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MICE

7th Cir Criminal 18 U.S.C. § 1029
DEFINITION OF "HARDWARE" (2017)


MICHELSON V. UNITED STATES

3rd Cir Criminal 2.17
Impeachment of Defendant's Character Witness (FED. R. EVID. 404, 405 (Oct 2017) (docx/wpd)
3rd Cir Criminal 4.39
Defendant's Character Evidence (Oct 2017) (docx/wpd)
3rd Cir Criminal 4.40
Impeachment of Defendant's Character Witness (Oct 2017) (docx/wpd)
4th Cir Criminal VI.J.
Good Character (March 2018)
5th Cir Criminal 1.09
Character Evidence (2015) (rtf)
6th Cir Criminal 7.09
CHARACTER AND REPUTATION OF DEFENDANT (01/2019) (wpd/docx)
7th Cir Criminal 3.08
CHARACTER EVIDENCE REGARDING DEFENDANT (2017)
8th Cir Criminal 2.10
CROSS-EXAMINATION OF DEFENDANT'S CHARACTER WITNESS (2017) (wpd/doc/docx)
10th Cir Criminal 1.09
EVIDENCE OF GOOD CHARACTER (02/2018)
10th Cir Criminal 1.09.1
EVIDENCE OF REPUTATION FOR HONESTY (02/2018)


MICHIGAN CENTRAL R. V. VREELAND

8th Cir Civil 15.71
DAMAGES: DEATH OF EMPLOYEE (2018) (docx)


MICHIGAN V. BRYANT

3rd Cir Criminal 2.28
Prior Statement of a Defendant - Multi-Defendant Trial (Oct 2017) (docx/wpd)
3rd Cir Criminal 4.33
Prior Statement of Non-testifying Defendant in Multi-Defendant Trial (Oct 2017) (docx/wpd)


MICHIGAN V. DEFILLIPPO

3rd Cir Civil 4.12
Section 1983 - Unlawful Seizure (March 2018) (docx)
3rd Cir Civil 4.12.2
Section 1983 - Unlawful Seizure - Arrest - Probable Cause (March 2018) (docx)
7th Cir Civil 7.08
FOURTH AMENDMENT: FALSE ARREST - DEFINITION OF "PROBABLE CAUSE" (08/2017)


MICHIGAN V. FISHER

3rd Cir Civil 4.12.2
Section 1983 - Unlawful Seizure - Arrest - Probable Cause (March 2018) (docx)


MICHIGAN V. SUMMERS

3rd Cir Civil 4.12
Section 1983 - Unlawful Seizure (March 2018) (docx)
7th Cir Civil 7.05
FOURTH AMENDMENT: FRAUDULENTLY OBTAINED WARRANT (08/2017)
9th Cir Civil 9.24
PARTICULAR RIGHTS-FOURTH AMENDMENT-UNREASONABLE SEIZURE OF PERSON-DETENTION DURING EXECUTION OF SEARCH WARRANT (01/2019) (wpd)


MICRO-ORGANISMS

4th Cir Criminal 21 U.S.C. § 331
ADULTERATED OR MISBRANDED FOOD OR DRUGS (March 2018)


MICROORGANISM

11th Cir Criminal O90
Use of Weapons of Mass Destruction Against Person or Property in the United States - 18 U.S.C. § 2332a (09/20/2017) (docx)


MICROPROCESSORS

7th Cir Criminal 18 U.S.C. § 1029
DEFINITION OF "HARDWARE" (2017)
7th Cir Criminal 18 U.S.C. § 1029
DEFINITION OF "SOFTWARE" (2017)
9th Cir Civil 17.24
COPYRIGHT-AFFIRMATIVE DEFENSE-COPYRIGHT MISUSE (01/2019) (wpd)


MICROWAVE COMMUNICATIONS

3rd Cir Criminal 6.18.1343-1
Wire Fraud - "Transmits by means of wire, radio, or television ¨ communication in interstate commerce"- Defined (Oct 2017) (docx/wpd)
8th Cir Criminal 6.21.843
CONTROLLED SUBSTANCES-USE OF A COMMUNICATIONS FACILITY (21 U.S.C. § ¨ 843(b)) (2017) (wpd/doc/docx)
11th Cir Criminal O99
Controlled Substances: Unlawful Use of Communications Facility - 21 ¨ U.S.C. § 843 (09/20/2017) (docx)


MIDDLEMAN

1st Cir Criminal 5.05
Entrapment (1/13/17)
3rd Cir Criminal 6.18.371H
Conspiracy - Single or Multiple Conspiracies (April 2015) (docx/wpd)
7th Cir Criminal 18 U.S.C. §§ 1341, 1343 & 1346
RECEIVING A BRIBE OR KICKBACK (2017)


MIDDLING

4th Cir Criminal 18 U.S.C. § 1955
ILLEGAL GAMBLING BUSINESS (March 2018)


MIDWIFE

5th Cir Civil 11.19
Interference With FMLA Leave (10/2016) (rtf)
8th Cir Civil 14.23
DEFINITION: "HEALTH CARE PROVIDER" (2018) (docx)


MIGHT BE USED TO HARM THE OFFICER OR OTHERS NEARBY

3rd Cir Civil 4.12.1
Section 1983 - Unlawful Seizure - Terry Stop and Frisk (March 2018) (docx)
9th Cir Civil 9.22
PARTICULAR RIGHTS-FOURTH AMENDMENT-UNREASONABLE SEARCH-EXCEPTION TO WARRANT REQUIREMENT-TERRY FRISK (01/2019) (wpd)


MIGHT REASONABLY DETER

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 6.49.46504
ASSAULTING OR INTIMIDATING A FLIGHT CREW OF AN AIRCRAFT IN THE UNITED STATES (49 U.S.C. § 46504) (2017) (wpd/doc/docx)
11th Cir Civil 4.19
USERRA - 38 U.S.C. § 4311(b) - USERRA Retaliation (01/09/2018) (docx)


MIGRAINE HEADACHES

3rd Cir Civil 4.11.1
Section 1983 - Conditions of Confinement - Convicted Prisoner - Denial of Adequate Medical Care (March 2018) (docx)
8th Cir Civil 14.00
EMPLOYMENT - FAMILY AND MEDICAL LEAVE ACT - OVERVIEW (2018) (docx)
11th Cir Civil 4.15
Family and Medical Leave Act - Retaliation Claims - 29 U.S.C. §§ 2601-2654 (01/09/2018) (docx)
11th Cir Civil 4.16
Family and Medical Leave Act - Interference Claims - (NEW) - 29 U.S.C. §§ 2601-2654 (01/09/2018) (docx)


MIGRATING PROGRAM

4th Cir Criminal 18 U.S.C. § 1030
COMPUTER CRIMES (March 2018)


MIGRATORY BIRD RULE

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


MIGRATORY BIRD TREATY ACT

4th Cir Criminal 16 U.S.C. § 3372
LACEY ACT (March 2018)
4th Cir Criminal 16 U.S.C. §§ 704 and 707
MIGRATORY BIRD TREATY ACT (March 2018)


MIGRATORY BIRDS

4th Cir Criminal 16 U.S.C. § 3372
LACEY ACT (March 2018)
4th Cir Criminal 16 U.S.C. §§ 704 and 707
MIGRATORY BIRD TREATY ACT (March 2018)
4th Cir Criminal 33 U.S.C. § 1319
CLEAN WATER ACT (March 2018)


MILEAGE

4th Cir Criminal 18 U.S.C. § 2314
INTERSTATE TRANSPORTATION OF STOLEN PROPERTY (March 2018)
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)
8th Cir Civil 19.00
ODOMETER FRAUD - OVERVIEW (2018) (docx)
8th Cir Civil 19.40
ELEMENTS OF CLAIM (2018) (docx)
8th Cir Civil 19.70
DAMAGES (2018) (docx)


MILES V. APEX MARINE CORP.

1st Cir Civil (maritime employee) 1.1
Jones Act, 46 U.S.C. App. § 688 (02/21/12)
1st Cir Civil (maritime employee) 3.1
Unseaworthiness (02/21/12)
5th Cir Civil 4.11
Section 905(b) Longshore and Harbor Workers' Compensation Act Claim (10/2016) (rtf)
7th Cir Civil 9.06
Damages (Death Case) (08/2017)
8th Cir Civil 17.
ADMIRALTY AND MARITIME (2018) (docx)
8th Cir Civil 17.72
DAMAGES: PUNITIVE (2018) (docx)


MILES V. UNITED STATES

6th Cir Criminal 1.03
PRESUMPTION OF INNOCENCE, BURDEN OF PROOF, REASONABLE DOUBT (01/2019) (wpd/docx)


MILITARY AND NAVAL ESTABLISHMENTS

4th Cir Criminal 18 U.S.C. § 793
TRANSMITTING DEFENSE INFORMATION (March 2018)


MILITARY BASES

8th Cir Criminal 6.18.113(1)-(2)
ASSAULT WITH INTENT TO COMMIT MURDER, AGGRAVATED SEXUAL ABUSE, SEXUAL ABUSE, OR ANY OTHER FELONY (18 U.S.C. § 113(a)(1)-(2)) (2017) (wpd/doc/docx)
8th Cir Criminal 6.18.113(3)
ASSAULT WITH A DANGEROUS WEAPON (18 U.S.C. § 113(a)(3)) (2017) (wpd/doc/docx)
8th Cir Criminal 6.18.113(4)
ASSAULT BY STRIKING, BEATING, OR WOUNDING (18 U.S.C. § 113(a)(4)) (2017) (wpd/doc/docx)
8th Cir Criminal 6.18.113(5)
SIMPLE ASSAULT (18 U.S.C. § 113(a)(5)) (2017) (wpd/doc/docx)
8th Cir Criminal 6.18.113(6)
ASSAULT RESULTING IN SERIOUS BODILY INJURY (18 U.S.C. § 113(a)(6)) (2017) (wpd/doc/docx)
8th Cir Criminal 6.18.113(7)
ASSAULT RESULTING IN SUBSTANTIAL BODILY INJURY TO PERSON UNDER 16 (18 U.S.C. § 113(a)(7)) (2017) (wpd/doc/docx)
8th Cir Criminal 6.18.113(8)
ASSAULT BY STRANGULATION OR SUFFOCATION (18 U.S.C. § 113(a)(8)) (2017) (wpd/doc/docx)


MILITARY CAREGIVER LEAVE

8th Cir Civil 14.00
EMPLOYMENT - FAMILY AND MEDICAL LEAVE ACT - OVERVIEW (2018) (docx)
8th Cir Civil 14.28
DEFINITION: "NEXT OF KIN" FOR LEAVE TO CARE FOR A COVERED SERVICEMEMBER WITH A SERIOUS INJURY OR ILLNESS (2018) (docx)


MILITARY COURTS

4th Cir Criminal 18 U.S.C. § 922(d)
SELLING OR DISPOSING OF FIREARM(S) OR AMMUNITION TO PROHIBITED PERSONS (March 2018)
Convictions from United States MILITARY COURTs are included
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(h)
POSSESSION OF FIREARM IN COURSE OF EMPLOYMENT (March 2018)


MILITARY EVENTS

5th Cir Civil 11.19
Interference With FMLA Leave (10/2016) (rtf)
8th Cir Civil 14.00
EMPLOYMENT - FAMILY AND MEDICAL LEAVE ACT - OVERVIEW (2018) (docx)
8th Cir Civil 14.27
DEFINITION: "QUALIFYING EXIGENCY" (2018) (docx)


MILITARY MISSIONS

4th Cir Criminal 16 U.S.C. § 3372
LACEY ACT (March 2018)
4th Cir Criminal 18 U.S.C. § 1111
MURDER (March 2018)
4th Cir Criminal 18 U.S.C. § 1112
MANSLAUGHTER (March 2018)
4th Cir Criminal 18 U.S.C. § 113
ASSAULTS WITHIN SPECIAL TERRITORIAL JURISDICTION (March 2018)
4th Cir Criminal 18 U.S.C. § 13
ASSIMILATIVE CRIMES ACT (March 2018)
4th Cir Criminal 18 U.S.C. § 1363
DESTRUCTION OF PROPERTY WITHIN THE SPECIAL TERRITORIAL JURISDICTION OF THE UNITED STATES (March 2018)
4th Cir Criminal 18 U.S.C. § 2111
ROBBERY WITHIN THE SPECIAL TERRITORIAL JURISDICTION (March 2018)
4th Cir Criminal 18 U.S.C. § 2241
AGGRAVATED SEXUAL ABUSE (March 2018)
4th Cir Criminal 18 U.S.C. § 2242
SEXUAL ABUSE (March 2018)
4th Cir Criminal 18 U.S.C. § 2243
SEXUAL ABUSE OF A MINOR OR WARD (March 2018)
4th Cir Criminal 18 U.S.C. § 2244
ABUSIVE SEXUAL CONTACT (March 2018)
4th Cir Criminal 18 U.S.C. § 2252
SEXUAL EXPLOITATION OF MINORS (March 2018)
4th Cir Criminal 18 U.S.C. § 2252A
CHILD PORNOGRAPHY (March 2018)
4th Cir Criminal 18 U.S.C. § 2261
INTERSTATE DOMESTIC VIOLENCE (March 2018)
4th Cir Criminal 18 U.S.C. § 2261A
INTERSTATE STALKING (March 2018)
4th Cir Criminal 18 U.S.C. § 2422
WHITE SLAVE TRAFFIC ACT (March 2018)
4th Cir Criminal 18 U.S.C. § 661
THEFT OF PERSONAL PROPERTY (March 2018)
4th Cir Criminal 18 U.S.C. § 662
RECEIVING STOLEN PROPERTY (March 2018)
4th Cir Criminal 18 U.S.C. § 81
ARSON (March 2018)
4th Cir Criminal V.DD.
Special Maritime and Territorial Jurisdiction (March 2018)


