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KNEW HE DID NOT HAVE A PERMIT

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


KNEW HE HAD A LEGAL DUTY

4th Cir Criminal 26 U.S.C. § 7201
TAX EVASION (March 2018)
5th Cir Criminal 2.103
31 U.S.C. § 5316(a)(1) -- Reports on Exporting and Importing Monetary Instruments (2015) (rtf)
7th Cir Criminal 26 U.S.C. § 7201
ATTEMPT TO EVADE OR DEFEAT TAX - ELEMENTS (2017)
7th Cir Criminal 26 U.S.C. § 7206(1)
FRAUD AND FALSE STATEMENTS - ELEMENTS (2017)
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 6.18.1346
DEPRIVATION OF THE INTANGIBLE RIGHT OF HONEST SERVICES (18 U.S.C. § 1346) (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)
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 Criminal 8.55
FIREARMS-TRANSPORTING OR RECEIVING IN STATE OF RESIDENCE (18 U.S.C. § 922(a)(3)) (01/2019) (wpd)
10th Cir Criminal 1.38
WILLFULLY-TO ACT (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 O7
Failure to Pay Child Support - 18 U.S.C. § 228 (09/20/2017) (docx)


KNEW HE OR SHE WAS EXPORTING MERCHANDISE THAT WAS UNLAWFUL TO EXPORT

9th Cir Criminal 8.35A
SMUGGLING GOODS FROM THE UNITED STATES (18 U.S.C. § 554) (01/2019) (wpd)


KNEW HE WAS DOING SOMETHING ILLEGAL

5th Cir Criminal 2.99
22 U.S.C. § 2778(c) - Exporting Arms Without a License (2015) (rtf)


KNEW HE WAS NOT A CITIZEN

5th Cir Criminal 2.41
18 U.S.C. § 911 - Misrepresentation of Citizenship (2015) (rtf)
10th Cir Criminal 2.39
MISREPRESENTATION OF CITIZENSHIP (18 U.S.C. § 911) (02/2018)


KNEW HE WAS REQUIRED TO APPEAR

5th Cir Criminal 2.92
18 U.S.C. § 3146 - Failure to Appear (2015) (rtf)


KNEW HE WAS WITHIN THE SPECIFIED DISTANCE

3rd Cir Criminal 6.21.841B
Controlled Substances - (Manufacture) (Distribute) a Controlled Substance (21 U.S.C. § 841(a) & (b)) (April 2015) (docx/wpd)


KNEW HIS ACTIONS WERE LIKELY TO AFFECT A 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)
4th Cir Criminal 18 U.S.C. § 1512
TAMPERING WITH A WITNESS, VICTIM, OR INFORMANT (March 2018)
8th Cir Criminal 6.18.1510
OBSTRUCTION OF CRIMINAL INVESTIGATIONS (18 U.S.C. § 1510(a)) (2017) (wpd/doc/docx)


KNEW HIS CONDUCT WAS WRONGFUL

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 6.42.1320
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)


KNEW IN ADVANCE

10th Cir Criminal 2.06
AID AND ABET (18 U.S.C. § 2(a)) (02/2018)


KNEW IT DID NOT BELONG TO HIM

10th Cir Criminal 2.31
THEFT OF GOVERNMENT PROPERTY (18 U.S.C. § 641) (02/2018)


KNEW IT WAS STOLEN

1st Cir Criminal 4.18.2314
Interstate Transportation of Stolen Money or Property, 18 U.S.C. § 2314 (6/14/02)
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. § 659
THEFT FROM AN INTERSTATE SHIPMENT (March 2018)
7th Cir Criminal 4.14
POSSESSION OF RECENTLY STOLEN PROPERTY (2017)
8th Cir Criminal 6.18.2312
INTERSTATE TRANSPORTATION OF STOLEN VEHICLE (18 U.S.C. § 2312) (2017) (wpd/doc/docx)
9th Cir Criminal 8.188
SALE OR RECEIPT OF STOLEN VEHICLE, VESSEL OR AIRCRAFT (18 U.S.C. § 2313) (01/2019) (wpd)
9th Cir Criminal 8.189
INTERSTATE TRANSPORTATION OF STOLEN PROPERTY (18 U.S.C. § 2314) (01/2019) (wpd)
9th Cir Criminal 8.190
SALE OR RECEIPT OF STOLEN GOODS, SECURITIES AND OTHER PROPERTY (18 U.S.C. § 2315) (01/2019) (wpd)
11th Cir Criminal O66.2
Possession of Stolen Mail - 18 U.S.C. § 1708 (Third Paragraph) (09/20/2017) (docx)


KNEW IT WAS STOLEN FROM AN INSURED BANK

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


KNEW IT WAS STOLEN FROM AN INTERSTATE SHIPMENT

4th Cir Criminal 18 U.S.C. § 659
THEFT FROM AN INTERSTATE SHIPMENT (March 2018)


KNEW IT WAS STOLEN FROM THE MAIL

4th Cir Criminal 18 U.S.C. § 1708
THEFT OF MAIL/POSSESSION OF STOLEN MAIL (March 2018)


KNEW OF A SUBSTANTIAL RISK

1st Cir Civil (excessive force) 2.2
Excessive Force in Violation of the Eighth Amendment: Liability of Corrections Officer for Injury by Other Inmates (03/29/11)
3rd Cir Civil 4.11.1
Section 1983 - Conditions of Confinement - Convicted Prisoner - Denial of Adequate Medical Care (March 2018) (docx)
3rd Cir Civil 4.11.2
Section 1983 - Conditions of Confinement - Convicted Prisoner - Failure to Protect from Suicidal Action (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 4.16
Section 1983 - Duty to Protect Child in Foster Care (March 2018) (docx)


KNEW OF AN EXCESSIVE RISK

3rd Cir Civil 4.11.1
Section 1983 - Conditions of Confinement - Convicted Prisoner - Denial of Adequate Medical Care (March 2018) (docx)
3rd Cir Civil 4.7.2
Section 1983 - Affirmative Defenses - Qualified Immunity (March 2018) (docx)


KNEW OF THE CHARACTERISTICS OF THE FIREARM

1st Cir Criminal 4.18.922(o)
Possession of Machineguns, 18 U.S.C. § 922(o) (7/20/10)
1st Cir Criminal 4.26.5861(d)
Possession of an Unregistered Firearm, 26 U.S.C. § 5861(d) (3/8/18)
3rd Cir Criminal 5.0
General Introduction to Mental State Instructions (April 2015) (docx/wpd)
3rd Cir Criminal 6.18.922G-4
Firearm Offenses - Knowing Possession Defined (Oct 2017) (docx/wpd)
3rd Cir Criminal 6.26.5861
Possession of an Unregistered Firearm (26 U.S.C. § 5861) (Sept 2007) (docx/wpd)
4th Cir Criminal 26 U.S.C. § 5861
NATIONAL FIREARMS ACT (March 2018)
5th Cir Criminal 2.100
26 U.S.C. § 5861(d) - Receiving or Possessing Unregistered Firearms (2015) (rtf)
7th Cir Criminal 26 U.S.C. § 5861(d)
RECEIVING OR POSSESSING AN UNREGISTERED FIREARM - ELEMENTS (2017)
7th Cir Criminal 26 U.S.C. § 5861(h)
RECEIPT OR POSSESSION OF A FIREARM WITH AN OBLITERATED, REMOVED,  CHANGED, OR ALTERED SERIAL NUMBER - ELEMENTS (2017)
7th Cir Criminal 26 U.S.C. § 5861(j)
TRANSPORTING, DELIVERING OR RECEIVING AN UNREGISTERED FIREARM -  ELEMENTS (2017)
8th Cir Criminal 6.26.5861
FIREARMS--POSSESSION OF UNREGISTERED FIREARMS (26 U.S.C. § 5861(d)) (2017) (wpd/doc/docx)
9th Cir Criminal 9.34
FIREARMS-POSSESSION OF UNREGISTERED FIREARM (26 U.S.C. § 5861(d)) (01/2019) (wpd)
10th Cir Criminal 2.91
POSSESSION OF AN UNREGISTERED FIREARM (26 U.S.C. § 5861(d)) (02/2018)
11th Cir Criminal O106.1
Possession of Unregistered Firearm - 26 U.S.C. § 5861 (09/20/2017) (docx)
11th Cir Criminal O34.8
Possession of a Machine Gun - 18 U.S.C. § 922 (09/20/2017) (docx)


KNEW OF THE CONSPIRACY

4th Cir Criminal 18 U.S.C. § 371
CONSPIRACY (March 2018)
4th Cir Criminal 49 U.S.C. § 46505
CARRYING A WEAPON ON AN AIRCRAFT (March 2018)
4th Cir Criminal V.E.
Conspiracy (March 2018)
6th Cir Criminal 3.03
DEFENDANT'S CONNECTION TO THE CONSPIRACY (01/2019) (wpd/docx)


KNEW OF THE EXISTENCE OF THE ENTERPRISE

3rd Cir Criminal 6.18.1962C-4
RICO - "Employed by or Associated with Any Enterprise" Defined (May 2013) (docx/wpd)
10th Cir Criminal 2.76.4
RACKETEER INFLUENCED AND CORRUPT ORGANIZATIONS ACT-"SECTION C"-Third Element-Association with the Enterprise (02/2018)


KNEW OF THE EXISTENCE OF THE FEDERAL LAW

1st Cir Criminal 4.16.3372
Receiving Fish, Wildlife, Plants Illegally Taken (Lacey Act), 16 U.S.C. §§ 3372(a)(2)(A), 3373(d)(1)(B), (2) (6/14/02)


KNEW OF THE FEATURES

3rd Cir Criminal 6.18.922A-2
Firearm Offenses - Firearm Defined (Oct 2017) (docx/wpd)
3rd Cir Criminal 6.26.5861
Possession of an Unregistered Firearm (26 U.S.C. § 5861) (Sept 2007) (docx/wpd)
4th Cir Criminal 26 U.S.C. § 5861
NATIONAL FIREARMS ACT (March 2018)
5th Cir Criminal 2.100
26 U.S.C. § 5861(d) - Receiving or Possessing Unregistered Firearms (2015) (rtf)
9th Cir Criminal 9.34
FIREARMS-POSSESSION OF UNREGISTERED FIREARM (26 U.S.C. § 5861(d)) (01/2019) (wpd)


KNEW OF THE LICENSING REQUIREMENT

4th Cir Criminal V.FF.
Willfulness - Specific Intent (March 2018)
5th Cir Criminal 1.38
"Willfully"-To Act (2015) (rtf)
9th Cir Criminal 8.53
FIREARMS-DEALING, IMPORTING OR MANUFACTURING WITHOUT LICENSE (18 U.S.C. § 922(a)(1)(A) and (B)) (01/2019) (wpd)
10th Cir Criminal 1.38
WILLFULLY-TO ACT (02/2018)
11th Cir Criminal B9.1A
On or About; Knowingly; Willfully - Generally (09/20/2017) (docx)
11th Cir Criminal O34.1
Dealing in Firearms without a License - 18 U.S.C. § 922(A) (09/20/2017) (docx)
11th Cir Criminal O34.2
Transfer of Firearm to Nonresident - 18 U.S.C. § 922 (09/20/2017) (docx)


KNEW OF THE PENDING 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)
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)
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)
8th Cir Criminal 6.18.1503A
CORRUPTLY ENDEAVORING TO INFLUENCE A JUROR (18 U.S.C. § 1503) (2017) (wpd/doc/docx)
8th Cir Criminal 6.18.1503B
INFLUENCING A JUROR BY THREATS (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)
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)


KNEW OF THE RELEASE

4th Cir Criminal 42 U.S.C. § 9603
CERCLA (March 2018)


KNEW OR BELIEVED SUCH MATERIALS MIGHT BE CLASSIFIED AS LEGALLY OBSCENE

1st Cir Criminal 4.18.1462
Use of Interactive Computer Service for Obscene Matters, 18 U.S.C. § 1462 (9/3/04)
1st Cir Criminal 4.18.1470
Transfer of Obscene Materials to Minors, 18 U.S.C. § 1470 (9/3/04)
10th Cir Criminal 2.59
MAILING OBSCENE MATERIAL (18 U.S.C. § 1461) (02/2018)


KNEW OR HAD CAUSE TO KNOW THAT THE PRINCIPAL WAS A CONVICTED FELON

6th Cir Criminal 4.01
AIDING AND ABETTING (01/2019) (wpd/docx)


KNEW OR HAD REASON TO KNOW THAT SUCH VISUAL DEPICTION WOULD BE MAILED OR TRANSPORTED

4th Cir Criminal 18 U.S.C. § 2251
SEXUAL EXPLOITATION OF CHILDREN (March 2018)
7th Cir Criminal 18 U.S.C. § 2251(a)
SEXUAL EXPLOITATION OF CHILD - ELEMENTS (2017)
7th Cir Criminal 18 U.S.C. § 2251(b)
SEXUAL EXPLOITATION OF CHILD - PERMITTING OR ASSISTING BY PARENT OR  GUARDIAN - ELEMENTS (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(b)
SEXUAL EXPLOITATION OF A CHILD BY A PARENT OR GUARDIAN (18 U.S.C. §  2251(b)) (2017) (wpd/doc/docx)
9th Cir Criminal 8.181
SEXUAL EXPLOITATION OF CHILD (18 U.S.C. § 2251(a)) (01/2019) (wpd)
9th Cir Criminal 8.182
SEXUAL EXPLOITATION OF CHILD-PERMITTING OR ASSISTING BY PARENT OR  GUARDIAN (18 U.S.C. § 2251(b)) (01/2019) (wpd)
11th Cir Criminal O82
Sexual Exploitation of Children - Producing Child Pornography - 18  U.S.C. § 2251 (09/20/2017) (docx)


KNEW OR HAD REASON TO KNOW THAT THE INFORMATION WAS CLASSIFIED

4th Cir Criminal 50 U.S.C. § 783(a)
COMMUNICATION OF CLASSIFIED INFORMATION (March 2018)


KNEW OR HAD REASON TO KNOW THAT THE PERSON TO WHOM THE INFORMATION WAS COMMUNICATED WAS AN AGENT OR REPRESENTATIVE OF A FOREIGN GOVERNMENT

4th Cir Criminal 50 U.S.C. § 783(a)
COMMUNICATION OF CLASSIFIED INFORMATION (March 2018)


KNEW OR HAD REASONABLE CAUSE TO BELIEVE THAT THE INDIVIDUAL WAS A PROHIBITED PERSON

7th Cir Criminal 18 U.S.C. § 922(d)
SALE OR TRANSFER OF A FIREARM OR AMMUNITION TO A PROHIBITED PERSON - ELEMENTS (2017)


