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LIABILITY FOR ACTS OF MODERATORS

9th Cir Civil 17.30
COPYRIGHT-AFFIRMATIVE DEFENSE-LIMITATION ON LIABILITY FOR INFORMATION RESIDING ON SYSTEMS OR NETWORKS AT DIRECTION OF USERS (17 U.S.C. § 512(c)) (wpd)


LIABILITY FOR FAILURE TO INTERVENE

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


LIABILITY OF CORPORATIONS

9th Cir Civil 15.1
PRELIMINARY INSTRUCTION-TRADEMARK (wpd)
9th Cir Civil 4.2
LIABILITY OF CORPORATIONS-SCOPE OF AUTHORITY NOT IN ISSUE (wpd)


LIBERTY INTEREST

3rd Cir Civil 4.12
Section 1983 - Unlawful Seizure (docx)
9th Cir Civil 9.32
PARTICULAR RIGHTS-FOURTEENTH AMENDMENT-DUE PROCESS-INTERFERENCE WITH PARENT/CHILD RELATIONSHIP (wpd)


LIBRARIES OR EDUCATIONAL INSTITUTIONS

1st Cir Criminal 4.18.1462
Use of Interactive Computer Service for Obscene Matters, 18 U.S.C. § 1462
4th Cir Criminal 18 U.S.C. § 1462
IMPORTING OR TRANSPORTING OBSCENE MATTERS
5th Cir Criminal 2.61
18 U.S.C. § 1462 - Interstate Transportation of Obscene Material (by Common Carrier) (rtf)


LIBRETTI V. UNITED STATES

1st Cir Criminal 4.18.982
Money Laundering-Forfeiture, 18 U.S.C. § 982(a)(1)
1st Cir Criminal 4.21.853
Drugs-Forfeiture, 21 U.S.C. § 853
3rd Cir Criminal 6.21.853
Criminal Forfeiture of Property (21 U.S.C. § 853) (docx/wpd)


LICENSE FEES

9th Cir Civil 17.33
COPYRIGHT-DAMAGES-ACTUAL DAMAGES (17 U.S.C. § 504(b)) (wpd)
11th Cir Civil 9.31
Copyright - Damages - Actual Damages (docx)


LICENSE ISSUED BY THE ATTORNEY GENERAL

7th Cir Criminal 18 U.S.C. § 842(a)(1)
IMPORTING, MANUFACTURING, OR DEALING IN EXPLOSIVE MATERIALS WITHOUT A LICENSE - ELEMENTS


LICENSE PLATES

3rd Cir Civil 4.12.3
Section 1983 - Unlawful Seizure - Arrest - Warrant Application (docx)
11th Cir Criminal O87
Sale or Receipt of a Stolen Motor Vehicle - 18 U.S.C. § 2313 (docx)


LICENSED BY A STATE

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


LICENSED COLLECTOR

1st Cir Criminal 4.18.922(a)
False Statement in Connection With Acquisition of a Firearm, 18 U.S.C. § 922(a)(6)
3rd Cir Criminal 6.18.922A
False Statement in Purchase of a Firearm (18 U.S.C. § 922(a)(6)) (docx/wpd)


LICENSED DEALER

1st Cir Criminal 4.18.922(a)
False Statement in Connection With Acquisition of a Firearm, 18 U.S.C. § 922(a)(6)
3rd Cir Criminal 6.18.922A
False Statement in Purchase of a Firearm (18 U.S.C. § 922(a)(6)) (docx/wpd)
3rd Cir Criminal 6.18.922A-1
Firearm Offenses - Dealer Defined (docx/wpd)
4th Cir Criminal 18 U.S.C. § 922(a)(1)
DEALING IN FIREARMS WITHOUT A LICENSE
4th Cir Criminal 18 U.S.C. § 922(b)
SELLING OR DELIVERING FIREARM(S) OR AMMUNITION TO PROHIBITED PERSONS
4th Cir Criminal 18 U.S.C. § 924(a)(1)(A)
FALSE STATEMENTS
4th Cir Criminal 18 U.S.C. § 924(m)
THEFT OF FIREARM FROM A LICENSED DEALER
4th Cir Criminal 22 U.S.C. § 2778
CONTROL OF ARMS EXPORTS AND IMPORTS
5th Cir Criminal 2.43B
18 U.S.C. § 922(a)(6) - False Statement to Firearms Dealer (rtf)
8th Cir Criminal 6.18.924
MAKING A FALSE STATEMENT DURING A FIREARM PURCHASE (18 U.S.C. § 924(a)(1)(A)) (wpd/doc/docx)
9th Cir Criminal 6.2B
ENTRAPMENT BY ESTOPPEL DEFENSE (wpd)
9th Cir Criminal 8.57
FIREARMS-UNLAWFUL DISPOSITION BY UNLICENSED DEALER (18 U.S.C. § 922(a)(5)) (wpd)
10th Cir Criminal 2.42
FALSE STATEMENT TO FIREARMS DEALER (18 U.S.C. § 922(a)(6))
11th Cir Criminal O34.1
Dealing in Firearms without a License - 18 U.S.C. § 922(A) (docx)
11th Cir Criminal O34.2
Transfer of Firearm to Nonresident - 18 U.S.C. § 922 (docx)


LICENSED DISTRIBUTOR

4th Cir Criminal 21 U.S.C. § 863
DRUG PARAPHERNALIA


LICENSED FIREARMS IMPORTER

7th Cir Criminal 18 U.S.C. § 922(a)(6)
MAKING A FALSE STATEMENT OR FURNISHING FALSE IDENTIFICATION TO A LICENSED FIREARMS IMPORTER, MANUFACTURER, DEALER, OR COLLECTOR IN CONNECTION WITH THE ACQUISITION OF A FIREARM OR AMMUNITION- ELEMENTS


LICENSED IMPORTER

1st Cir Criminal 4.18.922(a)
False Statement in Connection With Acquisition of a Firearm, 18 U.S.C. § 922(a)(6)
3rd Cir Criminal 6.18.922A
False Statement in Purchase of a Firearm (18 U.S.C. § 922(a)(6)) (docx/wpd)
4th Cir Criminal 18 U.S.C. § 921
DEFINITIONS
4th Cir Criminal 18 U.S.C. § 922(b)
SELLING OR DELIVERING FIREARM(S) OR AMMUNITION TO PROHIBITED PERSONS
4th Cir Criminal 18 U.S.C. § 922(e)
DELIVERING A FIREARM TO A COMMON CARRIER
4th Cir Criminal 18 U.S.C. § 924(m)
THEFT OF FIREARM FROM A LICENSED DEALER
7th Cir Criminal 18 U.S.C. § 842(a)(2)
WITHHOLDING INFORMATION, MAKING A FALSE STATEMENT, OR FURNISHING FALSE IDENTIFICATION TO OBTAIN EXPLOSIVE MATERIALS - ELEMENTS
11th Cir Criminal O34.3
False Statement to a Firearms Dealer - 18 U.S.C. § 922 (docx)


LICENSED MANUFACTURER

1st Cir Criminal 4.18.922(a)
False Statement in Connection With Acquisition of a Firearm, 18 U.S.C. § 922(a)(6)
3rd Cir Criminal 6.18.922A
False Statement in Purchase of a Firearm (18 U.S.C. § 922(a)(6)) (docx/wpd)
4th Cir Criminal 18 U.S.C. § 921
DEFINITIONS


LICENSED PHYSICIAN

6th Cir Criminal 12.01
FIREARMS - Possession of Firearm or Ammunition by Convicted Felon (18 U.S.C. § 922(g)(1)) (wpd/docx)
8th Cir Criminal 6.18.922B
DRUG USER IN POSSESSION OF FIREARM (18 U.S.C. § 922(g)(3)) (wpd/doc/docx)


LICENSED PRACTICAL NURSES

8th Cir Civil 16.62
ELEMENTS OF DEFENSE: LEARNED PROFESSIONAL EXEMPTION (docx)


LICENSED TO PRACTICE

5th Cir Civil 11.19
Interference With FMLA Leave (rtf)


