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KICK BACK

3rd Cir Criminal 6.18.371H
Conspiracy - Single or Multiple Conspiracies (April 2015) (docx/wpd)


KICKBACK

1st Cir Criminal 4.18.1346
Honest Services Fraud, 18 U.S.C. § 1346 (8/21/13)
3rd Cir Criminal 6.18.1341-3
Mail or Wire Fraud - Protected Interests: Honest Services (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. § 1346
HONEST SERVICES (March 2018)
4th Cir Criminal 42 U.S.C. § 1320a-7b
ANTI-KICKBACK STATUTE (March 2018)
4th Cir Criminal V.S.
Kickback (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 16.12
SEX TRAFFICKING (18 U.S.C. § 1591(a)(1)) (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
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
DEFINITION OF INTENT TO DEFRAUD (2017)
7th Cir Criminal 18 U.S.C. §§ 1341, 1343 & 1346
DEFINITION OF HONEST SERVICES (2017)
7th Cir Criminal 18 U.S.C. §§ 1341, 1343 & 1346
RECEIVING A BRIBE OR KICKBACK (2017)
7th Cir Criminal 18 U.S.C. §§ 1341, 1343 & 1346
OFFERING A BRIBE OR KICKBACK (2017)
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 6.26.7201
TAX EVASION (26 U.S.C. § 7201) (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 7.02
WILLFULLY (2017) (wpd/doc/docx)
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 8.126
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)
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)


KICKED BACK

7th Cir Criminal 18 U.S.C. §§ 1341, 1343 & 1346
RECEIVING A BRIBE OR KICKBACK (2017)
7th Cir Criminal 18 U.S.C. §§ 1341, 1343 & 1346
OFFERING A BRIBE OR KICKBACK (2017)


KIDNAPPING

1st Cir Criminal 4.18.371(1)
Conspiracy, 18 U.S.C. § 371; 21 U.S.C. § 846 (5/9/18)
1st Cir Criminal 4.18.875
Interstate Communications-Threats, 18 U.S.C. § 875(c) (6/1/15)
4th Cir Criminal 18 U.S.C. § 1111
MURDER (March 2018)
4th Cir Criminal 18 U.S.C. § 115
RETALIATING AGAINST A FEDERAL OFFICIAL (March 2018)
4th Cir Criminal 18 U.S.C. § 1201
KIDNAPPING (March 2018)
4th Cir Criminal 18 U.S.C. § 1203
HOSTAGE TAKING (March 2018)
4th Cir Criminal 18 U.S.C. § 1204
INTERNATIONAL PARENTAL KIDNAPPING (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. § 2113 § 2113(a)
BANK ROBBERY AND LARCENY (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. § 2244
ABUSIVE SEXUAL CONTACT (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. § 241
CONSPIRING AGAINST CIVIL RIGHTS (March 2018)
4th Cir Criminal 18 U.S.C. § 242
CIVIL RIGHTS - COLOR OF LAW (March 2018)
4th Cir Criminal 18 U.S.C. § 871
THREATS AGAINST THE PRESIDENT (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)
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)
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)
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)
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)
7th Cir Criminal 18 U.S.C. § 2113(e)
KIDNAPPING OR MURDER DURING A BANK ROBBERY - ELEMENTS (2017)
7th Cir Criminal 18 U.S.C. § 2241(a)
AGGRAVATED SEXUAL ABUSE - ELEMENTS (2017)
7th Cir Criminal 18 U.S.C. § 2241(c)
AGGRAVATED SEXUAL ABUSE OF A MINOR TWELVE TO SIXTEEN - 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
BODILY INJURY (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 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 5.05
ACCESSORY AFTER THE FACT (18 U.S.C. § 3) (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 6.18.1114A
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 6.18.2119B
CARJACKING (SERIOUS BODILY INJURY) (18 U.S.C. § 2119(2)) (2017) (wpd/doc/docx)
8th Cir Criminal 6.18.241
CONSPIRACY TO DEPRIVE A PERSON OF CIVIL RIGHTS (18 U.S.C. § 241) (2017) (wpd/doc/docx)
8th Cir Criminal 6.18.242
DEPRIVATION OF CIVIL RIGHTS (18 U.S.C. § 242) (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 6.18.875C
INTERSTATE TRANSMISSION OF A THREAT (18 U.S.C. § 875(C)) (2017) (wpd/doc/docx)
9th Cir Criminal 5.3
ATTEMPT (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 8.114
KIDNAPPING-INTERSTATE TRANSPORTATION (18 U.S.C. § 1201(a)(1)) (01/2019) (wpd)
9th Cir Criminal 8.115
KIDNAPPING-WITHIN SPECIAL MARITIME AND TERRITORIAL JURISDICTION OF UNITED STATES (18 U.S.C. § 1201(a)(2)) (01/2019) (wpd)
9th Cir Criminal 8.116
KIDNAPPING-FOREIGN OFFICIAL OR OFFICIAL GUEST (18 U.S.C. § 1201(a)(4)) (01/2019) (wpd)
9th Cir Criminal 8.117
KIDNAPPING-FEDERAL OFFICER OR EMPLOYEE (18 U.S.C. § 1201(a)(5)) (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 8.162B
BANK ROBBERY (18 U.S.C. § 2113(e)) (01/2019) (wpd)
9th Cir Criminal 8.164
AGGRAVATED SEXUAL ABUSE (18 U.S.C. § 2241(a)) (01/2019) (wpd)
9th Cir Criminal 8.165
ATTEMPTED AGGRAVATED SEXUAL ABUSE (18 U.S.C. § 2241(a)) (01/2019) (wpd)
9th Cir Criminal 8.170
SEXUAL ABUSE-BY THREAT (18 U.S.C. § 2242(1)) (01/2019) (wpd)
9th Cir Criminal 8.47
THREATS AGAINST THE PRESIDENT (18 U.S.C. § 871) (01/2019) (wpd)
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)
10th Cir Criminal 2.55
KIDNAPPING (18 U.S.C. § 1201(a)(1)) (02/2018)
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 O29
Threats Against the President - 18 U.S.C. § 871 (09/20/2017) (docx)
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 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 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 O49
Kidnapping - 18 U.S.C. § 1201 (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)
11th Cir Criminal O62
Involuntary Servitude and Peonage - 18 U.S.C. §§ 1581 and 1584 (09/20/2017) (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 O79.4
Aggravated Sexual Abuse: Sexual Act with Child Between 12 and 16 - 18 U.S.C. § 2241 (09/20/2017) (docx)
11th Cir Criminal O8
Deprivation of Civil Rights (Without Bodily Injury, Kidnapping, Sexual Assault, or Death) - 18 U.S.C. § 242 (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)