KNEW OR INTENDED THAT AN INTERSTATE FACILITY WOULD BE USED

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


KNEW OR INTENDED THAT CONDUCT WOULD AFFECT COMMERCE

1st Cir Criminal 4.18.1029
Access Device or Credit Card Fraud, 18 U.S.C. § 1029(a)(2) (4/15/11)
5th Cir Criminal 2.78
18 U.S.C. § 1959(a) - Violent Crimes in Aid of Racketeering (2015) (rtf)
5th Cir Criminal 2.79
18 U.S.C. § 1962(c) - Racketeer Influenced Corrupt Organizations (2015) (rtf)
9th Cir Criminal 8.143B
HOBBS ACT-AFFECTING INTERSTATE COMMERCE (01/2019) (wpd)


KNEW OR SHOULD HAVE KNOWN

1st Cir Civil (employment discrimination) 2.3
Sexual Harassment-Hostile Environment Created by Co-workers, Customers, Etc. (08/24/11)
1st Cir Civil (employment discrimination) 5.1
Retaliation (04/10/12)
1st Cir Criminal 4.18.02(a)
Aid and Abet, 18 U.S.C. § 2(a) (6/26/18)
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 4.7.3
Section 1983 - Affirmative Defenses - Release-Dismissal Agreement (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 6.1.3
Elements of a Section 1981 Claim - Harassment -Hostile Work Environment - Tangible Employment Action (March 2018) (docx)
3rd Cir Civil 6.1.4
Elements of a Section 1981 Claim- Harassment - Hostile Work Environment - No Tangible Employment Action (March 2018) (docx)
3rd Cir Civil 8.1.2
Elements of an ADEA Claim - Harassment - Hostile Work Environment - Tangible Employment Action (March 2018) (docx)
3rd Cir Civil 8.1.3
Elements of an ADEA Claim - Harassment - Hostile Work Environment - No Tangible Employment Action (March 2018) (docx)
3rd Cir Civil 9.1.4
Elements of an ADA Claim - Harassment - Hostile Work Environment - Tangible Employment Action (March 2018) (docx)
3rd Cir Civil 9.1.5
Elements of an ADA Claim - Harassment - Hostile Work Environment - No Tangible Employment Action (March 2018) (docx)
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 6.18.371H
Conspiracy - Single or Multiple Conspiracies (April 2015) (docx/wpd)
3rd Cir Criminal 6.18.922J
Possession of Stolen Firearm (18 U.S.C. § 922(j)) (Oct 2017) (docx/wpd)
4th Cir Criminal 18 U.S.C. § 2319
COPYRIGHT INFRINGEMENT (17 U.S.C. § 506) (March 2018)
5th Cir Civil 10.4
Supervisory Liability (10/2016) (rtf)
5th Cir Civil 10.5
Municipal Liability (10/2016) (rtf)
5th Cir Civil 11.16
Harassment Based on Age (ADEA 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 11.7
Cat's Paw Theory of Employer Liability (10/2016) (rtf)
5th Cir Civil 11.9
Harassment Based on Disability (Hostile Work Environment-Negligence) (10/2016) (rtf)
5th Cir Civil 4.11
Section 905(b) Longshore and Harbor Workers' Compensation Act Claim (10/2016) (rtf)
5th Cir Criminal 2.45
18 U.S.C. §§ 1001(a)(2) and (a)(3) - False Statements to Federal Agencies and Agents (2015) (rtf)
5th Cir Criminal 2.95
21 U.S.C. § 846 - Controlled Substances-Conspiracy (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)
7th Cir Civil 10.8
Notice (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 3.04
HARASSMENT BY CO-EMPLOYEE OR THIRD PARTY (08/2017)
7th Cir Civil 4.08
INTERACTIVE PROCESS (08/2017)
8th Cir Civil 14.40
ELEMENTS OF CLAIM: ENTITLEMENT - TRADITIONAL INTERFERENCE (Employee with a Serious Health Condition) (2018) (docx)
8th Cir Civil 14.41
ELEMENTS OF CLAIM: ENTITLEMENT - TRADITIONAL INTERFERENCE (Employee Needed to Care for Spouse, Parent, Son or Daughter with a Serious Health Condition) (2018) (docx)
8th Cir Civil 14.42
ELEMENTS OF CLAIM: ENTITLEMENT - TRADITIONAL INTERFERENCE (Employee Leave for Birth, Adoption or Foster Care) (2018) (docx)
8th Cir Civil 14.43
ELEMENTS OF CLAIM: ENTITLEMENT - TRADITIONAL INTERFERENCE (Qualifying Exigency Leave Related to Covered Military Member) (2018) (docx)
8th Cir Civil 14.44
ELEMENTS OF CLAIM: ENTITLEMENT - TRADITIONAL INTERFERENCE (Employee Needed to Care for Covered Servicemember with (2018) (docx)
8th Cir Civil 14.45
ELEMENTS OF CLAIM: ENTITLEMENT - FAILURE TO REINSTATE (Employee with a Serious Health Condition) (2018) (docx)
8th Cir Civil 14.46
ELEMENTS OF CLAIM: ENTITLEMENT - FAILURE TO REINSTATE (Employee Needed to Care for a Spouse, Son or Daughter with a Serious Health Condition) (2018) (docx)
8th Cir Civil 14.47
ELEMENTS OF CLAIM: ENTITLEMENT - FAILURE TO REINSTATE (Employee Leave for Birth, Adoption or Foster Care) (2018) (docx)
8th Cir Civil 14.48
ELEMENTS OF CLAIM: ENTITLEMENT - FAILURE TO REINSTATE (Qualifying Exigency Leave Related to Covered Military Member) (2018) (docx)
8th Cir Civil 14.49
ELEMENTS OF CLAIM: ENTITLEMENT - FAILURE TO REINSTATE (Employee Needed to Care for Covered Servicemember with a Serious Injury or Illness) (2018) (docx)
8th Cir Civil 14.50
ELEMENTS OF CLAIM: DISCRIMINATION OR RETALIATION (Employee with a Serious Health Condition) (2018) (docx)
8th Cir Civil 14.51
ELEMENTS OF CLAIM: DISCRIMINATION OR RETALIATION (Employee Needed to Care for Spouse, Parent, Son or Daughter 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)
8th Cir Civil 14.53
ELEMENTS OF CLAIM: DISCRIMINATION OR RETALIATION (Qualifying Exigency Leave Related to Covered Military Member) (2018) (docx)
8th Cir Civil 14.54
ELEMENTS OF CLAIM: DISCRIMINATION OR RETALIATION (Employee Needed to Care for Covered Servicemember with a Serious Injury or Illness) (2018) (docx)
8th Cir Civil 15.00
EMPLOYMENT - FEDERAL EMPLOYERS' LIABILITY ACT - OVERVIEW (General) (2018) (docx)
8th Cir Civil 15.20
DEFINITION: "NEGLIGENT" OR "NEGLIGENCE" (2018) (docx)
8th Cir Civil 15.21
DEFINITION: "ORDINARY CARE" (2018) (docx)
8th Cir Civil 15.22
DEFINITIONS: "NEGLIGENT" OR "NEGLIGENCE" AND "ORDINARY CARE" COMBINED (2018) (docx)
8th Cir Civil 16.20
DEFINITION: "HOURS WORKED" (2018) (docx)
8th Cir Civil 17.05
EXPLANATORY: LONGSHORE AND HARBOR WORKERS' COMPENSATION ACT § 905(b)--TURN-OVER CLAIM--NEGLIGENCE STANDARD (2018) (docx)
8th Cir Civil 8.42
ELEMENTS OF CLAIM: HARASSMENT (By Nonsupervisor) (2018) (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)
9th Cir Civil 10.7
CIVIL RIGHTS-TITLE VII-HOSTILE WORK ENVIRONMENT CAUSED BY NON-IMMEDIATE SUPERVISOR OR BY CO-WORKER-CLAIM BASED ON NEGLIGENCE (01/2019) (wpd)
9th Cir Civil 9.33
PARTICULAR RIGHTS-FOURTEENTH AMENDMENT-DUE PROCESS-DELIBERATE FABRICATION OF EVIDENCE (01/2019) (wpd)
9th Cir Criminal 4.19
LOST OR DESTROYED EVIDENCE (01/2019) (wpd)
9th Cir Criminal 8.182A
SEXUAL EXPLOITATION OF CHILD-TRANSPORTATION OF VISUAL DEPICTION INTO UNITED STATES (18 U.S.C. § 2251(c)) (01/2019) (wpd)
11th Cir Civil 11.1
Trade Secrets - Misappropriation of a Trade Secret (01/09/2018) (docx)
11th Cir Criminal O50.1
Mail Fraud - 18 U.S.C. § 1341 (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)


KNEW OR SHOULD HAVE KNOWN THAT THE VICTIM WAS A MINOR

9th Cir Criminal 8.182A
SEXUAL EXPLOITATION OF CHILD-TRANSPORTATION OF VISUAL DEPICTION INTO UNITED STATES (18 U.S.C. § 2251(c)) (01/2019) (wpd)


KNEW THAT A FEDERAL LICENSE WAS REQUIRED

4th Cir Criminal 18 U.S.C. § 922(a)(1)
DEALING IN FIREARMS WITHOUT A LICENSE (March 2018)
11th Cir Criminal O34.1
Dealing in Firearms without a License - 18 U.S.C. § 922(A) (09/20/2017) (docx)


KNEW THAT A TRANSACTION WAS DESIGNED TO CONCEAL

4th Cir Criminal 18 U.S.C. § 1956
LAUNDERING OF MONETARY INSTRUMENTS (March 2018)
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 11.04
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)


KNEW THAT GAMBLING BUSINESS INVOLVED FIVE OR MORE PEOPLE

4th Cir Criminal 18 U.S.C. § 1955
ILLEGAL GAMBLING BUSINESS (March 2018)
6th Cir Criminal 4.01
AIDING AND ABETTING (01/2019) (wpd/docx)
10th Cir Criminal 2.72
ILLEGAL GAMBLING BUSINESS (18 U.S.C. § 1955) (02/2018)


KNEW THAT HE HAD A LEGAL DUTY TO FILE A REPORT

5th Cir Criminal 2.103
31 U.S.C. § 5316(a)(1) -- Reports on Exporting and Importing Monetary Instruments (2015) (rtf)
10th Cir Criminal 2.95
REPORTS ON EXPORTING AND IMPORTING MONETARY INSTRUMENTS (31 U.S.C. § 5316(a)(1)) (02/2018)


KNEW THAT HE WAS REQUIRED BY LAW TO FILE AN INCOME TAX RETURN

7th Cir Criminal 26 U.S.C. § 7203
FAILURE TO FILE TAX RETURN - ELEMENTS (2017)


KNEW THAT HIS ACT WAS ONE OF PARTICIPATION IN GAMBLING

10th Cir Criminal 2.72
ILLEGAL GAMBLING BUSINESS (18 U.S.C. § 1955) (02/2018)


KNEW THAT HIS ACTS OR OMISSIONS WERE UNLAWFUL

4th Cir Criminal V.T.
Knowingly (March 2018)
8th Cir Criminal 7.03
KNOWINGLY [No instruction recommended.] (2017) (wpd/doc/docx)
9th Cir Criminal 5.7
KNOWINGLY (01/2019) (wpd)


KNEW THAT HIS CO-DEFENDANT WAS ARMED

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


KNEW THAT IT WAS COUNTERFEIT

4th Cir Criminal 18 U.S.C. § 1007
FALSE STATEMENT TO FDIC (March 2018)
4th Cir Criminal 18 U.S.C. § 1010
FALSE STATEMENT TO HUD (March 2018)
4th Cir Criminal 18 U.S.C. § 1028A
AGGRAVATED IDENTITY THEFT (March 2018)
4th Cir Criminal 18 U.S.C. § 1546
FRAUD AND MISUSE OF VISA (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. § 472
PASSING OR POSSESSING COUNTERFEIT OBLIGATIONS OF THE UNITED STATES (March 2018)
4th Cir Criminal 18 U.S.C. § 498
FORGING MILITARY DISCHARGE CERTIFICATES (March 2018)
4th Cir Criminal 18 U.S.C. § 505
FORGING A JUDGE'S SIGNATURE (March 2018)
5th Cir Criminal 2.20
18 U.S.C. § 472 - Passing Counterfeit Securities or Obligations (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 2.67B
18 U.S.C. § 1546(a) - Use or Possession of Fraudulent Immigration  Documents (First Paragraph, Second Clause) (2015) (rtf)
5th Cir Criminal 2.90A
18 U.S.C. § 2320(a)(1) - Trafficking in Counterfeit Goods or Services (2015) (rtf)
5th Cir Criminal 2.90C
18 U.S.C. § 2320(a)(3) - Trafficking in Counterfeit Military Goods or  Services (2015) (rtf)
5th Cir Criminal 2.90D
18 U.S.C. § 2320(a)(4) - Trafficking in Counterfeit Drugs (2015) (rtf)
7th Cir Criminal 18 U.S.C. § 2314
INTERSTATE TRANSPORTATION OF TOOLS USED IN MAKING, FORGING, ALTERING,  OR COUNTERFEITING ANY SECURITY OR TAX STAMPS - ELEMENTS (2017)
7th Cir Criminal 18 U.S.C. § 2314
INTERSTATE TRANSPORTATION OF FALSELY MADE, FORGED, ALTERED OR  COUNTERFEITED SECURITIES OR TAX STAMPS - ELEMENTS (2017)
7th Cir Criminal 18 U.S.C. § 2315
RECEIPT OF COUNTERFEIT SECURITIES OR TAX STAMPS - ELEMENTS (2017)
7th Cir Criminal 18 U.S.C. § 472
UTTERING COUNTERFEIT OBLIGATIONS OR SECURITIES - ELEMENTS (2017)
7th Cir Criminal 18 U.S.C. § 473
DEALING IN COUNTERFEIT OBLIGATIONS OR SECURITIES - 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 8 U.S.C. § 1546(a)
USE, POSSESSION OF IMMIGRATION DOCUMENT PROCURED BY FRAUD - ELEMENTS (2017)
8th Cir Criminal 6.18.472
PASSING COUNTERFEIT OBLIGATIONS (18 U.S.C. § 472) (2017) (wpd/doc/docx)
9th Cir Criminal 8.133
FRAUD-USE OR POSSESSION OF IMMIGRATION DOCUMENT PROCURED BY FRAUD (18  U.S.C. § 1546(a)) (01/2019) (wpd)
9th Cir Criminal 8.28
PASSING COUNTERFEIT OBLIGATIONS (18 U.S.C. § 472) (01/2019) (wpd)
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 8.86
ACCESS DEVICES-UNLAWFULLY POSSESSING FIFTEEN OR MORE (18 U.S.C. §  1029(a)(3)) (01/2019) (wpd)
10th Cir Criminal 2.24
PASSING COUNTERFEIT OBLIGATIONS OR SECURITIES 18 U.S.C. § 472 (02/2018)
10th Cir Criminal 2.24.1
OF COUNTERFEIT OBLIGATIONS OR SECURITIES IMPORTATION, POSSESSION OR  CONCEALMENT (18 U.S.C. § 472) (02/2018)
10th Cir Criminal 2.26
PASSING A FORGED WRITING (18 U.S.C. § 495) (02/2018)
11th Cir Civil 10.6
Trademark Counterfeiting (01/09/2018) (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 O16
Counterfeit Notes: Dealing - 18 U.S.C. § 473 (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 O61
Possession or Use of False Visa - 18 U.S.C. § 1546 (First Paragraph) (09/20/2017) (docx)


