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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)

ISOLATED ACTS

1st Cir Civil (employment discrimination) 10.1
Punitive Damages (03/01/10)
1st Cir Civil (maritime employee) 3.1
Unseaworthiness (02/21/12)
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)
3rd Cir Criminal 6.18.1962C-6
RICO - "Through a Pattern of Racketeering Activity" Defined (May 2013) (docx/wpd)
4th Cir Criminal 18 U.S.C. § 1962 § 1962(a)
RACKETEER INFLUENCED AND CORRUPT ORGANIZATIONS (March 2018)
4th Cir Criminal 22 U.S.C. § 2778
CONTROL OF ARMS EXPORTS AND IMPORTS (March 2018)
5th Cir Criminal 2.51
18 U.S.C. § 1084 - Transmission of Wagering Information (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 2.79
18 U.S.C. § 1962(c) - Racketeer Influenced Corrupt Organizations (2015) (rtf)
5th Cir Criminal 2.96
21 U.S.C. § 848 - Continuing Criminal Enterprise (2015) (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)) (01/2019) (wpd/docx)
7th Cir Criminal 18 U.S.C. § 1962(c)
PATTERN REQUIREMENT - SUBSTANTIVE RACKETEERING (2017)
7th Cir Criminal 18 U.S.C. § 1962(d)
PATTERN REQUIREMENT - RACKETEERING CONSPIRACY (2017)
8th Cir Civil 8.41
ELEMENTS OF CLAIM: HARASSMENT (2018) (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 6.18.1962A
RICO-PARTICIPATION IN THE AFFAIRS THROUGH A PATTERN OF RACKETEERING ACTIVITY (18 U.S.C. § 1962(c)) (2017) (wpd/doc/docx)
8th Cir Criminal 6.18.1962F
RICO-PATTERN OF RACKETEERING (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)
8th Cir Criminal 6.21.856A
ESTABLISHMENT OF MANUFACTURING OPERATIONS-MAINTAINING ANY PLACE FOR MANUFACTURING (21 U.S.C. § 856(a)(1)) (2017) (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)) (2017) (wpd/doc/docx)
9th Cir Civil 15.18
INFRINGEMENT-LIKELIHOOD OF CONFUSION-FACTORS-SLEEKCRAFT TEST (15 U.S.C. §§ 1114(1) and 1125(a)) (01/2019) (wpd)
9th Cir Civil 7.12
MAINTENANCE AND CURE-WILLFUL AND ARBITRARY FAILURE TO PAY (01/2019) (wpd)
9th Cir Civil 9.27
PARTICULAR RIGHTS-EIGHTH AMENDMENT-CONVICTED PRISONER'S CLAIM RE CONDITIONS OF CONFINEMENT/MEDICAL CARE (01/2019) (wpd)
9th Cir Civil 9.28
PARTICULAR RIGHTS-EIGHTH AMENDMENT-CONVICTED PRISONER'S CLAIM OF FAILURE TO PROTECT (01/2019) (wpd)
9th Cir Criminal 8.157
RICO-PATTERN OF RACKETEERING ACTIVITY (18 U.S.C. § 1961(5)) (01/2019) (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 (02/2018)
10th Cir Criminal 2.75.4
RACKETEER INFLUENCED AND CORRUPT ORGANIZATIONS ACT-"SECTION B"-Third Element-Engaging in a Pattern of Racketeering Activity (02/2018)
10th Cir Criminal 2.76.5
RACKETEER INFLUENCED AND CORRUPT ORGANIZATIONS ACT-"SECTION C"-Fourth Element-Engaging in a Pattern of Racketeering Activity (02/2018)
10th Cir Criminal 2.88
CONTINUING CRIMINAL ENTERPRISE (21 U.S.C. § 848) (02/2018)
11th Cir Civil 4.13
Equal Pay Act - 29 U.S.C. §§ 206(d)(1) and (3) (01/09/2018) (docx)
11th Cir Civil 5.12
Civil Rights - 42 U.S.C. § 1983 Claims - Supervisor Liability (Incorporate into Instructions for Claims against Individual Defendants) (01/09/2018) (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 (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 O102.1
Controlled Substances: Continuing Criminal Enterprise - 21 U.S.C. § 848 (09/20/2017) (docx)
11th Cir Criminal O19
Criminal Street Gangs - 18 U.S.C. § 521 (09/20/2017) (docx)
11th Cir Criminal O44
Transmission of Wagering Information - 18 U.S.C. § 1084 (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 O75.1
RICO - Substantive Offense - 18 U.S.C. § 1962 (09/20/2017) (docx)


