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ISOLATED ACTS

1st Cir Civil (employment discrimination) 10.1
Punitive Damages
1st Cir Civil (maritime employee) 3.1
Unseaworthiness
1st Cir Civil (excessive force) 7.1
Excessive Force-Punitive Damages
3rd Cir Civil 4.8.3
Section 1983 - Damages - Punitive Damages (docx)
3rd Cir Criminal 6.18.1962C-6
RICO - 'Through a Pattern of Racketeering Activity' Defined (docx/wpd)
4th Cir Criminal 18 U.S.C. § 1962 § 1962(a)
RACKETEER INFLUENCED AND CORRUPT ORGANIZATIONS
4th Cir Criminal 22 U.S.C. § 2778
CONTROL OF ARMS EXPORTS AND IMPORTS
5th Cir Criminal 2.51
18 U.S.C. § 1084 - Transmission of Wagering Information (rtf)
5th Cir Criminal 2.74
18 U.S.C. § 1952(a) - Interstate and Foreign Travel or Transportation in Aid of Racketeering Enterprises (rtf)
5th Cir Criminal 2.79
18 U.S.C. § 1962(c) - Racketeer Influenced Corrupt Organizations (rtf)
5th Cir Criminal 2.96
21 U.S.C. § 848 - Continuing Criminal Enterprise (rtf)
6th Cir Criminal 11.02
MONEY LAUNDERING - Domestic Financial Transaction (18 U.S.C. § 1956(a)(1)(B)(knowing the transaction is designed to conceal facts related to proceeds)) (wpd/docx)
7th Cir Criminal 18 U.S.C. § 1962(c)
PATTERN REQUIREMENT - SUBSTANTIVE RACKETEERING
7th Cir Criminal 18 U.S.C. § 1962(d)
PATTERN REQUIREMENT - RACKETEERING CONSPIRACY
8th Cir Civil 8.41
ELEMENTS OF CLAIM: HARASSMENT (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)) (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)) (wpd/doc/docx)
8th Cir Criminal 6.18.1962F
RICO-PATTERN OF RACKETEERING (wpd/doc/docx)
8th Cir Criminal 6.21.848A
CONTROLLED SUBSTANCES- CONTINUING CRIMINAL ENTERPRISE (21 U.S.C. § 848(c)) (wpd/doc/docx)
8th Cir Criminal 6.21.856A
ESTABLISHMENT OF MANUFACTURING OPERATIONS-MAINTAINING ANY PLACE FOR MANUFACTURING (21 U.S.C. § 856(a)(1)) (wpd/doc/docx)
8th Cir Criminal 6.21.856B
ESTABLISHMENT OF MANUFACTURING OPERATIONS-MANAGING OR CONTROLLING A MANUFACTURING PLACE FOR COMPENSATION (21 U.S.C. § 856(a)(2)) (wpd/doc/docx)
9th Cir Civil 15.18
INFRINGEMENT-LIKELIHOOD OF CONFUSION-FACTORS-SLEEKCRAFT TEST (15 U.S.C. §§ 1114(1) and 1125(a)) (wpd)
9th Cir Civil 7.12
MAINTENANCE AND CURE-WILLFUL AND ARBITRARY FAILURE TO PAY (wpd)
9th Cir Civil 9.27
PARTICULAR RIGHTS-EIGHTH AMENDMENT-CONVICTED PRISONER'S CLAIM RE CONDITIONS OF CONFINEMENT/MEDICAL CARE (wpd)
9th Cir Civil 9.28
PARTICULAR RIGHTS-EIGHTH AMENDMENT-CONVICTED PRISONER'S CLAIM OF FAILURE TO PROTECT (wpd)
9th Cir Criminal 8.157
RICO-PATTERN OF RACKETEERING ACTIVITY (18 U.S.C. § 1961(5)) (wpd)
10th Cir Criminal 2.74.5
RACKETEER INFLUENCED AND CORRUPT ORGANIZATIONS ACT-'SECTION A'-Third Element-Derivation of Income Through a Pattern of Racketeering Activity
10th Cir Criminal 2.75.4
RACKETEER INFLUENCED AND CORRUPT ORGANIZATIONS ACT-'SECTION B'-Third Element-Engaging in a Pattern of Racketeering Activity
10th Cir Criminal 2.76.5
RACKETEER INFLUENCED AND CORRUPT ORGANIZATIONS ACT-'SECTION C'-Fourth Element-Engaging in a Pattern of Racketeering Activity
10th Cir Criminal 2.88
CONTINUING CRIMINAL ENTERPRISE (21 U.S.C. § 848)
11th Cir Civil 4.13
Equal Pay Act - 29 U.S.C. §§ 206(d)(1) and (3) (docx)
11th Cir Civil 5.12
Civil Rights - 42 U.S.C. § 1983 Claims - Supervisor Liability (Incorporate into Instructions for Claims against Individual Defendants) (docx)
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 (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 (docx)
11th Cir Civil 7.3
Racketeer Influenced and Corrupt Organization Act (RICO) - 18 U.S.C. § 1962 - Conduct the Affairs of the Enterprise (docx)
11th Cir Criminal O102.1
Controlled Substances: Continuing Criminal Enterprise - 21 U.S.C. § 848 (docx)
11th Cir Criminal O19
Criminal Street Gangs - 18 U.S.C. § 521 (docx)
11th Cir Criminal O44
Transmission of Wagering Information - 18 U.S.C. § 1084 (docx)
11th Cir Criminal O71
Interstate Travel in Aid of Racketeering - 18 U.S.C. § 1952 (docx)
11th Cir Criminal O75.1
RICO - Substantive Offense - 18 U.S.C. § 1962 (docx)