KNEW THAT IT WAS SOME KIND OF CONTROLLED SUBSTANCE

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 14.05
CONSPIRACY TO VIOLATE THE DRUG LAWS (21 U.S.C. § 846) (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)


KNEW THAT MINOR WAS UNDER THE AGE OF EIGHTEEN

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)
7th Cir Criminal 18 U.S.C. § 2251(d)
PUBLISHING OF CHILD PORNOGRAPHY - ELEMENTS (2017)
7th Cir Criminal 18 U.S.C. § 2252A(a)(1)
MAILING, TRANSPORTING OR SHIPPING MATERIAL CONTAINING CHILD PORNOGRAPHY - ELEMENTS (2017)
7th Cir Criminal 18 U.S.C. § 2252A(a)(2)(A)
RECEIPT OR DISTRIBUTION OF CHILD PORNOGRAPHY - ELEMENTS (2017)
7th Cir Criminal 18 U.S.C. § 2252A(a)(2)(B)
RECEIPT OR DISTRIBUTION OF MATERIAL CONTAINING CHILD PORNOGRAPHY - 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)(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)(4)(B)
SALE OR POSSESSION WITH INTENT TO SELL OF CHILD PORNOGRAPHY IN INTERSTATE OR FOREIGN COMMERCE - 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)
7th Cir Criminal 18 U.S.C. § 2252A(a)(5)(B)
POSSESSION OF OR ACCESS WITH INTENT TO VIEW CHILD PORNOGRAPHY IN INTERSTATE COMMERCE - 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 18 U.S.C. §§ 2252A(a)(6)(A), (B) AND (C)
PROVIDING CHILD PORNOGRAPHY TO A MINOR - ELEMENTS (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(b)
SEXUAL EXPLOITATION OF A CHILD BY A PARENT OR GUARDIAN (18 U.S.C. § 2251(b)) (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)
8th Cir Criminal 6.18.2423A
TRANSPORTATION OF MINOR TO ENGAGE IN CRIMINAL SEXUAL ACTIVITY (18 U.S.C. § 2423(a)) (2017) (wpd/doc/docx)
9th Cir Criminal 8.59
FIREARMS-UNLAWFUL SALE OR DELIVERY (18 U.S.C. § 922(b)(1)-(3)) (01/2019) (wpd)


KNEW THAT ONE OR MORE PERSONS DEPICTED

7th Cir Criminal 18 U.S.C. § 2252A(a)(1)
MAILING, TRANSPORTING OR SHIPPING MATERIAL CONTAINING CHILD PORNOGRAPHY - ELEMENTS (2017)
7th Cir Criminal 18 U.S.C. § 2252A(a)(2)(A)
RECEIPT OR DISTRIBUTION OF CHILD PORNOGRAPHY - ELEMENTS (2017)
7th Cir Criminal 18 U.S.C. § 2252A(a)(2)(B)
RECEIPT OR DISTRIBUTION OF MATERIAL CONTAINING CHILD PORNOGRAPHY - 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)(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)(4)(B)
SALE OR POSSESSION WITH INTENT TO SELL OF CHILD PORNOGRAPHY IN INTERSTATE OR FOREIGN COMMERCE - 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)
7th Cir Criminal 18 U.S.C. § 2252A(a)(5)(B)
POSSESSION OF OR ACCESS WITH INTENT TO VIEW CHILD PORNOGRAPHY IN INTERSTATE COMMERCE - 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 18 U.S.C. §§ 2252A(a)(6)(A), (B) AND (C)
PROVIDING CHILD PORNOGRAPHY TO A MINOR - ELEMENTS (2017)


KNEW THAT POSSESSING THE FIREARM WAS ILLEGAL

9th Cir Criminal 9.34
FIREARMS-POSSESSION OF UNREGISTERED FIREARM (26 U.S.C. § 5861(d)) (01/2019) (wpd)


KNEW THAT POSSESSION OF A PARTICULAR TYPE OF FIREARM WAS PROHIBITED

4th Cir Criminal 18 U.S.C. § 921
DEFINITIONS (March 2018)
4th Cir Criminal 18 U.S.C. § 922(g)(1)
POSSESSION OF FIREARM BY CONVICTED FELON (March 2018)


KNEW THAT REGISTRATION WAS REQUIRED

1st Cir Criminal 4.26.5861(d)
Possession of an Unregistered Firearm, 26 U.S.C. § 5861(d) (3/8/18)
11th Cir Criminal O106.1
Possession of Unregistered Firearm - 26 U.S.C. § 5861 (09/20/2017) (docx)


KNEW THAT STRUCTURING WAS ILLEGAL

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


KNEW THAT THE ACCESS WAS WITHOUT AUTHORIZATION OR EXCEEDING AUTHORIZATION

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)
8th Cir Criminal 6.18.1030D
CRIMINAL INSTRUCTIONS (2017) (wpd/doc/docx)


KNEW THAT THE ACTS INFRINGED THE COPYRIGHT

9th Cir Civil 17.37
COPYRIGHT-DAMAGES-WILLFUL INFRINGEMENT (17 U.S.C. § 504(c)(2)) (01/2019) (wpd)


KNEW THAT THE CLAIM WAS FALSE

4th Cir Criminal 18 U.S.C. § 152
BANKRUPTCY FRAUD (March 2018)
4th Cir Criminal 18 U.S.C. § 287
FALSE, FICTITIOUS OR FRAUDULENT CLAIMS (March 2018)
7th Cir Criminal 18 U.S.C. § 152(4)
PRESENTING OR USING A FALSE CLAIM - ELEMENTS (2017)
7th Cir Criminal 18 U.S.C. § 287
FALSE, FICTITIOUS, OR FRAUDULENT CLAIMS - ELEMENTS (2017)
10th Cir Criminal 2.18
FALSE CLAIMS AGAINST THE GOVERNMENT (18 U.S.C. § 287) (02/2018)
11th Cir Criminal O11.2
False Claims Against the Government (09/20/2017) (docx)


KNEW THAT THE COMMUNICATIONS WERE REASONABLY LIKELY TO REACH A FEDERAL OFFICER

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)


KNEW THAT THE CONDUCT WAS PROHIBITED BY THE EPA

11th Cir Civil 4.13
Equal Pay Act - 29 U.S.C. §§ 206(d)(1) and (3) (01/09/2018) (docx)


KNEW THAT THE CRIME WAS PUNISHABLE BY IMPRISONMENT FOR MORE THAN ONE YEAR

3rd Cir Criminal 6.18.922G-2
Proof of Prior Conviction (Oct 2017) (docx/wpd)


KNEW THAT THE DEPICTION SHOWED THE MINOR ENGAGED IN SEXUALLY EXPLICIT CONDUCT

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)


KNEW THAT THE FIREARM HAD BEEN SHIPPED OR TRANSPORTED IN INTERSTATE COMMERCE

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(h)
POSSESSION OF FIREARM IN COURSE OF EMPLOYMENT (March 2018)
4th Cir Criminal 18 U.S.C. § 922(q)
POSSESSION OF FIREARM IN A SCHOOL ZONE (March 2018)


KNEW THAT THE FIREARM HAD TRAVELED IN INTERSTATE COMMERCE

3rd Cir Criminal 6.18.922G-1
Felon In Possession of Firearm (18 U.S.C. § 922(g)) (bifurcated proceeding) (Oct 2017) (docx/wpd)
8th Cir Criminal 6.18.1347
HEALTH CARE FRAUD (18 U.S.C. § 1347) (2017) (wpd/doc/docx)
9th Cir Criminal 8.63
FIREARMS-UNLAWFUL RECEIPT (18 U.S.C. § 922(g)) (01/2019) (wpd)


KNEW THAT THE HAZARDOUS WASTE HAD THE POTENTIAL TO POSE A SUBSTANTIAL PRESENT OR POTENTIAL HAZARD TO HUMAN HEALTH OR THE ENVIRONMENT

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


KNEW THAT THE INFORMATION RELATED TO A FEDERAL OFFENSE

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)


KNEW THAT THE INFORMATION WAS FALSE

3rd Cir Criminal 6.26.7206-3
False Income Tax Return - Return Was Materially False (Feb 2015) (docx/wpd)
3rd Cir Criminal 6.26.7206-3
False Income Tax Return - Return Was Materially False (Feb 2015) (docx/wpd)
3rd Cir Criminal 6.26.7206-4
False Income Tax Return - Defendant's Knowledge of Falsity (Feb 2015) (docx/wpd)
3rd Cir Criminal 6.26.7206-4
False Income Tax Return - Defendant's Knowledge of Falsity (Feb 2015) (docx/wpd)


KNEW THAT THE LAW ENFORCEMENT OFFICER WAS A FEDERAL LAW ENFORCEMENT OFFICER

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


KNEW THAT THE MARK SO USED WAS COUNTERFEIT

5th Cir Criminal 2.90A
18 U.S.C. § 2320(a)(1) - Trafficking in Counterfeit Goods or Services (2015) (rtf)


KNEW THAT THE MARK WAS COUNTERFEIT

4th Cir Criminal 18 U.S.C. § 2320
TRAFFICKING IN COUNTERFEIT GOODS (March 2018)


KNEW THAT THE MATERIAL WAS OBSCENE

1st Cir Criminal 4.18.1462
Use of Interactive Computer Service for Obscene Matters, 18 U.S.C. §  1462 (9/3/04)
1st Cir Criminal 4.18.1470
Transfer of Obscene Materials to Minors, 18 U.S.C. § 1470 (9/3/04)
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)
5th Cir Criminal 2.60
18 U.S.C. § 1461 - Mailing Obscene Material (2015) (rtf)
5th Cir Criminal 2.61
18 U.S.C. § 1462 - Interstate Transportation of Obscene Material (by  Common Carrier) (2015) (rtf)
5th Cir Criminal 2.62
18 U.S.C. § 1465 - Interstate Transportation of Obscene Material (For  Purpose of Sale or Distribution) (2015) (rtf)
10th Cir Criminal 2.59
MAILING OBSCENE MATERIAL (18 U.S.C. § 1461) (02/2018)
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)
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)


KNEW THAT THE MATERIAL WAS SEXUALLY ORIENTED

5th Cir Criminal 2.60
18 U.S.C. § 1461 - Mailing Obscene Material (2015) (rtf)
5th Cir Criminal 2.61
18 U.S.C. § 1462 - Interstate Transportation of Obscene Material (by  Common Carrier) (2015) (rtf)
5th Cir Criminal 2.62
18 U.S.C. § 1465 - Interstate Transportation of Obscene Material (For  Purpose of Sale or Distribution) (2015) (rtf)


KNEW THAT THE MEANS OF IDENTIFICATION AT ISSUE BELONGED TO ANOTHER PERSON

3rd Cir Criminal 5.0
General Introduction to Mental State Instructions (April 2015) (docx/wpd)
7th Cir Criminal 18 U.S.C. § 1028(a)(7)
FRAUDULENT TRANSFER, POSSESSION, OR USE OF A MEANS OF IDENTIFICATION - ELEMENTS (2017)
8th Cir Criminal 6.18.1028A
AGGRAVATED IDENTITY THEFT (18 U.S.C. § 1028A(A)(1)) (2017) (wpd/doc/docx)
11th Cir Criminal O40.3
Aggravated Identity Theft - 18 U.S.C. § 1028A(a)(1) (09/20/2017) (docx)


KNEW THAT THE MONEY WAS DERIVED FROM THE SPECIFIED UNLAWFUL ACTIVITY

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)


KNEW THAT THE NOTE WAS COUNTERFEIT

11th Cir Criminal O15.2
Counterfeit Notes: Passing or Uttering - 18 U.S.C. § 472 (09/20/2017) (docx)


KNEW THAT THE OBJECT WAS A FIREARM

3rd Cir Criminal 6.18.922K
Possession of Firearm With Serial Number Removed, Obliterated, or Altered (18 U.S.C. § 922(k)) (Oct 2017) (docx/wpd)


KNEW THAT THE ODOMETER READING WAS INACCURATE

4th Cir Criminal 49 U.S.C. §§ 32703 through 32705
ODOMETER FRAUD (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)


KNEW THAT THE ORGANIZATION WAS A DESIGNATED TERRORIST ORGANIZATION

11th Cir Criminal O91.2
Providing Material Support or Resources to Designated Foreign Terrorist Organizations - 18 U.S.C. § 2339B (09/20/2017) (docx)


KNEW THAT THE PERSON WAS AN ALIEN

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)
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 2.02
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)


KNEW THAT THE PERSON WAS LESS THAN TWELVE YEARS OLD

7th Cir Criminal 18 U.S.C. § 2241(c)
AGGRAVATED SEXUAL ABUSE OF CHILD - ELEMENTS (2017)
7th Cir Criminal 18 U.S.C. § 2241(c)
AGGRAVATED SEXUAL ABUSE OF CHILD ON FEDERAL PROPERTY - ELEMENTS (2017)


KNEW THAT THE PRINCIPAL INTENDED TO USE A DANGEROUS WEAPON

9th Cir Criminal 8.162
BANK ROBBERY (18 U.S.C. § 2113(a), (d)) (01/2019) (wpd)


KNEW THAT THE PROPERTY BELONGED TO ANOTHER

4th Cir Criminal 18 U.S.C. § 1163
THEFT FROM INDIAN TRIBAL ORGANIZATION (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. § 664
THEFT FROM EMPLOYEE BENEFIT PLAN (March 2018)
4th Cir Criminal V.F.
Conversion (March 2018)


KNEW THAT THE PROPERTY BELONGED TO THE UNITED STATES

4th Cir Criminal 18 U.S.C. § 1361
DESTRUCTION OF GOVERNMENT PROPERTY (March 2018)
4th Cir Criminal 18 U.S.C. § 641
THEFT OF GOVERNMENT PROPERTY (March 2018)
7th Cir Criminal 18 U.S.C. § 2114(a)
ASSAULT WITH INTENT TO ROB MAIL MATTER, MONEY, OR OTHER PROPERTY OF THE UNITED STATES - ELEMENTS (2017)
7th Cir Criminal 18 U.S.C. § 2114(a)
ROBBERY OR ATTEMPTED ROBBERY OF MAIL MATTER, MONEY, OR OTHER PROPERTY OF THE UNITED STATES - ELEMENTS (2017)
7th Cir Criminal 18 U.S.C. § 2114(a)
WOUNDING OR PUTTING A LIFE IN JEOPARDY DURING A ROBBERY OR ATTEMPTED ROBBERY OF MAIL MATTER, MONEY, OR OTHER PROPERTY OF THE UNITED STATES - ELEMENTS (2017)
7th Cir Criminal 18 U.S.C. § 641
THEFT OF GOVERNMENT PROPERTY - ELEMENTS (2017)
10th Cir Criminal 2.31
THEFT OF GOVERNMENT PROPERTY (18 U.S.C. § 641) (02/2018)