LICENSEE

4th Cir Criminal 18 U.S.C. § 922(b)
SELLING OR DELIVERING FIREARM(S) OR AMMUNITION TO PROHIBITED PERSONS
4th Cir Criminal 18 U.S.C. § 922(u)
STEALING FIREARMS FROM A DEALER
7th Cir Civil 11.4.6
REQUIREMENT OF NOTICE (CLAIMS INVOLVING PRODUCTS)
7th Cir Civil 13.1.2.1
Ownership and Priority- Unregistered and Contestable Marks
7th Cir Civil 13.1.2.2.5
Validity - Generic Trademark/Trade Dress
7th Cir Civil 13.5.5
Affirmative Defenses - Continuous Prior Use- Registered Marks
9th Cir Civil 15.1
PRELIMINARY INSTRUCTION-TRADEMARK (wpd)
9th Cir Civil 15.11
INFRINGEMENT-ELEMENTS-VALIDITY-DISTINCTIVENESS-SECONDARY MEANING (wpd)
9th Cir Civil 15.13
INFRINGEMENT-ELEMENTS-OWNERSHIP-GENERALLY (wpd)
9th Cir Civil 15.16
TRADEMARK OWNERSHIP-LICENSEE (wpd)
9th Cir Civil 15.22
DEFENSES-ABANDONMENT-AFFIRMATIVE DEFENSE-DEFENDANT'S BURDEN OF PROOF (15 U.S.C. § 1127) (wpd)
9th Cir Civil 15.24
DEFENSES-'CLASSIC' FAIR USE (15 U.S.C. § 1115(b)(4)) (wpd)
9th Cir Civil 15.25
DEFENSES-NOMINATIVE FAIR USE (wpd)
9th Cir Civil 15.8
INFRINGEMENT-ELEMENTS-PRESUMED VALIDITY AND OWNERSHIP-REGISTERED TRADEMARK (15 U.S.C. §§ 1057, 1065 and 1115) (wpd)
9th Cir Civil 17.1
PRELIMINARY INSTRUCTION-COPYRIGHT (wpd)
9th Cir Civil 17.13
COPYRIGHT INTERESTS-EXCLUSIVE LICENSEE (17 U.S.C. § 201(d)(2)) (wpd)
9th Cir Civil 17.2
COPYRIGHT-DEFINED (17 U.S.C. § 106) (wpd)
9th Cir Civil 17.23
COPYRIGHT-AFFIRMATIVE DEFENSE-ABANDONMENT (wpd)
9th Cir Civil 17.24
COPYRIGHT-AFFIRMATIVE DEFENSE-COPYRIGHT MISUSE (wpd)
9th Cir Civil 17.25A
COPYRIGHT-AFFIRMATIVE DEFENSE-EXPRESS LICENSE (wpd)
9th Cir Civil 17.26
COPYRIGHT-AFFIRMATIVE DEFENSE-FIRST SALE (17 U.S.C. § 109(a)) (wpd)
9th Cir Civil 17.4
COPYRIGHT-SUBJECT MATTER-IDEAS AND EXPRESSION (17 U.S.C. § 102(b)) (wpd)
9th Cir Criminal 8.59
FIREARMS-UNLAWFUL SALE OR DELIVERY (18 U.S.C. § 922(b)(1)-(3)) (wpd)
11th Cir Civil 10.2
Trademark Infringement - Unregistered Trademark (docx)
11th Cir Civil 10.4
Counterclaims for Cancellation of a Federal Trademark Registration (docx)
11th Cir Civil 10.7
Trademarks - Violation of 15 U.S.C. § 1125 - The Anti-Cybersquatting Consumer Protection Act (docx)
11th Cir Civil 9.12
Copyright - Ownership - General Charge (docx)
11th Cir Civil 9.26
Copyright - Defenses - Affirmative Defense - First Sale (docx)
11th Cir Criminal O34.4
Failure of Firearms Dealer to Keep Proper Record of Sale - 18 U.S.C. § 922 (docx)


LIFE EXPECTANCY

1st Cir Civil (maritime employee) 1.1
Jones Act, 46 U.S.C. App. § 688
1st Cir Civil (maritime employee) 3.1
Unseaworthiness
1st Cir Civil (railroad employee) 1.1
Federal Employers' Liability Act, 45 U.S.C. §§ 51-60
1st Cir Civil (railroad employee) 2.1
Federal Safety Appliance Act, 49 U.S.C. §§ 20301-20306; Boiler Inspection Act, 49 U.S.C. §§ 20701-20703
1st Cir Civil (excessive force) 6.1
Excessive Force-Compensatory Damages
7th Cir Civil 7.26
DAMAGES: COMPENSATORY
8th Cir Civil 17.73
DAMAGES: PRESENT VALUE OF FUTURE DAMAGES (docx)


LIFE IMPRISONMENT

1st Cir Criminal 4.18.2113(a), (d)
Armed or Aggravated Bank Robbery, 18 U.S.C. § 2113(a), (d)
1st Cir Criminal 4.18.2119
Carjacking, 18 U.S.C. § 2119
1st Cir Criminal 4.21.846
Conspiracy, 21 U.S.C. § 846
3rd Cir Criminal 6.18.1962C-10
RICO - Verdict Form with Special Interrogatories (docx/wpd)
3rd Cir Criminal 6.18.1963
RICO - Criminal Forfeiture of Property (18 U.S.C. § 1963) (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) (docx/wpd)
4th Cir Criminal 18 U.S.C. § 3591
DEATH PENALTY
4th Cir Criminal 18 U.S.C. § 752
ASSISTING ESCAPE
5th Cir Criminal 2.37
18 U.S.C. § 844(i) - Arson of Property Used in Interstate Commerce or Used in an Activity Affecting Interstate Commerce (rtf)
5th Cir Criminal 2.55
18 U.S.C. § 1203 - Hostage Taking (rtf)
5th Cir Criminal 2.96
21 U.S.C. § 848 - Continuing Criminal Enterprise (rtf)
6th Cir Criminal 14.07A
UNANIMITY REQUIRED: DETERMINING AMOUNT OF CONTROLLED SUBSTANCE (§ 841) (wpd/docx)
6th Cir Criminal 4.02
ACCESSORY AFTER THE FACT (wpd/docx)
7th Cir Criminal 18 U.S.C. § 241
ELEMENTS
7th Cir Criminal 18 U.S.C. § 241
DEATH
8th Cir Criminal 12.1
INTRODUCTION TO PRELIMINARY INSTRUCTIONS (wpd/doc/docx)
8th Cir Criminal 12.11
WEIGHING AGGRAVATION AND MITIGATION (wpd/doc/docx)
8th Cir Criminal 12.12
CONSEQUENCES OF DELIBERATIONS (18 U.S.C. § 3594) (wpd/doc/docx)
8th Cir Criminal 12.22
SPECIAL VERDICT FORM (wpd/doc/docx)
8th Cir Criminal 12.7C
DEFENDANT'S PRIOR CONVICTION OF AN OFFENSE RESULTING IN DEATH FOR WHICH A SENTENCE OF LIFE IMPRISONMENT OR DEATH WAS AUTHORIZED BY STATUTE (18 U.S.C. §§ 3592(c)(3), (d)(1)) (wpd/doc/docx)
8th Cir Criminal 12.8
NONSTATUTORY AGGRAVATING FACTORS (wpd/doc/docx)
8th Cir Criminal 12.9
MITIGATING FACTORS (wpd/doc/docx)
8th Cir Criminal 6.18.2113C
BANK ROBBERY (18 U.S.C. § 2113(E)) (wpd/doc/docx)
10th Cir Criminal
Special Findings Form
10th Cir Criminal 2.52
FIRST DEGREE MURDER (18 U.S.C. § 1111)
10th Cir Criminal 3.1
SENTENCING CHOICES AND RESPONSIBILITY
10th Cir Criminal 3.11
WEIGHING AGGRAVATION AND MITIGATION
10th Cir Criminal 3.5
AGE AT TIME OF OFFENSE
10th Cir Criminal 3.6
INTENT REQUIREMENT
10th Cir Criminal 3.8
STATUTORY AGGRAVATING FACTORS
10th Cir Criminal 3.8.3
PREVIOUS CONVICTION OF OFFENSE FOR WHICH A SENTENCE OF DEATH OR LIFE IMPRISONMENT WAS AUTHORIZED
11th Cir Criminal O102.1
Controlled Substances: Continuing Criminal Enterprise - 21 U.S.C. § 848 (docx)
11th Cir Criminal O102.2
Controlled Substances: Continuing Criminal Enterprise - Murder - 21 U.S.C. § 848 (docx)
11th Cir Criminal O116
Forceful Intimidation Because of Race: Occupancy of Dwelling (No Bodily Injury) - 42 U.S.C. § 3631 (docx)
11th Cir Criminal O49
Kidnapping - 18 U.S.C. § 1201 (docx)
11th Cir Criminal O53.1
Health Care Fraud - 18 U.S.C. § 1347 (docx)
11th Cir Criminal O58.2
Corruptly Influencing a Juror - 18 U.S.C. § 1503 (docx)
11th Cir Criminal O58.3
Threatening a Juror - 18 U.S.C. § 1503 (docx)
11th Cir Criminal O62
Involuntary Servitude and Peonage - 18 U.S.C. §§ 1581 and 1584 (docx)
11th Cir Criminal O63
Sex Trafficking of Children or by Force, Fraud, or Coercion - 18 U.S.C. § 1591 (docx)
11th Cir Criminal O75.1
RICO - Substantive Offense - 18 U.S.C. § 1962 (docx)
11th Cir Criminal O75.2
RICO - Conspiracy Offense - 18 U.S.C. § 1962 (docx)
11th Cir Criminal O79.2
Aggravated Sexual Abuse: Crossing a State Line with the Intent to Engage in a Sexual Act with Child Under 12 - 18 U.S.C. § 2241 (docx)
11th Cir Criminal O79.3
Aggravated Sexual Abuse: Sexual Act with a Child Under 12 - 18 U.S.C. § 2241 (docx)
11th Cir Criminal O79.4
Aggravated Sexual Abuse: Sexual Act with Child Between 12 and 16 - 18 U.S.C. § 2241 (docx)
11th Cir Criminal O82
Sexual Exploitation of Children - Producing Child Pornography - 18 U.S.C. § 2251 (docx)
11th Cir Criminal O92.1
Inducement of Juvenile to Travel to Engage in Criminal Sexual Activity - 18 U.S.C. § 2422 (docx)
11th Cir Criminal O92.2
Coercion and Enticement of a Minor to Engage in Sexual Activity - 18 U.S.C. § 2422(b) (docx)
11th Cir Criminal O92.3
Attempted Coercion and Enticement of a Minor to Engage in Sexual Activity - 18 U.S.C. § 2422(b) (docx)
11th Cir Criminal O93.1
Transportation with Intent to Engage in Criminal Sexual Activity - 18 U.S.C. § 2423 (docx)
11th Cir Criminal O93.2
Travel with Intent to Engage in Illicit Sexual Conduct - 18 U.S.C. § 2423 (docx)
11th Cir Criminal O93.3
Engaging in Illicit Sexual Conduct in a Foreign Place - 18 U.S.C. § 2423 (docx)
11th Cir Criminal O93.4
Facilitating Travel of Another to Engage in Illicit Sexual Conduct - 18 U.S.C. § 2423 (docx)


