THE UNITED STATES (18 U.S.C. § 1111) (2017) (wpd/doc/docx)
9th Cir Criminal 8.109
MANSLAUGHTER-VOLUNTARY (18 U.S.C. § 1112) (01/2019) (wpd)
10th Cir Criminal
Special Findings Form (02/2018)
10th Cir Criminal 2.54
VOLUNTARY MANSLAUGHTER (18 U.S.C. § 1112) (02/2018)
10th Cir Criminal 3.06
INTENT REQUIREMENT (02/2018)
10th Cir Criminal 3.08.16
MULTIPLE KILLINGS OR ATTEMPTED KILLINGS (02/2018)
11th Cir Criminal O102.2
Controlled Substances: Continuing Criminal Enterprise - Murder - 21 U.S.C. § 848 (09/20/2017) (docx)


INTENTIONALLY MISAPPLIED

3rd Cir Criminal 6.18.666A1A
Theft Concerning a Program Receiving Federal Funds (18 U.S.C. § 666(a)(1)(A)) (Oct 2017) (docx/wpd)
3rd Cir Criminal 6.18.666A1A-3
Theft Concerning a Program Receiving Federal Funds - Stole, Embezzled, Converted, and Misapplied Defined (Oct 2017) (docx/wpd)
3rd Cir Criminal 6.18.666A1A-4
Theft Concerning a Program Receiving Federal Funds - Belonging to and In the Care, Custody, or Control of Defined (Oct 2017) (docx/wpd)
3rd Cir Criminal 6.18.666A1A-5
Theft Concerning a Program Receiving Federal Funds - Determining Value of Property (Oct 2017) (docx/wpd)
4th Cir Criminal 18 U.S.C. § 666
THEFT OR BRIBERY CONCERNING PROGRAMS RECEIVING FEDERAL FUNDS (March 2018)
5th Cir Criminal 2.33A
18 U.S.C. § 666(a)(1)(A) - Theft Concerning Programs Receiving Federal Funds (2015) (rtf)
7th Cir Criminal 18 U.S.C. § 666(a)(1)(A)
THEFT CONCERNING FEDERALLY FUNDED PROGRAM - ELEMENTS (2017)
7th Cir Criminal 18 U.S.C. § 666(a)(1)(A)
THEFT CONCERNING FEDERALLY FUNDED PROGRAM - ELEMENTS (2017)
7th Cir Criminal 18 U.S.C. § 669(a)
HEALTH CARE THEFT/EMBEZZLEMENT - ELEMENTS (2017)
8th Cir Criminal 6.18.666A
THEFT CONCERNING A PROGRAM RECEIVING FEDERAL FUNDS (18 U.S.C. § 666(a)(1)(A)) (2017) (wpd/doc/docx)
11th Cir Criminal O24.1
Theft Concerning Programs Receiving Federal Funds - 18 U.S.C. § 666(a)(1)(A) (09/20/2017) (docx)


INTENTIONALLY OMITTING INFORMATION

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)
4th Cir Criminal 18 U.S.C. § 1512
TAMPERING WITH A WITNESS, VICTIM, OR INFORMANT (March 2018)
4th Cir Criminal 18 U.S.C. § 1513
RETALIATING AGAINST A WITNESS, VICTIM, OR INFORMANT (March 2018)
7th Cir Criminal 18 U.S.C. §§ 1512 AND 1515(A)(3)
DEFINITION OF MISLEADING CONDUCT (2017)


INTENTIONALLY USED A MARK

11th Cir Civil 10.6
Trademark Counterfeiting (01/09/2018) (docx)


INTER-DEALER ELECTRONIC-QUOTATION-AND-TRADING SYSTEM

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 6.3.1
Securities Exchange Act - 15 U.S.C. §§ 10 and 20A - Rule 10b-5 - 17 C.F.R. §§ 240.10b-5 - Insider Trading - Private-Plaintiff Version (01/09/2018) (docx)
11th Cir Civil 6.3.2
Securities Exchange Act - 15 U.S.C. § 10 - Rule 10b-5 - 17 C.F.R. §§ 240.10b-5 - Insider Trading - SEC Version (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 Civil 6.6
Section 12 of the Securities Exchange Act of 1933 - 15 U.S.C. § 77l - (01/09/2018) (docx)
11th Cir Civil 6.7
Sections 5 & 5 of the Securities Act of 1933 - 15 U.S.C. §§ 77e and 77e - Offer and Sale of Unregistered Securities - SEC Version (01/09/2018) (docx)
11th Cir Civil 6.8
Section 17 of the Securities Act of 1933 - 15 U.S.C. § 77q - Fraud In the Offer and Sale of a Security Through A Device, Scheme, or Artifice to Defraud - SEC Version (01/09/2018) (docx)
11th Cir Civil 6.9
Section 17 of the Securities Act of 1933 - 15 U.S.C. § 77q - Misrepresentation or Omission in the Offer or Sale of a Security - SEC Version (01/09/2018) (docx)


INTER-SELLER PRICE VERIFICATION

4th Cir Criminal 15 U.S.C. § 1
TRUST IN RESTRAINT OF TRADE (March 2018)


INTERACT WITH OTHERS

9th Cir Civil 12.4
ADA-INTERACTING WITH OTHERS AS MAJOR LIFE ACTIVITY (01/2019) (wpd)


INTERACTING WITH OTHERS

9th Cir Civil 12.2
ADA-PHYSICAL OR MENTAL IMPAIRMENT (01/2019) (wpd)
9th Cir Civil 12.4
ADA-INTERACTING WITH OTHERS AS MAJOR LIFE ACTIVITY (01/2019) (wpd)


INTERACTIVE COMPUTER SERVICE

1st Cir Criminal 4.18.1462
Use of Interactive Computer Service for Obscene Matters, 18 U.S.C. § 1462 (9/3/04)
4th Cir Criminal 18 U.S.C. § 1462
IMPORTING OR TRANSPORTING OBSCENE MATTERS (March 2018)
4th Cir Criminal 18 U.S.C. § 1465
TRANSPORTATION OF OBSCENE MATTERS FOR SALE (March 2018)
4th Cir Criminal 18 U.S.C. § 2261A
INTERSTATE STALKING (March 2018)
5th Cir Criminal 2.61
18 U.S.C. § 1462 - Interstate Transportation of Obscene Material (by Common Carrier) (2015) (rtf)
7th Cir Criminal 18 U.S.C. § 1462
TAKING OR RECEIVING OBSCENE MATERIAL - ELEMENTS (2017)
7th Cir Criminal 18 U.S.C. § 1462
IMPORTING OR TRANSPORTING OBSCENE MATERIAL - ELEMENTS (2017)
7th Cir Criminal 18 U.S.C. § 1465
PRODUCTION WITH INTENT TO TRANSPORT/DISTRIBUTE/TRANSMIT OBSCENE MATERIAL FOR SALE OR DISTRIBUTION - ELEMENTS (2017)
10th Cir Criminal 2.60
INTERSTATE TRANSPORTATION OF OBSCENE MATERIAL (18 U.S.C. § 1462) (02/2018)
10th Cir Criminal 2.61
INTERSTATE TRANSPORTATION OF OBSCENE MATERIAL FOR SALE OR DISTRIBUTION (18 U.S.C. § 1465) (02/2018)


INTERACTIVE PROCESS

1st Cir Civil (employment discrimination) 3.2
Reasonable Accommodation (09/18/09)
3rd Cir Civil 9.1.3
Elements of an ADA Claim - Reasonable Accommodation (March 2018) (docx)
5th Cir Civil 11.7
Cat's Paw Theory of Employer Liability (10/2016) (rtf)
7th Cir Civil 4.03
ELEMENTS OF PLAINTIFF'S CLAIM - REASONABLE ACCOMMODATION CASES (08/2017)
7th Cir Civil 4.08
INTERACTIVE PROCESS (08/2017)
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)
9th Cir Civil 12.7
ADA-REASONABLE ACCOMMODATION (01/2019) (wpd)
11th Cir Civil 4.12
Americans with Disabilities Act: - Reasonable Accommodation Claim - 42 U.S.C. §§ 12101-12117 (01/09/2018) (docx)