KNEW THAT THE PROPERTY HAD CROSSED A STATE BOUNDARY AFTER BEING STOLEN

4th Cir Criminal 18 U.S.C. § 2315
RECEIPT OF STOLEN PROPERTY (March 2018)


KNEW THAT THE PROPERTY INVOLVED PROCEEDS OF SOME FORM OF UNLAWFUL ACTIVITY

3rd Cir Criminal 6.18.1956-4
Money Laundering - Knowledge that Property Represents Proceeds of Some Form of Unlawful Activity Defined (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. § 1957
ENGAGING IN MONETARY TRANSACTIONS (March 2018)
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)
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)
7th Cir Criminal 18 U.S.C. § 1956
KNOWLEDGE (2017)
7th Cir Criminal 18 U.S.C. § 1956(a)(1)(A)(i)
MONEY LAUNDERING - PROMOTING UNLAWFUL ACTIVITY (2017)
7th Cir Criminal 18 U.S.C. § 1956(a)(1)(A)(ii)
MONEY LAUNDERING - TAX VIOLATIONS - ELEMENTS (2017)
7th Cir Criminal 18 U.S.C. § 1956(a)(1)(B)(i)
MONEY LAUNDERING - CONCEALING OR DISGUISING - ELEMENTS (2017)
7th Cir Criminal 18 U.S.C. § 1956(a)(1)(B)(ii)
MONEY LAUNDERING - AVOIDING REPORTING - ELEMENTS (2017)
9th Cir Criminal 8.147
LAUNDERING MONETARY INSTRUMENTS (18 U.S.C. § 1956(a)(1)(B)) (01/2019) (wpd)
9th Cir Criminal 8.150
MONEY LAUNDERING (18 U.S.C. § 1957) (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)
10th Cir Criminal 2.73.1
MONEY LAUNDERING CONCEALING ILLEGAL PROCEEDS (18 U.S.C. § 1956(a)(1)(B)(i)) (02/2018)


KNEW THAT THE PROPERTY WAS STOLEN

4th Cir Criminal 18 U.S.C. § 2315
RECEIPT OF STOLEN PROPERTY (March 2018)
6th Cir Criminal 7.16
POSSESSION OF RECENTLY STOLEN PROPERTY (01/2019) (wpd/docx)


KNEW THAT THE RETURN WAS FALSE

9th Cir Criminal 9.40
AIDING OR ADVISING FALSE INCOME TAX RETURN (26 U.S.C. § 7206(2)) (01/2019) (wpd)


KNEW THAT THE SERIAL NUMBER HAD BEEN REMOVED, OBLITERATED, OR ALTERED

3rd Cir Criminal 6.18.922K
Possession of Firearm With Serial Number Removed, Obliterated, or Altered (18 U.S.C. § 922(k)) (Oct 2017) (docx/wpd)
Count (NoKNEW THAT THE SERIAL NUMBER had been removed, obliterated, or altered.
4th Cir Criminal 18 U.S.C. § 922(k)
POSSESSION OF FIREARM WITH OBLITERATED SERIAL NUMBER (March 2018)
Constructive possession does not require proof that the defendant actually owned the property on which the item was found.500 The government must prove that the defendant KNEW THAT THE SERIAL NUMBER had been removed, obliterated, or altered.
7th Cir Criminal 26 U.S.C. § 5861(h)
RECEIPT OR POSSESSION OF A FIREARM WITH AN OBLITERATED, REMOVED, CHANGED, OR ALTERED SERIAL NUMBER - ELEMENTS (2017)
9th Cir Criminal 8.68
FIREARMS-TRANSPORTATION, SHIPMENT, POSSESSION OR RECEIPT IN COMMERCE WITH REMOVED OR ALTERED SERIAL NUMBER (18 U.S.C. § 922(k)) (01/2019) (wpd)
11th Cir Criminal O106.2
Possession of Firearm Having Altered or Obliterated Serial Number - 26 U.S.C. § 5861 (09/20/2017) (docx)


KNEW THAT THE SUBSTANCE WAS A CONTROLLED SUBSTANCE

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 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)
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 SUBSTANCES BY PHYSICIAN (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. § 860
DISTRIBUTION NEAR SCHOOLS (March 2018)
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)
4th Cir Criminal 46 U.S.C. § 70503
MARITIME DRUG LAW ENFORCEMENT ACT (March 2018)
5th Cir Criminal 2.98
21 U.S.C. §§ 952(a) and 960(a)(1) - Controlled Substances-Unlawful Importation (2015) (rtf)
6th Cir Criminal 14.02
DISTRIBUTION OF A CONTROLLED SUBSTANCE (21 U.S.C. § 841(a)(1)) (01/2019) (wpd/docx)
7th Cir Criminal 21 U.S.C. § 841(c)(1)
POSSESSION OF LISTED CHEMICAL WITH INTENT TO MANUFACTURE - ELEMENTS (2017)
7th Cir Criminal 21 U.S.C. § 859
DISTRIBUTION OF CONTROLLED SUBSTANCE TO PERSON UNDER 21 - ELEMENTS (2017)
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 2.90
CONTROLLED SUBSTANCES-UNLAWFUL IMPORTATION (21 U.S.C. § 952(a) AND § 960(a)(1)) (02/2018)


KNEW THAT THE SUBSTANCE WOULD ENTER THE UNITED STATES

5th Cir Criminal 2.98
21 U.S.C. §§ 952(a) and 960(a)(1) - Controlled Substances-Unlawful Importation (2015) (rtf)
10th Cir Criminal 2.90
CONTROLLED SUBSTANCES-UNLAWFUL IMPORTATION (21 U.S.C. § 952(a) AND § 960(a)(1)) (02/2018)


KNEW THAT THE TESTIMONY WAS FALSE

4th Cir Criminal 18 U.S.C. § 1623
FALSE DECLARATIONS BEFORE GRAND JURY OR COURT (March 2018)
7th Cir Criminal 18 U.S.C. § 1623
FALSE DECLARATIONS BEFORE GRAND JURY OR COURT - ELEMENTS (2017)
8th Cir Criminal 6.18.1621
PERJURY (18 U.S.C. § 1621) (2017) (wpd/doc/docx)
8th Cir Criminal 6.18.1622
SUBORNATION OF PERJURY (18 U.S.C. § 1622) (2017) (wpd/doc/docx)
8th Cir Criminal 6.18.1623
FALSE DECLARATION BEFORE COURT OR GRAND JURY (18 U.S.C. § 1623) (2017) (wpd/doc/docx)
9th Cir Criminal 8.136
SUBORNATION OF PERJURY (18 U.S.C. § 1622) (01/2019) (wpd)
9th Cir Criminal 8.137
FALSE DECLARATION BEFORE GRAND JURY OR COURT (18 U.S.C. § 1623) (01/2019) (wpd)
11th Cir Criminal O64
False Declaration Before a Grand Jury - 18 U.S.C. § 1623 (09/20/2017) (docx)


KNEW THAT THE VICTIM HAD REACHED THE AGE

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)


KNEW THAT THE VICTIM WAS A FEDERAL EMPLOYEE

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


KNEW THE AGE OF THE CHILD

1st Cir Criminal 4.18.2251(a)
Sexual Exploitation of Children, 18 U.S.C. § 2251(a) (6/17/16)


KNEW THE AGE OF THE OTHER PERSON

5th Cir Criminal 2.82C
18 U.S.C. § 2243(a) - Sexual Abuse of a Minor (2015) (rtf)


KNEW THE CHARACTERISTICS OF THE WEAPON

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


KNEW THE CHILD RESIDED IN ANOTHER STATE

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. § 228
FAILURE TO PAY CHILD SUPPORT (March 2018)
11th Cir Criminal O7
Failure to Pay Child Support - 18 U.S.C. § 228 (09/20/2017) (docx)


KNEW THE CLAIM WAS FALSE

4th Cir Criminal 18 U.S.C. § 152
BANKRUPTCY FRAUD (March 2018)
7th Cir Criminal 18 U.S.C. § 152(4)
PRESENTING OR USING A FALSE CLAIM - ELEMENTS (2017)
7th Cir Criminal 18 U.S.C. § 287
FALSE, FICTITIOUS, OR FRAUDULENT CLAIMS - ELEMENTS (2017)


KNEW THE CLAIM WAS [FALSE; FRAUDULENT]

7th Cir Criminal 18 U.S.C. § 495
FALSELY MAKING, FORGING, COUNTERFEITING, OR ALTERING A DOCUMENT - ELEMENTS (2017)


KNEW THE COMMUNICATION WOULD BE TRANSMITTED IN INTERSTATE COMMERCE

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)


KNEW THE CONDUCT WAS ILLEGAL

6th Cir Criminal 12.01
FIREARMS - Possession of Firearm or Ammunition by Convicted Felon (18 U.S.C. § 922(g)(1)) (01/2019) (wpd/docx)


KNEW THE CONDUCT WAS UNLAWFUL

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)


KNEW THE DECLARATION WAS FALSE

1st Cir Criminal 4.18.1623
False Declaration in Grand Jury Testimony, 18 U.S.C. § 1623 (8/25/06)
10th Cir Criminal 2.66
FALSE DECLARATION (PERJURY) BEFORE A COURT OR GRAND JURY (02/2018)


KNEW THE DEPICTION WAS SEXUALLY EXPLICIT

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)


KNEW THE DOCUMENT WAS FORGED

4th Cir Criminal 18 U.S.C. § 1007
FALSE STATEMENT TO FDIC (March 2018)
4th Cir Criminal 18 U.S.C. § 1546
FRAUD AND MISUSE OF VISA (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. § 498
FORGING MILITARY DISCHARGE CERTIFICATES (March 2018)
4th Cir Criminal 18 U.S.C. § 510
FORGING TREASURY CHECKS (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 2.22B
18 U.S.C. § 510(a)(2) - Uttering a Forged Treasury Check, Bond, or Security of the United States (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 2.67B
18 U.S.C. § 1546(a) - Use or Possession of Fraudulent Immigration Documents (First Paragraph, Second Clause) (2015) (rtf)
7th Cir Criminal 18 U.S.C. § 2314
INTERSTATE TRANSPORTATION OF A TRAVELER'S CHECK BEARING A FORGED COUNTERSIGNATURE - ELEMENTS (2017)
7th Cir Criminal 18 U.S.C. § 2314
INTERSTATE TRANSPORTATION OF FALSELY MADE, FORGED, ALTERED OR COUNTERFEITED SECURITIES OR TAX STAMPS - ELEMENTS (2017)
7th Cir Criminal 18 U.S.C. § 2315
RECEIPT OF COUNTERFEIT SECURITIES OR TAX STAMPS - ELEMENTS (2017)
7th Cir Criminal 18 U.S.C. § 472
UTTERING COUNTERFEIT OBLIGATIONS OR SECURITIES - ELEMENTS (2017)
7th Cir Criminal 18 U.S.C. § 473
DEALING IN COUNTERFEIT OBLIGATIONS OR SECURITIES - ELEMENTS (2017)
7th Cir Criminal 18 U.S.C. § 495
PRESENTING A FALSE DOCUMENT - ELEMENTS (2017)
7th Cir Criminal 18 U.S.C. § 495
UTTERING OR PUBLISHING A FALSE DOCUMENT - ELEMENTS (2017)
7th Cir Criminal 8 U.S.C. § 1546(a)
USE, POSSESSION OF IMMIGRATION DOCUMENT PROCURED BY FRAUD - ELEMENTS (2017)
9th Cir Criminal 8.133
FRAUD-USE OR POSSESSION OF IMMIGRATION DOCUMENT PROCURED BY FRAUD (18 U.S.C. § 1546(a)) (01/2019) (wpd)
9th Cir Criminal 8.28
PASSING COUNTERFEIT OBLIGATIONS (18 U.S.C. § 472) (01/2019) (wpd)
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 8.36
PASSING FALSE PAPERS THROUGH CUSTOMHOUSE (18 U.S.C. § 545) (01/2019) (wpd)
10th Cir Criminal 2.26
PASSING A FORGED WRITING (18 U.S.C. § 495) (02/2018)
10th Cir Criminal 2.28
PASSING A FORGED UNITED STATES TREASURY CHECK, BOND OR SECURITY (02/2018)
11th Cir Criminal O61
Possession or Use of False Visa - 18 U.S.C. § 1546 (First Paragraph) (09/20/2017) (docx)


KNEW THE DRUG WAS COUNTERFEIT

5th Cir Criminal 2.90D
18 U.S.C. § 2320(a)(4) - Trafficking in Counterfeit Drugs (2015) (rtf)


KNEW THE DRUGS WERE OF FOREIGN ORIGIN

1st Cir Criminal 4.21.952
Importation of a Controlled Substance, 21 U.S.C. §§ 952, 960 (3/26/08)
4th Cir Criminal 21 U.S.C. § 952
IMPORTING CONTROLLED SUBSTANCES (March 2018)
4th Cir Criminal 21 U.S.C. § 957
REGISTERED IMPORTERS AND EXPORTERS OF CONTROLLED SUBSTANCES (March 2018)


KNEW THE EXISTENCE AND MEANING OF THE REGULATION

3rd Cir Criminal 5.02
Knowingly (April 2015) (docx/wpd)


KNEW THE FALSE CLAIM WOULD BE PRESENTED TO THE UNITED STATES

7th Cir Criminal 18 U.S.C. § 287
FALSE, FICTITIOUS, OR FRAUDULENT CLAIMS - ELEMENTS (2017)


KNEW THE FIREARM WAS A MACHINEGUN

1st Cir Criminal 4.18.922(o)
Possession of Machineguns, 18 U.S.C. § 922(o) (7/20/10)
4th Cir Criminal 18 U.S.C. § 922(o)
POSSESSION OF MACHINEGUN (March 2018)
7th Cir Criminal 26 U.S.C. § 5861(h)
RECEIPT OR POSSESSION OF A FIREARM WITH AN OBLITERATED, REMOVED, CHANGED, OR ALTERED SERIAL NUMBER - ELEMENTS (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)
8th Cir Criminal 6.26.5861
FIREARMS--POSSESSION OF UNREGISTERED FIREARMS (26 U.S.C. § 5861(d)) (2017) (wpd/doc/docx)
11th Cir Criminal O34.8
Possession of a Machine Gun - 18 U.S.C. § 922 (09/20/2017) (docx)