MILITARY OR NAVAL EXPEDITION OR ENTERPRISE

4th Cir Criminal 18 U.S.C. § 960
EXPEDITION AGAINST FRIENDLY NATION (March 2018)


MILITARY OR NAVAL STORES

4th Cir Criminal 18 U.S.C. § 81
ARSON (March 2018)


MILITARY SPACECRAFT

4th Cir Criminal 18 U.S.C. § 793
TRANSMITTING DEFENSE INFORMATION (March 2018)


MILITARY SPECIFICATIONS

5th Cir Criminal 2.90C
18 U.S.C. § 2320(a)(3) - Trafficking in Counterfeit Military Goods or Services (2015) (rtf)


MILLER V. ALBRIGHT

8th Cir Criminal 6.8.1326
Deported/Removed Alien Reentering the United States Without Consent (2017) (wpd/doc/docx)
8th Cir Criminal 6.8.1326(b)
Deported/Removed Alien Reentering the United States Without Consent After an Aggravated Felony (2017) (wpd/doc/docx)


MILLER V. CALIFORNIA

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. § 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. § 1464
BROADCASTING OBSCENE LANGUAGE (March 2018)
4th Cir Criminal 18 U.S.C. § 1465
TRANSPORTATION OF OBSCENE MATTERS FOR SALE (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)
5th Cir Criminal 2.60
18 U.S.C. § 1461 - Mailing Obscene Material (2015) (rtf)
7th Cir Criminal 18 U.S.C. § 1470
OBSCENITY - DEFINITION (2017)
10th Cir Criminal 2.59
MAILING OBSCENE MATERIAL (18 U.S.C. § 1461) (02/2018)
11th Cir Criminal O55
Mailing Obscene Material - 18 U.S.C. § 1461 (09/20/2017) (docx)


MILLER V. FLORIDA

8th Cir Criminal 12.08
NONSTATUTORY AGGRAVATING FACTORS (2017) (wpd/doc/docx)


MILLER [V. CALIFORNIA

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. § 1464
BROADCASTING OBSCENE LANGUAGE (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)


MILLS MUSIC, INC. V. SNYDER

9th Cir Civil 17.15
COPYRIGHT INTERESTS-DERIVATIVE WORK (17 U.S.C. §§ 101, 106(2)) (01/2019) (wpd)


MILLS V. ELEC. AUTO-LITE CO.

11th Cir Civil 6.5
Securities Exchange Act § 14 - 15 U.S.C. § 77n - Rule 14a-9 - 17 C.F.R. § 14a-9 - Solicitation of Proxies (01/09/2018) (docx)


MILLS V. MARYLAND

8th Cir Criminal 12.09
MITIGATING FACTORS (2017) (wpd/doc/docx)


MINE SAFETY

4th Cir Criminal V.FF.
Willfulness - Specific Intent (March 2018)


MINGLING FUNDS

1st Cir Criminal 4.18.982
Money Laundering-Forfeiture, 18 U.S.C. § 982(a)(1) (10/5/12)
3rd Cir Criminal 6.18.1956-3
Money Laundering - Proceeds of a Specified Unlawful Activity Defined (Oct 2017) (docx/wpd)
4th Cir Criminal 18 U.S.C. § 1163
THEFT FROM INDIAN TRIBAL ORGANIZATION (March 2018)
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 2.77
18 U.S.C. § 1957 - Engaging in Monetary Transactions in Property Derived From Specified Unlawful Activity (2015) (rtf)
7th Cir Criminal
TRACEABLE TO - DEFINITION (2017)
7th Cir Criminal 18 U.S.C. § 1957
DEFINITIONS (2017)
8th Cir Criminal 6.18.1956J
SUPPLEMENTAL INSTRUCTIONS (2017) (wpd/doc/docx)
9th Cir Criminal 8.39
THEFT OF GOVERNMENT MONEY OR PROPERTY (18 U.S.C. § 641) (01/2019) (wpd)
10th Cir Criminal 2.74.7
RACKETEER INFLUENCED AND CORRUPT ORGANIZATIONS ACT-"SECTION A"-Fourth Element-Interest in the Enterprise (02/2018)
11th Cir Civil 4.26
Miscellaneous Issues - Alter Ego - Corporation as Alter Ego of Stockholder (01/09/2018) (docx)
11th Cir Civil 4.27
Miscellaneous Issues - Alter Ego - Subsidiary as Alter Ego of Parent Corporation (01/09/2018) (docx)
11th Cir Criminal O21
Theft of Government Money or Property - 18 U.S.C. § 641 (First Paragraph) (09/20/2017) (docx)


MINIATURE SPOONS

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


MINIMAL CUSTODY

7th Cir Criminal 18 U.S.C. § 751
ESCAPE - ELEMENTS (2017)
8th Cir Criminal 6.18.751
ESCAPE FROM CUSTODY (18 U.S.C. § 751(a)) (2017) (wpd/doc/docx)
11th Cir Criminal O25
Escape - 18 U.S.C. § 751 (09/20/2017) (docx)


MINIMAL EFFECT

1st Cir Criminal 4.18.1951
Interference with Commerce by Robbery or Extortion (Hobbs Act), 18 U.S.C. § 1951 (8/2/17)
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 4.18.1957
Money Laundering-Engaging in Monetary Transactions in Property Derived From Specified Unlawful Activity, 18 U.S.C. § 1957 (3/6/17)
4th Cir Criminal 18 U.S.C. § 1956
LAUNDERING OF MONETARY INSTRUMENTS (March 2018)
4th Cir Criminal 18 U.S.C. § 1962 § 1962(a)
RACKETEER INFLUENCED AND CORRUPT ORGANIZATIONS (March 2018)
5th Cir Criminal 2.59
18 U.S.C. § 1347(a) - Health Care Fraud (2015) (rtf)
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)
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)
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)) (01/2019) (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)) (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)
6th Cir Criminal 16.07
RECEIVING OR DISTRIBUTING CHILD PORNOGRAPHY (18 U.S.C. § 2252A(a)(2)) (01/2019) (wpd/docx)
6th Cir Criminal 16.08
POSSESSING OR ACCESSING CHILD PORNOGRAPHY (18 U.S.C. § 2252A(a)(5)) (01/2019) (wpd/docx)
8th Cir Criminal 6.18.1347
HEALTH CARE FRAUD (18 U.S.C. § 1347) (2017) (wpd/doc/docx)
8th Cir Criminal 6.18.1951
INTERFERENCE WITH COMMERCE BY MEANS OF EXTORTION (18 U.S.C. § 1951 (Hobbs Act)) (2017) (wpd/doc/docx)
8th Cir Criminal 6.18.1951A
INTERFERENCE WITH COMMERCE BY MEANS OF ROBBERY (18 U.S.C. § 1951) (Hobbs Act) (2017) (wpd/doc/docx)
8th Cir Criminal 6.18.1951B
INTERFERENCE WITH COMMERCE BY MEANS OF COMMITTING OR THREATENING PHYSICAL VIOLENCE (18 U.S.C. § 1951) (Hobbs Act) (2017) (wpd/doc/docx)
9th Cir Civil 18.7
SECURITIES-JUSTIFIABLE RELIANCE-FRAUD-ON-THE-MARKET CASE (01/2019) (wpd)
9th Cir Criminal 8.152
RACKETEERING ENTERPRISE-ENTERPRISE AFFECTING INTERSTATE COMMERCE-DEFINED (18 U.S.C. § 1959) (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 2.74.4
RACKETEER INFLUENCED AND CORRUPT ORGANIZATIONS ACT-"SECTION A"-Second Element-Effect on Interstate Commerce (02/2018)
10th Cir Criminal 2.76.3
RACKETEER INFLUENCED AND CORRUPT ORGANIZATIONS ACT-"SECTION C"-Second Element-Effect on Interstate Commerce (02/2018)
11th Cir Criminal O53
Health Care Fraud - 18 U.S.C. § 1347 (09/20/2017) (docx)
11th Cir Criminal O70.1
Interference with Commerce by Extortion - Hobbs Act: Racketeering (Force or Threats of Force) - 18 U.S.C. § 1951 (09/20/2017) (docx)
11th Cir Criminal O70.2
Interference with Commerce by Extortion - Hobbs Act: Racketeering (Color of Official Right) - 18 U.S.C. § 1951 (09/20/2017) (docx)
11th Cir Criminal O70.3
Interference with Commerce by Robbery - Hobbs Act - Racketeering (Robbery) - 18 U.S.C. § 1951 (09/20/2017) (docx)


MINIMAL MOVEMENT

1st Cir Criminal 4.18.2113(a), (d)
Armed or Aggravated Bank Robbery, 18 U.S.C. § 2113(a), (d) (8/2/17)
8th Cir Criminal 6.18.2113C
BANK ROBBERY (18 U.S.C. § 2113(E)) (2017) (wpd/doc/docx)


MINIMAL NEXUS

3rd Cir Criminal 6.18.922G-5
Firearm Offenses - In or Affecting Interstate or Foreign Commerce Defined (Oct 2017) (docx/wpd)
5th Cir Criminal 2.43D
18 U.S.C. § 922(g)(1) - Possession of a Firearm by a Convicted Felon (2015) (rtf)
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 O40.1
False Identification Documents - 18 U.S.C. § 1028 (09/20/2017) (docx)


MINIMAL OR SLIGHT

3rd Cir Criminal 6.18.1951-7
Hobbs Act - Affecting Interstate Commerce (Oct 2017) (docx/wpd)
3rd Cir Criminal 6.18.1962C-3
RICO - "Engaged In, or the Activities of Which Affect, Interstate or Foreign Commerce" Defined (May 2013) (docx/wpd)
9th Cir Criminal 8.143B
HOBBS ACT-AFFECTING INTERSTATE COMMERCE (01/2019) (wpd)


MINIMAL QUALIFICATION REQUIREMENT

3rd Cir Civil 5.1.1
Elements of a Title VII Claim- Disparate Treatment - Mixed-Motive (March 2018) (docx)
3rd Cir Civil 5.1.2
Elements of a Title VII Claim - Disparate Treatment - Pretext (March 2018) (docx)


MINIMAL QUALIFICATIONS

3rd Cir Civil 5.1.1
Elements of a Title VII Claim- Disparate Treatment - Mixed-Motive (March 2018) (docx)
3rd Cir Civil 5.1.2
Elements of a Title VII Claim - Disparate Treatment - Pretext (March 2018) (docx)


MINIMALLY INTRUSIVE

3rd Cir Civil 10.1.1
Elements of an FMLA Claim- Interference With Right to Take Leave (March 2018) (docx)
11th Cir Civil 5.3
Civil Rights - 42 U.S.C. § 1983 Claims - Fourth Amendment Claim - Private Person Alleging Unlawful Arrest, Unlawful Search, or Unlawful Terry Stop (01/09/2018) (docx)


MINIMIZING THE RISK OF HARM TO THE OFFICERS

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


MINIMUM RESALE PRICES

5th Cir Civil 6
ANTITRUST (15 U.S.C. §§ 1, ET SEQ.) (10/2016) (rtf)


MINIMUM WAGE

3rd Cir Civil 8.4.2.
ADEA Damages - Back Pay (March 2018) (docx)
3rd Cir Civil 8.4.4.
ADEA Damages - Front Pay (March 2018) (docx)
5th Cir Civil 11.24
Fair Labor Standards Act (FLSA) (29 U.S.C. §§ 201, et seq.) (10/2016) (rtf)
5th Cir Civil 11.25
FLSA Damages (10/2016) (rtf)
7th Cir Criminal 8 U.S.C. § 1324(a)(2)(B)(ii)
BRINGING ALIEN INTO UNITED STATES FOR COMMERCIAL ADVANTAGE OR PRIVATE FINANCIAL GAIN - ELEMENTS (2017)
8th Cir Civil 16.00
EMPLOYMENT - FAIR LABOR STANDARDS ACT - OVERVIEW (2018) (docx)
8th Cir Civil 16.02
EXPLANATORY: MINIMUM WAGE (2018) (docx)
8th Cir Civil 16.03
EXPLANATORY: MINIMUM WAGE CREDIT (2018) (docx)
8th Cir Civil 16.40
ELEMENTS OF CLAIM (2018) (docx)
8th Cir Civil 16.70
DAMAGES (2018) (docx)
8th Cir Civil 16.72
DAMAGES: WILLFUL VIOLATION (2018) (docx)
8th Cir Civil 16.80
GENERAL VERDICT FORM - VERDICT (2018) (docx)
8th Cir Civil 16.90
SPECIAL VERDICT FORM: INTERROGATORIES (DAMAGES) (2018) (docx)
8th Cir Civil 16.91
SPECIAL VERDICT FORM: INTERROGATORIES (HOURS WORKED) (2018) (docx)
8th Cir Civil 7.00
EQUAL PAY ACT CASES - OVERVIEW (2018) (docx)
9th Cir Civil 11.13
AGE DISCRIMINATION-DAMAGES-BACK PAY-MITIGATION (01/2019) (wpd)
11th Cir Civil 4.13
Equal Pay Act - 29 U.S.C. §§ 206(d)(1) and (3) (01/09/2018) (docx)
11th Cir Civil 4.14
Fair Labor Standards Act - 29 U.S.C. §§ 201 et seq. (01/09/2018) (docx)