ISOLATED EVENTS

4th Cir Criminal 18 U.S.C. § 1962 § 1962(a)
RACKETEER INFLUENCED AND CORRUPT ORGANIZATIONS
5th Cir Criminal 2.79
18 U.S.C. § 1962(c) - Racketeer Influenced Corrupt Organizations (rtf)
7th Cir Criminal 18 U.S.C. § 1962(c)
PATTERN REQUIREMENT - SUBSTANTIVE RACKETEERING
7th Cir Criminal 18 U.S.C. § 1962(d)
PATTERN REQUIREMENT - RACKETEERING CONSPIRACY
8th Cir Criminal 6.18.1962A
RICO-PARTICIPATION IN THE AFFAIRS THROUGH A PATTERN OF RACKETEERING ACTIVITY (18 U.S.C. § 1962(c)) (wpd/doc/docx)
8th Cir Criminal 6.18.1962F
RICO-PATTERN OF RACKETEERING (wpd/doc/docx)
9th Cir Civil 7.12
MAINTENANCE AND CURE-WILLFUL AND ARBITRARY FAILURE TO PAY (wpd)
10th Cir Criminal 2.74.5
RACKETEER INFLUENCED AND CORRUPT ORGANIZATIONS ACT-'SECTION A'-Third Element-Derivation of Income Through a Pattern of Racketeering Activity
10th Cir Criminal 2.75.4
RACKETEER INFLUENCED AND CORRUPT ORGANIZATIONS ACT-'SECTION B'-Third Element-Engaging in a Pattern of Racketeering Activity
10th Cir Criminal 2.76.5
RACKETEER INFLUENCED AND CORRUPT ORGANIZATIONS ACT-'SECTION C'-Fourth Element-Engaging in a Pattern of Racketeering Activity
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 (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 (docx)
11th Cir Civil 7.3
Racketeer Influenced and Corrupt Organization Act (RICO) - 18 U.S.C. § 1962 - Conduct the Affairs of the Enterprise (docx)


ISOLATED INCIDENT

1st Cir Civil (employment discrimination) 2.2
Sexual Harassment-Hostile Environment Created by Supervisors or Defendant Itself
1st Cir Civil (employment discrimination) 2.3
Sexual Harassment-Hostile Environment Created by Co-workers, Customers, Etc.
3rd Cir Civil 4.8.3
Section 1983 - Damages - Punitive Damages (docx)
3rd Cir Civil 5.2.1
Title VII Definitions - Hostile or Abusive Work Environment (docx)
3rd Cir Civil 6.2.2
Section 1981 Definitions - Hostile or Abusive Work Environment (docx)
3rd Cir Civil 7.4
Employment Discrimination - Retaliation - First Amendment (docx)
3rd Cir Civil 8.2.1
ADEA Definitions - Hostile or Abusive Work Environment (docx)
3rd Cir Civil 9.2.3
ADA Definitions - Hostile or Abusive Work Environment (docx)
4th Cir Criminal 18 U.S.C. § 1962 § 1962(a)
RACKETEER INFLUENCED AND CORRUPT ORGANIZATIONS
5th Cir Civil 11.16
Harassment Based on Age (ADEA Hostile Work Environment) (rtf)
5th Cir Civil 11.2
Title VII (42 U.S.C. § 2000E-2)-Supervisor Harassment Without Tangible Employment Action (Hostile Work Environment) (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) (rtf)
5th Cir Civil 11.6
Constructive Discharge (rtf)
5th Cir Criminal 2.60
18 U.S.C. § 1461 - Mailing Obscene Material (rtf)
8th Cir Civil 4.21
DEFINITION: PERVASIVE RISK OF HARM - CONVICTED PRISONERS (42 U.S.C. § 1983) (docx)
8th Cir Civil 8.41
ELEMENTS OF CLAIM: HARASSMENT (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)) (wpd/doc/docx)
11th Cir Criminal O55
Mailing Obscene Material - 18 U.S.C. § 1461 (docx)
11th Cir Criminal O56
Interstate Transportation of Obscene Material by Common Carrier - 18 U.S.C. § 1462 (docx)
11th Cir Criminal O57
Interstate Transportation of Obscene Material (for Purpose of Sale or Distribution) - 18 U.S.C. § 1465 (docx)