LIFE IMPRISONMENT WITHOUT POSSIBILITY OF PAROLE

8th Cir Criminal 12.1
INTRODUCTION TO PRELIMINARY INSTRUCTIONS (wpd/doc/docx)
8th Cir Criminal 12.11
WEIGHING AGGRAVATION AND MITIGATION (wpd/doc/docx)
8th Cir Criminal 12.12
CONSEQUENCES OF DELIBERATIONS (18 U.S.C. § 3594) (wpd/doc/docx)
8th Cir Criminal 12.9
MITIGATING FACTORS (wpd/doc/docx)


LIFE IMPRISONMENT WITHOUT THE POSSIBILITY OF RELEASE

8th Cir Criminal 12.1
INTRODUCTION TO PRELIMINARY INSTRUCTIONS (wpd/doc/docx)
8th Cir Criminal 12.12
CONSEQUENCES OF DELIBERATIONS (18 U.S.C. § 3594) (wpd/doc/docx)
10th Cir Criminal 3.0
Death Penalty Instructions
10th Cir Criminal 3.1
SENTENCING CHOICES AND RESPONSIBILITY


LIFE INSURANCE AND ENDOWMENT CONTRACTS

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


LIFE LONG HANDICAP

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


LIFE'S MOST IMPORTANT DECISIONS

8th Cir Criminal 3.11
REASONABLE DOUBT (wpd/doc/docx)


LIGHTING CONDITIONS

1st Cir Criminal 2.22
Eyewitness Identification Instruction
3rd Cir Criminal 4.15
Eyewitness Identification of the Defendant - See Note below (docx/wpd)
4th Cir Criminal VII.O.
Identification
10th Cir Criminal 1.29
IDENTIFICATION TESTIMONY


LIKELIHOOD OF CONFUSION

7th Cir Civil 13.1.1
Trademark/Trade Dress Infringement -- Nature of Claim
7th Cir Civil 13.1.2.3
Infringement - Elements - Likelihood Of Confusion- Factors
7th Cir Civil 13.5.2
Affirmative Defenses - Classic Fair Use
9th Cir Civil 15.1
PRELIMINARY INSTRUCTION-TRADEMARK (wpd)
9th Cir Civil 15.10
INFRINGEMENT-ELEMENTS-VALIDITY-UNREGISTERED MARK-DISTINCTIVENESS (wpd)
9th Cir Civil 15.14
INFRINGEMENT-ELEMENTS-OWNERSHIP-PRIORITY THROUGH TACKING (wpd)
9th Cir Civil 15.18
INFRINGEMENT-LIKELIHOOD OF CONFUSION-FACTORS-SLEEKCRAFT TEST (15 U.S.C. §§ 1114(1) and 1125(a)) (wpd)
9th Cir Civil 15.19
INFRINGEMENT-LIKELIHOOD OF CONFUSION-FACTOR-STRENGTH OF TRADEMARK (wpd)
9th Cir Civil 15.24
DEFENSES-'CLASSIC' FAIR USE (15 U.S.C. § 1115(b)(4)) (wpd)
9th Cir Civil 15.3
DEFINITION-TRADE DRESS (15 U.S.C. § 1125(a)) (wpd)
9th Cir Civil 15.5
TRADEMARK LIABILITY-THEORIES AND POLICIES (15 U.S.C. §§ 1114(1), 1125(a)) (wpd)
9th Cir Civil 15.6
INFRINGEMENT-ELEMENTS AND BURDEN OF PROOF-TRADEMARK (15 U.S.C. § 1114(1)) (wpd)
9th Cir Civil 15.7
INFRINGEMENT-ELEMENTS AND BURDEN OF PROOF-TRADE DRESS (15 U.S.C. § 1125(a)(1)) (wpd)
11th Cir Civil 10.1
Trademark Infringement - Registered Trademark (docx)
11th Cir Civil 10.2
Trademark Infringement - Unregistered Trademark (docx)
11th Cir Civil 10.2
Trademark Infringement - Registered Trademark - ANNOTATIONS AND COMMENTS (docx)
11th Cir Civil 10.3
Defenses to Claim of Infringement of a Trademark (docx)
11th Cir Civil 10.5
Trademark Dilution (docx)
11th Cir Civil 10.7
Trademarks - Violation of 15 U.S.C. § 1125 - The Anti-Cybersquatting Consumer Protection Act (docx)


LIKELIHOOD OF DILUTION

9th Cir Civil 15.30
TRADEMARK DILUTION (15 U.S.C. § 1125(c)) (wpd)
11th Cir Civil 10.5
Trademark Dilution (docx)


LIKELIHOOD OF FUTURE INFLATION

1st Cir Civil (employment discrimination) 9.1
Compensatory Damages
1st Cir Civil (employment discrimination) 9.2
ADEA Damages
1st Cir Civil (employment discrimination) 9.4
Equal Pay Act Damages
1st Cir Civil (maritime employee) 1.1
Jones Act, 46 U.S.C. App. § 688
1st Cir Civil (maritime employee) 3.1
Unseaworthiness
1st Cir Civil (railroad employee) 1.1
Federal Employers' Liability Act, 45 U.S.C. §§ 51-60
1st Cir Civil (railroad employee) 2.1
Federal Safety Appliance Act, 49 U.S.C. §§ 20301-20306; Boiler Inspection Act, 49 U.S.C. §§ 20701-20703
1st Cir Civil (excessive force) 6.1
Excessive Force-Compensatory Damages


LIKELIHOOD OF MISIDENTIFICATION

4th Cir Criminal VII.O.
Identification
8th Cir Criminal 4.8
EYEWITNESS TESTIMONY (wpd/doc/docx)


LIKELY SOURCE

1st Cir Criminal 4.21.853
Drugs-Forfeiture, 21 U.S.C. § 853
3rd Cir Criminal 6.21.853
Criminal Forfeiture of Property (21 U.S.C. § 853) (docx/wpd)
7th Cir Criminal 21 U.S.C. § 853(D)
REBUTTABLE PRESUMPTION
8th Cir Criminal 6.21.853
CRIMINAL FORFEITURE OF PROPERTY (wpd/doc/docx)
11th Cir Criminal T6
Forfeiture Proceedings (To be given before supplemental evidentiary proceedings or supplemental arguments of counsel) (docx)


LIKELY TO AFFECT THE CALCULATION OF TAX DUE AND PAYABLE

1st Cir Criminal 4.26.7206
False Statements on Income Tax Return, 26 U.S.C. § 7206(1)


LIKELY TO CAUSE CONFUSION

4th Cir Criminal 18 U.S.C. § 2320
TRAFFICKING IN COUNTERFEIT GOODS
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 (rtf)
9th Cir Civil 15.1
PRELIMINARY INSTRUCTION-TRADEMARK (wpd)
9th Cir Civil 15.10
INFRINGEMENT-ELEMENTS-VALIDITY-UNREGISTERED MARK-DISTINCTIVENESS (wpd)
9th Cir Civil 15.18
INFRINGEMENT-LIKELIHOOD OF CONFUSION-FACTORS-SLEEKCRAFT TEST (15 U.S.C. §§ 1114(1) and 1125(a)) (wpd)
9th Cir Civil 15.19
INFRINGEMENT-LIKELIHOOD OF CONFUSION-FACTOR-STRENGTH OF TRADEMARK (wpd)
9th Cir Civil 15.3
DEFINITION-TRADE DRESS (15 U.S.C. § 1125(a)) (wpd)
9th Cir Civil 15.5
TRADEMARK LIABILITY-THEORIES AND POLICIES (15 U.S.C. §§ 1114(1), 1125(a)) (wpd)
9th Cir Civil 15.6
INFRINGEMENT-ELEMENTS AND BURDEN OF PROOF-TRADEMARK (15 U.S.C. § 1114(1)) (wpd)
9th Cir Civil 15.7
INFRINGEMENT-ELEMENTS AND BURDEN OF PROOF-TRADE DRESS (15 U.S.C. § 1125(a)(1)) (wpd)
11th Cir Civil 10.1
Trademark Infringement - Registered Trademark (docx)
11th Cir Civil 10.2
Trademark Infringement - Unregistered Trademark (docx)
11th Cir Civil 10.2
Trademark Infringement - Registered Trademark - ANNOTATIONS AND COMMENTS (docx)


LIKELY TO CAUSE PAIN

6th Cir Criminal 16.04
MATERIAL INVOLVING THE SEXUAL EXPLOITATION OF MINORS: TRANSPORTING OR SHIPPING A VISUAL DEPICTION (18 U.S.C. § 2252(a)(1)) (wpd/docx)
6th Cir Criminal 16.05
MATERIAL INVOLVING THE SEXUAL EXPLOITATION OF MINORS: RECEIVING, DISTRIBUTING, OR REPRODUCING FOR DISTRIBUTION A VISUAL DEPICTION (18 U.S.C. § 2252(a)(2)) (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)) (wpd/docx)