KNEW THE FIREARM WAS A SHORT-BARRELED SHOTGUN

4th Cir Criminal 26 U.S.C. § 5861
NATIONAL FIREARMS ACT (March 2018)
5th Cir Criminal 2.100
26 U.S.C. § 5861(d) - Receiving or Possessing Unregistered Firearms (2015) (rtf)
8th Cir Criminal 6.26.5861
FIREARMS--POSSESSION OF UNREGISTERED FIREARMS (26 U.S.C. § 5861(d)) (2017) (wpd/doc/docx)
10th Cir Criminal 2.91
POSSESSION OF AN UNREGISTERED FIREARM (26 U.S.C. § 5861(d)) (02/2018)


KNEW THE FIREARM WAS NOT REGISTERED

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


KNEW THE INFORMATION WAS FALSE

4th Cir Criminal 18 U.S.C. § 32
DESTRUCTION OF AIRCRAFT (March 2018)
4th Cir Criminal 18 U.S.C. § 35(b)
CONVEYING FALSE INFORMATION (BOMB HOAX ACT) (March 2018)
4th Cir Criminal 49 U.S.C. § 46505
CARRYING A WEAPON ON AN AIRCRAFT (March 2018)


KNEW THE ITEM BEING IMPORTED WAS A CONTROLLED SUBSTANCE

4th Cir Criminal 21 U.S.C. § 952
IMPORTING CONTROLLED SUBSTANCES (March 2018)
4th Cir Criminal 21 U.S.C. § 957
REGISTERED IMPORTERS AND EXPORTERS OF CONTROLLED SUBSTANCES (March 2018)


KNEW THE ITEM WAS A CONTROLLED SUBSTANCE

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 4.21.841(a)(1)B
Distribution of a Controlled Substance, 21 U.S.C. § 841(a)(1) (8/27/15)
1st Cir Criminal 4.21.841(a)(1)C
Manufacture of a Controlled Substance, 21 U.S.C. §§ 841(a)(1), 802(15) (8/27/15)
3rd Cir Criminal 6.21.841-4
Controlled Substances Offenses - Knowingly or Intentionally Defined (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 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 SUBSTANCES BY PHYSICIAN (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. § 860
DISTRIBUTION NEAR SCHOOLS (March 2018)
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. § 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)
5th Cir Criminal 1.31
Possession (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 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 14.05
CONSPIRACY TO VIOLATE THE DRUG LAWS (21 U.S.C. § 846) (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 5.02
SHAM CONTROLLED SUBSTANCE CASES (01/2019) (wpd/docx)
7th Cir Criminal 21 U.S.C. § 841(a)(1)
DISTRIBUTION OF A CONTROLLED SUBSTANCE - 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. § 841(c)(1)
POSSESSION OF LISTED CHEMICAL WITH INTENT TO MANUFACTURE - ELEMENTS (2017)
7th Cir Criminal 21 U.S.C. § 844
SIMPLE POSSESSION - 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. § 859
DISTRIBUTION OF CONTROLLED SUBSTANCE TO PERSON UNDER 21 - ELEMENTS (2017)
7th Cir Criminal 21 U.S.C. § 952(a) & (b); 21 U.S.C. § 960(a)
IMPORTATION OF CONTROLLED SUBSTANCES - ELEMENTS (2017)
7th Cir Criminal 4.09
ATTEMPT (2017)
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 6.21.841B
CONTROLLED SUBSTANCES- DISTRIBUTION (21 U.S.C. § 841(a)(1)) (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)
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 6.21.846B
ATTEMPT (21 U.S.C. § 846) (2017) (wpd/doc/docx)
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 9.18
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 9.27
CONTROLLED SUBSTANCE-POSSESSION OF LISTED CHEMICAL WITH INTENT TO MANUFACTURE (21 U.S.C. § 841(c)(1)) (01/2019) (wpd)
9th Cir Criminal 9.28
CONTROLLED SUBSTANCE-POSSESSION OR DISTRIBUTION OF LISTED CHEMICAL (21 U.S.C. § 841(c)(2)) (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 2.85
CONTROLLED SUBSTANCES-POSSESSION WITH INTENT TO DISTRIBUTE (21 U.S.C. § 841(a)(1)) (02/2018)
10th Cir Criminal 2.85.1
DISTRIBUTION OF A CONTROLLED SUBSTANCE (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)
10th Cir Criminal 2.90
CONTROLLED SUBSTANCES-UNLAWFUL IMPORTATION (21 U.S.C. § 952(a) AND § 960(a)(1)) (02/2018)
11th Cir Criminal O104
Controlled Substances: Importation - 21 U.S.C. § 952 (09/20/2017) (docx)
11th Cir Criminal S8
Deliberate Ignorance as Proof of Knowledge (09/20/2017) (docx)


KNEW THE MATERIAL WAS SEXUALLY ORIENTED

5th Cir Criminal 2.60
18 U.S.C. § 1461 - Mailing Obscene Material (2015) (rtf)
5th Cir Criminal 2.61
18 U.S.C. § 1462 - Interstate Transportation of Obscene Material (by  Common Carrier) (2015) (rtf)
5th Cir Criminal 2.62
18 U.S.C. § 1465 - Interstate Transportation of Obscene Material (For  Purpose of Sale or Distribution) (2015) (rtf)


KNEW THE METHOD OR INSTRUMENTALITY USED TO DISCHARGE THE POLLUTANTS

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


KNEW THE MONEY OR PROPERTY BELONGED TO THE GOVERNMENT

7th Cir Criminal 18 U.S.C. § 641
THEFT OF GOVERNMENT PROPERTY - ELEMENTS (2017)


KNEW THE MOTOR VEHICLE HAD BEEN STOLEN

4th Cir Criminal 18 U.S.C. § 2313
RECEIPT OF STOLEN VEHICLE (March 2018)
11th Cir Criminal O86
Interstate Transportation of a Stolen Motor Vehicle - 18 U.S.C. §  2312 (09/20/2017) (docx)


KNEW THE MOTOR VEHICLE WAS STOLEN

1st Cir Criminal 4.18.2314
Interstate Transportation of Stolen Money or Property, 18 U.S.C. § 2314 (6/14/02)
9th Cir Criminal 8.189
INTERSTATE TRANSPORTATION OF STOLEN PROPERTY (18 U.S.C. § 2314) (01/2019) (wpd)


KNEW THE OFFICIAL STATUS OF THE VICTIM

5th Cir Criminal 2.07
18 U.S.C. § 111 - Assaulting a Federal Officer (2015) (rtf)


KNEW THE PARTICULAR IDENTITY OF THE SUBSTANCE

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)
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 9.17
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 9.19
CONTROLLED SUBSTANCE-CONSPIRACY TO DISTRIBUTE OR MANUFACTURE (21 U.S.C. §§ 841(a) and 846) (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 9.25
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)
10th Cir Criminal 2.85.2
CONTROLLED SUBSTANCE ANALOGUES POSSESSION WITH INTENT TO DISTRIBUTE (21 U.S.C. § 841(a)(1)) (02/2018)


KNEW THE PRECISE LAW OR REGULATION

8th Cir Criminal 7.03
KNOWINGLY [No instruction recommended.] (2017) (wpd/doc/docx)


KNEW THE PRECISE NATURE OF THE CONTROLLED SUBSTANCE

10th Cir Criminal 2.85
CONTROLLED SUBSTANCES-POSSESSION WITH INTENT TO DISTRIBUTE (21 U.S.C. § 841(a)(1)) (02/2018)
10th Cir Criminal 2.85.1
DISTRIBUTION OF A CONTROLLED SUBSTANCE (21 U.S.C. § 841(a)(1)) (02/2018)


KNEW THE PRECISE NATURE OF THE WEAPON

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)


KNEW THE SPECIFIC ANALOGUE

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)
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 9.17
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 9.19
CONTROLLED SUBSTANCE-CONSPIRACY TO DISTRIBUTE OR MANUFACTURE (21 U.S.C. §§ 841(a) and 846) (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 9.25
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)


KNEW THE SPECIFIC LAW BEING VIOLATED

3rd Cir Criminal 5.05
Willfully (April 2015) (docx/wpd)
4th Cir Criminal 8 U.S.C. § 1325
ILLEGAL ENTRY BY ALIEN/MARRIAGE FRAUD (March 2018)
10th Cir Criminal 2.01
FOOD STAMPS-UNAUTHORIZED USE (7 U.S.C. § 2024(b)) (02/2018)
11th Cir Criminal O95
Unlawful Possession of Food Stamps - 7 U.S.C. § 2024 (09/20/2017) (docx)


KNEW THE STATEMENT OR REPRESENTATION WAS FALSE

4th Cir Criminal 18 U.S.C. § 1001
FALSE STATEMENT TO A FEDERAL AGENCY (March 2018)
4th Cir Criminal 18 U.S.C. § 1027
FALSE STATEMENT, ERISA (March 2018)
4th Cir Criminal 42 U.S.C. § 408
SOCIAL SECURITY FRAUD (March 2018)


KNEW THE STATEMENT WAS FALSE

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 4.18.1542
False Statement in Application for United States Passport, 18 U.S.C.  § 1542 (10/30/07)
4th Cir Criminal 18 U.S.C. § 152
BANKRUPTCY FRAUD (March 2018)
4th Cir Criminal 18 U.S.C. § 542
ENTRY OF GOODS BY MEANS OF FALSE STATEMENTS (March 2018)
4th Cir Criminal VI.N.
Literally True (March 2018)
5th Cir Criminal 2.102A
26 U.S.C. § 7206(1) - False Statements on Income Tax Return (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 2.43B
18 U.S.C. § 922(a)(6) - False Statement to Firearms Dealer (2015) (rtf)
5th Cir Criminal 2.47
18 U.S.C. § 1014 - False Statement to a Bank (2015) (rtf)
5th Cir Criminal 2.69
18 U.S.C. § 1623 - False Declaration Before Grand Jury or Court (2015) (rtf)
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)
10th Cir Criminal 2.42
FALSE STATEMENT TO FIREARMS DEALER (18 U.S.C. § 922(a)(6)) (02/2018)
10th Cir Criminal 2.46.1
FALSE STATEMENT (18 U.S.C. § 1001(a)(2)) (02/2018)
10th Cir Criminal 2.48
FALSE STATEMENT TO A BANK (18 U.S.C. § 1014) (02/2018)
10th Cir Criminal 2.66
FALSE DECLARATION (PERJURY) BEFORE A COURT OR GRAND JURY (02/2018)
10th Cir Criminal 2.93
FALSE STATEMENTS ON INCOME TAX RETURN (26 U.S.C. § 7206(1)) (02/2018)
11th Cir Criminal O50.1
Mail Fraud - 18 U.S.C. § 1341 (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)


KNEW THE TRANSACTION INVOLVED CRIMINALLY DERIVED PROPERTY

7th Cir Criminal 18 U.S.C. § 1957
UNLAWFUL MONETARY TRANSACTIONS IN CRIMINALLY DERIVED PROPERTY - ELEMENTS (2017)
8th Cir Criminal 6.18.1957
ENGAGING IN MONETARY TRANSACTIONS IN PROPERTY DERIVED FROM SPECIFIED UNLAWFUL ACTIVITY (18 U.S.C. § 1957) (2017) (wpd/doc/docx)
9th Cir Criminal 8.150
MONEY LAUNDERING (18 U.S.C. § 1957) (01/2019) (wpd)


KNEW THE VICTIM'S AGE

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)
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)


KNEW WHICH PARTICULAR CONTROLLED SUBSTANCE

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)


KNEW, OR HAD REASON TO KNOW

4th Cir Criminal 18 U.S.C. § 2511
WIRETAPPING (March 2018)
9th Cir Civil 12.7
ADA-REASONABLE ACCOMMODATION (01/2019) (wpd)
9th Cir Criminal 8.23
CONSPIRACY-KNOWLEDGE OF AND ASSOCIATION WITH OTHER CONSPIRATORS (01/2019) (wpd)
11th Cir Civil 9.20
Copyright - Infringement - Contributory Infringement (01/09/2018) (docx)


KNEW, OR SHOULD HAVE KNOWN

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 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 6.1.3
Elements of a Section 1981 Claim - Harassment -Hostile Work Environment - Tangible Employment Action (March 2018) (docx)
3rd Cir Civil 6.1.4
Elements of a Section 1981 Claim- Harassment - Hostile Work Environment - No Tangible Employment Action (March 2018) (docx)
3rd Cir Civil 8.1.2
Elements of an ADEA Claim - Harassment - Hostile Work Environment - Tangible Employment Action (March 2018) (docx)
3rd Cir Civil 8.1.3
Elements of an ADEA Claim - Harassment - Hostile Work Environment - No Tangible Employment Action (March 2018) (docx)
3rd Cir Civil 9.1.4
Elements of an ADA Claim - Harassment - Hostile Work Environment - Tangible Employment Action (March 2018) (docx)
3rd Cir Civil 9.1.5
Elements of an ADA Claim - Harassment - Hostile Work Environment - No Tangible Employment Action (March 2018) (docx)
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)
7th Cir Civil 10.8
Notice (08/2017)
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)


KNOCK AND TALK

9th Cir Civil 9.15
PARTICULAR RIGHTS-FOURTH AMENDMENT-UNREASONABLE SEARCH-EXCEPTION TO WARRANT REQUIREMENT-CONSENT (01/2019) (wpd)


KNOCK-AND-ANNOUNCE

9th Cir Civil 9.24
PARTICULAR RIGHTS-FOURTH AMENDMENT-UNREASONABLE SEIZURE OF PERSON-DETENTION DURING EXECUTION OF SEARCH WARRANT (01/2019) (wpd)


KNOW ALL OF THE DETAILS OF THE AGREEMENT

8th Cir Criminal 5.06A-2
CONSPIRACY: ELEMENTS (18 U.S.C. § 371) EXPLAINED (2017) (wpd/doc/docx)


KNOW EXACTLY WHAT CRIME GENERATED THE FUNDS

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)


KNOW ITS LEGAL STATUS AS AN ANALOGUE

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)
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)
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 9.17
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 9.19
CONTROLLED SUBSTANCE-CONSPIRACY TO DISTRIBUTE OR MANUFACTURE (21 U.S.C. §§ 841(a) and 846) (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 9.25
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)
10th Cir Criminal 2.85.2
CONTROLLED SUBSTANCE ANALOGUES POSSESSION WITH INTENT TO DISTRIBUTE (21 U.S.C. § 841(a)(1)) (02/2018)