MINIMUM-WAGE

5th Cir Civil 11.24
Fair Labor Standards Act (FLSA) (29 U.S.C. §§ 201, et seq.) (10/2016) (rtf)


MINING

4th Cir Criminal 33 U.S.C. § 2602
VESSEL PERMITS (March 2018)
4th Cir Criminal 42 U.S.C. § 6928
RESOURCE CONSERVATION AND RECOVERY ACT (RCRA)- HAZARDOUS WASTE (March 2018)
5th Cir Civil 11.24
Fair Labor Standards Act (FLSA) (29 U.S.C. §§ 201, et seq.) (10/2016) (rtf)
11th Cir Civil 4.14
Fair Labor Standards Act - 29 U.S.C. §§ 201 et seq. (01/09/2018) (docx)


MINISTERIAL EXCEPTION

3rd Cir Civil 10.0
FMLA Introductory Instruction (March 2018) (docx)
3rd Cir Civil 5.0
Title VII Introductory Instruction (March 2018) (docx)
3rd Cir Civil 6.0
Section 1981 Introductory Instruction (March 2018) (docx)
3rd Cir Civil 8.0
ADEA Introductory Instruction (March 2018) (docx)
3rd Cir Civil 9.0
ADA Employment Claims - Introductory Instruction (March 2018) (docx)
9th Cir Civil 12.9
ADA-RETALIATION (01/2019) (wpd)


MINISTRIES

9th Cir Criminal 8.141A
ECONOMIC ESPIONAGE (18 U.S.C. § 1831) (01/2019) (wpd)


MINNESOTA V. DICKERSON

3rd Cir Civil 4.12.1
Section 1983 - Unlawful Seizure - Terry Stop and Frisk (March 2018) (docx)
9th Cir Civil 9.22
PARTICULAR RIGHTS-FOURTH AMENDMENT-UNREASONABLE SEARCH-EXCEPTION TO WARRANT REQUIREMENT-TERRY FRISK (01/2019) (wpd)


MINNESOTA V. OLSON

3rd Cir Civil 4.12.2
Section 1983 - Unlawful Seizure - Arrest - Probable Cause (March 2018) (docx)


MINOR ANNOYANCES

3rd Cir Civil 10.1.4
Elements of an FMLA Claim - Retaliation for Opposing Actions in Violation of FMLA (March 2018) (docx)
3rd Cir Civil 11.1.2
Equal Pay Act - Retaliation (March 2018) (docx)
3rd Cir Civil 5.1.7
Elements of a Title VII Claim - Retaliation (March 2018) (docx)
3rd Cir Civil 8.1.5
Elements of an ADEA Claim - Retaliation (March 2018) (docx)
3rd Cir Civil 9.1.7
Elements of an ADA Claim - Retaliation (March 2018) (docx)
8th Cir Civil 10.00
EMPLOYMENT - RETALIATION (ANTI-DISCRIMINATION STATUTES) - OVERVIEW (2018) (docx)


MINOR CHILD

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)
7th Cir Civil 9.06
Damages (Death Case) (08/2017)
8th Cir Criminal 6.18.1201
KIDNAPPING (18 U.S.C. § 1201(A)(1)) (2017) (wpd/doc/docx)
11th Cir Civil 4.15
Family and Medical Leave Act - Retaliation Claims - 29 U.S.C. §§ 2601-2654 (01/09/2018) (docx)


MINOR CRIMINAL OFFENSE

3rd Cir Civil 4.12.2
Section 1983 - Unlawful Seizure - Arrest - Probable Cause (March 2018) (docx)
9th Cir Civil 9.23
PARTICULAR RIGHTS-FOURTH AMENDMENT-UNREASONABLE SEIZURE OF PERSON-PROBABLE CAUSE ARREST (01/2019) (wpd)


MINOR GAMBLING FUNCTIONARIES

4th Cir Criminal 18 U.S.C. § 1955
ILLEGAL GAMBLING BUSINESS (March 2018)


MINOR IMPAIRMENTS

11th Cir Civil 4.11
Americans with Disabilities Act - Disparate-Treatment Claim - 42 U.S.C. §§ 12101-12117 (01/09/2018) (docx)


MINOR PART

4th Cir Criminal 18 U.S.C. § 371
CONSPIRACY (March 2018)
4th Cir Criminal 21 U.S.C. § 846
CONSPIRACY (March 2018)
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 5.06A-2
CONSPIRACY: ELEMENTS (18 U.S.C. § 371) EXPLAINED (2017) (wpd/doc/docx)
8th Cir Criminal 6.18.1962C
RICO-CONSPIRACY-AGREEMENT EXPLAINED (2017) (wpd/doc/docx)
10th Cir Criminal 3.10.3
MINOR PARTICIPATION (02/2018)
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)


MINOR PART IN THE CONSPIRACY

4th Cir Criminal 18 U.S.C. § 371
CONSPIRACY (March 2018)
4th Cir Criminal 21 U.S.C. § 846
CONSPIRACY (March 2018)
8th Cir Criminal 6.18.1962C
RICO-CONSPIRACY-AGREEMENT EXPLAINED (2017) (wpd/doc/docx)


MINOR PARTICIPATION

10th Cir Criminal 3.10.3
MINOR PARTICIPATION (02/2018)


MINOR ROLE

4th Cir Criminal 18 U.S.C. § 1955
ILLEGAL GAMBLING BUSINESS (March 2018)
10th Cir Criminal 2.87
CONTROLLED SUBSTANCES-CONSPIRACY 21 U.S.C. § 846 (02/2018)
10th Cir Criminal 3.10.8
OTHER MITIGATING FACTORS (02/2018)


MINOR STATUS

7th Cir Criminal 18 U.S.C. § 2423(a)
TRANSPORTATION OF MINORS WITH INTENT TO ENGAGE IN CRIMINAL SEXUAL ACTIVITY - ELEMENTS (2017)
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)


MINOR WAS A REAL PERSON

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)) (01/2019) (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)) (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)
11th Cir Criminal O82
Sexual Exploitation of Children - Producing Child Pornography - 18 U.S.C. § 2251 (09/20/2017) (docx)


MINORITY SUBCONTRACTORS

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)


MIRANDA V. ARIZONA

1st Cir Criminal 2.11
Statements by Defendant (5/18/17)
3rd Cir Criminal 2.26
Impeachment of Defendant - Prior Inconsistent Statement Taken in ¨ Violation of Miranda (Oct 2017) (docx/wpd)
3rd Cir Criminal 3.04
Credibility of Witnesses (April 2015) (docx/wpd)
3rd Cir Criminal 4.22
Impeachment of Witness - Prior Inconsistent Statement for Credibility ¨ Only (Oct 2017) (docx/wpd)
3rd Cir Criminal 4.34
Silence in the Face of Accusation (Oct 2017) (docx/wpd)
3rd Cir Criminal 4.37
Impeachment of Defendant - Prior Inconsistent Statement Taken in ¨ Violation of Miranda (Oct 2017) (docx/wpd)
3rd Cir Criminal 4.38
Impeachment of Defendant - Prior Inconsistent Statement Not Taken in ¨ Violation of Miranda (Oct 2017) (docx/wpd)
3rd Cir Criminal 5.01
Proof Of Required State of Mind - Intentionally, Knowingly, Willfully (April 2015) (docx/wpd)
4th Cir Criminal VII.E.
Confession (March 2018)
4th Cir Criminal VII.T.
Number of Witnesses (March 2018)
6th Cir Criminal 7.15
SILENCE IN THE FACE OF ACCUSATION (01/2019) (wpd/docx)
7th Cir Civil 7.06
FOURTH AMENDMENT: TERRY (INVESTIGATORY) STOP (08/2017)
8th Cir Criminal 2.07
STATEMENT BY DEFENDANT (2017) (wpd/doc/docx)
8th Cir Criminal 2.17
DEFENDANT'S TESTIMONY- IMPEACHMENT BY OTHERWISE INADMISSIBLE ¨ STATEMENT (HARRIS V. NEW YORK) (2017) (wpd/doc/docx)
8th Cir Criminal 4.14
SILENCE IN THE FACE OF ACCUSATION (2017) (wpd/doc/docx)
9th Cir Civil 9.15
PARTICULAR RIGHTS-FOURTH AMENDMENT-UNREASONABLE SEARCH-EXCEPTION TO ¨ WARRANT REQUIREMENT-CONSENT (01/2019) (wpd)
9th Cir Criminal 4.1
STATEMENTS BY DEFENDANT (01/2019) (wpd)


MIRANDA WARNINGS

3rd Cir Criminal 4.34
Silence in the Face of Accusation (Oct 2017) (docx/wpd)
3rd Cir Criminal 5.01
Proof Of Required State of Mind - Intentionally, Knowingly, Willfully (April 2015) (docx/wpd)
7th Cir Civil 7.06
FOURTH AMENDMENT: TERRY (INVESTIGATORY) STOP (08/2017)
8th Cir Criminal 4.14
SILENCE IN THE FACE OF ACCUSATION (2017) (wpd/doc/docx)
9th Cir Civil 9.15
PARTICULAR RIGHTS-FOURTH AMENDMENT-UNREASONABLE SEARCH-EXCEPTION TO WARRANT REQUIREMENT-CONSENT (01/2019) (wpd)


MISADDRESSED MAIL

7th Cir Criminal 18 U.S.C. § 1708
THEFT OF MAIL FROM AUTHORIZED DEPOSITORY - ELEMENTS (2017)
10th Cir Criminal 2.67
MAIL THEFT (18 U.S.C. § 1708) (02/2018)


MISADVENTURE

4th Cir Criminal 18 U.S.C. § 1112
MANSLAUGHTER (March 2018)


MISALLOCATED BURDEN OF PROOF

4th Cir Criminal VI.A.
Abandonment or Renunciation (March 2018)


MISAPPLICATION OF BANK FUNDS

1st Cir Criminal 4.18.656
Misapplication or Embezzlement of Bank Funds, 18 U.S.C. § 656 (12/5/03)
3rd Cir Criminal 6.18.656
Misapplication of Bank Funds (18 U.S.C. § 656) (Dec 2007) (docx/wpd)
3rd Cir Criminal 6.18.656-1
Misapplication of Bank Funds - Intent to Defraud Defined (Dec 2007) (docx/wpd)
4th Cir Criminal 18 U.S.C. § 656
EMBEZZLING FROM A BANK (March 2018)
4th Cir Criminal 18 U.S.C. § 657
EMBEZZLING FROM A CREDIT UNION (March 2018)
5th Cir Criminal 1.38
"Willfully"-To Act (2015) (rtf)
5th Cir Criminal 2.28
18 U.S.C. § 656 - Theft or Embezzlement by Bank Officer or Employee (2015) (rtf)
7th Cir Criminal 18 U.S.C. § 495
FALSELY MAKING, FORGING, COUNTERFEITING, OR ALTERING A DOCUMENT - ELEMENTS (2017)
7th Cir Criminal 18 U.S.C. § 500
FORGING OR COUNTERFEITING A SIGNATURE OR INITIALS OF ANY PERSON AUTHORIZED TO ISSUE A MONEY ORDER, POSTAL NOTE, OR BLANK - ELEMENTS (2017)
7th Cir Criminal 18 U.S.C. § 500
FORGING OR COUNTERFEITING A SIGNATURE OR ENDORSEMENT ON A MONEY ORDER, POSTAL NOTE, OR BLANK - ELEMENTS (2017)
7th Cir Criminal 18 U.S.C. § 500
FORGING OR COUNTERFEITING A SIGNATURE ON A RECEIPT OR CERTIFICATE OF IDENTIFICATION - ELEMENTS (2017)
7th Cir Criminal 18 U.S.C. § 981(a)(1)(C)
FORFEITURE (2017)
7th Cir Criminal 18 U.S.C. § 982(a)(2)
FORFEITURE INSTRUCTION (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 6.18.656
EMBEZZLEMENT AND MISAPPLICATION OF BANK FUNDS (18 U.S.C. § 656) (2017) (wpd/doc/docx)
9th Cir Criminal 8.41
THEFT, EMBEZZLEMENT OR MISAPPLICATION OF BANK FUNDS (18 U.S.C. § 656) (01/2019) (wpd)
9th Cir Criminal 8.42
EMBEZZLEMENT OR MISAPPLICATION BY OFFICER OR EMPLOYEE OF LENDING, CREDIT OR INSURANCE INSTITUTION (18 U.S.C. § 657) (01/2019) (wpd)
10th Cir Criminal 2.32
EMBEZZLEMENT AND MISAPPLICATION OF BANK FUNDS (18 U.S.C. § 656) (02/2018)
11th Cir Criminal O22
Theft or Embezzlement by Bank Employee - 18 U.S.C. § 656 (09/20/2017) (docx)


MISAPPROPRIATING NON-PUBLIC INFORMATION

4th Cir Criminal 15 U.S.C. § 77q
SECURITIES FRAUD (March 2018)