ISOLATED INSTANCE

1st Cir Civil (employment discrimination) 10.1
Punitive Damages
1st Cir Civil (excessive force) 7.1
Excessive Force-Punitive Damages
5th Cir Civil 10.10
Fourteenth Amendment (Inadequate Medical Care or Conditions of Confinement - Pretrial Detainee) (rtf)
8th Cir Criminal 6.21.856A
ESTABLISHMENT OF MANUFACTURING OPERATIONS-MAINTAINING ANY PLACE FOR MANUFACTURING (21 U.S.C. § 856(a)(1)) (wpd/doc/docx)
8th Cir Criminal 6.21.856B
ESTABLISHMENT OF MANUFACTURING OPERATIONS-MANAGING OR CONTROLLING A MANUFACTURING PLACE FOR COMPENSATION (21 U.S.C. § 856(a)(2)) (wpd/doc/docx)
9th Cir Civil 15.18
INFRINGEMENT-LIKELIHOOD OF CONFUSION-FACTORS-SLEEKCRAFT TEST (15 U.S.C. §§ 1114(1) and 1125(a)) (wpd)


ISOLATED PREDICATE ACTS

8th Cir Criminal 6.18.1962A
RICO-PARTICIPATION IN THE AFFAIRS THROUGH A PATTERN OF RACKETEERING ACTIVITY (18 U.S.C. § 1962(c)) (wpd/doc/docx)


ISOLATED SALE OR TRANSACTION

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


ISOMERS

4th Cir Criminal 18 U.S.C. § 1791
CONTRABAND IN PRISON
11th Cir Criminal O68.1
Providing Contraband to a Federal Prisoner - 18 U.S.C. § 1791 (docx)
11th Cir Criminal O68.2
Possession of Contraband by a Federal Prisoner - 18 U.S.C. § 1791 (docx)


ISOTOPES

11th Cir Criminal O84
Transportation of Explosive, Biological, Chemical or Radioactive or Nuclear Materials - 18 U.S.C. § 2283 (docx)


ISSUERS

4th Cir Criminal 18 U.S.C. § 1029
CREDIT CARD FRAUD
4th Cir Criminal 18 U.S.C. § 1030
COMPUTER CRIMES
4th Cir Criminal 18 U.S.C. § 1348
SECURITIES AND COMMODITIES FRAUD
4th Cir Criminal 18 U.S.C. § 1350
CERTIFYING FALSE FINANCIAL REPORTS (SARBANES-OXLEY ACT)
4th Cir Criminal 31 U.S.C. § 5324
STRUCTURING CURRENCY TRANSACTIONS
7th Cir Criminal 18 U.S.C. § 1029(a)(6)
SOLICITATION TO SELL ACCESS DEVICE OR INFORMATION REGARDING AN ACCESS DEVICE - ELEMENTS
7th Cir Criminal 18 U.S.C. § 1029(e)(7)
DEFINITION OF 'CREDIT CARD SYSTEM MEMBER'
7th Cir Criminal 18 U.S.C. § 1030(a)(2)(A), (B), AND (C)
OBTAINING FINANCIAL INFORMATION BY UNAUTHORIZED ACCESS OF A COMPUTER - ELEMENTS
8th Cir Criminal 6.18.1030B
COMPUTER FRAUD [OBTAINING CONFIDENTIAL INFORMATION] (18 U.S.C. § 1030(a)(2)) (wpd/doc/docx)
8th Cir Criminal 6.18.1030I
COMPUTER FRAUD- SUPPLEMENTAL INSTRUCTIONS (wpd/doc/docx)
9th Cir Criminal 8.29
CONNECTING PARTS OF GENUINE INSTRUMENTS (18 U.S.C. § 484) (wpd)
9th Cir Criminal 8.89
ACCESS DEVICES-UNAUTHORIZED SOLICITATION (18 U.S.C. § 1029(a)(6)) (wpd)
9th Cir Criminal 8.94
CREDIT CARD TRANSACTION FRAUD (18 U.S.C. § 1029(a)(10)) (wpd)
9th Cir Criminal 8.96
OBTAINING INFORMATION BY COMPUTER-FROM FINANCIAL INSTITUTION OR GOVERNMENT COMPUTER (18 U.S.C. § 1030(a)(2)(A) and (B)) (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 (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 (docx)
11th Cir Civil 6.6
Section 12 of the Securities Exchange Act of 1933 - 15 U.S.C. § 77l - (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 (docx)
11th Cir Criminal O42.2
Computer Fraud: Obtaining Financial Information - 18 U.S.C. § 1030(A) and (B) (docx)