KNOW MONEY WAS PROCEEDS OF UNLAWFUL ACTIVITY

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 4.18.1956(h)
Conspiracy to Commit Money Laundering, 18 U.S.C. § 1956(h) (8/26/09)
3rd Cir Criminal 6.18.1956-4
Money Laundering - Knowledge that Property Represents Proceeds of Some Form of Unlawful Activity Defined (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 6.18.1956A
Money Laundering - Elements of the Offense (18 U.S.C. § 1956(a)(1)) (Oct 2017) (docx/wpd)
4th Cir Criminal 18 U.S.C. § 1957
ENGAGING IN MONETARY TRANSACTIONS (March 2018)
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)
7th Cir Criminal 18 U.S.C. § 1956(a)(2)(B)(I)
MONEY LAUNDERING - INTERNATIONAL CONCEALING OR DISGUISING - ELEMENTS (2017)
8th Cir Criminal 6.18.1956E
MONEY LAUNDERING-MOVEMENT OF MONETARY INSTRUMENTS AND FUNDS TO CONCEAL PROCEEDS (18 U.S.C. § 1956(a)(2)(B)(i)) (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 6.18.1956J
SUPPLEMENTAL INSTRUCTIONS (2017) (wpd/doc/docx)
8th Cir Criminal 6.18.1957
ENGAGING IN MONETARY TRANSACTIONS IN PROPERTY DERIVED FROM SPECIFIED UNLAWFUL ACTIVITY (18 U.S.C. § 1957) (2017) (wpd/doc/docx)
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)
11th Cir Criminal O74.1
Money Laundering: Promoting Unlawful Activity - 18 U.S.C. § 1956(A) (09/20/2017) (docx)
11th Cir Criminal O74.2
Money Laundering: Concealing Proceeds of Specified Unlawful Activity or Avoiding Transaction Reporting Requirement - 18 U.S.C. § 1956(a)(1)(B)(i) and (ii) (09/20/2017) (docx)


KNOW OF THE CONSPIRACY'S MAIN PURPOSE

6th Cir Criminal 14.05
CONSPIRACY TO VIOLATE THE DRUG LAWS (21 U.S.C. § 846) (01/2019) (wpd/docx)
6th Cir Criminal 3.03
DEFENDANT'S CONNECTION TO THE CONSPIRACY (01/2019) (wpd/docx)


KNOW OF THE EXISTENCE AND PURPOSE OF THE AGREEMENT

8th Cir Criminal 5.06A-2
CONSPIRACY: ELEMENTS (18 U.S.C. § 371) EXPLAINED (2017) (wpd/doc/docx)


KNOW OR HAVE REASON TO KNOW THAT THE FIREARM WAS STOLEN

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 6.18.922D-1
Firearm Offenses - Reasonable Cause to Believe Defined (Oct 2017) (docx/wpd)
8th Cir Criminal 6.18.922D
POSSESSION OR SALE OF A STOLEN FIREARM (18 U.S.C. § 922(j)) (2017) (wpd/doc/docx)


KNOW THAT ACTIONS WOULD BE INTIMIDATING TO AN ORDINARY, REASONABLE PERSON

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)


KNOW THAT HIS ACTIONS ARE LIKELY TO AFFECT A PROCEEDING

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


KNOW THAT HIS TESTIMONY WAS FALSE

4th Cir Criminal 18 U.S.C. § 1623
FALSE DECLARATIONS BEFORE GRAND JURY OR COURT (March 2018)
7th Cir Criminal 18 U.S.C. § 1623
FALSE DECLARATIONS BEFORE GRAND JURY OR COURT - ELEMENTS (2017)
8th Cir Criminal 6.18.1623
FALSE DECLARATION BEFORE COURT OR GRAND JURY (18 U.S.C. § 1623) (2017) (wpd/doc/docx)
9th Cir Criminal 8.135
PERJURY-TESTIMONY (18 U.S.C. § 1621) (01/2019) (wpd)


KNOW THAT IT WAS A BANK THAT HE INTENDED TO INFLUENCE

5th Cir Criminal 2.47
18 U.S.C. § 1014 - False Statement to a Bank (2015) (rtf)


KNOW THAT IT WAS UNLAWFUL TO POSSESS THE WEAPON

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


KNOW THAT THE DISTRIBUTION WAS NEAR A PROHIBITED PLACE

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)


KNOW THAT THE FIREARM RECIPIENT IS A FELON

7th Cir Criminal 18 U.S.C. § 922(g)
UNLAWFUL SHIPMENT OR TRANSPORTATION OF A FIREARM OR AMMUNITION BY A PROHIBITED PERSON - ELEMENTS (2017)
7th Cir Criminal 18 U.S.C. § 922(g)
UNLAWFUL POSSESSION OR RECEIPT OF A FIREARM OR AMMUNITION BY A PROHIBITED PERSON - ELEMENTS (2017)


KNOW THAT THE OFFICER WITH WHOM AN INFORMANT IS COMMUNICATING IS A FEDERAL ONE

4th Cir Criminal 18 U.S.C. § 1512
TAMPERING WITH A WITNESS, VICTIM, OR INFORMANT (March 2018)
4th Cir Criminal 18 U.S.C. § 1516
OBSTRUCTION OF FEDERAL AUDIT (March 2018)


KNOW THAT THE PERSON WAS A PROHIBITED PERSON

4th Cir Criminal 18 U.S.C. § 922(h)
POSSESSION OF FIREARM IN COURSE OF EMPLOYMENT (March 2018)
7th Cir Criminal 18 U.S.C. § 922(d)
DEFINITION OF "REASONABLE CAUSE TO BELIEVE" (2017)


KNOW THAT THE PROCEEDING WAS A FEDERAL PROCEEDING

7th Cir Criminal 18 U.S.C. §§ 1512 AND 1515(a)(1)
DEFINITION OF OFFICIAL PROCEEDING (2017)
8th Cir Criminal 6.18.1512
TAMPERING WITH A WITNESS (18 U.S.C. § 1512(b)(1)) (2017) (wpd/doc/docx)


KNOW THAT THE SERIAL NUMBER HAS BEEN REMOVED

3rd Cir Criminal 6.18.922K
Possession of Firearm With Serial Number Removed, Obliterated, or Altered (18 U.S.C. § 922(k)) (Oct 2017) (docx/wpd)
4th Cir Criminal 18 U.S.C. § 922(k)
POSSESSION OF FIREARM WITH OBLITERATED SERIAL NUMBER (March 2018)
4th Cir Criminal 26 U.S.C. § 5861
NATIONAL FIREARMS ACT (March 2018)


KNOW THAT THE VICTIM IS A FEDERAL OFFICER

1st Cir Criminal 4.18.1072
Harboring or Concealing an Escaped Prisoner, 18 U.S.C. § 1072 (6/14/02)
1st Cir Criminal 4.18.371(1)
Conspiracy, 18 U.S.C. § 371; 21 U.S.C. § 846 (5/9/18)
7th Cir Criminal 18 U.S.C. § 287
FALSE, FICTITIOUS, OR FRAUDULENT CLAIMS - ELEMENTS (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 6.18.1114A
MURDER, FIRST DEGREE, FEDERAL VICTIM (18 U.S.C. § 1114) (2017) (wpd/doc/docx)
8th Cir Criminal 6.18.1114B
MURDER, SECOND DEGREE, FEDERAL VICTIM (18 U.S.C. § 1114) (2017) (wpd/doc/docx)
8th Cir Criminal 6.18.1114C
VOLUNTARY MANSLAUGHTER, FEDERAL VICTIM (18 U.S.C. § 1114) (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 8.5
ASSAULT ON FEDERAL OFFICER OR EMPLOYEE-DEFENSES (01/2019) (wpd)


KNOW THAT THERE IS A REGULATION

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


KNOW THAT THEY INCLUDE SOME PROFITS

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)


KNOW THE FIREARM POSSESSOR'S STATUS AS A CONVICTED FELON

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)


KNOW THE IDENTITY OF THE SUBSTANCE

4th Cir Criminal 21 U.S.C. § 841
DISTRIBUTION OF CONTROLLED SUBSTANCE ANALOGUE (March 2018)
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 9.17
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 9.19
CONTROLLED SUBSTANCE-CONSPIRACY TO DISTRIBUTE OR MANUFACTURE (21 U.S.C. §§ 841(a) and 846) (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 9.25
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)
10th Cir Criminal 2.85
CONTROLLED SUBSTANCES-POSSESSION WITH INTENT TO DISTRIBUTE (21 U.S.C. § 841(a)(1)) (02/2018)
10th Cir Criminal 2.85.1
DISTRIBUTION OF A CONTROLLED SUBSTANCE (21 U.S.C. § 841(a)(1)) (02/2018)


KNOW THE PRECISE SOURCE OF THE ILLEGAL FUNDS

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)


KNOW WHAT THE CONTROLLED SUBSTANCE IS

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 6.21.841B
CONTROLLED SUBSTANCES- DISTRIBUTION (21 U.S.C. § 841(a)(1)) (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)
9th Cir Criminal 9.15
CONTROLLED SUBSTANCE-POSSESSION WITH INTENT TO DISTRIBUTE (21 U.S.C. § 841(a)(1)) (01/2019) (wpd)


KNOW WHICH PARTICULAR INSTITUTION WAS INVOLVED

5th Cir Criminal 2.47
18 U.S.C. § 1014 - False Statement to a Bank (2015) (rtf)


KNOWING ALL THE DETAILS

5th Cir Criminal 2.13
18 U.S.C. § 286 - Conspiracy to Defraud the Government with Respect to Claims (2015) (rtf)
5th Cir Criminal 2.15A
18 U.S.C. § 371 - Conspiracy to Commit Offense (2015) (rtf)
5th Cir Criminal 2.15B
18 U.S.C. § 371 (Second Clause) - Conspiracy to Defraud (2015) (rtf)
5th Cir Criminal 2.95
21 U.S.C. § 846 - Controlled Substances-Conspiracy (2015) (rtf)
8th Cir Criminal 6.18.1962C
RICO-CONSPIRACY-AGREEMENT EXPLAINED (2017) (wpd/doc/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 O11.1
Conspiracy to Defraud the Government with Respect to Claims - 18 U.S.C. § 286 (09/20/2017) (docx)
11th Cir Criminal O13.1
General Conspiracy Charge - 18 U.S.C. § 371 (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 O54
Conspiracy to Commit [Mail] Fraud - 18 U.S.C. § 1349 (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 O75.2
RICO - Conspiracy Offense - 18 U.S.C. § 1962 (09/20/2017) (docx)


KNOWING AND INTELLIGENT WAIVER

4th Cir Criminal 18 U.S.C. § 922(d)
SELLING OR DISPOSING OF FIREARM(S) OR AMMUNITION TO PROHIBITED PERSONS (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(h)
POSSESSION OF FIREARM IN COURSE OF EMPLOYMENT (March 2018)


KNOWING CONCEALMENT

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)
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. § 1347
HEALTH CARE FRAUD (March 2018)
4th Cir Criminal 18 U.S.C. § 1348
SECURITIES AND COMMODITIES FRAUD (March 2018)
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)
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)


KNOWING PARTICIPANT

5th Cir Criminal 2.102B
26 U.S.C. § 7206(2) - Aiding or Assisting in Preparation of False Documents under Internal Revenue Laws (2015) (rtf)
5th Cir Criminal 2.57
18 U.S.C. § 1343 - Wire Fraud; Money/Property or Honest Services (2015) (rtf)
9th Cir Criminal 8.122
SCHEME TO DEFRAUD-VICARIOUS LIABILITY (18 U.S.C. §§ 1341, 1343, 1344, 1346) (01/2019) (wpd)
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)


KNOWING SPECTATOR

3rd Cir Criminal 7.02
Accomplice Liability: Aiding and Abetting (18 U.S.C. § 2(a)) (July 2014) (docx/wpd)
5th Cir Criminal 2.04
18 U.S.C. § 2 - Aiding and Abetting (Agency) (2015) (rtf)
6th Cir Criminal 4.01
AIDING AND ABETTING (01/2019) (wpd/docx)
9th Cir Criminal 6.10
MERE PRESENCE (01/2019) (wpd)
11th Cir Criminal S7
Aiding and Abetting; Agency - 18 U.S.C. § 2 (09/20/2017) (docx)


KNOWING SUCH MARK IS A COUNTERFEIT MARK

4th Cir Criminal 18 U.S.C. § 2320
TRAFFICKING IN COUNTERFEIT GOODS (March 2018)
5th Cir Criminal 2.90A
18 U.S.C. § 2320(a)(1) - Trafficking in Counterfeit Goods or Services (2015) (rtf)
5th Cir Criminal 2.90B
18 U.S.C. § 2320(a)(2) - Trafficking in Goods or Services Bearing a Counterfeit Mark Likely to Cause Confusion, Mistake, or Deception (2015) (rtf)
11th Cir Civil 10.6
Trademark Counterfeiting (01/09/2018) (docx)


KNOWING THAT THE PASSPORT WAS ISSUED OR DESIGNED FOR THE USE OF SOMEONE OTHER THAN THE DEFENDANT

5th Cir Criminal 2.66
18 U.S.C. § 1544 - Misuse of a Passport (2015) (rtf)


KNOWING THAT THE PAYMENT WAS MADE IN RETURN FOR OFFICIAL ACTS

3rd Cir Criminal 6.18.1951-6
Hobbs Act - Extortion Under Color of Official Right (Oct 2017) (docx/wpd)
4th Cir Criminal 18 U.S.C. § 1951
INTERFERENCE WITH COMMERCE BY THREATS OR VIOLENCE (HOBBS ACT) (March 2018)
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. § 1951
COLOR OF OFFICIAL RIGHT - DEFINITION (2017)
7th Cir Criminal 18 U.S.C. §§ 1341, 1343 & 1346
RECEIVING A BRIBE OR KICKBACK (2017)


KNOWING THAT THE PAYMENT WAS MADE IN RETURN FOR TAKING, WITHHOLDING, OR INFLUENCING OFFICIAL ACTS

3rd Cir Criminal 6.18.1951-6
Hobbs Act - Extortion Under Color of Official Right (Oct 2017) (docx/wpd)


KNOWING THAT THE PROPERTY INVOLVED IN A FINANCIAL TRANSACTION REPRESENTS THE PROCEEDS OF SOME FORM OF UNLAWFUL ACTIVITY

3rd Cir Criminal 6.18.1956-4
Money Laundering - Knowledge that Property Represents Proceeds of Some Form of Unlawful Activity Defined (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. § 1957
ENGAGING IN MONETARY TRANSACTIONS (March 2018)
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)
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 11.04
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)
7th Cir Criminal 18 U.S.C. § 1956(a)(2)(B)(I)
MONEY LAUNDERING - INTERNATIONAL CONCEALING OR DISGUISING - ELEMENTS (2017)
11th Cir Criminal O74.1
Money Laundering: Promoting Unlawful Activity - 18 U.S.C. § 1956(A) (09/20/2017) (docx)
11th Cir Criminal O74.2
Money Laundering: Concealing Proceeds of Specified Unlawful Activity or Avoiding Transaction Reporting Requirement - 18 U.S.C. § 1956(a)(1)(B)(i) and (ii) (09/20/2017) (docx)