INTERCEPT A WIRE OR ELECTRONIC COMMUNICATION

4th Cir Criminal 18 U.S.C. § 1029
CREDIT CARD FRAUD (March 2018)
9th Cir Criminal 8.92
USE OR CONTROL OF SCANNING RECEIVER (18 U.S.C. § 1029(a)(8)) (01/2019) (wpd)


INTERCEPT AN ORAL COMMUNICATION

4th Cir Criminal 18 U.S.C. § 2511
WIRETAPPING (March 2018)


INTERCEPT ILLEGALLY

9th Cir Criminal 8.92
USE OR CONTROL OF SCANNING RECEIVER (18 U.S.C. § 1029(a)(8)) (01/2019) (wpd)


INTERCEPTION

4th Cir Criminal 18 U.S.C. § 2232(d)
GIVING NOTICE OF ELECTRONIC SURVEILLANCE (March 2018)
4th Cir Criminal 18 U.S.C. § 2511
WIRETAPPING (March 2018)
7th Cir Criminal 3.14
RECORDED CONVERSATIONS/TRANSCRIPTS (2017)


INTERCEPTION OF COMMUNICATIONS

4th Cir Criminal 18 U.S.C. § 2511
WIRETAPPING (March 2018)


INTERCHANGE EMPLOYEES

5th Cir Civil 11.27
FLSA-Joint Employers (10/2016) (rtf)
11th Cir Civil 4.25
Miscellaneous Issues - Joint Employers (01/09/2018) (docx)


INTERCHANGEABLE

1st Cir Civil (employment discrimination)
INTRODUCTORY NOTES (08/18/11)
3rd Cir Civil 5.1.2
Elements of a Title VII Claim - Disparate Treatment - Pretext (March 2018) (docx)
3rd Cir Criminal 6.18.924B
Using or Carrying a Firearm During Any Crime of Violence or Drug Trafficking Crime (18 U.S.C. § 924(c)(1)) (Oct 2017) (docx/wpd)
6th Cir Criminal 10.00
FRAUD OFFENSES (01/2019) (wpd/docx)
6th Cir Criminal 6.07
JUSTIFICATION (01/2019) (wpd/docx)
7th Cir Civil 11.2.11.2
INFRINGEMENT - DOCTRINE OF EQUIVALENTS (08/2017)
7th Cir Civil 9.03
Elements - Defendant's FELA Case (08/2017)
8th Cir Criminal 12.07
STATUTORY AGGRAVATING FACTORS (18 U.S.C. § 3592) (2017) (wpd/doc/docx)
8th Cir Criminal 12.07A
DEATH OR INJURY RESULTING IN DEATH DURING THE COMMISSION OF AN OFFENSE LISTED UNDER 18 U.S.C. § 3592(c)(1) (2017) (wpd/doc/docx)
8th Cir Criminal 6.18.1001B
FALSE STATEMENT TO A FEDERAL AGENCY (18 U.S.C. § 1001) (2017) (wpd/doc/docx)


INTERDEPENDENCE

1st Cir Criminal 4.18.371(1)
Conspiracy, 18 U.S.C. § 371; 21 U.S.C. § 846 (5/9/18)
3rd Cir Criminal 6.18.1347
Health Care Fraud - Elements of the Offense (18 U.S.C. § 1347) (Oct 2017) (docx/wpd)
3rd Cir Criminal 6.18.371H
Conspiracy - Single or Multiple Conspiracies (April 2015) (docx/wpd)
4th Cir Criminal 18 U.S.C. § 1031
MAJOR FRAUD AGAINST THE UNITED STATES (March 2018)
4th Cir Criminal 18 U.S.C. § 1344
BANK FRAUD (March 2018)
4th Cir Criminal 18 U.S.C. § 1347
HEALTH CARE FRAUD (March 2018)
4th Cir Criminal 21 U.S.C. § 844
SIMPLE POSSESSION (March 2018)
4th Cir Criminal 21 U.S.C. § 963
ATTEMPT (March 2018)
6th Cir Criminal 14.05
CONSPIRACY TO VIOLATE THE DRUG LAWS (21 U.S.C. § 846) (01/2019) (wpd/docx)
8th Cir Civil 15.61
ELEMENTS OF DEFENSE: FAILURE TO PROVE ANY FACT ESSENTIAL TO THE PLAINTIFF'S RIGHT TO RECOVER (2018) (docx)
9th Cir Civil 17.9
COPYRIGHT INTERESTS-JOINT AUTHORS (17 U.S.C. §§ 101, 201(a)) (01/2019) (wpd)
9th Cir Civil 7.12
MAINTENANCE AND CURE-WILLFUL AND ARBITRARY FAILURE TO PAY (01/2019) (wpd)
10th Cir Criminal 2.19
CONSPIRACY (18 U.S.C. § 371) (02/2018)
10th Cir Criminal 2.20
CONSPIRACY: EVIDENCE OF MULTIPLE CONSPIRACIES (02/2018)
10th Cir Criminal 2.87
CONTROLLED SUBSTANCES-CONSPIRACY 21 U.S.C. § 846 (02/2018)
11th Cir Civil 9.14
Copyright - Ownership - Joint Authorship (01/09/2018) (docx)


INTEREST IN THE OUTCOME

1st Cir Criminal 1.06
Credibility of Witnesses (6/14/02)
1st Cir Criminal 2.08
Caution as to Cooperating Witness/Accomplice/Paid Informant/Immunized Witness (4/1/15)
1st Cir Criminal 2.20
Testimony by Defendant (1/24/06)
3rd Cir Civil 1.7
Preliminary Instructions - Credibility of Witnesses (Oct 2017) (docx)
3rd Cir Criminal 1.10
Credibility of Witnesses (Dec 2012) (docx/wpd)
3rd Cir Criminal 3.04
Credibility of Witnesses (April 2015) (docx/wpd)
3rd Cir Criminal 4.18
Credibility of Witnesses - Law Enforcement Officer (Oct 2017) (docx/wpd)
3rd Cir Criminal 4.28
Defendant's Testimony (Oct 2017) (docx/wpd)
4th Cir Criminal VII.H.
Credibility (March 2018)
5th Cir Criminal 1.08
Credibility of Witnesses (2015) (rtf)
5th Cir Criminal 1.14
Accomplice-Informer-Immunity (2015) (rtf)
9th Cir Civil 1.14
CREDIBILITY OF WITNESSES (01/2019) (wpd)
9th Cir Criminal 1.7
CREDIBILITY OF WITNESSES (01/2019) (wpd)
9th Cir Criminal 3.9
CREDIBILITY OF WITNESSES (01/2019) (wpd)
10th Cir Criminal 1.08
CREDIBILITY OF WITNESSES (02/2018)
10th Cir Criminal 1.14
ACCOMPLICE-INFORMANT-IMMUNITY [as appropriate] (02/2018)
11th Cir Civil 3.4
Credibility of Witnesses (01/09/2018) (docx)
11th Cir Criminal B5
Credibility of Witnesses (09/20/2017) (docx)
11th Cir Criminal P1
Preliminary Instructions - Criminal Cases (09/20/2017) (docx)