MISAPPROPRIATION OF TRADE SECRETS

3rd Cir Criminal 7.01
Attempt (July 2014) (docx/wpd)
9th Cir Criminal 5.1
AIDING AND ABETTING (01/2019) (wpd)
9th Cir Criminal 8.141A
ECONOMIC ESPIONAGE (18 U.S.C. § 1831) (01/2019) (wpd)
11th Cir Civil 11.1
Trade Secrets - Misappropriation of a Trade Secret (01/09/2018) (docx)
11th Cir Civil 11.2
Trade Secrets - Affirmative Defense - Statute of Limitations (01/09/2018) (docx)
11th Cir Civil 11.3
Trade Secrets - Affirmative Defense - Lawful Means of Acquisition (01/09/2018) (docx)
11th Cir Civil 11.4
Trade Secrets - Damages - Compensatory (01/09/2018) (docx)
11th Cir Civil 11.5
Trade Secrets - Damages - Exemplary (01/09/2018) (docx)


MISAPPROPRIATION THEORY

4th Cir Criminal 15 U.S.C. § 77q
SECURITIES FRAUD (March 2018)
11th Cir Civil 6.3.1
Securities Exchange Act - 15 U.S.C. §§ 10 and 20A - Rule 10b-5 - 17 C.F.R. §§ 240.10b-5 - Insider Trading - Private-Plaintiff Version (01/09/2018) (docx)
11th Cir Civil 6.3.2
Securities Exchange Act - 15 U.S.C. § 10 - Rule 10b-5 - 17 C.F.R. §§ 240.10b-5 - Insider Trading - SEC Version (01/09/2018) (docx)


MISBEHAVIOR IN THE COURT'S PRESENCE

4th Cir Criminal 18 U.S.C. § 401
CONTEMPT OF COURT (March 2018)


MISBRANDED DRUGS

4th Cir Criminal 21 U.S.C. § 331
ADULTERATED OR MISBRANDED FOOD OR DRUGS (March 2018)


MISBRANDED FOOD

4th Cir Criminal 21 U.S.C. § 331
ADULTERATED OR MISBRANDED FOOD OR DRUGS (March 2018)


MISCARRIAGE OF JUSTICE

1st Cir Civil (employment discrimination) 10.1
Punitive Damages (03/01/10)
6th Cir Criminal
Standards of Review (01/2019) (wpd/docx)
8th Cir Criminal 2.10
CROSS-EXAMINATION OF DEFENDANT'S CHARACTER WITNESS (2017) (wpd/doc/docx)


MISDELIVERED AND MISADDRESSED MAIL

5th Cir Criminal 2.70A
18 U.S.C. § 1708 (First Paragraph) - Theft of Mail Matter (2015) (rtf)
7th Cir Criminal 18 U.S.C. § 1708
THEFT OF MAIL FROM AUTHORIZED DEPOSITORY - ELEMENTS (2017)
10th Cir Criminal 2.67
MAIL THEFT (18 U.S.C. § 1708) (02/2018)


MISDEMEANOR (OFFICER'S PRESENCE)

3rd Cir Civil 4.12.2
Section 1983 - Unlawful Seizure - Arrest - Probable Cause (March 2018) (docx)


MISDEMEANOR ASSAULT

4th Cir Criminal 18 U.S.C. § 111
ASSAULTING FEDERAL OFFICER (March 2018)
5th Cir Criminal 2.07
18 U.S.C. § 111 - Assaulting a Federal Officer (2015) (rtf)
8th Cir Criminal 6.18.922A
FELON IN POSSESSION OF FIREARM (18 U.S.C. § 922(g)) (2017) (wpd/doc/docx)
8th Cir Criminal 6.18.922C
DOMESTIC VIOLENCE MISDEMEANANT IN POSSESSION OF FIREARM (18 U.S.C. § 922(g)(9)) (2017) (wpd/doc/docx)
10th Cir Criminal 2.09
ASSAULTING A FEDERAL OFFICER (18 U.S.C. § 111) (02/2018)
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)


MISDEMEANOR CONVICTIONS INVOLVING DOMESTIC ABUSE

3rd Cir Criminal 6.18.922G-2
Proof of Prior Conviction (Oct 2017) (docx/wpd)
8th Cir Criminal 6.18.922A
FELON IN POSSESSION OF FIREARM (18 U.S.C. § 922(g)) (2017) (wpd/doc/docx)
8th Cir Criminal 6.18.922C
DOMESTIC VIOLENCE MISDEMEANANT IN POSSESSION OF FIREARM (18 U.S.C. § 922(g)(9)) (2017) (wpd/doc/docx)


MISDEMEANOR CRIME OF DOMESTIC VIOLENCE (MCDV)

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) (12/14/17)
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)
7th Cir Criminal 18 U.S.C. § 922(d)
SALE OR TRANSFER OF A FIREARM OR AMMUNITION TO A PROHIBITED PERSON - ELEMENTS (2017)
8th Cir Criminal 6.18.922A
FELON IN POSSESSION OF FIREARM (18 U.S.C. § 922(g)) (2017) (wpd/doc/docx)
8th Cir Criminal 6.18.922C
DOMESTIC VIOLENCE MISDEMEANANT IN POSSESSION OF FIREARM (18 U.S.C. § 922(g)(9)) (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)


MISDESCRIPTION

4th Cir Criminal 18 U.S.C. § 2252A
CHILD PORNOGRAPHY (March 2018)


MISDIRECTION

3rd Cir Civil 4.12.3
Section 1983 - Unlawful Seizure - Arrest - Warrant Application (March 2018) (docx)


MISHKIN V. NEW YORK

5th Cir Criminal 2.60
18 U.S.C. § 1461 - Mailing Obscene Material (2015) (rtf)
7th Cir Criminal 18 U.S.C. § 1470
OBSCENITY - DEFINITION (2017)
10th Cir Criminal 2.59
MAILING OBSCENE MATERIAL (18 U.S.C. § 1461) (02/2018)


MISIDENTIFICATION

1st Cir Criminal 2.22
Eyewitness Identification Instruction (8/9/12)
4th Cir Criminal VII.O.
Identification (March 2018)
7th Cir Criminal 3.12
IDENTIFICATION TESTIMONY (2017)
8th Cir Criminal 4.08
EYEWITNESS TESTIMONY (2017) (wpd/doc/docx)


MISLEADING CONDUCT

1st Cir Criminal 4.18.1512(b)(1)
Witness Tampering-Knowingly Corruptly Persuading Another Person with the Intent to Influence, Delay or Prevent the Testimony of Any Person in an Official Proceeding, 18 U.S.C. § 1512(b)(1) (10/5/12)
3rd Cir Criminal 6.18.1512B
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 6.18.1512B-1
Obstruction of Justice - Hindering Communication Through Intimidation, Threats, or Corrupt Persuasion (18 U.S.C. § 1512(b)(3)) (Jan 2014) (docx/wpd)
4th Cir Criminal 18 U.S.C. § 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)
5th Cir Criminal 2.64
18 U.S.C. § 1512(b)(1) - Intimidation to Influence Testimony (2015) (rtf)
6th Cir Criminal 6.09
ENTRAPMENT BY ESTOPPEL (01/2019) (wpd/docx)
7th Cir Criminal 18 U.S.C. § 1512(b)(1)
WITNESS TAMPERING- INFLUENCING OR PREVENTING TESTIMONY - ELEMENTS (2017)
7th Cir Criminal 18 U.S.C. § 1512(b)(2)(A)
WITNESS TAMPERING - WITHHOLDING EVIDENCE - ELEMENTS (2017)
7th Cir Criminal 18 U.S.C. § 1512(b)(2)(B)
WITNESS TAMPERING - ALTERING OR DESTROYING EVIDENCE - ELEMENTS (2017)
7th Cir Criminal 18 U.S.C. § 1512(b)(2)(C)
WITNESS TAMPERING - EVADING LEGAL PROCESS - ELEMENTS (2017)
7th Cir Criminal 18 U.S.C. § 1512(b)(2)(D)
WITNESS TAMPERING - ABSENCE FROM LEGAL PROCEEDING - ELEMENTS (2017)
7th Cir Criminal 18 U.S.C. § 1512(b)(3)
WITNESS TAMPERING - HINDER, DELAY OR PREVENT COMMUNICATION RELATING TO COMMISSION OF OFFENSE - ELEMENTS (2017)
7th Cir Criminal 18 U.S.C. §§ 1512 AND 1515(A)(3)
DEFINITION OF MISLEADING CONDUCT (2017)
8th Cir Criminal 6.18.1512
TAMPERING WITH A WITNESS (18 U.S.C. § 1512(b)(1)) (2017) (wpd/doc/docx)
10th Cir Criminal 2.65
WITNESS TAMPERING (18 U.S.C. § 1512(b)(1)) (02/2018)
11th Cir Criminal O59.2
Tampering with a Witness - 18 U.S.C. § 1512 (09/20/2017) (docx)


MISPRISION

4th Cir Criminal 18 U.S.C. § 4
MISPRISION (March 2018)
5th Cir Criminal 1.33
Lesser Included Offense (2015) (rtf)
5th Cir Criminal 2.04
18 U.S.C. § 2 - Aiding and Abetting (Agency) (2015) (rtf)
5th Cir Criminal 2.06
18 U.S.C. § 4 - Misprision of a Felony (2015) (rtf)
8th Cir Criminal 6.18.04
MISPRISION OF A FELONY (18 U.S.C. § 4) (2017) (wpd/doc/docx)
9th Cir Criminal 8.0A
MISPRISION OF FELONY (18 U.S.C. § 4) (01/2019) (wpd)
10th Cir Criminal 2.08
MISPRISION OF A FELONY (18 U.S.C. § 4) (02/2018)