LIKELY TO DECEIVE

3rd Cir Criminal 6.18.922A
False Statement in Purchase of a Firearm (18 U.S.C. § 922(a)(6)) (docx/wpd)
4th Cir Criminal 18 U.S.C. § 922(a)(6)
FALSE STATEMENTS TO A FIREARMS DEALER
4th Cir Criminal 18 U.S.C. § 922(b)
SELLING OR DELIVERING FIREARM(S) OR AMMUNITION TO PROHIBITED PERSONS
5th Cir Criminal 2.36B
18 U.S.C. § 842(a)(2) - False Statements in Connection with Explosive Materials (rtf)
5th Cir Criminal 2.43B
18 U.S.C. § 922(a)(6) - False Statement to Firearms Dealer (rtf)
7th Cir Criminal 18 U.S.C. § 842(a)(2)
WITHHOLDING INFORMATION, MAKING A FALSE STATEMENT, OR FURNISHING FALSE IDENTIFICATION TO OBTAIN EXPLOSIVE MATERIALS - ELEMENTS
7th Cir Criminal 18 U.S.C. § 922(a)(6)
MAKING A FALSE STATEMENT OR FURNISHING FALSE IDENTIFICATION TO A LICENSED FIREARMS IMPORTER, MANUFACTURER, DEALER, OR COLLECTOR IN CONNECTION WITH THE ACQUISITION OF A FIREARM OR AMMUNITION- ELEMENTS
10th Cir Criminal 2.42
FALSE STATEMENT TO FIREARMS DEALER (18 U.S.C. § 922(a)(6))
11th Cir Criminal O34.3
False Statement to a Firearms Dealer - 18 U.S.C. § 922 (docx)


LIKELY TO ENDANGER THE SAFETY OF THE AIRCRAFT

4th Cir Criminal 18 U.S.C. § 32
DESTRUCTION OF AIRCRAFT


LIKELY TO MISLEAD

3rd Cir Criminal 6.26.7201-3
Tax Evasion - Affirmative Attempt to Evade or Defeat Defined (docx/wpd)


LIKENESS

1st Cir Criminal 4.18.472
Possession of Counterfeit Currency, 18 U.S.C. § 472
4th Cir Criminal 18 U.S.C. § 1546
FRAUD AND MISUSE OF VISA
4th Cir Criminal 18 U.S.C. § 2251
SEXUAL EXPLOITATION OF CHILDREN
4th Cir Criminal 18 U.S.C. § 2251A
SELLING OR BUYING CHILDREN FOR SEX
4th Cir Criminal 18 U.S.C. § 2252
SEXUAL EXPLOITATION OF MINORS
4th Cir Criminal 18 U.S.C. § 2252A
CHILD PORNOGRAPHY
4th Cir Criminal 18 U.S.C. § 471
COUNTERFEITING OBLIGATIONS OF THE UNITED STATES
4th Cir Criminal 18 U.S.C. § 472
PASSING OR POSSESSING COUNTERFEIT OBLIGATIONS OF THE UNITED STATES
4th Cir Criminal 18 U.S.C. § 473
DEALING IN COUNTERFEIT OBLIGATIONS OF THE UNITED STATES
4th Cir Criminal 18 U.S.C. § 498
FORGING MILITARY DISCHARGE CERTIFICATES
4th Cir Criminal 18 U.S.C. § 500
POSTAL MONEY ORDERS
5th Cir Criminal 2.19
18 U.S.C. § 471 - Counterfeiting (rtf)
5th Cir Criminal 2.20
18 U.S.C. § 472 - Passing Counterfeit Securities or Obligations (rtf)
7th Cir Criminal 18 U.S.C. § 2256(9)
IDENTIFIABLE MINOR - DEFINED
7th Cir Criminal 42 U.S.C. § 408(a)(7)(C)
DEFINITION OF 'COUNTERFEIT'
8th Cir Criminal 6.18.2252
RECEIPT, POSSESSION OR DISTRIBUTION OF MATERIAL CONTAINING CHILD PORNOGRAPHY (18 U.S.C. §§ 2252A(a)(2)(A) AND (B) AND (a)(5)(B)) (wpd/doc/docx)
8th Cir Criminal 6.18.471
COUNTERFEITING (18 U.S.C. § 471) (wpd/doc/docx)
8th Cir Criminal 6.18.472
PASSING COUNTERFEIT OBLIGATIONS (18 U.S.C. § 472) (wpd/doc/docx)
9th Cir Civil 15.5
TRADEMARK LIABILITY-THEORIES AND POLICIES (15 U.S.C. §§ 1114(1), 1125(a)) (wpd)
9th Cir Criminal 8.27
COUNTERFEITING (18 U.S.C. § 471) (wpd)
9th Cir Criminal 8.28
PASSING OR ATTEMPTING TO PASS COUNTERFEIT OBLIGATIONS (18 U.S.C. § 472) (wpd)
10th Cir Criminal 2.23
COUNTERFEITING (18 U.S.C. § 471)
10th Cir Criminal 2.24
PASSING COUNTERFEIT OBLIGATIONS OR SECURITIES 18 U.S.C. § 472
10th Cir Criminal 2.24.1
OF COUNTERFEIT OBLIGATIONS OR SECURITIES IMPORTATION, POSSESSION OR CONCEALMENT (18 U.S.C. § 472)
11th Cir Criminal O14
Counterfeiting - 18 U.S.C. § 471 (docx)
11th Cir Criminal O83.3A
Child Pornography - Transporting or Shipping (Visual Depiction of Actual Minor) - 18 U.S.C. § 2252A (docx)
11th Cir Criminal O83.3B
Child Pornography - Transporting or Shipping (Computer or Digital Image that Appears Indistinguishable from Actual Minor but may not be of an Actual Person) - 18 U.S.C. § 2252A (docx)
11th Cir Criminal O83.4A
Child Pornography - Receiving, Possessing, Distributing (Visual Depiction of Actual Minor) - 18 U.S.C. § 2252A(A) and (B) (docx)
11th Cir Criminal O83.4B
Child Pornography - Receiving, Possessing, Distributing (Computer or Digital Image that Appears Indistinguishable from Actual Minor but may not be of an Actual Person) 18 U.S.C. § 2252A(A) and (B) (docx)


LILLY LEDBETTER FAIR PAY ACT OF 2009 (LLFPA)

3rd Cir Civil 5.4.3
Title VII Damages - Back Pay- For Advisory or Stipulated Jury (docx)
3rd Cir Civil 9.4.3
ADA Damages - Back Pay- For Advisory or Stipulated Jury (docx)


LILLY V. GRAND TRUNK WESTERN R. CO.

8th Cir Civil 15.41
ELEMENTS OF CLAIM: BOILER INSPECTION ACT VIOLATION (docx)
8th Cir Civil 15.42
ELEMENTS OF CLAIM: SAFETY APPLIANCE ACT VIOLATION (docx)


LIMIT THE PURPOSE

1st Cir Criminal 2.06
Evidence of Defendant's Prior Similar Acts


LIMITATIONS PERIOD

3rd Cir Civil 11.0
Equal Pay Act Introductory Instruction (docx)
3rd Cir Civil 4.12
Section 1983 - Unlawful Seizure (docx)
3rd Cir Civil 4.13
Section 1983 - Malicious Prosecution (docx)
3rd Cir Civil 6.0
Section 1981 Introductory Instruction (docx)
3rd Cir Civil 7.0
Section 1983 Employment Discrimination (docx)
4th Cir Criminal 15 U.S.C. § 1
TRUST IN RESTRAINT OF TRADE
4th Cir Criminal 18 U.S.C. § 2
AIDING AND ABETTING
4th Cir Criminal 18 U.S.C. § 371
CONSPIRACY
5th Cir Civil 11.24
Fair Labor Standards Act (FLSA) (29 U.S.C. §§ 201, et seq.) (rtf)
5th Cir Criminal 2.18
Conspiracy-Withdrawal (rtf)
6th Cir Criminal 3.04
OVERT ACTS (18 U.S.C. § 371) (wpd/docx)
7th Cir Criminal 5.08(A)
CONSPIRACY - OVERT ACT REQUIRED
8th Cir Civil 7.60
ELEMENTS OF DEFENSES (docx)
9th Cir Criminal 8.20
CONSPIRACY-ELEMENTS (wpd)
9th Cir Criminal 8.24
WITHDRAWAL FROM CONSPIRACY (wpd)
10th Cir Criminal 2.22
WITHDRAWAL INSTRUCTION
10th Cir Criminal 2.74.7
RACKETEER INFLUENCED AND CORRUPT ORGANIZATIONS ACT-'SECTION A'-Fourth Element-Interest in the Enterprise
11th Cir Civil 4.17
Employee Claim against Employer and Union (Vaca v. Sipes) (docx)
11th Cir Criminal O101.2
Withdrawal as a Defense to Conspiracy Based on the Statute of Limitations (docx)
11th Cir Criminal O13.4
Withdrawal from a Conspiracy - for use with General Conspiracy Charge 13.1 - 18 U.S.C. § 371 (docx)


LIMITED ADMISSIBILITY

3rd Cir Criminal 2.11
Limited Admissibility: Evidence Admitted for a Limited Purpose (docx/wpd)
3rd Cir Criminal 2.12
Limited Admissibility: Evidence Admitted Against Only One Defendant (docx/wpd)
3rd Cir Criminal 2.26
Impeachment of Defendant - Prior Inconsistent Statement Taken in Violation of Miranda (docx/wpd)
3rd Cir Criminal 4.37
Impeachment of Defendant - Prior Inconsistent Statement Taken in Violation of Miranda (docx/wpd)


LIMITED INJUNCTIVE RELIEF

11th Cir Civil 4.5
Title VII - Civil Rights Act - Discrimination - Discharge or Failure to Promote - Including 'Same Decision' Defense (docx)