INTEREST IN THE OUTCOME OF THE CASE

1st Cir Criminal 1.06
Credibility of Witnesses (6/14/02)
1st Cir Criminal 2.20
Testimony by Defendant (1/24/06)
3rd Cir Civil 1.7
Preliminary Instructions - Credibility of Witnesses (Oct 2017) (docx)
3rd Cir Criminal 1.10
Credibility of Witnesses (Dec 2012) (docx/wpd)
3rd Cir Criminal 3.04
Credibility of Witnesses (April 2015) (docx/wpd)
3rd Cir Criminal 4.18
Credibility of Witnesses - Law Enforcement Officer (Oct 2017) (docx/wpd)
3rd Cir Criminal 4.28
Defendant's Testimony (Oct 2017) (docx/wpd)
5th Cir Criminal 1.08
Credibility of Witnesses (2015) (rtf)
5th Cir Criminal 1.14
Accomplice-Informer-Immunity (2015) (rtf)
9th Cir Civil 1.14
CREDIBILITY OF WITNESSES (01/2019) (wpd)
9th Cir Criminal 1.7
CREDIBILITY OF WITNESSES (01/2019) (wpd)
9th Cir Criminal 3.9
CREDIBILITY OF WITNESSES (01/2019) (wpd)
10th Cir Criminal 1.14
ACCOMPLICE-INFORMANT-IMMUNITY [as appropriate] (02/2018)
11th Cir Civil 3.4
Credibility of Witnesses (01/09/2018) (docx)
11th Cir Criminal B5
Credibility of Witnesses (09/20/2017) (docx)
11th Cir Criminal P1
Preliminary Instructions - Criminal Cases (09/20/2017) (docx)


INTEREST ON BACK PAY

1st Cir Civil (employment discrimination) 9.1
Compensatory Damages (01/30/09)
1st Cir Civil (employment discrimination) 9.2
ADEA Damages (07/24/08)
11th Cir Civil 4.11
Americans with Disabilities Act - Disparate-Treatment Claim - 42 U.S.C. §§ 12101-12117 (01/09/2018) (docx)


INTEREST ON PAST LOSSES

1st Cir Civil (maritime employee) 3.1
Unseaworthiness (02/21/12)


INTERESTS OF JUSTICE

3rd Cir Criminal 2.19
Impeachment of Witness - Prior Conviction (FED. R. EVID. 609) (Oct 2017) (docx/wpd)
3rd Cir Criminal 2.25
Impeachment of Defendant - Prior Conviction (FED. R. EVID. 609) (Oct 2017) (docx/wpd)
3rd Cir Criminal 4.25
Impeachment of Witness - Prior Conviction (FED. R. EVID. 609) (Oct 2017) (docx/wpd)
3rd Cir Criminal 4.36
Impeachment of Defendant - Prior Conviction (FED. R. EVID. 609) (Oct 2017) (docx/wpd)
6th Cir Criminal
Standards of Review (01/2019) (wpd/docx)
11th Cir Civil 5.5
Civil Rights - 42 U.S.C. § 1983 Claims - Fourth Amendment Claim - Malicious Prosecution (01/09/2018) (docx)


INTERFERE WITH SECURITY SCREENING PERSONNEL

4th Cir Criminal 49 U.S.C. § 46503
INTERFERING WITH SECURITY SCREENING PERSONNEL (March 2018)


INTERFERENCE THEORY OF RECOVERY

8th Cir Civil 14.50
ELEMENTS OF CLAIM: DISCRIMINATION OR RETALIATION (Employee with a Serious Health Condition) (2018) (docx)
8th Cir Civil 14.52
ELEMENTS OF CLAIM: DISCRIMINATION OR RETALIATION (Employee Leave for Birth, Adoption or Foster Care) (2018) (docx)


INTERFERENCE WITH PARENT-CHILD RELATIONSHIP

9th Cir Civil 9.13
PARTICULAR RIGHTS-FOURTH AMENDMENT-UNREASONABLE SEARCH-EXCEPTION TO WARRANT REQUIREMENT-SEARCH INCIDENT TO ARREST (01/2019) (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 (01/2019) (wpd)
9th Cir Civil 9.15
PARTICULAR RIGHTS-FOURTH AMENDMENT-UNREASONABLE SEARCH-EXCEPTION TO WARRANT REQUIREMENT-CONSENT (01/2019) (wpd)
9th Cir Civil 9.16
PARTICULAR RIGHTS-FOURTH AMENDMENT-UNREASONABLE SEARCH-EXCEPTION TO WARRANT REQUIREMENT-EXIGENT CIRCUMSTANCES (01/2019) (wpd)
9th Cir Civil 9.17
PARTICULAR RIGHTS-FOURTH AMENDMENT-UNREASONABLE SEARCH-EXCEPTION TO WARRANT REQUIREMENT-EMERGENCY AID (01/2019) (wpd)
9th Cir Civil 9.19
PARTICULAR RIGHTS-FOURTH AMENDMENT-UNREASONABLE SEIZURE OF PROPERTY-EXCEPTIONS TO WARRANT REQUIREMENT (01/2019) (wpd)
9th Cir Civil 9.20
PARTICULAR RIGHTS-FOURTH AMENDMENT-UNREASONABLE SEIZURE OF PERSON-GENERALLY (01/2019) (wpd)
9th Cir Civil 9.32
PARTICULAR RIGHTS-FOURTEENTH AMENDMENT-DUE PROCESS-INTERFERENCE WITH PARENT/CHILD RELATIONSHIP (01/2019) (wpd)


INTERFERING WITH ADMINISTRATION OF TAX LAWS

4th Cir Criminal 26 U.S.C. § 7212(a)
INTERFERING WITH ADMINISTRATION OF TAX LAWS (March 2018)
9th Cir Criminal 5.11
CORRUPTLY (01/2019) (wpd)


INTERFERING WITH ASSEMBLY

5th Cir Criminal 2.11
18 U.S.C. § 241 - Conspiracy to Deprive Person of Civil Rights (2015) (rtf)


INTERFERING WITH SECURITY SCREENING PERSONNEL

4th Cir Criminal 49 U.S.C. § 46503
INTERFERING WITH SECURITY SCREENING PERSONNEL (March 2018)


INTERIM EARNINGS AND BENEFITS

3rd Cir Civil 5.4.3
Title VII Damages - Back Pay- For Advisory or Stipulated Jury (March 2018) (docx)
3rd Cir Civil 8.4.2.
ADEA Damages - Back Pay (March 2018) (docx)
5th Cir Civil 11.14
Title VII and ADA Damages (10/2016) (rtf)
8th Cir Civil 11.70
DAMAGES: ACTUAL (42 U.S.C. § 1981) (2018) (docx)
8th Cir Civil 12.41
ELEMENTS OF CLAIM: (SEX) DISCRIMINATION (Determining Factor) (42 U.S.C. § 1983) (2018) (docx)
8th Cir Civil 13.70
DAMAGES: ACTUAL (42 U.S.C. § 1983) (2018) (docx)
8th Cir Civil 5.70
DAMAGES: ACTUAL (2018) (docx)
8th Cir Civil 6.70
DAMAGES: ACTUAL (2018) (docx)
8th Cir Civil 9.70
DAMAGES: ACTUAL (2018) (docx)
11th Cir Civil 4.5
Title VII - Civil Rights Act - Discrimination - Discharge or Failure to Promote - Including "Same Decision" Defense (01/09/2018) (docx)


INTERIM STATEMENTS

11th Cir Civil 1.5
Interim Statements (01/09/2018) (docx)
11th Cir Civil 2.4
Interim Statements (01/09/2018) (docx)


INTERIM STATUS REGULATIONS

4th Cir Criminal 42 U.S.C. § 6928
RESOURCE CONSERVATION AND RECOVERY ACT (RCRA)- HAZARDOUS WASTE (March 2018)


INTERLOCKING CONFESSIONS

8th Cir Criminal 2.15
STATEMENT OF ONE DEFENDANT IN MULTI-DEFENDANT TRIAL (2017) (wpd/doc/docx)