MISREPRESENTATION

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 4.18.1341
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 4.18.152(2),(3)
Bankruptcy Fraud, False Oath/Account and False Declaration, 18 U.S.C. § 152(2), 152(3) (9/20/12)
3rd Cir Civil 4.12.3
Section 1983 - Unlawful Seizure - Arrest - Warrant Application (March 2018) (docx)
3rd Cir Civil 4.13
Section 1983 - Malicious Prosecution (March 2018) (docx)
3rd Cir Civil 8.3.3
ADEA Defenses - Waiver (March 2018) (docx)
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)
3rd Cir Criminal 6.18.1344
Bank Fraud - Elements of the Offense (18 U.S.C. § 1344) (Oct 2017) (docx/wpd)
3rd Cir Criminal 6.18.1347
Health Care Fraud - Elements of the Offense (18 U.S.C. § 1347) (Oct 2017) (docx/wpd)
4th Cir Criminal 15 U.S.C. § 77q
SECURITIES FRAUD (March 2018)
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. § 1201
KIDNAPPING (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. § 1510
OBSTRUCTION OF CRIMINAL INVESTIGATIONS (March 2018)
4th Cir Criminal 18 U.S.C. § 912
IMPERSONATING A FEDERAL EMPLOYEE (March 2018)
4th Cir Criminal 20 U.S.C. § 1097
STUDENT LOANS (March 2018)
4th Cir Criminal 21 U.S.C. § 843(a)(3)
ACQUIRING DRUGS BY FRAUD (March 2018)
4th Cir Criminal V.N.
Fraud or Fraudulent (March 2018)
4th Cir Criminal VI.K.
Good Faith (March 2018)
5th Cir Civil 7.1
Securities Act-(Rule 10b-5) (10/2016) (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 2.41
18 U.S.C. § 911 - Misrepresentation of Citizenship (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 2.58B
18 U.S.C. § 1344(2) - Bank 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)
6th Cir Criminal 3.01B
CONSPIRACY TO DEFRAUD THE UNITED STATES (18 U.S.C. § 371) - BASIC ELEMENTS (01/2019) (wpd/docx)
7th Cir Civil 13.5.8
Affirmative Defenses - Fraud in Procurement (08/2017)
7th Cir Criminal 18 U.S.C. § 1344(1)
SCHEME TO DEFRAUD - DEFINITION (2017)
7th Cir Criminal 18 U.S.C. § 1344(2)
OBTAINING BANK PROPERTY BY FALSE OR FRAUDULENT PRETENSES - ELEMENTS (2017)
7th Cir Criminal 18 U.S.C. § 1347(1)
SCHEME - DEFINITION (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. § 1543
FALSE USE OF PASSPORT - ELEMENTS (2017)
7th Cir Criminal 18 U.S.C. § 1544
FURNISHING A FALSE PASSPORT - ELEMENTS (2017)
7th Cir Criminal 18 U.S.C. § 1544
MISUSE OF A PASSPORT - ELEMENTS (2017)
7th Cir Criminal 18 U.S.C. § 2312
DEFINITION OF "STOLEN" (2017)
7th Cir Criminal 18 U.S.C. § 911
REPRESENTATION OF CITIZENSHIP OF UNITED STATES - ELEMENTS (2017)
7th Cir Criminal 18 U.S.C. §§ 1341 & 1343
PROOF OF SCHEME (2017)
7th Cir Criminal 18 U.S.C. §§ 1341 & 1343
DEFINITION OF SCHEME TO DEFRAUD (2017)
7th Cir Criminal 18 U.S.C. §§ 1341 & 1343
DEFINITION OF MATERIAL (2017)
7th Cir Criminal 6.10
GOOD FAITH - FRAUD/FALSE STATEMENTS/MISREPRESENTATIONS (2017)
7th Cir Criminal 8 U.S.C. § 1325(a)(3)
ENTRY BY FALSE OR MISLEADING REPRESENTATION - ELEMENTS (2017)
8th Cir Civil 5.21
DEFINITION: MOTIVATING FACTOR (2018) (docx)
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 6.18.1347
HEALTH CARE FRAUD (18 U.S.C. § 1347) (2017) (wpd/doc/docx)
8th Cir Criminal 6.18.157
BANKRUPTCY FRAUD-SCHEME TO COMMIT (18 U.S.C. § 157) (2017) (wpd/doc/docx)
8th Cir Criminal 9.05
THEORY OF DEFENSE (2017) (wpd/doc/docx)
9th Cir Civil 18.
SECURITIES EXCHANGE ACT-Introductory Comment (01/2019) (wpd)
9th Cir Civil 18.1
SECURITIES-DEFINITION OF RECURRING TERMS (01/2019) (wpd)
9th Cir Civil 18.2
SECURITIES-RULE 10b-5 CLAIM (01/2019) (wpd)
9th Cir Civil 18.3
SECURITIES-MISREPRESENTATIONS OR OMISSIONS-MATERIALITY (01/2019) (wpd)
9th Cir Civil 18.4
SECURITIES-FORWARD-LOOKING STATEMENTS (01/2019) (wpd)
9th Cir Civil 18.6
SECURITIES-JUSTIFIABLE RELIANCE GENERALLY (01/2019) (wpd)
9th Cir Civil 18.7
SECURITIES-JUSTIFIABLE RELIANCE-FRAUD-ON-THE-MARKET CASE (01/2019) (wpd)
9th Cir Civil 18.8
SECURITIES-CAUSATION (01/2019) (wpd)
9th Cir Civil 18.9
SECURITIES-DAMAGES (01/2019) (wpd)
9th Cir Criminal 5.12
INTENT TO DEFRAUD (01/2019) (wpd)
9th Cir Criminal 8.127
BANK FRAUD-SCHEME TO DEFRAUD BY FALSE PROMISES (18 U.S.C. § 1344(2)) (01/2019) (wpd)
9th Cir Criminal 8.128
ATTEMPTED BANK FRAUD-SCHEME TO DEFRAUD BY FALSE PROMISES (18 U.S.C. § 1344) (01/2019) (wpd)
9th Cir Criminal 8.49
FALSE IMPERSONATION OF CITIZEN OF UNITED STATES (18 U.S.C. § 911) (01/2019) (wpd)
10th Cir Criminal 2.39
MISREPRESENTATION OF CITIZENSHIP (18 U.S.C. § 911) (02/2018)
10th Cir Criminal 2.46.1
FALSE STATEMENT (18 U.S.C. § 1001(a)(2)) (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)
10th Cir Criminal 2.76.7
RACKETEER INFLUENCED AND CORRUPT ORGANIZATIONS ACT-"SECTION C"-Fifth Element-Conducting or Participating in the Enterprise Through the Pattern of Racketeering Activity (02/2018)
11th Cir Civil 10.8
Trademarks - False Advertising (01/09/2018) (docx)
11th Cir Civil 11.1
Trade Secrets - Misappropriation of a Trade Secret (01/09/2018) (docx)
11th Cir Civil 6.1
Securities Exchange Act 15 U.S.C. § 78j - Rule 10b-5 - 17 C.F.R. §§ 240.10b-5 - Device, Scheme, or Artifice to Defraud (01/09/2018) (docx)
11th Cir Civil 6.2
Securities Exchange Act - 15 U.S.C. § 78j - Rule 10b-5 - 17 C.F.R. § 240.10b-5 - Misrepresentation or Omission of Material Facts (01/09/2018) (docx)
11th Cir Civil 6.3.1
Securities Exchange Act - 15 U.S.C. §§ 10 and 20A - Rule 10b-5 - 17 C.F.R. §§ 240.10b-5 - Insider Trading - Private-Plaintiff Version (01/09/2018) (docx)
11th Cir Civil 6.4
Securities Exchange Act - 15 U.S.C. § 78j - Rule 10b-5 - 17 C.F.R. § 240.10b-5 - Fraudulent Practice or Course of Dealing (01/09/2018) (docx)
11th Cir Civil 6.5
Securities Exchange Act § 14 - 15 U.S.C. § 77n - Rule 14a-9 - 17 C.F.R. § 14a-9 - Solicitation of Proxies (01/09/2018) (docx)
11th Cir Civil 6.8
Section 17 of the Securities Act of 1933 - 15 U.S.C. § 77q - Fraud In the Offer and Sale of a Security Through A Device, Scheme, or Artifice to Defraud - SEC Version (01/09/2018) (docx)
11th Cir Civil 6.9
Section 17 of the Securities Act of 1933 - 15 U.S.C. § 77q - Misrepresentation or Omission in the Offer or Sale of a Security - SEC Version (01/09/2018) (docx)
11th Cir Civil 9.8
Copyright - Validity - Invalid Copyright Registration - Fraud on the Copyright Office (01/09/2018) (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 O11.2
False Claims Against the Government (09/20/2017) (docx)
11th Cir Criminal O12
Presenting False Declaration or Certification - 18 U.S.C. § 289 (09/20/2017) (docx)
11th Cir Criminal O3
Presenting or Using a False Claim in a Bankruptcy Proceeding - 18 U.S.C. § 152 (09/20/2017) (docx)
11th Cir Criminal O32
False Impersonation of a Citizen - 18 U.S.C. § 911 (09/20/2017) (docx)
11th Cir Criminal O36
False Statement to a Federal Agency - 18 U.S.C. § 1001 (09/20/2017) (docx)
11th Cir Criminal O37
False Entry in Bank Records - 18 U.S.C. § 1005 (Third Paragraph) (09/20/2017) (docx)


MISREPRESENTATION OF CITIZENSHIP

4th Cir Criminal 18 U.S.C. § 912
IMPERSONATING A FEDERAL EMPLOYEE (March 2018)
5th Cir Criminal 2.41
18 U.S.C. § 911 - Misrepresentation of Citizenship (2015) (rtf)
7th Cir Criminal 18 U.S.C. § 1543
FALSE USE OF PASSPORT - ELEMENTS (2017)
7th Cir Criminal 18 U.S.C. § 1544
FURNISHING A FALSE PASSPORT - ELEMENTS (2017)
7th Cir Criminal 18 U.S.C. § 1544
MISUSE OF A PASSPORT - ELEMENTS (2017)
7th Cir Criminal 18 U.S.C. § 911
REPRESENTATION OF CITIZENSHIP OF UNITED STATES - ELEMENTS (2017)
7th Cir Criminal 8 U.S.C. § 1325(a)(3)
ENTRY BY FALSE OR MISLEADING REPRESENTATION - ELEMENTS (2017)
10th Cir Criminal 2.39
MISREPRESENTATION OF CITIZENSHIP (18 U.S.C. § 911) (02/2018)


MISREPRESENTATIONS

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 4.18.1341
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 4.18.152(2),(3)
Bankruptcy Fraud, False Oath/Account and False Declaration, 18 U.S.C. § 152(2), 152(3) (9/20/12)
3rd Cir Civil 4.12.3
Section 1983 - Unlawful Seizure - Arrest - Warrant Application (March 2018) (docx)
3rd Cir Civil 4.13
Section 1983 - Malicious Prosecution (March 2018) (docx)
3rd Cir Civil 8.3.3
ADEA Defenses - Waiver (March 2018) (docx)
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)
3rd Cir Criminal 6.18.1344
Bank Fraud - Elements of the Offense (18 U.S.C. § 1344) (Oct 2017) (docx/wpd)
3rd Cir Criminal 6.18.1347
Health Care Fraud - Elements of the Offense (18 U.S.C. § 1347) (Oct 2017) (docx/wpd)
4th Cir Criminal 15 U.S.C. § 77q
SECURITIES FRAUD (March 2018)
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. § 1201
KIDNAPPING (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. § 1510
OBSTRUCTION OF CRIMINAL INVESTIGATIONS (March 2018)
4th Cir Criminal 18 U.S.C. § 912
IMPERSONATING A FEDERAL EMPLOYEE (March 2018)
4th Cir Criminal 20 U.S.C. § 1097
STUDENT LOANS (March 2018)
4th Cir Criminal 21 U.S.C. § 843(a)(3)
ACQUIRING DRUGS BY FRAUD (March 2018)
4th Cir Criminal V.N.
Fraud or Fraudulent (March 2018)
4th Cir Criminal VI.K.
Good Faith (March 2018)
5th Cir Civil 7.1
Securities Act-(Rule 10b-5) (10/2016) (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 2.41
18 U.S.C. § 911 - Misrepresentation of Citizenship (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 2.58B
18 U.S.C. § 1344(2) - Bank 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)
6th Cir Criminal 3.01B
CONSPIRACY TO DEFRAUD THE UNITED STATES (18 U.S.C. § 371) - BASIC ELEMENTS (01/2019) (wpd/docx)
7th Cir Civil 13.5.8
Affirmative Defenses - Fraud in Procurement (08/2017)
7th Cir Criminal 18 U.S.C. § 1344(1)
SCHEME TO DEFRAUD - DEFINITION (2017)
7th Cir Criminal 18 U.S.C. § 1344(2)
OBTAINING BANK PROPERTY BY FALSE OR FRAUDULENT PRETENSES - ELEMENTS (2017)
7th Cir Criminal 18 U.S.C. § 1347(1)
SCHEME - DEFINITION (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. § 1543
FALSE USE OF PASSPORT - ELEMENTS (2017)
7th Cir Criminal 18 U.S.C. § 1544
MISUSE OF A PASSPORT - ELEMENTS (2017)
7th Cir Criminal 18 U.S.C. § 1544
FURNISHING A FALSE PASSPORT - ELEMENTS (2017)
7th Cir Criminal 18 U.S.C. § 2312
DEFINITION OF "STOLEN" (2017)
7th Cir Criminal 18 U.S.C. § 911
REPRESENTATION OF CITIZENSHIP OF UNITED STATES - ELEMENTS (2017)
7th Cir Criminal 18 U.S.C. §§ 1341 & 1343
PROOF OF SCHEME (2017)
7th Cir Criminal 18 U.S.C. §§ 1341 & 1343
DEFINITION OF SCHEME TO DEFRAUD (2017)
7th Cir Criminal 18 U.S.C. §§ 1341 & 1343
DEFINITION OF MATERIAL (2017)
7th Cir Criminal 6.10
GOOD FAITH - FRAUD/FALSE STATEMENTS/MISREPRESENTATIONS (2017)
7th Cir Criminal 8 U.S.C. § 1325(a)(3)
ENTRY BY FALSE OR MISLEADING REPRESENTATION - ELEMENTS (2017)
8th Cir Civil 5.21
DEFINITION: MOTIVATING FACTOR (2018) (docx)
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 6.18.1347
HEALTH CARE FRAUD (18 U.S.C. § 1347) (2017) (wpd/doc/docx)
8th Cir Criminal 6.18.157
BANKRUPTCY FRAUD-SCHEME TO COMMIT (18 U.S.C. § 157) (2017) (wpd/doc/docx)
8th Cir Criminal 9.05
THEORY OF DEFENSE (2017) (wpd/doc/docx)
9th Cir Civil 18.
SECURITIES EXCHANGE ACT-Introductory Comment (01/2019) (wpd)
9th Cir Civil 18.1
SECURITIES-DEFINITION OF RECURRING TERMS (01/2019) (wpd)
9th Cir Civil 18.2
SECURITIES-RULE 10b-5 CLAIM (01/2019) (wpd)
9th Cir Civil 18.3
SECURITIES-MISREPRESENTATIONS OR OMISSIONS-MATERIALITY (01/2019) (wpd)
9th Cir Civil 18.4
SECURITIES-FORWARD-LOOKING STATEMENTS (01/2019) (wpd)
9th Cir Civil 18.6
SECURITIES-JUSTIFIABLE RELIANCE GENERALLY (01/2019) (wpd)
9th Cir Civil 18.7
SECURITIES-JUSTIFIABLE RELIANCE-FRAUD-ON-THE-MARKET CASE (01/2019) (wpd)
9th Cir Civil 18.8
SECURITIES-CAUSATION (01/2019) (wpd)
9th Cir Civil 18.9
SECURITIES-DAMAGES (01/2019) (wpd)
9th Cir Criminal 5.12
INTENT TO DEFRAUD (01/2019) (wpd)
9th Cir Criminal 8.127
BANK FRAUD-SCHEME TO DEFRAUD BY FALSE PROMISES (18 U.S.C. § 1344(2)) (01/2019) (wpd)
9th Cir Criminal 8.128
ATTEMPTED BANK FRAUD-SCHEME TO DEFRAUD BY FALSE PROMISES (18 U.S.C. § 1344) (01/2019) (wpd)
9th Cir Criminal 8.49
FALSE IMPERSONATION OF CITIZEN OF UNITED STATES (18 U.S.C. § 911) (01/2019) (wpd)
10th Cir Criminal 2.39
MISREPRESENTATION OF CITIZENSHIP (18 U.S.C. § 911) (02/2018)
10th Cir Criminal 2.46.1
FALSE STATEMENT (18 U.S.C. § 1001(a)(2)) (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)
10th Cir Criminal 2.76.7
RACKETEER INFLUENCED AND CORRUPT ORGANIZATIONS ACT-"SECTION C"-Fifth Element-Conducting or Participating in the Enterprise Through the Pattern of Racketeering Activity (02/2018)
11th Cir Civil 10.8
Trademarks - False Advertising (01/09/2018) (docx)
11th Cir Civil 11.1
Trade Secrets - Misappropriation of a Trade Secret (01/09/2018) (docx)
11th Cir Civil 6.1
Securities Exchange Act 15 U.S.C. § 78j - Rule 10b-5 - 17 C.F.R. §§ 240.10b-5 - Device, Scheme, or Artifice to Defraud (01/09/2018) (docx)
11th Cir Civil 6.2
Securities Exchange Act - 15 U.S.C. § 78j - Rule 10b-5 - 17 C.F.R. § 240.10b-5 - Misrepresentation or Omission of Material Facts (01/09/2018) (docx)
11th Cir Civil 6.3.1
Securities Exchange Act - 15 U.S.C. §§ 10 and 20A - Rule 10b-5 - 17 C.F.R. §§ 240.10b-5 - Insider Trading - Private-Plaintiff Version (01/09/2018) (docx)
11th Cir Civil 6.4
Securities Exchange Act - 15 U.S.C. § 78j - Rule 10b-5 - 17 C.F.R. § 240.10b-5 - Fraudulent Practice or Course of Dealing (01/09/2018) (docx)
11th Cir Civil 6.5
Securities Exchange Act § 14 - 15 U.S.C. § 77n - Rule 14a-9 - 17 C.F.R. § 14a-9 - Solicitation of Proxies (01/09/2018) (docx)
11th Cir Civil 6.8
Section 17 of the Securities Act of 1933 - 15 U.S.C. § 77q - Fraud In the Offer and Sale of a Security Through A Device, Scheme, or Artifice to Defraud - SEC Version (01/09/2018) (docx)
11th Cir Civil 6.9
Section 17 of the Securities Act of 1933 - 15 U.S.C. § 77q - Misrepresentation or Omission in the Offer or Sale of a Security - SEC Version (01/09/2018) (docx)
11th Cir Civil 9.8
Copyright - Validity - Invalid Copyright Registration - Fraud on the Copyright Office (01/09/2018) (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 O11.2
False Claims Against the Government (09/20/2017) (docx)
11th Cir Criminal O12
Presenting False Declaration or Certification - 18 U.S.C. § 289 (09/20/2017) (docx)
11th Cir Criminal O3
Presenting or Using a False Claim in a Bankruptcy Proceeding - 18 U.S.C. § 152 (09/20/2017) (docx)
11th Cir Criminal O32
False Impersonation of a Citizen - 18 U.S.C. § 911 (09/20/2017) (docx)
11th Cir Criminal O36
False Statement to a Federal Agency - 18 U.S.C. § 1001 (09/20/2017) (docx)
11th Cir Criminal O37
False Entry in Bank Records - 18 U.S.C. § 1005 (Third Paragraph) (09/20/2017) (docx)