KNOWING THE FULL SCOPE OF THE CONSPIRACY

4th Cir Criminal 18 U.S.C. § 371
CONSPIRACY (March 2018)
4th Cir Criminal 21 U.S.C. § 846
CONSPIRACY (March 2018)


KNOWING USE BY THE PROSECUTION OF PERJURED TESTIMONY

7th Cir Civil 7.14
FAIR TRIAL: CONCEALMENT OF EXCULPATORY EVIDENCE / FABRICATION OF EVIDENCE (08/2017)
9th Cir Civil 9.33
PARTICULAR RIGHTS-FOURTEENTH AMENDMENT-DUE PROCESS-DELIBERATE FABRICATION OF EVIDENCE (01/2019) (wpd)


KNOWING USE OF FALSE EVIDENCE

9th Cir Civil 9.33
PARTICULAR RIGHTS-FOURTEENTH AMENDMENT-DUE PROCESS-DELIBERATE FABRICATION OF EVIDENCE (01/2019) (wpd)


KNOWINGLY ASSISTS AN OFFENDER IN ORDER TO HINDER THE OFFENDER'S APPREHENSION

6th Cir Criminal 4.02
ACCESSORY AFTER THE FACT (01/2019) (wpd/docx)


KNOWINGLY BECAME A MEMBER OF THE CONSPIRACY

7th Cir Criminal 18 U.S.C. § 241
ELEMENTS (2017)
7th Cir Criminal 18 U.S.C. § 286
CONSPIRACY TO DEFRAUD THE GOVERNMENT WITH RESPECT TO CLAIMS - ELEMENTS (2017)
7th Cir Criminal 5.08(A)
CONSPIRACY - OVERT ACT REQUIRED (2017)
7th Cir Criminal 5.08(B)
CONSPIRACY - NO OVERT ACT REQUIRED (2017)
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)


KNOWINGLY CAUSES ANOTHER PERSON TO ENGAGE IN A SEXUAL ACT

5th Cir Criminal 2.12
18 U.S.C. § 242 - Deprivation of Civil Rights (2015) (rtf)
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)


KNOWINGLY CONCEAL

5th Cir Criminal 2.105
31 U.S.C. § 5332(a) - Bulk Cash Smuggling (2015) (rtf)
7th Cir Civil 7.14
FAIR TRIAL: CONCEALMENT OF EXCULPATORY EVIDENCE / FABRICATION OF EVIDENCE (08/2017)
7th Cir Criminal 18 U.S.C. § 152(1)
CONCEALMENT OF PROPERTY - ELEMENTS (2017)
8th Cir Criminal 4.16
MISSING WITNESS (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)
9th Cir Criminal 9.45
BULK CASH SMUGGLING (31 U.S.C. § 5332(a)) (01/2019) (wpd)
10th Cir Criminal 2.10
BANKRUPTCY FRAUD (PROPERTY CONCEALMENT) (02/2018)
10th Cir Criminal 2.46
CONCEALMENT OF A MATERIAL FACT (18 U.S.C. § 1001(a)(1)) (02/2018)


KNOWINGLY CONDUCTED OR ATTEMPTED TO CONDUCT A FINANCIAL TRANSACTION

1st Cir Criminal 4.18.1956(h)
Conspiracy to Commit Money Laundering, 18 U.S.C. § 1956(h) (8/26/09)
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. § 1956(a)(1)(A)(i)
MONEY LAUNDERING - PROMOTING UNLAWFUL ACTIVITY (2017)
7th Cir Criminal 18 U.S.C. § 1956(a)(1)(A)(ii)
MONEY LAUNDERING - TAX VIOLATIONS - ELEMENTS (2017)
7th Cir Criminal 18 U.S.C. § 1956(a)(1)(B)(i)
MONEY LAUNDERING - CONCEALING OR DISGUISING - ELEMENTS (2017)
7th Cir Criminal 18 U.S.C. § 1956(a)(1)(B)(ii)
MONEY LAUNDERING - AVOIDING REPORTING - ELEMENTS (2017)
11th Cir Criminal O74.1
Money Laundering: Promoting Unlawful Activity - 18 U.S.C. § 1956(A) (09/20/2017) (docx)
11th Cir Criminal O74.2
Money Laundering: Concealing Proceeds of Specified Unlawful Activity or Avoiding Transaction Reporting Requirement - 18 U.S.C. § 1956(a)(1)(B)(i) and (ii) (09/20/2017) (docx)


KNOWINGLY PERSUADE

5th Cir Criminal 2.91
18 U.S.C. § 2422(b) - Enticement of a Minor (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)
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 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)


KNOWINGLY PLACE ANOTHER PERSON IN IMMINENT DANGER OF DEATH OR SERIOUS BODILY INJURY

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


KNOWINGLY POSSESSED A FIREARM

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)
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 6.26.5861
Possession of an Unregistered Firearm (26 U.S.C. § 5861) (Sept 2007) (docx/wpd)
4th Cir Criminal 26 U.S.C. § 5861
NATIONAL FIREARMS ACT (March 2018)
5th Cir Criminal 2.43D
18 U.S.C. § 922(g)(1) - Possession of a Firearm by a Convicted Felon (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)
6th Cir Criminal 12.01
FIREARMS - Possession of Firearm or Ammunition by Convicted Felon (18 U.S.C. § 922(g)(1)) (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)
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)
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)
10th Cir Criminal 2.44
POSSESSION OF A FIREARM BY A CONVICTED FELON (18 U.S.C. § 922(g)(1)) (02/2018)
10th Cir Criminal 2.91
POSSESSION OF AN UNREGISTERED FIREARM (26 U.S.C. § 5861(d)) (02/2018)
11th Cir Criminal O34.6
Possession of a Firearm by a Convicted Felon - 18 U.S.C. § 922 (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)


KNOWINGLY TESTIFIED FALSELY (IMPEACHMENT)

3rd Cir Criminal 2.16
Impeachment of Witness - Prior Inconsistent Statement for Credibility  Only (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 4.26
False in One, False in All (Falsus in Uno, Falsus in Omnibus) (Oct 2017) (docx/wpd)


KNOWLEDGE AND CONSENT OF THE VOTER

4th Cir Criminal 42 U.S.C. § 1973i
VOTING FRAUD (March 2018)


KNOWLEDGE AND CONSENT OF THE WARDEN OR SUPERINTENDENT

3rd Cir Criminal 7.01
Attempt (July 2014) (docx/wpd)
4th Cir Criminal 18 U.S.C. § 1791
CONTRABAND IN PRISON (March 2018)
5th Cir Criminal 2.72A
18 U.S.C. § 1791(a)(1) - Providing Contraband in Prison (2015) (rtf)


KNOWLEDGE MAY NOT ORDINARILY BE PROVEN DIRECTLY

1st Cir Civil (excessive force) 2.2
Excessive Force in Violation of the Eighth Amendment: Liability of Corrections Officer for Injury by Other Inmates (03/29/11)
1st Cir Criminal 4.18.03
Accessory After the Fact, 18 U.S.C. § 3 (10/5/12)
1st Cir Criminal 4.18.1028A
Aggravated Identity Theft, 18 U.S.C. § 1028A (5/5/17)
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)


KNOWLEDGE OF A WITNESS'S INFORMANT STATUS

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)


KNOWLEDGE OF CONTENTS OF OBSCENE MATERIAL

4th Cir Criminal 18 U.S.C. § 1461
MAILING OBSCENE MATTER (March 2018)
4th Cir Criminal 18 U.S.C. § 1462
IMPORTING OR TRANSPORTING OBSCENE MATTERS (March 2018)
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. § 1470
TRANSFERRING OBSCENE MATERIAL TO MINORS (March 2018)
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)
10th Cir Criminal 2.59
MAILING OBSCENE MATERIAL (18 U.S.C. § 1461) (02/2018)


KNOWLEDGE OF CONTENTS OF TAX RETURN

7th Cir Criminal 26 U.S.C. §§ 7201, 7203, 7206
KNOWLEDGE OF CONTENTS OF RETURN (2017)
8th Cir Criminal 6.26.7201
TAX EVASION (26 U.S.C. § 7201) (2017) (wpd/doc/docx)
8th Cir Criminal 6.26.7206
FALSE INCOME TAX RETURN (26 U.S.C. § 7206(1)) (2017) (wpd/doc/docx)


KNOWLEDGE OF FALSITY

1st Cir Criminal 5.04
Justification: Self-Defense, Duress, Necessity (11/25/15)
3rd Cir Criminal 6.26.7206
False Income Tax Return - Elements of the Offense (26 U.S.C. § 7206(1)) (Feb 2015) (docx/wpd)
3rd Cir Criminal 6.26.7206-4
False Income Tax Return - Defendant's Knowledge of Falsity (Feb 2015) (docx/wpd)
7th Cir Criminal 18 U.S.C. § 1014
FALSE STATEMENT TO FINANCIAL INSTITUTION - ELEMENTS (2017)


KNOWLEDGE OF FEDERAL AGENCY JURISDICTION

3rd Cir Criminal 5.0
General Introduction to Mental State Instructions (April 2015) (docx/wpd)
5th Cir Criminal 2.45
18 U.S.C. §§ 1001(a)(2) and (a)(3) - False Statements to Federal Agencies and Agents (2015) (rtf)
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)
7th Cir Criminal 18 U.S.C. § 1001
MAKING A FALSE STATEMENT OR REPRESENTATION - ELEMENTS (2017)


KNOWLEDGE OF FEDERAL STATUS

1st Cir Criminal 4.18.1072
Harboring or Concealing an Escaped Prisoner, 18 U.S.C. § 1072 (6/14/02)


KNOWLEDGE OF ITS INSURED STATUS

1st Cir Criminal 4.18.1014
Making a False Statement or Report, 18 U.S.C. § 1014 (2/11/03)
11th Cir Criminal O39
False Statement to a Federally Insured Institution - 18 U.S.C. § 1014 (09/20/2017) (docx)


KNOWLEDGE OF RULE OR REGULATION

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 7.02
WILLFULLY (2017) (wpd/doc/docx)
9th Cir Criminal 9.9
SECURITIES FRAUD (15 U.S.C. §§ 78j(b), 78ff; 17 C.F.R. § 240.10b-5) (01/2019) (wpd)


KNOWLEDGE OF SPECIFIC REGULATIONS

10th Cir Criminal 2.01
FOOD STAMPS-UNAUTHORIZED USE (7 U.S.C. § 2024(b)) (02/2018)


KNOWLEDGE OF THE ACTUAL SOURCE

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)
8th Cir Criminal 6.18.1956E
MONEY LAUNDERING-MOVEMENT OF MONETARY INSTRUMENTS AND FUNDS TO CONCEAL PROCEEDS (18 U.S.C. § 1956(a)(2)(B)(i)) (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 6.18.1956J
SUPPLEMENTAL INSTRUCTIONS (2017) (wpd/doc/docx)


KNOWLEDGE OF THE AGE OF THE MINOR

5th Cir Criminal 2.84
18 U.S.C. § 2251(a) - Sexual Exploitation of Children-Producing Child Pornography (2015) (rtf)
7th Cir Criminal 18 U.S.C. § 2251(a)
SEXUAL EXPLOITATION OF CHILD - ELEMENTS (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(b)
SEXUAL EXPLOITATION OF A CHILD BY A PARENT OR GUARDIAN (18 U.S.C. § 2251(b)) (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 8.181
SEXUAL EXPLOITATION OF CHILD (18 U.S.C. § 2251(a)) (01/2019) (wpd)
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)
11th Cir Criminal O82
Sexual Exploitation of Children - Producing Child Pornography - 18 U.S.C. § 2251 (09/20/2017) (docx)


KNOWLEDGE OF THE DISABILITY

1st Cir Civil (employment discrimination) 3.2
Reasonable Accommodation (09/18/09)
5th Cir Civil 11.7
Cat's Paw Theory of Employer Liability (10/2016) (rtf)
5th Cir Civil 11.8
Discrimination Based on Disability (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 9.40
ELEMENTS OF CLAIM: DISPARATE TREATMENT (Actual Disability) (2018) (docx)
8th Cir Civil 9.42
ELEMENTS OF CLAIM: REASONABLE ACCOMMODATION (Specific Accommodation Identified) (2018) (docx)
8th Cir Civil 9.43
ELEMENTS OF CLAIM: CONSTRUCTIVE DISCHARGE (2018) (docx)
11th Cir Civil 4.12
Americans with Disabilities Act: - Reasonable Accommodation Claim - 42 U.S.C. §§ 12101-12117 (01/09/2018) (docx)


KNOWLEDGE OF THE EXISTENCE OF THE ANALOGUE ACT

4th Cir Criminal 21 U.S.C. § 841
DISTRIBUTION OF CONTROLLED SUBSTANCE ANALOGUE (March 2018)


KNOWLEDGE OF THE ILLEGALITY

1st Cir Criminal 4.18.371(1)
Conspiracy, 18 U.S.C. § 371; 21 U.S.C. § 846 (5/9/18)
4th Cir Criminal 22 U.S.C. § 2778
CONTROL OF ARMS EXPORTS AND IMPORTS (March 2018)
5th Cir Criminal 2.03
8 U.S.C. § 1326(a) - Illegal Reentry Following Deportation (2015) (rtf)
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 6.18.1956A
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 6.18.1956B
MONEY LAUNDERING-FINANCIAL TRANSACTION TO CONCEAL PROCEEDS (18 U.S.C.  § 1956(a)(1)(B)(i)) (2017) (wpd/doc/docx)
8th Cir Criminal 6.18.1956C
MONEY LAUNDERING-FINANCIAL TRANSACTION TO AVOID REPORTING  REQUIREMENTS (18 U.S.C. § 1956(a)(1)(B)(ii)) (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 6.18.1956E
MONEY LAUNDERING-MOVEMENT OF MONETARY INSTRUMENTS AND FUNDS TO  CONCEAL PROCEEDS (18 U.S.C. § 1956(a)(2)(B)(i)) (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 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)
8th Cir Criminal 6.18.1956I
MONEY LAUNDERING "STING"-FINANCIAL TRANSACTION WITH INTENT TO AVOID  TRANSACTION REPORTING REQUIREMENT (18 U.S.C. § 1956(a)(3)(C)) (2017) (wpd/doc/docx)


KNOWLEDGE OF THE INFRINGING ACTIVITY

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)


KNOWLEDGE OF THE INTERSTATE NATURE OF THE WIRE FACILITY TRANSMISSION

5th Cir Criminal 2.51
18 U.S.C. § 1084 - Transmission of Wagering Information (2015) (rtf)