INTERMEDIARY

1st Cir Criminal 4.18.02(b)
Causing an Act to be Done Through Another, 18 U.S.C. § 2(b) (4/13/16)
3rd Cir Civil 4.13
Section 1983 - Malicious Prosecution (March 2018) (docx)
3rd Cir Criminal 6.18.666A1A-2
Theft Concerning a Program Receiving Federal Funds - Received Federal Funds Defined (Oct 2017) (docx/wpd)
3rd Cir Criminal 7.05
Causing the Criminal Acts of Another (18 U.S.C. § 2(b)) (July 2014) (docx/wpd)
4th Cir Criminal 18 U.S.C. § 1001
FALSE STATEMENT TO A FEDERAL AGENCY (March 2018)
4th Cir Criminal 18 U.S.C. § 287
FALSE, FICTITIOUS OR FRAUDULENT CLAIMS (March 2018)
4th Cir Criminal VI.F.
Entrapment (March 2018)
5th Cir Criminal 2.96
21 U.S.C. § 848 - Continuing Criminal Enterprise (2015) (rtf)
6th Cir Criminal 16.09
COERCION AND ENTICEMENT: PERSUADING A MINOR TO ENGAGE IN PROSTITUTION OR UNLAWFUL SEXUAL ACTIVITY (18 U.S.C. § 2422(b)) (01/2019) (wpd/docx)
6th Cir Criminal 3.01B
CONSPIRACY TO DEFRAUD THE UNITED STATES (18 U.S.C. § 371) - BASIC ELEMENTS (01/2019) (wpd/docx)
7th Cir Criminal 18 U.S.C. § 1951
INTERSTATE COMMERCE - DEFINITION (2017)
8th Cir Criminal 5.02
CAUSING AN OFFENSE TO BE COMMITTED (18 U.S.C. § 2(b)) (2017) (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)) (2017) (wpd/doc/docx)
10th Cir Criminal 2.94
AIDING OR ASSISTING IN PREPARATION OF FALSE DOCUMENTS UNDER INTERNAL REVENUE SERVICE LAWS (26 U.S.C. § 7206(2)) (02/2018)
11th Cir Criminal O92.2
Coercion and Enticement of a Minor to Engage in Sexual Activity - 18 U.S.C. § 2422(b) (09/20/2017) (docx)
11th Cir Criminal O92.3
Attempted Coercion and Enticement of a Minor to Engage in Sexual Activity - 18 U.S.C. § 2422(b) (09/20/2017) (docx)


INTERMEDIARY GOVERNMENT

3rd Cir Criminal 6.18.666A1A-2
Theft Concerning a Program Receiving Federal Funds - Received Federal Funds Defined (Oct 2017) (docx/wpd)


INTERMEDIATE BURDEN OF PRODUCTION

3rd Cir Civil 6.1.2
Elements of a Section 1981 Claim- Disparate Treatment- Pretext (March 2018) (docx)


INTERMEDIATE DESTINATIONS

4th Cir Criminal 18 U.S.C. § 1952
INTERSTATE TRAVEL IN AID OF RACKETEERING (March 2018)


INTERMEDIATE MENTAL STATES

3rd Cir Criminal 5.0
General Introduction to Mental State Instructions (April 2015) (docx/wpd)


INTERMEDIATE STANDARD OF PROOF

3rd Cir Civil 1.11
Preliminary Instructions - Clear and Convincing Evidence (Oct 2017) (docx)
7th Cir Civil 1.28
CLEAR AND CONVINCING EVIDENCE (08/2017)


INTERMITTENT

3rd Cir Civil 10.0
FMLA Introductory Instruction (March 2018) (docx)
3rd Cir Civil 10.1.1
Elements of an FMLA Claim- Interference With Right to Take Leave (March 2018) (docx)
3rd Cir Civil 9.1.3
Elements of an ADA Claim - Reasonable Accommodation (March 2018) (docx)
4th Cir Criminal 33 U.S.C. § 1319
CLEAN WATER ACT (March 2018)
7th Cir Civil 10.1
FAMILY MEDICAL LEAVE ACT - Nature of FMLA Claim (08/2017)
7th Cir Civil 10.2
Elements of FMLA Interference Claim (08/2017)
8th Cir Criminal 6.21.848A
CONTROLLED SUBSTANCES- CONTINUING CRIMINAL ENTERPRISE (21 U.S.C. § 848(c)) (2017) (wpd/doc/docx)
11th Cir Criminal O102.1
Controlled Substances: Continuing Criminal Enterprise - 21 U.S.C. § 848 (09/20/2017) (docx)


INTERMODAL CONTAINER

3rd Cir Criminal 6.18.659A
Theft from Interstate Shipment (18 U.S.C. § 659) (First Paragraph) (April 2008) (docx/wpd)
5th Cir Criminal 2.30A
18 U.S.C. § 659 (First Paragraph) - Theft From Interstate Shipment (2015) (rtf)
5th Cir Criminal 2.30B
18 U.S.C. § 659 (Second Paragraph) - Buying or Receiving Goods Stolen From Interstate Shipment (2015) (rtf)


INTERNAL DISPUTE

4th Cir Criminal 18 U.S.C. § 1959
VIOLENT CRIMES IN AID OF RACKETEERING (March 2018)
The existence of an INTERNAL DISPUTE does not signal the end of an  enterprise
4th Cir Criminal 18 U.S.C. § 1962 § 1962(a)
RACKETEER INFLUENCED AND CORRUPT ORGANIZATIONS (March 2018)


INTERNAL DISPUTES

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)


INTERNAL INVESTIGATION

1st Cir Civil (employment discrimination) 5.1
Retaliation (04/10/12)
3rd Cir Civil 5.1.7
Elements of a Title VII Claim - Retaliation (March 2018) (docx)


INTERNAL OPERATING GUIDELINES

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


INTERNAL SECURITY IN PRISON

1st Cir Civil (excessive force) 2.1
Excessive Force in Violation of the Eighth Amendment: Injury to an  Inmate by a Corrections Officer (04/01/10)
5th Cir Civil 10.7A
Eighth Amendment (Excessive Force) (10/2016) (rtf)
9th Cir Civil 9.26
PARTICULAR RIGHTS-EIGHTH AMENDMENT-CONVICTED PRISONER'S CLAIM OF  EXCESSIVE FORCE (01/2019) (wpd)
9th Cir Civil 9.27
PARTICULAR RIGHTS-EIGHTH AMENDMENT-CONVICTED PRISONER'S CLAIM RE  CONDITIONS OF CONFINEMENT/MEDICAL CARE (01/2019) (wpd)
9th Cir Civil 9.28
PARTICULAR RIGHTS-EIGHTH AMENDMENT-CONVICTED PRISONER'S CLAIM OF  FAILURE TO PROTECT (01/2019) (wpd)


INTERNATIONAL AIRPORTS

8th Cir Criminal 12.07A
DEATH OR INJURY RESULTING IN DEATH DURING THE COMMISSION OF AN OFFENSE LISTED UNDER 18 U.S.C. § 3592(c)(1) (2017) (wpd/doc/docx)


INTERNATIONAL BANKING ACT OF 1978

3rd Cir Criminal 6.18.1956-1
Money Laundering - Conducting a Financial Transaction Defined (Oct 2017) (docx/wpd)
4th Cir Criminal 18 U.S.C. § 1030
COMPUTER CRIMES (March 2018)
4th Cir Criminal 18 U.S.C. § 215
RECEIVING GIFTS FOR PROCURING LOANS (March 2018)


INTERNATIONAL BROTHERHOOD OF TEAMSTERS V. UNITED STATES

3rd Cir Civil 8.3.2
ADEA Defenses - Bona Fide Seniority System (March 2018) (docx)
7th Cir Civil 3.03
PATTERN OR PRACTICE (08/2017)


INTERNATIONAL EMERGENCY ECONOMIC POWERS ACT (IEEPA)

4th Cir Criminal 18 U.S.C. § 371
CONSPIRACY (March 2018)


INTERNATIONAL HOSTAGE TAKING

4th Cir Criminal 18 U.S.C. § 1203
HOSTAGE TAKING (March 2018)


INTERNATIONAL MONEY LAUNDERING

4th Cir Criminal 18 U.S.C. § 1956
LAUNDERING OF MONETARY INSTRUMENTS (March 2018)
4th Cir Criminal 31 U.S.C. § 5332
BULK CASH SMUGGLING (March 2018)


INTERNATIONAL PARENTAL KIDNAPPING

4th Cir Criminal 18 U.S.C. § 1204
INTERNATIONAL PARENTAL KIDNAPPING (March 2018)