MISSILES

3rd Cir Criminal 6.18.922A-2
Firearm Offenses - Firearm Defined (Oct 2017) (docx/wpd)
3rd Cir Criminal 8.05
Entrapment (Apr 2015) (docx/wpd)
4th Cir Criminal 18 U.S.C. § 921
DEFINITIONS (March 2018)
4th Cir Criminal 26 U.S.C. § 5861
NATIONAL FIREARMS ACT (March 2018)
9th Cir Criminal 8.56
FIREARMS-UNLAWFUL TRANSPORTATION OF DESTRUCTIVE DEVICE, MACHINE GUN, SHORT-BARRELED SHOTGUN OR SHORT-BARRELED RIFLE (18 U.S.C. § 922(a)(4)) (01/2019) (wpd)
9th Cir Criminal 8.60
FIREARMS-UNLAWFUL SALE OR DELIVERY WITHOUT SPECIFIC AUTHORITY (18 U.S.C. § 922(b)(4)) (01/2019) (wpd)
10th Cir Criminal 3.08.2.3
DESTRUCTIVE DEVICE DEFINED (02/2018)
11th Cir Criminal O84
Transportation of Explosive, Biological, Chemical or Radioactive or Nuclear Materials - 18 U.S.C. § 2283 (09/20/2017) (docx)


MISSING LIMB

5th Cir Civil 11.10
Failure to Accommodate a Disability (10/2016) (rtf)
8th Cir Civil 9.00
AMERICANS WITH DISABILITIES ACT - OVERVIEW (2018) (docx)


MISSING WITNESS INSTRUCTIONS

1st Cir Civil (maritime employee) 4.1
Missing Witness (06/18/10)
Although far more common in criminal cases, a MISSING WITNESS INSTRUCTION may be given in a civil case as well
1st Cir Civil (railroad employee) 3.1
Missing Witness (06/18/10)
1st Cir Civil (excessive force) 4.1
Missing Witness (06/18/10)
1st Cir Civil (excessive force) 7.1
Missing Witness (03/09/07)
1st Cir Criminal 2.12
Missing Witness (1/6/15)
WITNESS INSTRUCTION cases in the First Circuit appear to have been missing government witnesses
1st Cir Criminal 2.13
Spoliation (10/5/12)
1st Cir Criminal 2.14
Witness (Not the Defendant) Who Takes the Fifth Amendment (10/5/12)
3rd Cir Criminal 4.16
Missing Witness (Oct 2017) (docx/wpd)
7th Cir Civil 1.19
ADVERSE INFERENCE FROM MISSING WITNESS (08/2017)
8th Cir Criminal 4.16
MISSING WITNESS (2017) (wpd/doc/docx)
9th Cir Criminal 4.13
DEPORTED MATERIAL WITNESS (01/2019) (wpd)


MISSING WITNESSES

1st Cir Civil (maritime employee) 4.1
Missing Witness (06/18/10)
1st Cir Civil (railroad employee) 3.1
Missing Witness (06/18/10)
1st Cir Civil (excessive force) 4.1
Missing Witness (06/18/10)
1st Cir Civil (excessive force) 7.1
Missing Witness (03/09/07)
1st Cir Criminal 2.12
Missing Witness (1/6/15)
1st Cir Criminal 2.13
Spoliation (10/5/12)
1st Cir Criminal 2.14
Witness (Not the Defendant) Who Takes the Fifth Amendment (10/5/12)
3rd Cir Criminal 3.05
Not All Evidence, Not All Witnesses Needed (April 2015) (docx/wpd)
3rd Cir Criminal 4.14
Specific Investigation Techniques Not Required (Oct 2017) (docx/wpd)
3rd Cir Criminal 4.16
Missing Witness (Oct 2017) (docx/wpd)
4th Cir Criminal VII.HH.
Unavailable Witness (March 2018)
5th Cir Civil 2.9
Witness Not Called (10/2016) (rtf)
7th Cir Civil 1.19
ADVERSE INFERENCE FROM MISSING WITNESS (08/2017)
8th Cir Criminal 4.16
MISSING WITNESS (2017) (wpd/doc/docx)
9th Cir Criminal 3.8
DIRECT AND CIRCUMSTANTIAL EVIDENCE (01/2019) (wpd)
9th Cir Criminal 4.
CONSIDERATION OF PARTICULAR EVIDENCE-Introductory Comment (01/2019) (wpd)
9th Cir Criminal 4.13
DEPORTED MATERIAL WITNESS (01/2019) (wpd)


MISSOURI V. MCNEELY

9th Cir Civil 9.13
PARTICULAR RIGHTS-FOURTH AMENDMENT-UNREASONABLE SEARCH-EXCEPTION TO WARRANT REQUIREMENT-SEARCH INCIDENT TO ARREST (01/2019) (wpd)
9th Cir Civil 9.16
PARTICULAR RIGHTS-FOURTH AMENDMENT-UNREASONABLE SEARCH-EXCEPTION TO WARRANT REQUIREMENT-EXIGENT CIRCUMSTANCES (01/2019) (wpd)


MISTAKE AS TO THE VICTIM'S AGE

4th Cir Criminal 18 U.S.C. § 2251
SEXUAL EXPLOITATION OF CHILDREN (March 2018)
4th Cir Criminal 18 U.S.C. § 2252
SEXUAL EXPLOITATION OF MINORS (March 2018)
4th Cir Criminal 18 U.S.C. § 2252A
CHILD PORNOGRAPHY (March 2018)
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)
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 8.168
AGGRAVATED SEXUAL ABUSE OF CHILD (18 U.S.C. § 2241(c)) (01/2019) (wpd)
9th Cir Criminal 8.186
SEXUAL EXPLOITATION OF A CHILD-DEFENSE OF REASONABLE BELIEF OF AGE (01/2019) (wpd)
11th Cir Criminal O79.3
Aggravated Sexual Abuse: Sexual Act with a Child Under 12 - 18 U.S.C. § 2241 (09/20/2017) (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 O82
Sexual Exploitation of Children - Producing Child Pornography - 18 U.S.C. § 2251 (09/20/2017) (docx)


MISTAKE OF FACT

3rd Cir Civil 4.7.2
Section 1983 - Affirmative Defenses - Qualified Immunity (March 2018) (docx)
3rd Cir Civil 9.2.1
ADA Definitions - Disability (March 2018) (docx)
3rd Cir Criminal 8.01
Theory of Defense (Apr 2015) (docx/wpd)
4th Cir Criminal 33 U.S.C. § 1319
CLEAN WATER ACT (March 2018)
4th Cir Criminal V.T.
Knowingly (March 2018)
4th Cir Criminal VI.Q.
Public Authority (March 2018)
9th Cir Civil 9.25
PARTICULAR RIGHTS-FOURTH AMENDMENT-UNREASONABLE SEIZURE OF PERSON-EXCESSIVE (DEADLY AND NONDEADLY) FORCE (01/2019) (wpd)


MISTAKE OF LAW

3rd Cir Civil 4.12.1
Section 1983 - Unlawful Seizure - Terry Stop and Frisk (March 2018) (docx)
3rd Cir Civil 4.7.2
Section 1983 - Affirmative Defenses - Qualified Immunity (March 2018) (docx)
3rd Cir Criminal 5.05
Willfully (April 2015) (docx/wpd)
3rd Cir Criminal 5.06
Willful Blindness [Deliberate Ignorance] (April 2015) (docx/wpd)
4th Cir Criminal 18 U.S.C. § 1960
UNLICENSED MONEY TRANSMITTING BUSINESS (March 2018)
4th Cir Criminal VI.Q.
Public Authority (March 2018)
5th Cir Criminal 1.38
"Willfully"-To Act (2015) (rtf)
11th Cir Criminal B9.1A
On or About; Knowingly; Willfully - Generally (09/20/2017) (docx)
11th Cir Criminal O97
Illegal Entry by Deported Alien - 8 U.S.C. § 1326 (09/20/2017) (docx)


MISTAKEN BELIEF

1st Cir Criminal 4.18.1029
Access Device or Credit Card Fraud, 18 U.S.C. § 1029(a)(2) (4/15/11)
1st Cir Criminal 4.26.7201
Income Tax Evasion, 26 U.S.C. § 7201 (3/25/15)
3rd Cir Civil 10.1.3
Elements of an FMLA Claim- Discrimination -Pretext (March 2018) (docx)
3rd Cir Civil 11.1.2
Equal Pay Act - Retaliation (March 2018) (docx)
3rd Cir Civil 4.12
Section 1983 - Unlawful Seizure (March 2018) (docx)
3rd Cir Civil 4.9
Section 1983 - Excessive Force (Including Some Types of Deadly Force) - Stop, Arrest, or other "Seizure" (March 2018) (docx)
3rd Cir Civil 7.4
Employment Discrimination - Retaliation - First Amendment (March 2018) (docx)
5th Cir Civil 11.5
Title VII-Retaliation (10/2016) (rtf)
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 9.08A
GOOD FAITH (FRAUD CASES) (2017) (wpd/doc/docx)
8th Cir Criminal 9.08B
GOOD FAITH (TAX CASES) (2017) (wpd/doc/docx)
9th Cir Civil 15.5
TRADEMARK LIABILITY-THEORIES AND POLICIES (15 U.S.C. §§ 1114(1), 1125(a)) (01/2019) (wpd)
11th Cir Civil 4.21
Retaliation - 42 U.S.C. § 1981 (01/09/2018) (docx)
11th Cir Civil 4.22
Retaliation - Title VII, ADEA, ADA, and FLSA (01/09/2018) (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)
11th Cir Criminal S17
Good-Faith Defense (09/20/2017) (docx)


MISTAKEN BELIEF THAT THE EMPLOYEE FILED A COMPLAINT

3rd Cir Civil 11.1.2
Equal Pay Act - Retaliation (March 2018) (docx)


MISTAKEN IDENTIFICATION

6th Cir Criminal 2.01
INTRODUCTION (01/2019) (wpd/docx)
6th Cir Criminal 8.08
VERDICT LIMITED TO CHARGES AGAINST THIS DEFENDANT (01/2019) (wpd/docx)
10th Cir Criminal 1.19
CAUTION-CONSIDER ONLY CRIME CHARGED (02/2018)


MISTREATMENT OF PRETRIAL DETAINEES

11th Cir Civil 5.8
Civil Rights - 42 U.S.C. § 1983 Claims - Eighth or Fourteenth Amendment Claim - Convicted Prisoner or Pretrial Detainee Alleging Deliberate Indifference to Serious Medical Need (01/09/2018) (docx)


MISTRIAL OVER DEFENDANT'S OBJECTION

1st Cir Criminal 6.06
Charge to a Hung Jury (5/31/16)