KIDNAPPING AS A CONTINUING CRIME

4th Cir Criminal 18 U.S.C. § 1201
KIDNAPPING (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)


KIDNAPPING DURING A BANK ROBBERY

7th Cir Criminal 18 U.S.C. § 2113(e)
KIDNAPPING OR MURDER DURING A BANK ROBBERY - ELEMENTS (2017)
9th Cir Criminal 8.162B
BANK ROBBERY (18 U.S.C. § 2113(e)) (01/2019) (wpd)


KIDNEY DIALYSIS

8th Cir Civil 14.00
EMPLOYMENT - FAMILY AND MEDICAL LEAVE ACT - OVERVIEW (2018) (docx)


KILLING A WITNESS

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-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. § 1513
RETALIATING AGAINST A WITNESS, VICTIM, OR INFORMANT (March 2018)
8th Cir Criminal 12.07G
PROCUREMENT OF COMMISSION OF THE OFFENSE BY PAYMENT OF SOMETHING OF PECUNIARY VALUE (18 U.S.C. § 3592(c)(7); 21 U.S.C. §§ 848(n)(6) AND (7)) (2017) (wpd/doc/docx)
8th Cir Criminal 12.08
NONSTATUTORY AGGRAVATING FACTORS (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)
11th Cir Criminal O59.1
Killing a Witness - 18 U.S.C. § 1512(A) (09/20/2017) (docx)


KILLING DIPLOMATS

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)


KILLING OR ATTEMPTED KILLING TO PREVENT COMMUNICATION WITH FEDERAL LAW ENFORCEMENT

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)


KILLS A VICTIM WITH THE INTENT OF PREVENTING THE VICTIM FROM COMMUNICATING WITH A PARTICULAR INDIVIDUAL

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)


KIMEL V. FLA. BD. OF REGENTS

11th Cir Civil 4.10
Age Discrimination in Employment Act - 29 U.S.C. §§ 621-634 (01/09/2018) (docx)


KINDERGARTEN

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)


KING PIN

8th Cir Criminal 6.21.848A
CONTROLLED SUBSTANCES- CONTINUING CRIMINAL ENTERPRISE (21 U.S.C. § 848(c)) (2017) (wpd/doc/docx)


KINGPIN

4th Cir Criminal 21 U.S.C. § 848
CONTINUING CRIMINAL ENTERPRISE (March 2018)
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)


KINGSLEY V. HENDRICKSON

3rd Cir Civil 4.10
Section 1983 - Excessive Force - Convicted Prisoner (March 2018) (docx)
5th Cir Civil 10.7A
Eighth Amendment (Excessive Force) (10/2016) (rtf)
5th Cir Civil 10.7B
Eighth Amendment (Excessive Force)-Pretrial Detainees (10/2016) (rtf)
7th Cir Civil 7.09
FOURTH AMENDMENT AND FOURTEENTH AMENDMENT: EXCESSIVE FORCE AGAINST ARRESTEE OR DETAINEE - ELEMENTS (08/2017)
7th Cir Civil 7.18
EIGHTH AMENDMENT: EXCESSIVE FORCE AGAINST CONVICTED PRISONER - ELEMENTS (08/2017)
9th Cir Civil 9.28
PARTICULAR RIGHTS-EIGHTH AMENDMENT-CONVICTED PRISONER'S CLAIM OF FAILURE TO PROTECT (01/2019) (wpd)
9th Cir Civil 9.29
PARTICULAR RIGHTS-FOURTEENTH AMENDMENT-PRETRIAL DETAINEE'S CLAIM OF EXCESSIVE FORCE (01/2019) (wpd)
11th Cir Civil 5.4
Civil Rights - 42 U.S.C. § 1983 Claims - Fourth or Fourteenth Amendment Claim - Private Person or Pretrial Detainee Alleging Excessive Force (01/09/2018) (docx)
11th Cir Civil 5.6
Civil Rights - 42 U.S.C. § 1983 Claims - Eighth Amendment Claim - Convicted Prisoner Alleging Excessive Force (01/09/2018) (docx)
 
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