INTERNATIONAL PROMOTION

7th Cir Criminal 18 U.S.C. § 1956(a)(2)(A)
MONEY LAUNDERING - INTERNATIONAL PROMOTION - ELEMENTS (2017)


INTERNATIONAL SECURITIES EXCHANGE

8th Cir Criminal 6.15.77q(a) AND 78j(b)
SECURITIES FRAUD (15 U.S.C. § 77Q(a), 15 U.S.C. § 78J(b), AND 17 C.F.R. (2017) (wpd/doc/docx)


INTERNATIONAL TERRORISM

3rd Cir Criminal 8.05
Entrapment (Apr 2015) (docx/wpd)
4th Cir Criminal 18 U.S.C. § 1425
PROCURING CITIZENSHIP OR NATURALIZATION UNLAWFULLY (March 2018)
4th Cir Criminal 18 U.S.C. § 1542
FALSE STATEMENT IN PASSPORT APPLICATION (March 2018)
5th Cir Criminal 2.66
18 U.S.C. § 1544 - Misuse of a Passport (2015) (rtf)
5th Cir Criminal 2.67A
18 U.S.C. § 1546(a) - Counterfeiting Immigration Documents (2015) (rtf)
5th Cir Criminal 2.67B
18 U.S.C. § 1546(a) - Use or Possession of Fraudulent Immigration Documents (First Paragraph, Second Clause) (2015) (rtf)
5th Cir Criminal 2.67C
18 U.S.C. § 1546(a) - False Statements in Connection with Immigration Documents (Fourth Paragraph) (2015) (rtf)
7th Cir Criminal 18 U.S.C. § 1028
PENALTY-ENHANCING INSTRUCTIONS AND SPECIAL VERDICT FORMS (2017)
7th Cir Criminal 18 U.S.C. § 1028
PENALTY-ENHANCING PROVISIONS UNDER § 1028(b) (2017)
7th Cir Criminal 18 U.S.C. § 1028
SPECIAL VERDICT FORM (2017)
7th Cir Criminal 18 U.S.C. § 1028(a)(1)
FRAUDULENT PRODUCTION OF AN IDENTIFICATION DOCUMENT, AUTHENTICATION FEATURE, OR FALSE IDENTIFICATION DOCUMENT - ELEMENTS (2017)
7th Cir Criminal 18 U.S.C. § 1028(a)(2)
FRAUDULENT TRANSFER OF AN IDENTIFICATION DOCUMENT, AUTHENTICATION FEATURE, OR FALSE IDENTIFICATION DOCUMENT - ELEMENTS (2017)
7th Cir Criminal 18 U.S.C. § 1028(a)(3)
FRAUDULENT POSSESSION OF FIVE OR MORE IDENTIFICATION DOCUMENTS, AUTHENTICATION FEATURES, OR FALSE IDENTIFICATION DOCUMENTS - ELEMENTS (2017)
7th Cir Criminal 18 U.S.C. § 1028(a)(4)
POSSESSION OF AN IDENTIFICATION DOCUMENT, AUTHENTICATION FEATURE, OR FALSE IDENTIFICATION DOCUMENT WITH INTENT TO DEFRAUD THE UNITED STATES - ELEMENTS (2017)
7th Cir Criminal 18 U.S.C. § 1028(a)(5)
FRAUDULENT PRODUCTION, TRANSFER, OR POSSESSION OF A DOCUMENT - MAKING IMPLEMENT OR AUTHENTICATION FEATURE - ELEMENTS (2017)
7th Cir Criminal 18 U.S.C. § 1028(a)(6)
POSSESSION OF A STOLEN IDENTIFICATION DOCUMENT OR AUTHENTICATION FEATURE - ELEMENTS (2017)
7th Cir Criminal 18 U.S.C. § 1028(a)(7)
FRAUDULENT TRANSFER, POSSESSION, OR USE OF A MEANS OF IDENTIFICATION - ELEMENTS (2017)
7th Cir Criminal 18 U.S.C. § 1028(a)(8)
TRAFFICKING IN FALSE OR ACTUAL AUTHENTICATION FEATURES - ELEMENTS (2017)
7th Cir Criminal 18 U.S.C. § 981(a)(1)(G)(iv)
FORFEITURE INSTRUCTION (2017)
11th Cir Criminal O40.2
False Identification Documents - 18 U.S.C. § 1028 (09/20/2017) (docx)
11th Cir Criminal O60
False Statement in Application and Use of Passport - 18 U.S.C. § 1542 (09/20/2017) (docx)
11th Cir Criminal O61
Possession or Use of False Visa - 18 U.S.C. § 1546 (First Paragraph) (09/20/2017) (docx)


INTERNATIONAL TRADE COMMISSION

4th Cir Criminal 21 U.S.C. § 952
IMPORTING CONTROLLED SUBSTANCES (March 2018)
4th Cir Criminal 21 U.S.C. § 955
POSSESSION OF CONTROLLED SUBSTANCES ON BOARD AIRCRAFT OR VESSELS ARRIVING IN OR DEPARTING FROM THE UNITED STATES (March 2018)
4th Cir Criminal 21 U.S.C. § 957
REGISTERED IMPORTERS AND EXPORTERS OF CONTROLLED SUBSTANCES (March 2018)
4th Cir Criminal 21 U.S.C. § 959
POSSESSION, MANUFACTURE, OR DISTRIBUTION OF CONTROLLED SUBSTANCE, INTENDING IT BE IMPORTED (March 2018)


INTERNATIONAL TRAFFIC IN ARMS REGULATIONS (ITAR)

4th Cir Criminal 22 U.S.C. § 2778
CONTROL OF ARMS EXPORTS AND IMPORTS (March 2018)


INTERNATIONAL TRANSPORTATION

5th Cir Criminal 2.76A
18 U.S.C. §§ 1956(a)(1)(A)(i) and 1956(a)(1)(B)(i) - Laundering Monetary Instruments-Proceeds of Unlawful Activity (2015) (rtf)
5th Cir Criminal 2.76B
18 U.S.C. § 1956(a)(3)(A) and 1956(a)(3)(B) - Laundering Monetary Instruments-Property Represented to be Proceeds of Unlawful Activity (2015) (rtf)
6th Cir Criminal 11.00
MONEY LAUNDERING OFFENSES (01/2019) (wpd/docx)
6th Cir Criminal 11.03
MONEY LAUNDERING - International Transportation (18 U.S.C. § 1956(a)(2)(A)(intent to promote the carrying on of specified unlawful activity)) (01/2019) (wpd/docx)
6th Cir Criminal 11.04
MONEY LAUNDERING - International Transportation (18 U.S.C. § 1956(a)(2)(B)(knowing that the transportation involves proceeds of some form of unlawful activity and that it is designed to conceal facts related to proceeds)) (01/2019) (wpd/docx)
11th Cir Criminal O74.3
Money Laundering: International Transportation of Monetary Instruments - 18 U.S.C. § 1956(A) (09/20/2017) (docx)


INTERNATIONAL TRANSPORTATION OF MONETARY INSTRUMENTS

6th Cir Criminal 11.03
MONEY LAUNDERING - International Transportation (18 U.S.C. § 1956(a)(2)(A)(intent to promote the carrying on of specified unlawful activity)) (01/2019) (wpd/docx)
6th Cir Criminal 11.04
MONEY LAUNDERING - International Transportation (18 U.S.C. § 1956(a)(2)(B)(knowing that the transportation involves proceeds of some form of unlawful activity and that it is designed to conceal facts related to proceeds)) (01/2019) (wpd/docx)
11th Cir Criminal O74.3
Money Laundering: International Transportation of Monetary Instruments - 18 U.S.C. § 1956(A) (09/20/2017) (docx)