ISOLATED EVENTS

4th Cir Criminal 18 U.S.C. § 1962 § 1962(a)
RACKETEER INFLUENCED AND CORRUPT ORGANIZATIONS (March 2018)
5th Cir Criminal 2.79
18 U.S.C. § 1962(c) - Racketeer Influenced Corrupt Organizations (2015) (rtf)
7th Cir Criminal 18 U.S.C. § 1962(c)
PATTERN REQUIREMENT - SUBSTANTIVE RACKETEERING (2017)
7th Cir Criminal 18 U.S.C. § 1962(d)
PATTERN REQUIREMENT - RACKETEERING CONSPIRACY (2017)
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)
8th Cir Criminal 6.18.1962F
RICO-PATTERN OF RACKETEERING (2017) (wpd/doc/docx)
9th Cir Civil 7.12
MAINTENANCE AND CURE-WILLFUL AND ARBITRARY FAILURE TO PAY (01/2019) (wpd)
10th Cir Criminal 2.74.5
RACKETEER INFLUENCED AND CORRUPT ORGANIZATIONS ACT-"SECTION A"-Third Element-Derivation of Income Through a Pattern of Racketeering Activity (02/2018)
10th Cir Criminal 2.75.4
RACKETEER INFLUENCED AND CORRUPT ORGANIZATIONS ACT-"SECTION B"-Third Element-Engaging in a Pattern of Racketeering Activity (02/2018)
10th Cir Criminal 2.76.5
RACKETEER INFLUENCED AND CORRUPT ORGANIZATIONS ACT-"SECTION C"-Fourth Element-Engaging in a Pattern of Racketeering Activity (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)


ISOLATED INCIDENT

1st Cir Civil (employment discrimination) 2.2
Sexual Harassment-Hostile Environment Created by Supervisors or Defendant Itself (08/29/11)
1st Cir Civil (employment discrimination) 2.3
Sexual Harassment-Hostile Environment Created by Co-workers, Customers, Etc. (08/24/11)
3rd Cir Civil 4.8.3
Section 1983 - Damages - Punitive Damages (March 2018) (docx)
3rd Cir Civil 5.2.1
Title VII Definitions - Hostile or Abusive Work Environment (March 2018) (docx)
3rd Cir Civil 6.2.2
Section 1981 Definitions - Hostile or Abusive Work Environment (March 2018) (docx)
3rd Cir Civil 7.4
Employment Discrimination - Retaliation - First Amendment (March 2018) (docx)
3rd Cir Civil 8.2.1
ADEA Definitions - Hostile or Abusive Work Environment (March 2018) (docx)
3rd Cir Civil 9.2.3
ADA Definitions - Hostile or Abusive Work Environment (March 2018) (docx)
4th Cir Criminal 18 U.S.C. § 1962 § 1962(a)
RACKETEER INFLUENCED AND CORRUPT ORGANIZATIONS (March 2018)
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)
5th Cir Civil 11.6
Constructive Discharge (10/2016) (rtf)
5th Cir Criminal 2.60
18 U.S.C. § 1461 - Mailing Obscene Material (2015) (rtf)
8th Cir Civil 4.21
DEFINITION: PERVASIVE RISK OF HARM - CONVICTED PRISONERS (42 U.S.C. § 1983) (2018) (docx)
8th Cir Civil 8.41
ELEMENTS OF CLAIM: HARASSMENT (2018) (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)
11th Cir Criminal O55
Mailing Obscene Material - 18 U.S.C. § 1461 (09/20/2017) (docx)
11th Cir Criminal O56
Interstate Transportation of Obscene Material by Common Carrier - 18 U.S.C. § 1462 (09/20/2017) (docx)
11th Cir Criminal O57
Interstate Transportation of Obscene Material (for Purpose of Sale or Distribution) - 18 U.S.C. § 1465 (09/20/2017) (docx)


ISOLATED INSTANCE

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)
5th Cir Civil 10.10
Fourteenth Amendment (Inadequate Medical Care or Conditions of Confinement - Pretrial Detainee) (10/2016) (rtf)
8th Cir Criminal 6.21.856A
ESTABLISHMENT OF MANUFACTURING OPERATIONS-MAINTAINING ANY PLACE FOR MANUFACTURING (21 U.S.C. § 856(a)(1)) (2017) (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)) (2017) (wpd/doc/docx)
9th Cir Civil 15.18
INFRINGEMENT-LIKELIHOOD OF CONFUSION-FACTORS-SLEEKCRAFT TEST (15 U.S.C. §§ 1114(1) and 1125(a)) (01/2019) (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)) (2017) (wpd/doc/docx)
ISOLATED PREDICATE ACTs do not constitute a pattern


ISOLATED SALE OR TRANSACTION

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


ISOMERS

4th Cir Criminal 18 U.S.C. § 1791
CONTRABAND IN PRISON (March 2018)
11th Cir Criminal O68.1
Providing Contraband to a Federal Prisoner - 18 U.S.C. § 1791 (09/20/2017) (docx)
11th Cir Criminal O68.2
Possession of Contraband by a Federal Prisoner - 18 U.S.C. § 1791 (09/20/2017) (docx)


ISOTOPES

11th Cir Criminal O84
Transportation of Explosive, Biological, Chemical or Radioactive or Nuclear Materials - 18 U.S.C. § 2283 (09/20/2017) (docx)