LIMITED PURPOSE

1st Cir Criminal 1.05
Evidence; Objections; Rulings; Bench Conferences
1st Cir Criminal 2.06
Evidence of Defendant's Prior Similar Acts
1st Cir Criminal 3.07
Cautionary and Limiting Instructions as to Particular Kinds of Evidence
1st Cir Criminal 5.05
Entrapment
3rd Cir Civil 1.5
Preliminary Instructions - Evidence (docx)
3rd Cir Civil 2.10
General Instructions For Use During Trial - Evidence Admitted for a Limited Purpose (docx)
3rd Cir Civil 4.12
Section 1983 - Unlawful Seizure (docx)
3rd Cir Civil 4.7.1
Section 1983 - Affirmative Defenses - Conduct Not Covered by Absolute Immunity (docx)
3rd Cir Civil 4.9.1
Section 1983 - Instruction for Garner-Type Deadly Force Cases - Stop, Arrest, or other 'Seizure' (docx)
3rd Cir Criminal 1.08
Evidence (What is; is Not) (docx/wpd)
3rd Cir Criminal 2.11
Limited Admissibility: Evidence Admitted for a Limited Purpose (docx/wpd)
3rd Cir Criminal 2.12
Limited Admissibility: Evidence Admitted Against Only One Defendant (docx/wpd)
3rd Cir Criminal 2.16
Impeachment of Witness - Prior Inconsistent Statement for Credibility Only (docx/wpd)
3rd Cir Criminal 2.23
Defendant's Prior Bad Acts or Crimes (FED. R. EVID. 404(b)) (docx/wpd)
3rd Cir Criminal 2.25
Impeachment of Defendant - Prior Conviction (FED. R. EVID. 609) (docx/wpd)
3rd Cir Criminal 2.26
Impeachment of Defendant - Prior Inconsistent Statement Taken in Violation of Miranda (docx/wpd)
3rd Cir Criminal 3.02
Evidence (docx/wpd)
3rd Cir Criminal 4.22
Impeachment of Witness - Prior Inconsistent Statement for Credibility Only (docx/wpd)
3rd Cir Criminal 4.29
Defendant's Prior Bad Acts or Crimes (FED. R. EVID. 404(b)) (docx/wpd)
3rd Cir Criminal 4.36
Impeachment of Defendant - Prior Conviction (FED. R. EVID. 609) (docx/wpd)
3rd Cir Criminal 4.37
Impeachment of Defendant - Prior Inconsistent Statement Taken in Violation of Miranda (docx/wpd)
3rd Cir Criminal 4.38
Impeachment of Defendant - Prior Inconsistent Statement Not Taken in Violation of Miranda (docx/wpd)
4th Cir Criminal VII.BB.
Rule 404(b) Evidence of Other Bad Acts
4th Cir Criminal VII.H.
Credibility
4th Cir Criminal VIII.O.
Polygraph
5th Cir Civil 2.10
Similar Acts (rtf)
5th Cir Civil 2.6
Limiting Instruction (rtf)
5th Cir Criminal 1.01
Preliminary Instructions (rtf)
5th Cir Criminal 1.30
Similar Acts (rtf)
6th Cir Criminal 7.13
OTHER ACTS OF DEFENDANT (wpd/docx)
7th Cir Civil
SAMPLE PRELIMINARY INSTRUCTIONS
7th Cir Civil 1.09
LIMITED PURPOSE OF EVIDENCE
7th Cir Civil 13.5.5
Affirmative Defenses - Continuous Prior Use- Registered Marks
7th Cir Criminal 3.11
EVIDENCE OF OTHER ACTS BY DEFENDANT
7th Cir Criminal 3.14
RECORDED CONVERSATIONS/TRANSCRIPTS
8th Cir Civil 2.05
EXPLANATORY: TRANSCRIPT OF TAPE-RECORDED CONVERSATION (docx)
8th Cir Civil 2.09
EXPLANATORY: EVIDENCE ADMITTED FOR LIMITED PURPOSE (docx)
8th Cir Criminal 1.3
EVIDENCE; LIMITATIONS (wpd/doc/docx)
8th Cir Criminal 2.0
INSTRUCTIONS FOR USE DURING TRIAL (Introductory Comment) (wpd/doc/docx)
8th Cir Criminal 2.15
STATEMENT OF ONE DEFENDANT IN MULTI-DEFENDANT TRIAL (wpd/doc/docx)
8th Cir Criminal 2.6A
TRANSCRIPT OF RECORDED CONVERSATION (wpd/doc/docx)
8th Cir Criminal 3.3
EVIDENCE; LIMITATIONS (wpd/doc/docx)
9th Cir Civil 1.10
WHAT IS NOT EVIDENCE (wpd)
9th Cir Civil 1.11
EVIDENCE FOR LIMITED PURPOSE (wpd)
9th Cir Civil 15.5
TRADEMARK LIABILITY-THEORIES AND POLICIES (15 U.S.C. §§ 1114(1), 1125(a)) (wpd)
9th Cir Civil 2.9
IMPEACHMENT EVIDENCE-WITNESS (wpd)
9th Cir Civil 5.5
PUNITIVE DAMAGES (wpd)
9th Cir Criminal 2.11
OTHER CRIMES, WRONGS OR ACTS OF DEFENDANT (wpd)
9th Cir Criminal 2.13
EVIDENCE FOR LIMITED PURPOSE (wpd)
9th Cir Criminal 2.4
STIPULATIONS OF FACT (wpd)
9th Cir Criminal 3.7
WHAT IS NOT EVIDENCE (wpd)
9th Cir Criminal 4.6
IMPEACHMENT, PRIOR CONVICTION OF DEFENDANT (wpd)
10th Cir Criminal 1.30
SIMILAR ACTS
11th Cir Civil 1.1
General Preliminary Instruction (docx)
11th Cir Criminal P1
Preliminary Instructions - Criminal Cases (docx)
11th Cir Criminal S4.1
Similar Acts Evidence (Rule 404(b), Fed. R. Evid.) (docx)


LIMITED PURPOSE OF ATTACKING CREDIBILITY

3rd Cir Criminal 2.25
Impeachment of Defendant - Prior Conviction (FED. R. EVID. 609) (docx/wpd)
3rd Cir Criminal 4.36
Impeachment of Defendant - Prior Conviction (FED. R. EVID. 609) (docx/wpd)


LIMITED RIGHT OF SELF-DEFENSE

4th Cir Criminal 18 U.S.C. § 111
ASSAULTING FEDERAL OFFICER
4th Cir Criminal 18 U.S.C. § 2231
ASSAULTING PERSON AUTHORIZED TO EXECUTE SEARCH WARRANTS


LIMITED TERRITORIAL DEFENSE

9th Cir Civil 15.8
INFRINGEMENT-ELEMENTS-PRESUMED VALIDITY AND OWNERSHIP-REGISTERED TRADEMARK (15 U.S.C. §§ 1057, 1065 and 1115) (wpd)