INTERNATIONALLY PROTECTED PERSON

4th Cir Criminal 18 U.S.C. § 1201
KIDNAPPING (March 2018)
9th Cir Criminal 8.116
KIDNAPPING-FOREIGN OFFICIAL OR OFFICIAL GUEST (18 U.S.C. § 1201(a)(4)) (01/2019) (wpd)
9th Cir Criminal 8.118
ATTEMPTED KIDNAPPING-FOREIGN OFFICIAL OR OFFICIAL GUEST (01/2019) (wpd)


INTERNET ACCESS

1st Cir Criminal 4.18.1462
Use of Interactive Computer Service for Obscene Matters, 18 U.S.C. § 1462 (9/3/04)
3rd Cir Civil 1.3
Preliminary Instructions - Conduct of the Jury (Oct 2017) (docx)
4th Cir Criminal 18 U.S.C. § 1462
IMPORTING OR TRANSPORTING OBSCENE MATTERS (March 2018)
5th Cir Criminal 2.61
18 U.S.C. § 1462 - Interstate Transportation of Obscene Material (by Common Carrier) (2015) (rtf)
9th Cir Civil 2.16
EVIDENCE IN ELECTRONIC FORMAT (01/2019) (wpd)


INTERNET CHAT ROOMS

3rd Cir Civil 1.3
Preliminary Instructions - Conduct of the Jury (Oct 2017) (docx)
3rd Cir Civil 3.1
General Instructions For Use At End of Trial - Deliberations (Oct 2017) (docx)
3rd Cir Criminal 1.03
Conduct of the Jury (Dec 2012) (docx/wpd)
3rd Cir Criminal 3.01
Role of Jury (April 2015) (docx/wpd)
3rd Cir Criminal 3.16
Election of Foreperson; Unanimous Verdict; Do Not Consider Punishment; Duty to Deliberate; Communication with Court (April 2015) (docx/wpd)
5th Cir Civil 1.1
Instructions for Beginning of Trial (10/2016) (rtf)
5th Cir Civil 1.2
Preliminary Instructions to Jury (10/2016) (rtf)
6th Cir Criminal 8.02
EXPERIMENTS, RESEARCH, INVESTIGATION AND OUTSIDE COMMUNICATIONS (01/2019) (wpd/docx)
7th Cir Criminal 10.11
JUROR CONDUCT (2017)
7th Cir Criminal 7.01
JURY DELIBERATIONS (2017)
8th Cir Civil 1.08
EXPLANATORY: CONDUCT OF THE JURY (2018) (docx)
8th Cir Criminal 1.08
CONDUCT OF THE JURY (2017) (wpd/doc/docx)
9th Cir Civil 1.15
CONDUCT OF THE JURY (01/2019) (wpd)
9th Cir Civil 3.2
CONSIDERATION OF EVIDENCE-CONDUCT OF THE JURY (01/2019) (wpd)
9th Cir Criminal 1.8
CONDUCT OF THE JURY (01/2019) (wpd)
9th Cir Criminal 2.1
CAUTIONARY INSTRUCTION-FIRST RECESS (01/2019) (wpd)
9th Cir Criminal 7.2
CONSIDERATION OF EVIDENCE-CONDUCT OF THE JURY (01/2019) (wpd)
11th Cir Criminal P1
Preliminary Instructions - Criminal Cases (09/20/2017) (docx)


INTERNET CHATTER

7th Cir Criminal 4.09
ATTEMPT (2017)


INTERPRETATIVE RELEASES

11th Cir Civil 6.6
Section 12 of the Securities Exchange Act of 1933 - 15 U.S.C. § 77l - (01/09/2018) (docx)
11th Cir Civil 6.7
Sections 5 & 5 of the Securities Act of 1933 - 15 U.S.C. §§ 77e and 77e - Offer and Sale of Unregistered Securities - SEC Version (01/09/2018) (docx)


INTERPRETERS

1st Cir Civil (employment discrimination) 3.2
Reasonable Accommodation (09/18/09)
3rd Cir Civil 2.12
General Instructions For Use During Trial - Foreign Language Testimony or Audio Recording (Oct 2017) (docx)
3rd Cir Civil 9.0
ADA Employment Claims - Introductory Instruction (March 2018) (docx)
3rd Cir Civil 9.1.3
Elements of an ADA Claim - Reasonable Accommodation (March 2018) (docx)
5th Cir Civil 11.10
Failure to Accommodate a Disability (10/2016) (rtf)
5th Cir Civil 11.7
Cat's Paw Theory of Employer Liability (10/2016) (rtf)
7th Cir Civil
SAMPLE PRELIMINARY INSTRUCTIONS (08/2017)
7th Cir Civil 1.22
TRANSLATED LANGUAGE (08/2017)
7th Cir Criminal 10.05
TESTIMONY PRESENTED THROUGH INTERPRETER (2017)
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)
9th Cir Civil 12.7
ADA-REASONABLE ACCOMMODATION (01/2019) (wpd)
9th Cir Civil 2.6
TRANSCRIPT OF RECORDING IN FOREIGN LANGUAGE (01/2019) (wpd)
9th Cir Civil 2.8
FOREIGN LANGUAGE TESTIMONY (01/2019) (wpd)
9th Cir Criminal 1.12
JURY TO BE GUIDED BY ENGLISH TRANSLATION/INTERPRETATION (01/2019) (wpd)
9th Cir Criminal 2.10
FOREIGN LANGUAGE TESTIMONY (01/2019) (wpd)
9th Cir Criminal 3.17
FOREIGN LANGUAGE TESTIMONY (01/2019) (wpd)
11th Cir Civil 1.3
Official English Translation/Interpretation (01/09/2018) (docx)
11th Cir Civil 4.12
Americans with Disabilities Act: - Reasonable Accommodation Claim - 42 U.S.C. §§ 12101-12117 (01/09/2018) (docx)
11th Cir Criminal T4
Explanatory Instruction - Role of the Interpreter (09/20/2017) (docx)


INTERPRETIVE BULLETINS

8th Cir Civil 16.00
EMPLOYMENT - FAIR LABOR STANDARDS ACT - OVERVIEW (2018) (docx)


INTERPRETIVE GUIDANCE

3rd Cir Civil 9.0
ADA Employment Claims - Introductory Instruction (March 2018) (docx)
3rd Cir Civil 9.2.1
ADA Definitions - Disability (March 2018) (docx)
3rd Cir Civil 9.2.2
ADA Definitions - Qualified Individual (March 2018) (docx)
8th Cir Civil 16.00
EMPLOYMENT - FAIR LABOR STANDARDS ACT - OVERVIEW (2018) (docx)


INTERROGATIONS

3rd Cir Civil 4.12.2
Section 1983 - Unlawful Seizure - Arrest - Probable Cause (March 2018) (docx)
3rd Cir Criminal 2.27
Prior Statement of Defendant - Single Defendant on Trial (Oct 2017) (docx/wpd)
3rd Cir Criminal 2.28
Prior Statement of a Defendant - Multi-Defendant Trial (Oct 2017) (docx/wpd)
3rd Cir Criminal 4.31
Consciousness of Guilt (False Exculpatory Statements) (Oct 2017) (docx/wpd)
3rd Cir Criminal 4.32
Prior Statement of Defendant - Single Defendant on Trial (Oct 2017) (docx/wpd)
3rd Cir Criminal 4.33
Prior Statement of Non-testifying Defendant in Multi-Defendant Trial (Oct 2017) (docx/wpd)
4th Cir Criminal VII.E.
Confession (March 2018)
4th Cir Criminal VII.W.
Punishment (March 2018)
5th Cir Criminal 1.26
Confession-Statement-Voluntariness (2015) (rtf)
5th Cir Criminal 1.27
Confession-Statement-Voluntariness (2015) (rtf)
7th Cir Civil 7.06
FOURTH AMENDMENT: TERRY (INVESTIGATORY) STOP (08/2017)
8th Cir Criminal 2.07
STATEMENT BY DEFENDANT (2017) (wpd/doc/docx)
9th Cir Criminal 4.1
STATEMENTS BY DEFENDANT (01/2019) (wpd)
10th Cir Criminal 1.25
VOLUNTARINESS OF STATEMENT BY DEFENDANT (Single Defendants) (02/2018)
10th Cir Criminal 1.26
CONFESSION-STATEMENT-VOLUNTARINESS BY DEFENDANT (Multiple Defendants) (02/2018)