KNOWLEDGE OF THE LAW

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 6.26.7206-4
False Income Tax Return - Defendant's Knowledge of Falsity (Feb 2015) (docx/wpd)
3rd Cir Criminal 8.06
Insanity (Apr 2015) (docx/wpd)
4th Cir Criminal 16 U.S.C. § 1538
ENDANGERED SPECIES ACT (March 2018)
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)
5th Cir Criminal 1.38
"Willfully"-To Act (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 15.03
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)
8th Cir Criminal 6.26.5861
FIREARMS--POSSESSION OF UNREGISTERED FIREARMS (26 U.S.C. § 5861(d)) (2017) (wpd/doc/docx)
8th Cir Criminal 7.03
KNOWINGLY [No instruction recommended.] (2017) (wpd/doc/docx)
9th Cir Criminal 8.63
FIREARMS-UNLAWFUL RECEIPT (18 U.S.C. § 922(g)) (01/2019) (wpd)
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)


KNOWLEDGE OF THE LEGAL STATUS

4th Cir Criminal 18 U.S.C. § 1461
MAILING OBSCENE MATTER (March 2018)
4th Cir Criminal 18 U.S.C. § 1462
IMPORTING OR TRANSPORTING OBSCENE MATTERS (March 2018)
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. § 1470
TRANSFERRING OBSCENE MATERIAL TO MINORS (March 2018)


KNOWLEDGE OF THE OBJECT OR OBJECTIVES

1st Cir Criminal 4.18.371(3)
Conspiracy to Defraud (5/21/16)
4th Cir Criminal 21 U.S.C. § 848
CONTINUING CRIMINAL ENTERPRISE (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 6.18.1956G
MONEY LAUNDERING "STING"- FINANCIAL TRANSACTION WITH INTENT TO PROMOTE SPECIFIED UNLAWFUL ACTIVITY (18 U.S.C. § 1956(a)(3)(A)) (2017) (wpd/doc/docx)


KNOWLEDGE OF THE OFFICER'S IDENTITY

10th Cir Criminal 2.09
ASSAULTING A FEDERAL OFFICER (18 U.S.C. § 111) (02/2018)


KNOWLEDGE OF THE OFFICIAL CAPACITY

8th Cir Criminal 6.18.111
ASSAULT ON A FEDERAL OFFICER WITH A DANGEROUS OR DEADLY WEAPON (18 (2017) (wpd/doc/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)


KNOWLEDGE OF THE PARTICULAR LAW

9th Cir Criminal 9.11
LACEY ACT-IMPORT OR EXPORT OF ILLEGALLY TAKEN FISH, WILDLIFE OR PLANTS (16 U.S.C. §§ 3372 and 3373(d)(1)(A)) (01/2019) (wpd)


KNOWLEDGE OF THE REGISTRATION REQUIREMENT

1st Cir Criminal 4.26.5861(d)
Possession of an Unregistered Firearm, 26 U.S.C. § 5861(d) (3/8/18)


KNOWLEDGE OF THE REPORTING REQUIREMENTS

1st Cir Criminal 4.31.5322
Money Laundering-Illegal Structuring, 31 U.S.C. §§ 5322, 5324 (10/5/12)
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 6.18.1956A
Money Laundering - Elements of the Offense (18 U.S.C. § 1956(a)(1)) (Oct 2017) (docx/wpd)
4th Cir Criminal 31 U.S.C. § 5332
BULK CASH SMUGGLING (March 2018)
5th Cir Criminal 1.38
"Willfully"-To Act (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 2.104
31 U.S.C. § 5324(a)(3) - Structuring Transactions to Evade Reporting Requirements (2015) (rtf)
5th Cir Criminal 2.105
31 U.S.C. § 5332(a) - Bulk Cash Smuggling (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 11.04
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)
7th Cir Criminal 31 U.S.C. § 5324(a)(3)
STRUCTURING FINANCIAL TRANSACTIONS - ELEMENTS (2017)
8th Cir Criminal 6.18.1956C
MONEY LAUNDERING-FINANCIAL TRANSACTION TO AVOID REPORTING REQUIREMENTS (18 U.S.C. § 1956(a)(1)(B)(ii)) (2017) (wpd/doc/docx)
8th Cir Criminal 7.02
WILLFULLY (2017) (wpd/doc/docx)
10th Cir Criminal 2.95
REPORTS ON EXPORTING AND IMPORTING MONETARY INSTRUMENTS (31 U.S.C. § 5316(a)(1)) (02/2018)
10th Cir Criminal 2.96
STRUCTURING TRANSACTIONS TO EVADE REPORTING REQUIREMENTS (31 U.S.C. § 5324(a)(3)) (02/2018)
11th Cir Criminal O112
Evading a Currency-Transaction Reporting Requirement (While Violating Another Law) by Structuring Transaction - 31 U.S.C. §§ 5322 and 5324 (09/20/2017) (docx)


KNOWLEDGE OF THE RULE OR REGULATION

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 7.02
WILLFULLY (2017) (wpd/doc/docx)
9th Cir Criminal 9.9
SECURITIES FRAUD (15 U.S.C. §§ 78j(b), 78ff; 17 C.F.R. § 240.10b-5) (01/2019) (wpd)


KNOWLEDGE OF THE SPECIFIC STATUTE MAKING CONDUCT CRIMINAL

3rd Cir Criminal 5.05
Willfully (April 2015) (docx/wpd)
5th Cir Criminal 2.24B
18 U.S.C. § 545 (Second Paragraph) - Illegal Importation of Merchandise (2015) (rtf)


KNOWLEDGE OF THE SUPPORT OBLIGATION

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)
8th Cir Criminal 6.18.228
FAILURE TO PAY CHILD SUPPORT OBLIGATION (18 U.S.C. § 228) (2017) (wpd/doc/docx)
11th Cir Criminal O7
Failure to Pay Child Support - 18 U.S.C. § 228 (09/20/2017) (docx)


KNOWLEDGE THAT A PARTICULAR SUBSTANCE PRODUCES A HIGH

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)


KNOWLEDGE THAT A WARRANT HAS BEEN ISSUED

8th Cir Criminal 5.05
ACCESSORY AFTER THE FACT (18 U.S.C. § 3) (2017) (wpd/doc/docx)


KNOWLEDGE THAT CHILD RESIDED IN ANOTHER STATE

11th Cir Criminal O7
Failure to Pay Child Support - 18 U.S.C. § 228 (09/20/2017) (docx)


KNOWLEDGE THAT HE COULD NOT POSSESS A FIREARM

10th Cir Criminal 2.44
POSSESSION OF A FIREARM BY A CONVICTED FELON (18 U.S.C. § 922(g)(1)) (02/2018)


KNOWLEDGE THAT OBSTRUCTION WOULD OR COULD RESULT

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)


KNOWLEDGE THAT ONE IS VIOLATING PRISON REGULATIONS

3rd Cir Civil 4.7.2
Section 1983 - Affirmative Defenses - Qualified Immunity (March 2018) (docx)


KNOWLEDGE THAT PRISONER HAS ESCAPED

1st Cir Criminal 4.18.1072
Harboring or Concealing an Escaped Prisoner, 18 U.S.C. § 1072 (6/14/02)
11th Cir Criminal O26
Instigating or Assisting an Escape - 18 U.S.C. § 752 (09/20/2017) (docx)


KNOWLEDGE THAT SUCH POSSESSION WAS UNLAWFUL

3rd Cir Criminal 6.18.922G-1
Felon In Possession of Firearm (18 U.S.C. § 922(g)) (bifurcated proceeding) (Oct 2017) (docx/wpd)


KNOWLEDGE THAT THE CHECKS WERE STOLEN

10th Cir Criminal 2.67
MAIL THEFT (18 U.S.C. § 1708) (02/2018)


KNOWLEDGE THAT THE DEFENDANT POSSESSED SOME TYPE OF CONTROLLED SUBSTANCE

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)
Knowledge that the defendant possessed "SOME TYPE OF CONTROLLED SUBSTANCE" is sufficient
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 14.05
CONSPIRACY TO VIOLATE THE DRUG LAWS (21 U.S.C. § 846) (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)


KNOWLEDGE THAT THE DEFENDANT WAS BREAKING THE LAW

3rd Cir Criminal 5.02
Knowingly (April 2015) (docx/wpd)
3rd Cir Criminal 5.05
Willfully (April 2015) (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)
8th Cir Criminal 7.03
KNOWINGLY [No instruction recommended.] (2017) (wpd/doc/docx)


KNOWLEDGE THAT THE ITEM INVOLVED WAS DRUG PARAPHERNALIA

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


KNOWLEDGE THAT THE STATEMENT WAS UNTRUE

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 6.18.1341
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 5.5
WILLFULLY (01/2019) (wpd)
9th Cir Criminal 8.134
FRAUD-FALSE STATEMENT ON IMMIGRATION DOCUMENT (18 U.S.C. § 1546(a)) (01/2019) (wpd)
9th Cir Criminal 8.73
FALSE STATEMENT TO GOVERNMENT AGENCY (18 U.S.C. § 1001) (01/2019) (wpd)


KNOWLEDGE THAT WEAPONS REQUIRED AN EXPORT LICENSE

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


KNOWLEDGE, SKILL, EXPERIENCE, TRAINING, OR EDUCATION

3rd Cir Criminal 2.09
Opinion Evidence (Expert Witnesses) (Oct 2017) (docx/wpd)
3rd Cir Criminal 4.08
Opinion Evidence (Expert Witnesses) (Oct 2017) (docx/wpd)
5th Cir Criminal 1.17
Expert Opinion Testimony (2015) (rtf)
8th Cir Criminal 4.10
OPINION EVIDENCE-EXPERT WITNESS (2017) (wpd/doc/docx)
10th Cir Criminal 1.17
EXPERT WITNESS (02/2018)


KNOWLEDGE-AND-ACQUIESCENCE THEORY

3rd Cir Civil 4.6.1
Section 1983 - Liability in Connection with the Actions of Another - Supervisory Officials (March 2018) (docx)


KNOWN INFORMANT

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


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 4.26.7203
Failure to File a Tax Return, 26 U.S.C. § 7203 (3/3/08)
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)
5th Cir Criminal 2.102B
26 U.S.C. § 7206(2) - Aiding or Assisting in Preparation of False Documents under Internal Revenue Laws (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 2.07
SPECIFIC INTENT (01/2019) (wpd/docx)
7th Cir Criminal 18 U.S.C. § 1347(1)
HEALTH CARE FRAUD - ELEMENTS (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. § 669(a)
HEALTH CARE THEFT/EMBEZZLEMENT - ELEMENTS (2017)
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 6.18.1346
DEPRIVATION OF THE INTANGIBLE RIGHT OF HONEST SERVICES (18 U.S.C. § 1346) (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)
8th Cir Criminal 6.26.7201
TAX EVASION (26 U.S.C. § 7201) (2017) (wpd/doc/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)
8th Cir Criminal 6.26.7203
FAILURE TO FILE TAX RETURN (26 U.S.C. § 7203) (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 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)
8th Cir Criminal 9.08B
GOOD FAITH (TAX CASES) (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)
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)
10th Cir Criminal 2.95
REPORTS ON EXPORTING AND IMPORTING MONETARY INSTRUMENTS (31 U.S.C. § 5316(a)(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)
11th Cir Criminal S18
Good-Faith Reliance upon Advice of Counsel (09/20/2017) (docx)
11th Cir Criminal S9
Good-Faith Defense to Willfulness (as under the Internal Revenue Code) (09/20/2017) (docx)


KNOWN OR OBVIOUS CONSEQUENCES

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)
9th Cir Civil 9.4
SECTION 1983 CLAIM AGAINST SUPERVISORY DEFENDANT IN INDIVIDUAL CAPACITY-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)


KNOWN OR OBVIOUS RISKS

9th Cir Civil 18.6
SECURITIES-JUSTIFIABLE RELIANCE GENERALLY (01/2019) (wpd)


KNOWN PHYSICAL OR MENTAL LIMITATIONS

3rd Cir Civil 9.0
ADA Employment Claims - Introductory Instruction (March 2018) (docx)


KNOWN RISK

3rd Cir Civil 4.16
Section 1983 - Duty to Protect Child in Foster Care (March 2018) (docx)
3rd Cir Criminal 5.06
Willful Blindness [Deliberate Ignorance] (April 2015) (docx/wpd)
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)


KNOWN SUPPORT OBLIGATION

8th Cir Criminal 6.18.228
FAILURE TO PAY CHILD SUPPORT OBLIGATION (18 U.S.C. § 228) (2017) (wpd/doc/docx)


KNOWN TO BE UNTRUE

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)
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)
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. § 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. § 152
BANKRUPTCY FRAUD (March 2018)
4th Cir Criminal 20 U.S.C. § 1097
STUDENT LOANS (March 2018)
4th Cir Criminal V.L.
False (March 2018)
5th Cir Criminal 2.36B
18 U.S.C. § 842(a)(2) - False Statements in Connection with Explosive Materials (2015) (rtf)
5th Cir Criminal 2.43B
18 U.S.C. § 922(a)(6) - False Statement to Firearms Dealer (2015) (rtf)
5th Cir Criminal 2.50
18 U.S.C. § 1035 - False Statements Relating to Health Care Matters (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)
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 6.18.287
MAKING A FALSE CLAIM AGAINST THE UNITED STATES (18 U.S.C. § 287) (2017) (wpd/doc/docx)
10th Cir Criminal 2.42
FALSE STATEMENT TO FIREARMS DEALER (18 U.S.C. § 922(a)(6)) (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)


KNOWS OF A SUBSTANTIAL AND UNJUSTIFIED RISK

3rd Cir Criminal 5.06
Willful Blindness [Deliberate Ignorance] (April 2015) (docx/wpd)


KNOWS THAT HE IS BREAKING THE LAW

3rd Cir Criminal 5.02
Knowingly (April 2015) (docx/wpd)
3rd Cir Criminal 5.05
Willfully (April 2015) (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)
8th Cir Criminal 7.03
KNOWINGLY [No instruction recommended.] (2017) (wpd/doc/docx)


KNOWS THAT THE MARK IS COUNTERFEIT

5th Cir Criminal 2.90B
18 U.S.C. § 2320(a)(2) - Trafficking in Goods or Services Bearing a Counterfeit Mark Likely to Cause Confusion, Mistake, or Deception (2015) (rtf)


KNOWS THE EXACT AMOUNT

4th Cir Criminal 18 U.S.C. § 152
BANKRUPTCY FRAUD (March 2018)


KNOWS THE SPECIFIC ANALOGUE

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)
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 9.17
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 9.19
CONTROLLED SUBSTANCE-CONSPIRACY TO DISTRIBUTE OR MANUFACTURE (21 U.S.C. §§ 841(a) and 846) (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 9.25
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)
 
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