LIMITING INSTRUCTIONS

1st Cir Criminal 2.08
Caution as to Cooperating Witness/Accomplice/Paid Informant/Immunized Witness
1st Cir Criminal 2.09
Use of Tapes and Transcripts
1st Cir Criminal 3.07
Cautionary and Limiting Instructions as to Particular Kinds of Evidence
1st Cir Criminal 4.18.2252
Possession of Child Pornography, 18 U.S.C. § 2252A(a)(5)(B)
3rd Cir Civil 2.10
General Instructions For Use During Trial - Evidence Admitted for a Limited Purpose (docx)
3rd Cir Civil 2.7
General Instructions For Use During Trial - Charts and Summaries in Evidence (docx)
3rd Cir Civil 2.8
General Instructions For Use During Trial - Charts and Summaries Not Admitted in Evidence (docx)
3rd Cir Civil 4.7.1
Section 1983 - Affirmative Defenses - Conduct Not Covered by Absolute Immunity (docx)
3rd Cir Criminal 2.09
Opinion Evidence (Expert Witnesses) (docx/wpd)
3rd Cir Criminal 2.11
Limited Admissibility: Evidence Admitted for a Limited Purpose (docx/wpd)
3rd Cir Criminal 2.16
Impeachment of Witness - Prior Inconsistent Statement for Credibility Only (docx/wpd)
3rd Cir Criminal 2.17
Impeachment of Defendant's Character Witness (FED. R. EVID. 404, 405 (docx/wpd)
3rd Cir Criminal 2.22
Witness Who Has Pleaded Guilty to the Same or Related Charges (docx/wpd)
3rd Cir Criminal 2.23
Defendant's Prior Bad Acts or Crimes (FED. R. EVID. 404(b)) (docx/wpd)
3rd Cir Criminal 2.28
Prior Statement of a Defendant - Multi-Defendant Trial (docx/wpd)
3rd Cir Criminal 2.29
Photographs, Inflammatory (docx/wpd)
3rd Cir Criminal 2.36
Prejudicial Publicity During Trial (docx/wpd)
3rd Cir Criminal 3.07
Nature of the Indictment (docx/wpd)
3rd Cir Criminal 4.06
Audio/Video Recordings - Transcripts (docx/wpd)
3rd Cir Criminal 4.08
Opinion Evidence (Expert Witnesses) (docx/wpd)
3rd Cir Criminal 4.22
Impeachment of Witness - Prior Inconsistent Statement for Credibility Only (docx/wpd)
3rd Cir Criminal 4.29
Defendant's Prior Bad Acts or Crimes (FED. R. EVID. 404(b)) (docx/wpd)
3rd Cir Criminal 4.33
Prior Statement of Non-testifying Defendant in Multi-Defendant Trial (docx/wpd)
3rd Cir Criminal 4.40
Impeachment of Defendant's Character Witness (docx/wpd)
4th Cir Criminal 18 U.S.C. § 3591
DEATH PENALTY
4th Cir Criminal VII.BB.
Rule 404(b) Evidence of Other Bad Acts
4th Cir Criminal VII.H.
Credibility
5th Cir Civil 2.6
Limiting Instruction (rtf)
5th Cir Civil 3.4
Witnesses (rtf)
5th Cir Criminal 1.10
Impeachment by Prior Inconsistencies (rtf)
5th Cir Criminal 1.11
Impeachment by Prior Conviction (rtf)
5th Cir Criminal 1.19
Caution-Consider Only Crime Charged (rtf)
5th Cir Criminal 1.27
Confession-Statement-Voluntariness (rtf)
5th Cir Criminal 1.30
Similar Acts (rtf)
5th Cir Criminal 1.43
Summaries and Charts not Received in Evidence (rtf)
5th Cir Criminal 1.44
Summaries and Charts Received in Evidence (rtf)
6th Cir Criminal 1.03
PRESUMPTION OF INNOCENCE, BURDEN OF PROOF, REASONABLE DOUBT (wpd/docx)
6th Cir Criminal 2.02
DEFINITION OF THE CRIME (wpd/docx)
6th Cir Criminal 7.02C
WITNESS OTHER THAN THE DEFENDANT INVOKING THE FIFTH AMENDMENT (wpd/docx)
6th Cir Criminal 7.12
SUMMARIES AND OTHER MATERIALS NOT ADMITTED IN EVIDENCE (wpd/docx)
6th Cir Criminal 7.12A
SECONDARY-EVIDENCE SUMMARIES ADMITTED IN EVIDENCE (wpd/docx)
6th Cir Criminal 7.13
OTHER ACTS OF DEFENDANT (wpd/docx)
6th Cir Criminal 7.17
TRANSCRIPTIONS OF RECORDINGS (wpd/docx)
6th Cir Criminal 7.18
SEPARATE CONSIDERATION--EVIDENCE ADMITTED AGAINST CERTAIN DEFENDANTS ONLY (wpd/docx)
7th Cir Civil 1.09
LIMITED PURPOSE OF EVIDENCE
7th Cir Civil 1.10
EVIDENCE LIMITED TO CERTAIN PARTIES
7th Cir Civil 1.14
PRIOR INCONSISTENT STATEMENTS [OR ACTS]
7th Cir Civil 1.24
DEMONSTRATIVE EXHIBITS
7th Cir Civil 2.11
IMPEACHMENT BY CONVICTION OF CRIME
7th Cir Civil 2.13
WITHDRAWAL OF CLAIMS
7th Cir Civil 3.11
BACK PAY
7th Cir Civil 7.04
LIMITING INSTRUCTION CONCERNING EVIDENCE OF STATUTES, ADMINISTRATIVE RULES, REGULATIONS, AND POLICIES
7th Cir Criminal 18 U.S.C. §§ 1341, 1343 & 1346
RECEIVING A BRIBE OR KICKBACK
7th Cir Criminal 21 U.S.C. § 856(a)(1)
MAINTAINING DRUG-INVOLVED PREMISES - LIMITING INSTRUCTION
7th Cir Criminal 3.11
EVIDENCE OF OTHER ACTS BY DEFENDANT
7th Cir Criminal 6.05
ENTRAPMENT - DEFINITION OF TERMS
8th Cir Civil 11.72
DAMAGES: PUNITIVE (42 U.S.C. § 1981) (docx)
8th Cir Civil 12.72
DAMAGES: PUNITIVE (42 U.S.C. § 1983) (docx)
8th Cir Civil 13.72
DAMAGES: PUNITIVE (42 U.S.C. § 1983) (docx)
8th Cir Civil 2.09
EXPLANATORY: EVIDENCE ADMITTED FOR LIMITED PURPOSE (docx)
8th Cir Civil 2.10
EXPLANATORY: IMPEACHMENT OF WITNESS BY PRIOR CONVICTION (docx)
8th Cir Civil 2.11
EXPLANATORY: DEMONSTRATIVE SUMMARIES NOT RECEIVED AS EVIDENCE (docx)
8th Cir Civil 2.12
EXPLANATORY: RULE 1006 SUMMARIES (docx)
8th Cir Civil 3.03
EXPLANATORY: CREDIBILITY OF WITNESSES (docx)
8th Cir Civil 4.72
DAMAGES: PUNITIVE - CIVIL RIGHTS (docx)
8th Cir Civil 5.72
DAMAGES: PUNITIVE (docx)
8th Cir Civil 9.72
DAMAGES: PUNITIVE (docx)
8th Cir Criminal 12.7F
COMMISSION OF THE OFFENSE IN AN ESPECIALLY HEINOUS CRUEL OR DEPRAVED MANNER (18 U.S.C. § 3592(c)(6)) (wpd/doc/docx)
8th Cir Criminal 2.0
INSTRUCTIONS FOR USE DURING TRIAL (Introductory Comment) (wpd/doc/docx)
8th Cir Criminal 2.10
CROSS-EXAMINATION OF DEFENDANT'S CHARACTER WITNESS (wpd/doc/docx)
8th Cir Criminal 2.11
DISMISSAL, DURING TRIAL, OF SOME CHARGES AGAINST SINGLE DEFENDANT (wpd/doc/docx)
8th Cir Criminal 2.12
DISPOSITION, DURING TRIAL, OF ALL CHARGES AGAINST ONE OR MORE CODEFENDANT[S] (wpd/doc/docx)
8th Cir Criminal 2.14
EVIDENCE ADMITTED AGAINST ONLY ONE DEFENDANT (wpd/doc/docx)
8th Cir Criminal 2.15
STATEMENT OF ONE DEFENDANT IN MULTI-DEFENDANT TRIAL (wpd/doc/docx)
8th Cir Criminal 2.16
DEFENDANT'S TESTIMONY- IMPEACHMENT BY PRIOR CONVICTION (wpd/doc/docx)
8th Cir Criminal 2.17
DEFENDANT'S TESTIMONY- IMPEACHMENT BY OTHERWISE INADMISSIBLE STATEMENT (HARRIS V. NEW YORK) (wpd/doc/docx)
8th Cir Criminal 2.18
IMPEACHMENT OF WITNESS-PRIOR CONVICTION (wpd/doc/docx)
8th Cir Criminal 2.19
WITNESS WHO HAS PLEADED GUILTY (wpd/doc/docx)
8th Cir Criminal 2.6A
TRANSCRIPT OF RECORDED CONVERSATION (wpd/doc/docx)
8th Cir Criminal 2.8
DEFENDANT'S PRIOR SIMILAR ACTS-WHERE INTRODUCED TO PROVE AN ISSUE OTHER THAN IDENTITY (FED. R. EVID. 404(B)) (wpd/doc/docx)
8th Cir Criminal 2.8A
DEFENDANT'S PRIOR SIMILAR ACTS IN SEXUAL ASSAULT AND CHILD MOLESTATION CASES (FED. R. EVID. 413 AND 414) (wpd/doc/docx)
8th Cir Criminal 2.9
DEFENDANT'S PRIOR SIMILAR ACTS- WHERE INTRODUCED TO PROVE IDENTITY (FED. R. EVID. 404(B)) (wpd/doc/docx)
8th Cir Criminal 3.4
CREDIBILITY OF WITNESSES (wpd/doc/docx)
8th Cir Criminal 4.0
FINAL INSTRUCTIONS: CONSIDERATION OF PARTICULAR KINDS OF EVIDENCE (Introductory Comment) (wpd/doc/docx)
8th Cir Criminal 4.11
DEMONSTRATIVE SUMMARIES NOT RECEIVED IN EVIDENCE (wpd/doc/docx)
8th Cir Criminal 4.12
RULE 1006 SUMMARIES (wpd/doc/docx)
8th Cir Criminal 5.6B
CONSPIRACY: SINGLE/MULTIPLE CONSPIRACIES (wpd/doc/docx)
8th Cir Criminal 5.6D
CONSPIRACY: CO-CONSPIRATOR ACTS AND STATEMENTS (wpd/doc/docx)
8th Cir Criminal 6.18.1962C
RICO-CONSPIRACY-AGREEMENT EXPLAINED (wpd/doc/docx)
8th Cir Criminal 6.26.7203
FAILURE TO FILE TAX RETURN (26 U.S.C. § 7203) (wpd/doc/docx)
9th Cir Civil 1.11
EVIDENCE FOR LIMITED PURPOSE (wpd)
9th Cir Civil 2.9
IMPEACHMENT EVIDENCE-WITNESS (wpd)
9th Cir Civil 5.5
PUNITIVE DAMAGES (wpd)
9th Cir Criminal 2.11
OTHER CRIMES, WRONGS OR ACTS OF DEFENDANT (wpd)
9th Cir Criminal 2.12
SIMILAR ACTS IN SEXUAL ASSAULT AND CHILD MOLESTATION CASES (Fed. R. Evid. 413 and 414) (wpd)
9th Cir Criminal 2.13
EVIDENCE FOR LIMITED PURPOSE (wpd)
9th Cir Criminal 2.14
PHOTOS OF DEFENDANT, 'MUGSHOTS' (wpd)
9th Cir Criminal 3.7
WHAT IS NOT EVIDENCE (wpd)
9th Cir Criminal 4.
CONSIDERATION OF PARTICULAR EVIDENCE-Introductory Comment (wpd)
9th Cir Criminal 4.14
OPINION EVIDENCE, EXPERT WITNESS (wpd)
9th Cir Criminal 4.5
CHARACTER OF VICTIM (wpd)
9th Cir Criminal 4.6
IMPEACHMENT, PRIOR CONVICTION OF DEFENDANT (wpd)
9th Cir Criminal 4.8
IMPEACHMENT EVIDENCE-WITNESS (wpd)
10th Cir Criminal 1.10
IMPEACHMENT BY PRIOR INCONSISTENCIES
10th Cir Criminal 1.30
SIMILAR ACTS
10th Cir Criminal 1.41
SUMMARIES AND CHARTS (Not Received in Evidence)
11th Cir Criminal B6.4
Impeachment of Witnesses Because of Inconsistent Statements (Defendant with Felony Conviction Testifies) (docx)
11th Cir Criminal B6.6
Impeachment of Witnesses because of Inconsistent Statement or Felony Conviction (Defendant with Felony Conviction Testifies) (docx)