INTERROGATORIES

1st Cir Civil (excessive force) 1.1
Excessive Force in Violation of the Fourth Amendment (01/24/11)
1st Cir Criminal 4.18.371(1)
Conspiracy, 18 U.S.C. § 371; 21 U.S.C. § 846 (5/9/18)
1st Cir Criminal 6.04
Return of Verdict Form (10/23/06)
3rd Cir Civil 2.6
General Instructions For Use During Trial - Use of Interrogatories (Oct 2017) (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 4.8.3
Section 1983 - Damages - Punitive Damages (March 2018) (docx)
3rd Cir Civil 7.0
Section 1983 Employment Discrimination (March 2018) (docx)
3rd Cir Civil 7.5
Section 1983 - Employment - Damages (March 2018) (docx)
3rd Cir Criminal 21.846A
Attempt to (Distribute) (Possess with Intent to Manufacture / Distribute) (Manufacture) (Possess) a Controlled Substance (21 U.S.C. § 846) (April 2015) (docx/wpd)
3rd Cir Criminal 3.11
Lesser Included Offenses (April 2015) (docx/wpd)
3rd Cir Criminal 3.18
Special Verdict Form; Special Interrogatories (April 2015) (docx/wpd)
3rd Cir Criminal 6.18.1962C-10
RICO - Verdict Form with Special Interrogatories (May 2013) (docx/wpd)
3rd Cir Criminal 6.18.1962C-7
RICO - "Racketeering Activity" Defined (May 2013) (docx/wpd)
3rd Cir Criminal 6.18.1962C-8
RICO - Unanimity as to Acts of Racketeering Activity (May 2013) (docx/wpd)
3rd Cir Criminal 6.18.656
Misapplication of Bank Funds (18 U.S.C. § 656) (Dec 2007) (docx/wpd)
3rd Cir Criminal 6.18.922G-1
Felon In Possession of Firearm (18 U.S.C. § 922(g)) (bifurcated proceeding) (Oct 2017) (docx/wpd)
3rd Cir Criminal 6.18.924A
Possession of a Firearm in Furtherance of Crime of Violence or Drug Trafficking Crime (18 U.S.C. § 924(c)(1)) (Oct 2017) (docx/wpd)
3rd Cir Criminal 6.18.924B
Using or Carrying a Firearm During Any Crime of Violence or Drug Trafficking Crime (18 U.S.C. § 924(c)(1)) (Oct 2017) (docx/wpd)
3rd Cir Criminal 6.21.841-4
Controlled Substances Offenses - Knowingly or Intentionally Defined (April 2015) (docx/wpd)
3rd Cir Criminal 6.21.841A
Controlled Substances - Possession with Intent to (Manufacture) (Distribute) (21 U.S.C. § 841(a) & (b)) (April 2015) (docx/wpd)
3rd Cir Criminal 6.21.841B
Controlled Substances - (Manufacture) (Distribute) a Controlled Substance (21 U.S.C. § 841(a) & (b)) (April 2015) (docx/wpd)
3rd Cir Criminal 6.21.841C
Controlled Substances - Verdict Form with Special Interrogatories With Respect to Substance Identity and Weight [Death or Serious Bodily Injury] (April 2015) (docx/wpd)
3rd Cir Criminal 6.21.846B
Controlled Substances - Conspiracy to (Distribute) (Possess with Intent to Manufacture / Distribute) (Manufacture) (Possess) (21 U.S.C. § 846) (April 2015) (docx/wpd)
4th Cir Criminal 18 U.S.C. § 1505
OBSTRUCTION OF PROCEEDINGS BEFORE DEPARTMENTS, AGENCIES, OR CONGRESS (March 2018)
4th Cir Criminal 18 U.S.C. § 373
SOLICITATION TO COMMIT A CRIME OF VIOLENCE (March 2018)
4th Cir Criminal VII.GG.
Unanimity (March 2018)
4th Cir Criminal VIII.Q.
Special Verdict (March 2018)
5th Cir Civil 10.1
42 U.S.C. § 1983 (Unlawful Arrest- Unlawful Search-Excessive Force) (10/2016) (rtf)
5th Cir Criminal 2.01A
8 U.S.C. § 1324(a)(1)(A)(i) - Bringing Aliens into the United States (2015) (rtf)
5th Cir Criminal 2.93
21 U.S.C. § 841(a)(1) - Controlled Substances-Possession with Intent to Distribute (2015) (rtf)
5th Cir Criminal 2.95
21 U.S.C. § 846 - Controlled Substances-Conspiracy (2015) (rtf)
5th Cir Criminal 2.98
21 U.S.C. §§ 952(a) and 960(a)(1) - Controlled Substances-Unlawful Importation (2015) (rtf)
6th Cir Criminal 8.06
VERDICT FORM (01/2019) (wpd/docx)
7th Cir Civil 2.09
USE OF INTERROGATORIES (TO BE USED ONLY WHEN INTERROGATORIES ARE READ WITHOUT ADMISSION INTO EVIDENCE) (08/2017)
7th Cir Civil 3.10
COMPENSATORY DAMAGES (08/2017)
7th Cir Civil 4.15
SPECIAL VERDICT FORM (08/2017)
7th Cir Civil 6.01
PUBLIC EMPLOYEE'S FIRST AMENDMENT FREE SPEECH RETALIATION CLAIM (08/2017)
7th Cir Civil 7.25
LIABILITY OF MUNICIPALITY FOR FAILURE TO TRAIN, SUPERVISE OR DISCIPLINE (08/2017)
7th Cir Criminal 18 U.S.C. § 2113(b)
BANK THEFT - ELEMENTS (2017)
7th Cir Criminal 18 U.S.C. § 2113(c)
POSSESSION OF STOLEN BANK MONEY OR PROPERTY - ELEMENTS (2017)
7th Cir Criminal 18 U.S.C. § 241
ELEMENTS (2017)
7th Cir Criminal 18 U.S.C. § 241
DEATH (2017)
7th Cir Criminal 18 U.S.C. § 242
DEPRIVATION OF RIGHTS UNDER COLOR OF LAW - ELEMENTS (2017)
7th Cir Criminal 18 U.S.C. § 242
DEATH (2017)
7th Cir Criminal 18 U.S.C. § 242
BODILY INJURY (2017)
7th Cir Criminal 18 U.S.C. § 641
THEFT OF GOVERNMENT PROPERTY - ELEMENTS (2017)
8th Cir Civil 11.00
EMPLOYMENT - RACE DISCRIMINATION (42 U.S.C. § 1981) - OVERVIEW (2018) (docx)
8th Cir Civil 11.40
ELEMENTS OF CLAIM: MOTIVATING FACTOR (42 U.S.C. § 1981) (2018) (docx)
8th Cir Civil 11.90
SPECIAL VERDICT FORM (2018) (docx)
8th Cir Civil 12.00
EMPLOYMENT - PUBLIC EMPLOYERS (42 U.S.C. § 1983) - OVERVIEW (2018) (docx)
8th Cir Civil 12.40
ELEMENTS OF CLAIM: (SEX) DISCRIMINATION (Mixed Motive) (42 U.S.C. § 1983) (2018) (docx)
8th Cir Civil 13.40
ELEMENTS OF CLAIM: FIRST AMENDMENT RETALIATION (42 U.S.C. § 1983) (2018) (docx)