ISSUING AUTHORITY

4th Cir Criminal 18 U.S.C. § 1028
FRAUD IN CONNECTION WITH IDENTIFICATION DOCUMENTS
4th Cir Criminal 18 U.S.C. § 1028A
AGGRAVATED IDENTITY THEFT
5th Cir Criminal 2.48A
18 U.S.C. § 1028(a)(1) - Production of False Document (rtf)
5th Cir Criminal 2.48B
18 U.S.C. § 1028(a)(4) - Possession of False Document with Intent to Defraud United States (rtf)
6th Cir Criminal 15.01
Fraud and Related Activity in Connection with Identification Documents, Authentication Features, and Information (18 U.S.C. § 1028(a)(1) (producing an identification document, authentication feature, or false identification document)) (wpd/docx)
6th Cir Criminal 15.02
Fraud and Related Activity in Connection with Identification Documents, Authentication Features, and Information (wpd/docx)
6th Cir Criminal 15.03
Fraud and Related activity in Connection with Identification Documents, Authentication Features, and Information (18 U.S.C. § 1028(a)(6) (possessing an identification document or authentication feature which was stolen or produced without lawful authorit (wpd/docx)
7th Cir Criminal 18 U.S.C. § 1028(D)(6)
DEFINITION OF 'ISSUING AUTHORITY'
7th Cir Criminal 18 U.S.C. § 1028(d)(1)
DEFINITION OF 'AUTHENTICATION FEATURE'
7th Cir Criminal 18 U.S.C. § 1028(d)(11)
DEFINITION OF 'STATE'
7th Cir Criminal 18 U.S.C. § 1028(d)(3)
DEFINITION OF 'IDENTIFICATION DOCUMENT'
7th Cir Criminal 18 U.S.C. § 1028(d)(5)
DEFINITION OF 'FALSE AUTHENTICATION FEATURE'
7th Cir Criminal 18 U.S.C. § 1028(d)(7)
DEFINITION OF 'MEANS OF IDENTIFICATION'
9th Cir Criminal 8.75
FRAUD IN CONNECTION WITH IDENTIFICATION DOCUMENTS-PRODUCTION (18 U.S.C. § 1028(a)(1)) (wpd)
9th Cir Criminal 8.76
FRAUD IN CONNECTION WITH IDENTIFICATION DOCUMENTS-TRANSFER (18 U.S.C. § 1028(a)(2)) (wpd)
9th Cir Criminal 8.77
FRAUD IN CONNECTION WITH IDENTIFICATION DOCUMENTS-POSSESSION OF FIVE OR MORE DOCUMENTS (18 U.S.C. § 1028(a)(3)) (wpd)
9th Cir Criminal 8.79
FRAUD IN CONNECTION WITH IDENTIFICATION DOCUMENTS-DOCUMENT-MAKING IMPLEMENTS (18 U.S.C. § 1028(a)(5)) (wpd)
9th Cir Criminal 8.80
FRAUD IN CONNECTION WITH IDENTIFICATION DOCUMENTS-POSSESSION (18 U.S.C. § 1028(a)(6)) (wpd)
9th Cir Criminal 8.82
FRAUD IN CONNECTION WITH IDENTIFICATION DOCUMENTS-TRAFFICKING (wpd)
 
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