LIMITING JURY INSTRUCTION

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


LIMITS IMPOSED BY THE FOURTEENTH AMENDMENT'S DUE PROCESS CLAUSE ON STATE GOVERNMENTS

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


LINE INFORMATION

4th Cir Criminal 18 U.S.C. § 1955
ILLEGAL GAMBLING BUSINESS
5th Cir Criminal 2.75
18 U.S.C. § 1955 - Illegal Gambling Business (rtf)
8th Cir Criminal 6.18.1955
ILLEGAL GAMBLING BUSINESS (18 U.S.C. § 1955) (wpd/doc/docx)
9th Cir Criminal 2.1
CAUTIONARY INSTRUCTION-FIRST RECESS (wpd)


LINE THROWING

3rd Cir Criminal 6.18.922A-2
Firearm Offenses - Firearm Defined (docx/wpd)
4th Cir Criminal 18 U.S.C. § 921
DEFINITIONS
10th Cir Criminal 3.8.2.3
DESTRUCTIVE DEVICE DEFINED


LINGUISTIC DIFFERENCES

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


LINGUISTICALLY CONSISTENT

3rd Cir Criminal 9.02
Response to Jury Questions (docx/wpd)


LINKEDIN

3rd Cir Civil 1.3
Preliminary Instructions - Conduct of the Jury (docx)
3rd Cir Civil 3.1
General Instructions For Use At End of Trial - Deliberations (docx)
3rd Cir Criminal 1.03
Conduct of the Jury (docx/wpd)
3rd Cir Criminal 3.01
Role of Jury (docx/wpd)
3rd Cir Criminal 3.16
Election of Foreperson; Unanimous Verdict; Do Not Consider Punishment; Duty to Deliberate; Communication with Court (docx/wpd)
5th Cir Criminal 1.01
Preliminary Instructions (rtf)
6th Cir Criminal 8.02
EXPERIMENTS, RESEARCH, INVESTIGATION AND OUTSIDE COMMUNICATIONS (wpd/docx)
7th Cir Criminal 10.11
JUROR CONDUCT
7th Cir Criminal 7.01
JURY DELIBERATIONS
9th Cir Civil 1.15
CONDUCT OF THE JURY (wpd)
9th Cir Civil 3.2
CONSIDERATION OF EVIDENCE-CONDUCT OF THE JURY (wpd)
9th Cir Criminal 1.8
CONDUCT OF THE JURY (wpd)
9th Cir Criminal 2.1
CAUTIONARY INSTRUCTION-FIRST RECESS (wpd)


LIPAROTA V. UNITED STATES

1st Cir Criminal
AFTERWORD: HOW TO DRAFT A CHARGE
4th Cir Criminal 7 U.S.C. § 2024
FOOD STAMP FRAUD
4th Cir Criminal I.
INTRODUCTION
4th Cir Criminal V.T.
Knowingly
5th Cir Criminal 1.38
'Willfully'-To Act (rtf)
6th Cir Criminal 2.06
KNOWINGLY (wpd/docx)
6th Cir Criminal 2.07
SPECIFIC INTENT (wpd/docx)
7th Cir Criminal 4.12
SPECIFIC INTENT/GENERAL INTENT
8th Cir Criminal 7.1
SPECIFIC INTENT (No instruction recommended.) (wpd/doc/docx)
8th Cir Criminal 7.3
KNOWINGLY [No instruction recommended.] (wpd/doc/docx)
10th Cir Criminal 2.1
FOOD STAMPS-UNAUTHORIZED USE (7 U.S.C. § 2024(b))
11th Cir Criminal B9.1A
On or About; Knowingly; Willfully - Generally (docx)
11th Cir Criminal O95
Unlawful Possession of Food Stamps - 7 U.S.C. § 2024 (docx)


LIQUIDATED (DOUBLE) DAMAGES

1st Cir Civil (employment discrimination) 9.2
ADEA Damages
1st Cir Civil (employment discrimination) 9.4
Equal Pay Act Damages
3rd Cir Civil 10.0
FMLA Introductory Instruction (docx)
3rd Cir Civil 10.4.1
FMLA Damages - Back Pay - No Claim of Willful Violation (docx)
3rd Cir Civil 10.4.2
FMLA Damages - Back Pay - Willful Violation (docx)
3rd Cir Civil 10.4.3
FMLA Damages - Other Monetary Damages (docx)
3rd Cir Civil 10.4.4.
FMLA Damages - Liquidated Damages (docx)
3rd Cir Civil 11.1.2
Equal Pay Act - Retaliation (docx)
3rd Cir Civil 11.3.1
Equal Pay Act Damages - General Compensatory Damages (docx)
3rd Cir Civil 11.3.3
Equal Pay Act Damages - Back Pay - Willful Violations (docx)
3rd Cir Civil 11.3.4
Equal Pay Act Damages - Liquidated Damages (docx)
3rd Cir Civil 11.3.5
Equal Pay Act Damages - Front Pay (docx)
3rd Cir Civil 11.3.7
Equal Pay Act Damages - Damages for Retaliation (docx)
3rd Cir Civil 8.0
ADEA Introductory Instruction (docx)
3rd Cir Civil 8.4.1
ADEA Damages - General Compensatory Damages (docx)
3rd Cir Civil 8.4.3.
ADEA Damages - Liquidated Damages (docx)
5th Cir Civil 11.18
ADEA Damages (rtf)
5th Cir Civil 11.22
FMLA Damages-Lost Wages (rtf)
5th Cir Civil 11.25
FLSA Damages (rtf)
7th Cir Civil 3.09
DAMAGES: GENERAL
8th Cir Civil 10.72
PUNITIVE DAMAGES (docx)
8th Cir Civil 14.00
EMPLOYMENT - FAMILY AND MEDICAL LEAVE ACT - OVERVIEW (docx)
8th Cir Civil 14.70
DAMAGES: ACTUAL (docx)
8th Cir Civil 16.00
EMPLOYMENT - FAIR LABOR STANDARDS ACT - OVERVIEW (docx)
8th Cir Civil 7.60
ELEMENTS OF DEFENSES (docx)
8th Cir Civil 8.72
PUNITIVE DAMAGES (docx)
9th Cir Civil 11.
AGE DISCRIMINATION-Introductory Comment (wpd)
9th Cir Civil 11.13
AGE DISCRIMINATION-DAMAGES-BACK PAY-MITIGATION (wpd)
9th Cir Civil 11.14
AGE DISCRIMINATION-DAMAGES-WILLFUL DISCRIMINATION-LIQUIDATED DAMAGES (wpd)
9th Cir Civil 5.2
MEASURES OF TYPES OF DAMAGES (wpd)
11th Cir Civil 10.1
Trademark Infringement - Registered Trademark (docx)
11th Cir Civil 10.2
Trademark Infringement - Registered Trademark - ANNOTATIONS AND COMMENTS (docx)
11th Cir Civil 10.5
Trademark Dilution (docx)
11th Cir Civil 4.10
Age Discrimination in Employment Act - 29 U.S.C. §§ 621-634 (docx)
11th Cir Civil 4.13
Equal Pay Act - 29 U.S.C. §§ 206(d)(1) and (3) (docx)
11th Cir Civil 4.14
Fair Labor Standards Act - 29 U.S.C. §§ 201 et seq. (docx)
11th Cir Civil 4.15
Family and Medical Leave Act - Retaliation Claims - 29 U.S.C. §§ 2601-2654 (docx)
11th Cir Civil 4.18
USERRA - 38 U.S.C. § 4311 - USERRA (docx)
11th Cir Civil 4.19
USERRA - 38 U.S.C. § 4311(b) - USERRA Retaliation (docx)
11th Cir Civil 4.20
USERRA - 38 U.S.C. § 4312 - Reemployment (docx)


LIQUIDATING AGENT

4th Cir Criminal 18 U.S.C. § 982
FORFEITURE
7th Cir Criminal 18 U.S.C. § 982(a)(3)
FORFEITURE INSTRUCTION
7th Cir Criminal 18 U.S.C. § 982(a)(4)
FORFEITURE INSTRUCTION