ISSUERS

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. § 1348
SECURITIES AND COMMODITIES FRAUD (March 2018)
4th Cir Criminal 18 U.S.C. § 1350
CERTIFYING FALSE FINANCIAL REPORTS (SARBANES-OXLEY ACT) (March 2018)
4th Cir Criminal 31 U.S.C. § 5324
STRUCTURING CURRENCY TRANSACTIONS (March 2018)
7th Cir Criminal 18 U.S.C. § 1029(a)(6)
SOLICITATION TO SELL ACCESS DEVICE OR INFORMATION REGARDING AN ACCESS DEVICE - ELEMENTS (2017)
7th Cir Criminal 18 U.S.C. § 1029(e)(7)
DEFINITION OF "CREDIT CARD SYSTEM MEMBER" (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)
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 6.18.1030I
COMPUTER FRAUD- SUPPLEMENTAL INSTRUCTIONS (2017) (wpd/doc/docx)
9th Cir Criminal 8.29
CONNECTING PARTS OF GENUINE INSTRUMENTS (18 U.S.C. § 484) (01/2019) (wpd)
9th Cir Criminal 8.89
ACCESS DEVICES-UNAUTHORIZED SOLICITATION (18 U.S.C. § 1029(a)(6)) (01/2019) (wpd)
9th Cir Criminal 8.94
CREDIT CARD TRANSACTION FRAUD (18 U.S.C. § 1029(a)(10)) (01/2019) (wpd)
9th Cir Criminal 8.96
OBTAINING INFORMATION BY COMPUTER-FROM FINANCIAL INSTITUTION OR GOVERNMENT COMPUTER (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)
11th Cir Civil 6.6
Section 12 of the Securities Exchange Act of 1933 - 15 U.S.C. § 77l - (01/09/2018) (docx)
11th Cir Civil 6.7
Sections 5 & 5 of the Securities Act of 1933 - 15 U.S.C. §§ 77e and 77e - Offer and Sale of Unregistered Securities - SEC Version (01/09/2018) (docx)
11th Cir Criminal O42.2
Computer Fraud: Obtaining Financial Information - 18 U.S.C. § 1030(A) and (B) (09/20/2017) (docx)


ISSUING AUTHORITY

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)
5th Cir Criminal 2.48A
18 U.S.C. § 1028(a)(1) - Production of False Document (2015) (rtf)
5th Cir Criminal 2.48B
18 U.S.C. § 1028(a)(4) - Possession of False Document with Intent to Defraud United States (2015) (rtf)
6th Cir Criminal 15.01
Fraud and Related Activity in Connection with Identification Documents, Authentication Features, and Information (18 U.S.C. § 1028(a)(1) (producing an identification document, authentication feature, or false identification document)) (01/2019) (wpd/docx)
6th Cir Criminal 15.02
Fraud and Related Activity in Connection with Identification Documents, Authentication Features, and Information (18 U.S.C. § 1028(a)(3) (possessing with intent to use or transfer unlawfully five or more identification documents, authentication features, (01/2019) (wpd/docx)
6th Cir Criminal 15.03
Fraud and Related activity in Connection with Identification Documents, Authentication Features, and Information (18 U.S.C. § 1028(a)(6) (possessing an identification document or authentication feature which was stolen or produced without lawful authorit (01/2019) (wpd/docx)
7th Cir Criminal 18 U.S.C. § 1028(D)(6)
DEFINITION OF "ISSUING AUTHORITY" (2017)
7th Cir Criminal 18 U.S.C. § 1028(d)(1)
DEFINITION OF "AUTHENTICATION FEATURE" (2017)
7th Cir Criminal 18 U.S.C. § 1028(d)(11)
DEFINITION OF "STATE" (2017)
7th Cir Criminal 18 U.S.C. § 1028(d)(3)
DEFINITION OF "IDENTIFICATION DOCUMENT" (2017)
7th Cir Criminal 18 U.S.C. § 1028(d)(5)
DEFINITION OF "FALSE AUTHENTICATION FEATURE" (2017)
7th Cir Criminal 18 U.S.C. § 1028(d)(7)
DEFINITION OF "MEANS OF IDENTIFICATION" (2017)
9th Cir Criminal 8.75
FRAUD IN CONNECTION WITH IDENTIFICATION DOCUMENTS-PRODUCTION (18 U.S.C. § 1028(a)(1)) (01/2019) (wpd)
9th Cir Criminal 8.76
FRAUD IN CONNECTION WITH IDENTIFICATION DOCUMENTS-TRANSFER (18 U.S.C. § 1028(a)(2)) (01/2019) (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)) (01/2019) (wpd)
9th Cir Criminal 8.79
FRAUD IN CONNECTION WITH IDENTIFICATION DOCUMENTS-DOCUMENT-MAKING IMPLEMENTS (18 U.S.C. § 1028(a)(5)) (01/2019) (wpd)
9th Cir Criminal 8.80
FRAUD IN CONNECTION WITH IDENTIFICATION DOCUMENTS-POSSESSION (18 U.S.C. § 1028(a)(6)) (01/2019) (wpd)
9th Cir Criminal 8.82
FRAUD IN CONNECTION WITH IDENTIFICATION DOCUMENTS-TRAFFICKING (18 U.S.C. § 1028(a)(8)) (01/2019) (wpd)
 
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