MISTRIALS

1st Cir Civil (employment discrimination) 11.1
Charge to a Hung Jury (06/24/09)
1st Cir Civil (maritime employee) 6.1
Charge to a Hung Jury (06/25/09)
1st Cir Civil (railroad employee) 5.1
Charge to a Hung Jury (06/01/09)
1st Cir Civil (excessive force) 8.1
Charge to a Hung Jury (07/13/09)
1st Cir Criminal 1.03
Previous Trial (10/05/12)
1st Cir Criminal 6.06
Charge to a Hung Jury (5/31/16)
3rd Cir Criminal 2.33
Previous Proceeding (Trial) of Defendant (Oct 2017) (docx/wpd)
3rd Cir Criminal 2.36
Prejudicial Publicity During Trial (Oct 2017) (docx/wpd)
3rd Cir Criminal 3.11
Lesser Included Offenses (April 2015) (docx/wpd)
3rd Cir Criminal 4.34
Silence in the Face of Accusation (Oct 2017) (docx/wpd)
3rd Cir Criminal 9.06
Deadlocked Jury - Discharge (Oct 2017) (docx/wpd)
3rd Cir Criminal 9.08
Partial Verdict (Oct 2017) (docx/wpd)
3rd Cir Criminal 9.09
Return to Deliberations After Polling (Oct 2017) (docx/wpd)
5th Cir Civil 2.18
Civil Allen Charge (10/2016) (rtf)
5th Cir Criminal 1.01
Preliminary Instructions (2015) (rtf)
6th Cir Criminal 8.02
EXPERIMENTS, RESEARCH, INVESTIGATION AND OUTSIDE COMMUNICATIONS (01/2019) (wpd/docx)
6th Cir Criminal 8.04
DUTY TO DELIBERATE (01/2019) (wpd/docx)
6th Cir Criminal 8.07
LESSER OFFENSE, ORDER OF DELIBERATIONS, VERDICT FORM (01/2019) (wpd/docx)
6th Cir Criminal 9.03
PARTIAL VERDICTS (01/2019) (wpd/docx)
7th Cir Civil 1.06
WHAT IS NOT EVIDENCE (08/2017)
8th Cir Criminal 2.12
DISPOSITION, DURING TRIAL, OF ALL CHARGES AGAINST ONE OR MORE CODEFENDANT[S] (2017) (wpd/doc/docx)
9th Cir Civil 1.15
CONDUCT OF THE JURY (01/2019) (wpd)
9th Cir Civil 3.2
CONSIDERATION OF EVIDENCE-CONDUCT OF THE JURY (01/2019) (wpd)
9th Cir Criminal 1.8
CONDUCT OF THE JURY (01/2019) (wpd)
9th Cir Criminal 2.14
PHOTOS OF DEFENDANT, "MUGSHOTS" (01/2019) (wpd)
9th Cir Criminal 7.2
CONSIDERATION OF EVIDENCE-CONDUCT OF THE JURY (01/2019) (wpd)
9th Cir Criminal 7.8
SCRIPT FOR POST-ALLEN CHARGE INQUIRY (01/2019) (wpd)


MISUNDERSTANDING OF THE LAW

1st Cir Criminal 4.26.7201
Income Tax Evasion, 26 U.S.C. § 7201 (3/25/15)
3rd Cir Criminal 6.18.371J-1
Conspiracy - Withdrawal Before the Commission of an Overt Act as a Defense to Conspiracy (April 2015) (docx/wpd)
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 26 U.S.C. § 7212(a)
INTERFERING WITH ADMINISTRATION OF TAX LAWS (March 2018)
4th Cir Criminal V.FF.
Willfulness - Specific Intent (March 2018)
4th Cir Criminal VI.K.
Good Faith (March 2018)
5th Cir Criminal 2.101
26 U.S.C. § 7201 - Tax Evasion (2015) (rtf)
9th Cir Criminal 8.21
CONSPIRACY TO DEFRAUD THE UNITED STATES (18 U.S.C. § 371 "Defraud Clause") (01/2019) (wpd)
9th Cir Criminal 9.42
WILLFULLY-DEFINED (26 U.S.C. §§ 7201, 7203, 7206, 7207) (01/2019) (wpd)


MISUSE OF A PASSPORT

5th Cir Criminal 2.66
18 U.S.C. § 1544 - Misuse of a Passport (2015) (rtf)
7th Cir Criminal 18 U.S.C. § 1544
MISUSE OF A PASSPORT - ELEMENTS (2017)
7th Cir Criminal 18 U.S.C. § 982(a)(6)
FORFEITURE INSTRUCTION (2017)


MISUSE OF POWER

4th Cir Criminal 18 U.S.C. § 242
CIVIL RIGHTS - COLOR OF LAW (March 2018)
7th Cir Civil 7.03
GENERAL: "UNDER COLOR OF LAW" (08/2017)


MITCHELL V. TRAWLER RACER, INC.

1st Cir Civil (maritime employee) 3.1
Unseaworthiness (02/21/12)
8th Cir Civil 17.03
EXPLANATORY: UNSEAWORTHINESS CLAIM AGAINST EMPLOYER (2018) (docx)
9th Cir Civil 7.5
UNSEAWORTHINESS CLAIM-ELEMENTS AND BURDEN OF PROOF (01/2019) (wpd)
9th Cir Civil 7.6
UNSEAWORTHINESS DEFINED (01/2019) (wpd)


MITCHELL V. UNITED STATES

4th Cir Criminal 18 U.S.C. § 3591
DEATH PENALTY (March 2018)


MITIGATING CIRCUMSTANCES

1st Cir Civil (employment discrimination) 10.1
Punitive Damages (03/01/10)
1st Cir Civil (excessive force) 7.1
Excessive Force-Punitive Damages (03/09/07)
8th Cir Criminal 12.01
INTRODUCTION TO PRELIMINARY INSTRUCTIONS (2017) (wpd/doc/docx)
8th Cir Criminal 12.07
STATUTORY AGGRAVATING FACTORS (18 U.S.C. § 3592) (2017) (wpd/doc/docx)
8th Cir Criminal 12.09
MITIGATING FACTORS (2017) (wpd/doc/docx)
8th Cir Criminal 12.11
WEIGHING AGGRAVATION AND MITIGATION (2017) (wpd/doc/docx)
8th Cir Criminal 12.13
JUSTICE WITHOUT DISCRIMINATION (18 U.S.C. § 3593(f)) (2017) (wpd/doc/docx)
10th Cir Criminal 3.02
SUMMARY OF DELIBERATIVE PROCESS (02/2018)
10th Cir Criminal 3.10
MITIGATING FACTORS (02/2018)


MITIGATING EVIDENCE

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)
8th Cir Criminal 12.10
MITIGATING FACTORS ENUMERATED (18 U.S.C. § 3592(a)) (2017) (wpd/doc/docx)
10th Cir Criminal 3.10
MITIGATING FACTORS (02/2018)


MITIGATING FACTORS

4th Cir Criminal 18 U.S.C. § 3591
DEATH PENALTY (March 2018)
8th Cir Criminal 12.01
INTRODUCTION TO PRELIMINARY INSTRUCTIONS (2017) (wpd/doc/docx)
8th Cir Criminal 12.02
BURDEN OF PROOF (2017) (wpd/doc/docx)
8th Cir Criminal 12.07
STATUTORY AGGRAVATING FACTORS (18 U.S.C. § 3592) (2017) (wpd/doc/docx)
8th Cir Criminal 12.09
MITIGATING FACTORS (2017) (wpd/doc/docx)
8th Cir Criminal 12.10
MITIGATING FACTORS ENUMERATED (18 U.S.C. § 3592(a)) (2017) (wpd/doc/docx)
8th Cir Criminal 12.11
WEIGHING AGGRAVATION AND MITIGATION (2017) (wpd/doc/docx)
8th Cir Criminal 12.13
JUSTICE WITHOUT DISCRIMINATION (18 U.S.C. § 3593(f)) (2017) (wpd/doc/docx)
8th Cir Criminal 12.20
SPECIAL VERDICT (18 U.S.C. § 3593(d); 21 U.S.C. § 848(k), (q)) (2017) (wpd/doc/docx)
8th Cir Criminal 12.22
SPECIAL VERDICT FORM (2017) (wpd/doc/docx)
10th Cir Criminal
Special Findings Form (02/2018)
10th Cir Criminal 3.02
SUMMARY OF DELIBERATIVE PROCESS (02/2018)
10th Cir Criminal 3.07
AGGRAVATING AND MITIGATING FACTORS GENERALLY (02/2018)
10th Cir Criminal 3.09
NON-STATUTORY AGGRAVATING FACTORS (02/2018)
10th Cir Criminal 3.10
MITIGATING FACTORS (02/2018)
10th Cir Criminal 3.10.8
OTHER MITIGATING FACTORS (02/2018)
10th Cir Criminal 3.11
WEIGHING AGGRAVATION AND MITIGATION (02/2018)


MITIGATING MEASURES

1st Cir Civil (employment discrimination) 3.1
Disability Discrimination (03/01/11)
3rd Cir Civil 9.2.1
ADA Definitions - Disability (March 2018) (docx)
5th Cir Civil 11.7
Cat's Paw Theory of Employer Liability (10/2016) (rtf)
8th Cir Civil 9.00
AMERICANS WITH DISABILITIES ACT - OVERVIEW (2018) (docx)
9th Cir Civil 12.2
ADA-PHYSICAL OR MENTAL IMPAIRMENT (01/2019) (wpd)
9th Cir Civil 12.3
ADA-WORK AS A MAJOR LIFE ACTIVITY (01/2019) (wpd)
11th Cir Civil 4.11
Americans with Disabilities Act - Disparate-Treatment Claim - 42 U.S.C. §§ 12101-12117 (01/09/2018) (docx)
11th Cir Civil 4.12
Americans with Disabilities Act: - Reasonable Accommodation Claim - 42 U.S.C. §§ 12101-12117 (01/09/2018) (docx)


MITIGATING] FACTORS

8th Cir Criminal 12.01
INTRODUCTION TO PRELIMINARY INSTRUCTIONS (2017) (wpd/doc/docx)
8th Cir Criminal 12.11
WEIGHING AGGRAVATION AND MITIGATION (2017) (wpd/doc/docx)