LIQUOR

3rd Cir Criminal 6.18.1341-1
Mail, Wire, or Bank Fraud - 'Scheme to Defraud or to Obtain Money or Property' Defined (docx/wpd)
3rd Cir Criminal 6.21.853
Criminal Forfeiture of Property (21 U.S.C. § 853) (docx/wpd)
4th Cir Criminal 18 U.S.C. § 1341
MAIL FRAUD
4th Cir Criminal 18 U.S.C. § 1343
WIRE FRAUD
4th Cir Criminal 18 U.S.C. § 1348
SECURITIES AND COMMODITIES FRAUD
4th Cir Criminal 18 U.S.C. § 1952
INTERSTATE TRAVEL IN AID OF RACKETEERING
7th Cir Criminal 18 U.S.C. § 1952
DEFINITION OF UNLAWFUL ACTIVITY - BUSINESS ENTERPRISE
7th Cir Criminal 18 U.S.C. §§ 1341, 1343 & 1346
RECEIVING A BRIBE OR KICKBACK
8th Cir Criminal 6.18.1951A
INTERFERENCE WITH COMMERCE BY MEANS OF ROBBERY (18 U.S.C. § 1951) (Hobbs Act) (wpd/doc/docx)
8th Cir Criminal 6.18.1952
INTERSTATE AND FOREIGN TRAVEL OR TRANSPORTATION OR USE OF A FACILITY OF INTERSTATE OR FOREIGN COMMERCE IN AID OF RACKETEERING ENTERPRISES (18 U.S.C. § 1952(a)) (wpd/doc/docx)
10th Cir Criminal 2.1
FOOD STAMPS-UNAUTHORIZED USE (7 U.S.C. § 2024(b))
11th Cir Criminal O71
Interstate Travel in Aid of Racketeering - 18 U.S.C. § 1952 (docx)
11th Cir Criminal O95
Unlawful Possession of Food Stamps - 7 U.S.C. § 2024 (docx)


LISTED CHEMICALS

1st Cir Criminal 4.21.841(a)(1)B
Distribution of a Controlled Substance, 21 U.S.C. § 841(a)(1)
4th Cir Criminal 21 U.S.C. § 841
DISTRIBUTION OR POSSESSION WITH INTENT TO DISTRIBUTE
4th Cir Criminal 21 U.S.C. § 959
POSSESSION, MANUFACTURE, OR DISTRIBUTION OF CONTROLLED SUBSTANCE, INTENDING IT BE IMPORTED
7th Cir Criminal 21 U.S.C. § 841(c)(1)
POSSESSION OF LISTED CHEMICAL WITH INTENT TO MANUFACTURE - ELEMENTS
7th Cir Criminal 21 U.S.C. § 841(c)(2)
POSSESSION/DISTRIBUTION OF LISTED CHEMICAL FOR USE IN MANUFACTURE - ELEMENTS
9th Cir Criminal 9.27
CONTROLLED SUBSTANCE-POSSESSION OF LISTED CHEMICAL WITH INTENT TO MANUFACTURE (21 U.S.C. § 841(c)(1)) (wpd)
9th Cir Criminal 9.28
CONTROLLED SUBSTANCE-POSSESSION OR DISTRIBUTION OF LISTED CHEMICAL(21 U.S.C. § 841(c)(2)) (wpd)


LISTINGS OF DATA

6th Cir Criminal 7.12
SUMMARIES AND OTHER MATERIALS NOT ADMITTED IN EVIDENCE (wpd/docx)


LITERAL TRUTH DEFENSE

1st Cir Criminal 4.18.152(2),(3)
Bankruptcy Fraud, False Oath/Account and False Declaration, 18 U.S.C. § 152(2), 152(3)
1st Cir Criminal 4.18.1546
False Statements in Document Required by Immigration Law, 18 U.S.C. § 1546(a)
1st Cir Criminal 4.26.7201
Income Tax Evasion, 26 U.S.C. § 7201
3rd Cir Criminal 6.26.7206
False Income Tax Return - Elements of the Offense (26 U.S.C. § 7206(1)) (docx/wpd)
4th Cir Criminal 18 U.S.C. § 1001
FALSE STATEMENT TO A FEDERAL AGENCY
4th Cir Criminal 18 U.S.C. § 1621
PERJURY
4th Cir Criminal 18 U.S.C. § 1623
FALSE DECLARATIONS BEFORE GRAND JURY OR COURT
4th Cir Criminal VI.N.
Literally True
8th Cir Criminal 6.18.1621
PERJURY (18 U.S.C. § 1621) (wpd/doc/docx)


LITERALLY AND FACTUALLY CORRECT

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)) (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)) (wpd/docx)


LITERALLY TRUE

1st Cir Criminal 4.18.152(2),(3)
Bankruptcy Fraud, False Oath/Account and False Declaration, 18 U.S.C. § 152(2), 152(3)
4th Cir Criminal 18 U.S.C. § 1621
PERJURY
4th Cir Criminal 18 U.S.C. § 1623
FALSE DECLARATIONS BEFORE GRAND JURY OR COURT
4th Cir Criminal VI.N.
Literally True
5th Cir Criminal 2.69
18 U.S.C. § 1623 - False Declaration Before Grand Jury or Court (rtf)
7th Cir Civil 13.3.1
False Advertising Under Lanham Act - Elements of Claim
8th Cir Criminal 6.18.1005
FALSE ENTRY IN BANK RECORDS (18 U.S.C. § 1005) (THIRD PARAGRAPH) (wpd/doc/docx)
8th Cir Criminal 6.18.1621
PERJURY (18 U.S.C. § 1621) (wpd/doc/docx)
9th Cir Civil 18.1
SECURITIES-DEFINITION OF RECURRING TERMS (wpd)
9th Cir Criminal 8.135
PERJURY-TESTIMONY (18 U.S.C. § 1621) (wpd)
9th Cir Criminal 8.137
FALSE DECLARATION BEFORE GRAND JURY OR COURT (18 U.S.C. § 1623) (wpd)
11th Cir Civil 10.8
Trademarks - False Advertising (docx)


LITERALLY TRUE BUT NOT RESPONSIVE

4th Cir Criminal 18 U.S.C. § 1621
PERJURY
4th Cir Criminal 18 U.S.C. § 1623
FALSE DECLARATIONS BEFORE GRAND JURY OR COURT
8th Cir Criminal 6.18.1621
PERJURY (18 U.S.C. § 1621) (wpd/doc/docx)


LITERARY MERIT

9th Cir Civil 17.3
COPYRIGHT-SUBJECT MATTER-GENERALLY (17 U.S.C. § 102) (wpd)


LITERARY WORK

7th Cir Civil 12.8.4
DAMAGES - STATUTORY DAMAGES
9th Cir Civil 17.1
PRELIMINARY INSTRUCTION-COPYRIGHT (wpd)
9th Cir Civil 17.19
SUBSTANTIAL SIMILARITY-EXTRINSIC TEST; INTRINSIC TEST (wpd)
9th Cir Civil 17.2
COPYRIGHT-DEFINED (17 U.S.C. § 106) (wpd)
9th Cir Civil 17.3
COPYRIGHT-SUBJECT MATTER-GENERALLY (17 U.S.C. § 102) (wpd)
11th Cir Civil 1.6.1
COPYRIGHT - - Preliminary Instructions (docx)
11th Cir Civil 1.6.2
Overview of Copyrights (docx)
11th Cir Civil 9.11
Copyright - Validity - The Merger Doctrine (docx)
11th Cir Civil 9.12
Copyright - Ownership - General Charge (docx)
11th Cir Civil 9.32
Copyright - Damages - Statutory Damages (docx)


LITIGATED IN BAD FAITH

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


LITIGATION EXPENSES

9th Cir Civil 13.2
LMRA § 301-Damages (29 U.S.C. § 185) (wpd)
11th Cir Civil 4.11
Americans with Disabilities Act - Disparate-Treatment Claim - 42 U.S.C. §§ 12101-12117 (docx)


LITIGATION-INDUCED STRESS

1st Cir Civil (employment discrimination) 9.1
Compensatory Damages


LIVADAS V. BRADSHAW

9th Cir Civil 9.1
SECTION 1983 CLAIM-INTRODUCTORY INSTRUCTION (wpd)


LIVE BIRD

4th Cir Criminal 7 U.S.C. § 2156
ANIMAL FIGHTING


LIVE MAMMAL

4th Cir Criminal 7 U.S.C. § 2156
ANIMAL FIGHTING


LIVE PERSONS

4th Cir Criminal 18 U.S.C. § 876
MAILING THREATENING COMMUNICATIONS


LIVE VISUAL DEPICTION

4th Cir Criminal 18 U.S.C. § 2251
SEXUAL EXPLOITATION OF CHILDREN
5th Cir Criminal 2.84
18 U.S.C. § 2251(a) - Sexual Exploitation of Children-Producing Child Pornography (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)) (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)) (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)) (wpd/docx)
7th Cir Criminal 18 U.S.C. § 2260(a)
PRODUCTION OF SEXUALLY EXPLICIT DEPICTIONS OF A MINOR -
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)) (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)) (wpd/doc/docx)


LIVE-IN RELATIONSHIP

1st Cir Criminal 4.18.922(g)(9)
Possession of a Firearm By a Person Previously Convicted of a Misdemeanor Crime Of Domestic Violence, 18 U.S.C. § 922(g)(9)
recognition of the ¨LIVE-IN RELATIONSHIP by family and friends as indicated by visits to the ¨residence


LIVED TOGETHER AS SPOUSES

4th Cir Criminal 18 U.S.C. § 2261
INTERSTATE DOMESTIC VIOLENCE
4th Cir Criminal 18 U.S.C. § 2261A
INTERSTATE STALKING


LIVER CONDITION

3rd Cir Civil 4.11.1
Section 1983 - Conditions of Confinement - Convicted Prisoner - Denial of Adequate Medical Care (docx)
9th Cir Civil 12.
AMERICANS WITH DISABILITIES ACT-Introductory Comment (wpd)
9th Cir Civil 12.11
ADA-DEFENSES-DIRECT THREAT (wpd)


LIVING ORGANISM

11th Cir Criminal O84
Transportation of Explosive, Biological, Chemical or Radioactive or Nuclear Materials - 18 U.S.C. § 2283 (docx)
11th Cir Criminal O90
Use of Weapons of Mass Destruction Against Person or Property in the United States - 18 U.S.C. § 2332a (docx)
 
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