8th Cir Civil 13.80
GENERAL VERDICT FORM (42 U.S.C. § 1983) - VERDICT (2018) (docx)
8th Cir Civil 13.91
SPECIAL VERDICT FORM: INTERROGATORIES REGARDING "PROTECTED SPEECH" BALANCING ISSUES (42 U.S.C. § 1983) (2018) (docx)
8th Cir Civil 15.80
GENERAL VERDICT FORM: CONTRIBUTORY NEGLIGENCE SUBMITTED - VERDICT (2018) (docx)
8th Cir Civil 16.06
EXPLANATORY: DETERMINING EMPLOYEE STATUS (2018) (docx)
8th Cir Civil 16.90
SPECIAL VERDICT FORM: INTERROGATORIES (DAMAGES) (2018) (docx)
8th Cir Civil 16.91
SPECIAL VERDICT FORM: INTERROGATORIES (HOURS WORKED) (2018) (docx)
8th Cir Civil 17.
ADMIRALTY AND MARITIME (2018) (docx)
8th Cir Civil 17.90
SPECIAL VERDICT FORM: INTERROGATORIES (2018) (docx)
8th Cir Civil 5.00
TITLE VII CASES - OVERVIEW (For All Employment Cases) (2018) (docx)
8th Cir Civil 8.40
ELEMENTS OF CLAIM: HARASSMENT (2018) (docx)
8th Cir Civil 9.00
AMERICANS WITH DISABILITIES ACT - OVERVIEW (2018) (docx)
8th Cir Civil 9.40
ELEMENTS OF CLAIM: DISPARATE TREATMENT (Actual Disability) (2018) (docx)
8th Cir Civil 9.43
ELEMENTS OF CLAIM: CONSTRUCTIVE DISCHARGE (2018) (docx)
8th Cir Civil 9.61
ELEMENTS OF DEFENSE: "DIRECT THREAT" - STATUTORY DEFENSE (2018) (docx)
8th Cir Criminal 11.01
GENERAL VERDICT (2017) (wpd/doc/docx)
8th Cir Criminal 11.03
SAMPLE SPECIAL VERDICT FORM (INTERROGATORIES TO FOLLOW FINDING OF GUILT) (2017) (wpd/doc/docx)
8th Cir Criminal 12.07A
DEATH OR INJURY RESULTING IN DEATH DURING THE COMMISSION OF AN OFFENSE LISTED UNDER 18 U.S.C. § 3592(c)(1) (2017) (wpd/doc/docx)
8th Cir Criminal 6.18.1030B
COMPUTER FRAUD [OBTAINING CONFIDENTIAL INFORMATION] (18 U.S.C. § 1030(a)(2)) (2017) (wpd/doc/docx)
8th Cir Criminal 6.18.1030B(a)
SPECIAL VERDICT FORM (INTERROGATORIES TO FOLLOW FINDING OF GUILT) (18 U.S.C. § 1030(a)(2)) (2017) (wpd/doc/docx)
8th Cir Criminal 6.18.1030E
COMPUTER FRAUD [TRANSMISSION OF PROGRAM TO CAUSE DAMAGE TO A COMPUTER] (18 U.S.C. § 1030(a)(5)(A)) (2017) (wpd/doc/docx)
8th Cir Criminal 6.18.1030E(a)
SPECIAL VERDICT FORM (INTERROGATORIES TO FOLLOW FINDING OF GUILT) (18 U.S.C. § 1030(a)(5)(A)) (2017) (wpd/doc/docx)
8th Cir Criminal 6.18.1030F
COMPUTER FRAUD [CAUSING DAMAGE TO A COMPUTER] (18 U.S.C. § 1030(a)(5)(B) AND (C)) (2017) (wpd/doc/docx)
8th Cir Criminal 6.18.1030F(a)
SPECIAL VERDICT FORM (INTERROGATORIES TO FOLLOW FINDING OF GUILT) (18 U.S.C. § 1030(a)(5)(B) AND (C)) (2017) (wpd/doc/docx)
8th Cir Criminal 6.18.1341
MAIL FRAUD (18 U.S.C. § 1341) (2017) (wpd/doc/docx)
8th Cir Criminal 6.18.1343
WIRE FRAUD (18 U.S.C. § 1343) (2017) (wpd/doc/docx)
8th Cir Criminal 6.18.2252
RECEIPT, POSSESSION OR DISTRIBUTION OF MATERIAL CONTAINING CHILD PORNOGRAPHY (18 U.S.C. §§ 2252A(a)(2)(A) AND (B) AND (a)(5)(B)) (2017) (wpd/doc/docx)
8th Cir Criminal 6.18.2252A(g)
CHILD EXPLOITATION ENTERPRISE (18 U.S.C. § 2252A(g)) (2017) (wpd/doc/docx)
8th Cir Criminal 6.18.641
THEFT OF GOVERNMENT MONEY OR PROPERTY (18 U.S.C. § 641) (2017) (wpd/doc/docx)
8th Cir Criminal 6.18.656
EMBEZZLEMENT AND MISAPPLICATION OF BANK FUNDS (18 U.S.C. § 656) (2017) (wpd/doc/docx)
8th Cir Criminal 6.18.659A
THEFT FROM INTERSTATE SHIPMENT (18 U.S.C. § 659) (FIRST PARAGRAPH) (2017) (wpd/doc/docx)
8th Cir Criminal 6.18.659B
PURCHASE, RECEIPT OR POSSESSION OF PROPERTY STOLEN FROM AN INTERSTATE SHIPMENT (18 U.S.C. § 659) (SECOND PARAGRAPH) (2017) (wpd/doc/docx)
8th Cir Criminal 6.18.922D
POSSESSION OR SALE OF A STOLEN FIREARM (18 U.S.C. § 922(j)) (2017) (wpd/doc/docx)
8th Cir Criminal 6.21.841A.1
(SHORT) CONTROLLED SUBSTANCES-POSSESSION WITH INTENT TO DISTRIBUTE (21 U.S.C. § 841(a)(1)) (APPRENDI-AFFECTED POSSESSION) Greater and lesser-included offense-short version (2017) (wpd/doc/docx)
8th Cir Criminal 6.21.841A.1
(LONG) CONTROLLED SUBSTANCES-POSSESSION WITH INTENT TO DISTRIBUTE (21 U.S.C. § 841(a)(1)) (APPRENDI- AFFECTED POSSESSION) Greater and lesser-included offense-long version (2017) (wpd/doc/docx)
8th Cir Criminal 6.21.841A.1(b)
SPECIAL VERDICT FORM (INTERROGATORIES TO FOLLOW FINDING OF GUILT) (2017) (wpd/doc/docx)
8th Cir Criminal 6.21.846A.1
CONSPIRACY (21 U.S.C. § 846) (APPRENDI-AFFECTED CONSPIRACY) (2017) (wpd/doc/docx)
8th Cir Criminal 6.21.848A
CONTROLLED SUBSTANCES- CONTINUING CRIMINAL ENTERPRISE (21 U.S.C. § 848(c)) (2017) (wpd/doc/docx)
9th Cir Civil 17.35
COPYRIGHT-DAMAGES-STATUTORY DAMAGES (17 U.S.C. § 504(c)) (01/2019) (wpd)
9th Cir Civil 18.5
SECURITIES-KNOWINGLY (01/2019) (wpd)
9th Cir Civil 2.11
USE OF INTERROGATORIES (01/2019) (wpd)
9th Cir Civil 2.12
USE OF REQUESTS FOR ADMISSION (01/2019) (wpd)
9th Cir Civil 7.12
MAINTENANCE AND CURE-WILLFUL AND ARBITRARY FAILURE TO PAY (01/2019) (wpd)
9th Cir Criminal 8.65
FIREARMS-UNLAWFUL POSSESSION (18 U.S.C. § 922(g)) (01/2019) (wpd)
9th Cir Criminal 8.71
FIREARMS-USING, CARRYING, OR BRANDISHING IN COMMISSION OF CRIME OF VIOLENCE OR DRUG TRAFFICKING CRIME (18 U.S.C. § 924(c)) (01/2019) (wpd)
9th Cir Criminal 8.72
FIREARMS-POSSESSION IN FURTHERANCE OF CRIME OF VIOLENCE OR DRUG TRAFFICKING CRIME (18 U.S.C. § 924(c)) (01/2019) (wpd)