MITIGATION

1st Cir Civil (employment discrimination) 9.1
Compensatory Damages (01/30/09)
1st Cir Civil (employment discrimination) 9.2
ADEA Damages (07/24/08)
1st Cir Civil (maritime employee) 1.1
Jones Act, 46 U.S.C. App. § 688 (02/21/12)
1st Cir Civil (maritime employee) 3.1
Unseaworthiness (02/21/12)
1st Cir Civil (railroad employee) 1.1
Federal Employers' Liability Act, 45 U.S.C. §§ 51-60 (06/01/09])
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 (06/14/02)
1st Cir Civil (excessive force) 6.1
Excessive Force-Compensatory Damages (12/10/03)
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 5.4.3
Title VII Damages - Back Pay- For Advisory or Stipulated Jury (March 2018) (docx)
3rd Cir Criminal 8.06
Insanity (Apr 2015) (docx/wpd)
4th Cir Criminal 18 U.S.C. § 3591
DEATH PENALTY (March 2018)
5th Cir Civil 15.5
Mitigation of Damages (10/2016) (rtf)
7th Cir Civil 10.10
Damages: Mitigation (08/2017)
7th Cir Civil 3.11
BACK PAY (08/2017)
7th Cir Civil 3.12
MITIGATION (08/2017)
7th Cir Civil 9.05
Mitigation of Damages (08/2017)
8th Cir Civil 11.70
DAMAGES: ACTUAL (42 U.S.C. § 1981) (2018) (docx)
8th Cir Civil 12.41
ELEMENTS OF CLAIM: (SEX) DISCRIMINATION (Determining Factor) (42 U.S.C. § 1983) (2018) (docx)
8th Cir Civil 13.70
DAMAGES: ACTUAL (42 U.S.C. § 1983) (2018) (docx)
8th Cir Civil 14.70
DAMAGES: ACTUAL (2018) (docx)
8th Cir Civil 15.70
DAMAGES: INJURY TO EMPLOYEE (2018) (docx)
8th Cir Civil 17.
ADMIRALTY AND MARITIME (2018) (docx)
8th Cir Civil 18.70
DAMAGES: ACTUAL (2018) (docx)
8th Cir Civil 5.70
DAMAGES: ACTUAL (2018) (docx)
8th Cir Civil 6.70
DAMAGES: ACTUAL (2018) (docx)
8th Cir Civil 9.70
DAMAGES: ACTUAL (2018) (docx)
8th Cir Criminal 12.11
WEIGHING AGGRAVATION AND MITIGATION (2017) (wpd/doc/docx)
8th Cir Criminal 12.22
SPECIAL VERDICT FORM (2017) (wpd/doc/docx)
9th Cir Civil 11.
AGE DISCRIMINATION-Introductory Comment (01/2019) (wpd)
9th Cir Civil 11.13
AGE DISCRIMINATION-DAMAGES-BACK PAY-MITIGATION (01/2019) (wpd)
9th Cir Civil 13.2
LMRA § 301-Damages (29 U.S.C. § 185) (01/2019) (wpd)
9th Cir Civil 15.27
TRADEMARK DAMAGES-PLAINTIFF'S ACTUAL DAMAGES (15 U.S.C. § 1117(a)) (01/2019) (wpd)
9th Cir Civil 5.2
MEASURES OF TYPES OF DAMAGES (01/2019) (wpd)
9th Cir Civil 5.3
DAMAGES-MITIGATION (01/2019) (wpd)
9th Cir Civil 6.6
FELA-DAMAGES (01/2019) (wpd)
9th Cir Civil 7.9
JONES ACT NEGLIGENCE OR UNSEAWORTHINESS-PLAINTIFF'S NEGLIGENCE-REDUCTION OF DAMAGES (01/2019) (wpd)
10th Cir Criminal
Special Findings Form (02/2018)
10th Cir Criminal 3.07
AGGRAVATING AND MITIGATING FACTORS GENERALLY (02/2018)
10th Cir Criminal 3.10
MITIGATING FACTORS (02/2018)
10th Cir Criminal 3.10.8
OTHER MITIGATING FACTORS (02/2018)
10th Cir Criminal 3.11
WEIGHING AGGRAVATION AND MITIGATION (02/2018)
11th Cir Civil 4.1
Public Employee - First Amendment Claim - Discharge or Failure to Promote - Free Speech on Matter of Public Concern (01/09/2018) (docx)
11th Cir Civil 4.10
Age Discrimination in Employment Act - 29 U.S.C. §§ 621-634 (01/09/2018) (docx)
11th Cir Civil 4.11
Americans with Disabilities Act - Disparate-Treatment Claim - 42 U.S.C. §§ 12101-12117 (01/09/2018) (docx)
11th Cir Civil 4.12
Americans with Disabilities Act: - Reasonable Accommodation Claim - 42 U.S.C. §§ 12101-12117 (01/09/2018) (docx)
11th Cir Civil 4.15
Family and Medical Leave Act - Retaliation Claims - 29 U.S.C. §§ 2601-2654 (01/09/2018) (docx)
11th Cir Civil 4.16
Family and Medical Leave Act - Interference Claims - (NEW) - 29 U.S.C. §§ 2601-2654 (01/09/2018) (docx)
11th Cir Civil 4.18
USERRA - 38 U.S.C. § 4311 - USERRA (01/09/2018) (docx)
11th Cir Civil 4.19
USERRA - 38 U.S.C. § 4311(b) - USERRA Retaliation (01/09/2018) (docx)
11th Cir Civil 4.2
Public Employee - First Amendment Claim - Discharge or Failure to Promote - Political Disloyalty or Key Employee (01/09/2018) (docx)
11th Cir Civil 4.3
Public Employee - Equal-Protection Claim - Race/Sex Discrimination - Hostile Work Environment - Supervisor Harassment (Separate Liability for Public Body and Individual Supervisors) (01/09/2018) (docx)
11th Cir Civil 4.4
Public Employee - Equal-Protection Claim - Race/Sex Discrimination - Hostile Work Environment - Co-worker Harassment (01/09/2018) (docx)
11th Cir Civil 4.5
Title VII - Civil Rights Act - Discrimination - Discharge or Failure to Promote - Including "Same Decision" Defense (01/09/2018) (docx)
11th Cir Civil 4.6
Title VII - Civil Rights Act - Workplace Harassment by Supervisor - No Tangible Employment Action Taken (with Affirmative Defense by Employer) (01/09/2018) (docx)
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)
11th Cir Civil 4.8
Title VII - Civil Rights Act - Workplace Harassment - Unwelcome Sexual Advances - Tangible Employment Action Taken (01/09/2018) (docx)
11th Cir Civil 4.9
Civil Rights Act - 42 U.S.C. § 1981 - Race Discrimination in Employment - Discharge or Failure to Promote (01/09/2018) (docx)
11th Cir Civil 5.13
Civil Rights - 42 U.S.C. § 1983 Claims - Damages (01/09/2018) (docx)
11th Cir Civil 5.6
Civil Rights - 42 U.S.C. § 1983 Claims - Eighth Amendment Claim - Convicted Prisoner Alleging Excessive Force (01/09/2018) (docx)


MITIGATION OF BACK PAY AWARD

9th Cir Civil 11.13
AGE DISCRIMINATION-DAMAGES-BACK PAY-MITIGATION (01/2019) (wpd)


MITIGATION OF DAMAGES

5th Cir Civil 15.5
Mitigation of Damages (10/2016) (rtf)
7th Cir Civil 9.05
Mitigation of Damages (08/2017)
8th Cir Civil 11.70
DAMAGES: ACTUAL (42 U.S.C. § 1981) (2018) (docx)
8th Cir Civil 12.41
ELEMENTS OF CLAIM: (SEX) DISCRIMINATION (Determining Factor) (42 U.S.C. § 1983) (2018) (docx)
8th Cir Civil 13.70
DAMAGES: ACTUAL (42 U.S.C. § 1983) (2018) (docx)
8th Cir Civil 14.70
DAMAGES: ACTUAL (2018) (docx)
8th Cir Civil 17.
ADMIRALTY AND MARITIME (2018) (docx)
8th Cir Civil 18.70
DAMAGES: ACTUAL (2018) (docx)
8th Cir Civil 5.70
DAMAGES: ACTUAL (2018) (docx)
8th Cir Civil 6.70
DAMAGES: ACTUAL (2018) (docx)
8th Cir Civil 9.70
DAMAGES: ACTUAL (2018) (docx)
9th Cir Civil 5.3
DAMAGES-MITIGATION (01/2019) (wpd)
9th Cir Civil 7.9
JONES ACT NEGLIGENCE OR UNSEAWORTHINESS-PLAINTIFF'S NEGLIGENCE-REDUCTION OF DAMAGES (01/2019) (wpd)
11th Cir Civil 4.1
Public Employee - First Amendment Claim - Discharge or Failure to Promote - Free Speech on Matter of Public Concern (01/09/2018) (docx)
11th Cir Civil 4.10
Age Discrimination in Employment Act - 29 U.S.C. §§ 621-634 (01/09/2018) (docx)
11th Cir Civil 4.11
Americans with Disabilities Act - Disparate-Treatment Claim - 42 U.S.C. §§ 12101-12117 (01/09/2018) (docx)
11th Cir Civil 4.12
Americans with Disabilities Act: - Reasonable Accommodation Claim - 42 U.S.C. §§ 12101-12117 (01/09/2018) (docx)
11th Cir Civil 4.15
Family and Medical Leave Act - Retaliation Claims - 29 U.S.C. §§ 2601-2654 (01/09/2018) (docx)
11th Cir Civil 4.16
Family and Medical Leave Act - Interference Claims - (NEW) - 29 U.S.C. §§ 2601-2654 (01/09/2018) (docx)
11th Cir Civil 4.18
USERRA - 38 U.S.C. § 4311 - USERRA (01/09/2018) (docx)
11th Cir Civil 4.19
USERRA - 38 U.S.C. § 4311(b) - USERRA Retaliation (01/09/2018) (docx)
11th Cir Civil 4.2
Public Employee - First Amendment Claim - Discharge or Failure to Promote - Political Disloyalty or Key Employee (01/09/2018) (docx)
11th Cir Civil 4.3
Public Employee - Equal-Protection Claim - Race/Sex Discrimination - Hostile Work Environment - Supervisor Harassment (Separate Liability for Public Body and Individual Supervisors) (01/09/2018) (docx)
11th Cir Civil 4.4
Public Employee - Equal-Protection Claim - Race/Sex Discrimination - Hostile Work Environment - Co-worker Harassment (01/09/2018) (docx)
11th Cir Civil 4.5
Title VII - Civil Rights Act - Discrimination - Discharge or Failure to Promote - Including "Same Decision" Defense (01/09/2018) (docx)
11th Cir Civil 4.6
Title VII - Civil Rights Act - Workplace Harassment by Supervisor - No Tangible Employment Action Taken (with Affirmative Defense by Employer) (01/09/2018) (docx)
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)
11th Cir Civil 4.8
Title VII - Civil Rights Act - Workplace Harassment - Unwelcome Sexual Advances - Tangible Employment Action Taken (01/09/2018) (docx)
11th Cir Civil 4.9
Civil Rights Act - 42 U.S.C. § 1981 - Race Discrimination in Employment - Discharge or Failure to Promote (01/09/2018) (docx)
11th Cir Civil 5.13
Civil Rights - 42 U.S.C. § 1983 Claims - Damages (01/09/2018) (docx)
11th Cir Civil 5.6
Civil Rights - 42 U.S.C. § 1983 Claims - Eighth Amendment Claim - Convicted Prisoner Alleging Excessive Force (01/09/2018) (docx)


MITIGATION-DEFENSE EXCEPTION

1st Cir Civil (employment discrimination) 9.1
Compensatory Damages (01/30/09)
1st Cir Civil (employment discrimination) 9.2
ADEA Damages (07/24/08)


MIXED MOTIVE

1st Cir Civil (employment discrimination)
INTRODUCTORY NOTES (08/18/11)
1st Cir Civil (employment discrimination) 1.1
General Discrimination: Pretext (08/24/11)
1st Cir Civil (employment discrimination) 1.2
General Discrimination: Mixed Motive (02/07/12)
1st Cir Civil (employment discrimination) 1.3
Special Verdict Form: General Discrimination-Mixed Motive Case (06/14/02)
1st Cir Civil (employment discrimination) 10.1
Punitive Damages (03/01/10)
1st Cir Civil (employment discrimination) 2.1
Sexual Harassment-Quid Pro Quo (08/24/11)
1st Cir Civil (employment discrimination) 3.1
Disability Discrimination (03/01/11)
1st Cir Civil (employment discrimination) 5.1
Retaliation (04/10/12)
3rd Cir Civil 10.1.2
Elements of an FMLA Claim - Discrimination - Mixed-Motive (March 2018) (docx)
3rd Cir Civil 5.1.1
Elements of a Title VII Claim- Disparate Treatment - Mixed-Motive (March 2018) (docx)
3rd Cir Civil 6.1.1
Elements of a Section 1981 Claim-Disparate Treatment-Mixed-Motive (March 2018) (docx)
3rd Cir Civil 7.1
Section 1983 Employment Discrimination - Mixed Motive (March 2018) (docx)
3rd Cir Civil 7.2
Section 1983 Employment Discrimination - Pretext (March 2018) (docx)
3rd Cir Civil 8.0
ADEA Introductory Instruction (March 2018) (docx)
3rd Cir Civil 8.1.1
Elements of an ADEA Claim - Disparate Treatment (March 2018) (docx)
3rd Cir Civil 9.1.1
Elements of an ADA Claim- Disparate Treatment - Mixed-Motive (March 2018) (docx)
3rd Cir Civil 9.1.7
Elements of an ADA Claim - Retaliation (March 2018) (docx)
5th Cir Civil 11
EMPLOYMENT CLAIMS (10/2016) (rtf)
5th Cir Civil 11.13
Mixed-Motive Affirmative Defense Instruction (Title VII and ADA) (10/2016) (rtf)
5th Cir Civil 11.7
Cat's Paw Theory of Employer Liability (10/2016) (rtf)
5th Cir Civil 12.7
Gifts in Contemplation of Death (10/2016) (rtf)
7th Cir Civil 10.4
Elements of FMLA Retaliation Claim (08/2017)
7th Cir Civil 3.01
GENERAL EMPLOYMENT DISCRIMINATION INSTRUCTIONS (08/2017)
7th Cir Civil 4.02
ELEMENTS OF AN ADA CLAIM - DISPARATE TREATMENT (NON-ACCOMMODATION) CASES (08/2017)
7th Cir Civil 4.15
SPECIAL VERDICT FORM (08/2017)
7th Cir Civil 6.01
PUBLIC EMPLOYEE'S FIRST AMENDMENT FREE SPEECH RETALIATION CLAIM (08/2017)
7th Cir Civil 6.03
PRISONER/DETAINEE FIRST AMENDMENT RETALIATION CLAIM (08/2017)
8th Cir Civil 12.00
EMPLOYMENT - PUBLIC EMPLOYERS (42 U.S.C. § 1983) - OVERVIEW (2018) (docx)
8th Cir Civil 12.40
ELEMENTS OF CLAIM: (SEX) DISCRIMINATION (Mixed Motive) (42 U.S.C. § 1983) (2018) (docx)
8th Cir Civil 6.00
AGE DISCRIMINATION IN EMPLOYMENT ACT CASES - OVERVIEW (2018) (docx)
8th Cir Civil 9.01
EXPLANATORY: DISPARATE TREATMENT "SAME DECISION" (2018) (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)
9th Cir Civil 10.1
CIVIL RIGHTS-TITLE VII-DISPARATE TREATMENT-WHEN EVIDENCE SUPPORTS "SOLE REASON" OR "MOTIVATING FACTOR" (01/2019) (wpd)
9th Cir Civil 10.16
CIVIL RIGHTS-TITLE VII-DEFENSE-AFTER-ACQUIRED EVIDENCE (01/2019) (wpd)
9th Cir Civil 11.
AGE DISCRIMINATION-Introductory Comment (01/2019) (wpd)
9th Cir Civil 9.34
QUALIFIED IMMUNITY (01/2019) (wpd)
11th Cir Civil 4.10
Age Discrimination in Employment Act - 29 U.S.C. §§ 621-634 (01/09/2018) (docx)
11th Cir Civil 4.11
Americans with Disabilities Act - Disparate-Treatment Claim - 42 U.S.C. §§ 12101-12117 (01/09/2018) (docx)
11th Cir Civil 4.21
Retaliation - 42 U.S.C. § 1981 (01/09/2018) (docx)
11th Cir Civil 4.22
Retaliation - Title VII, ADEA, ADA, and FLSA (01/09/2018) (docx)
11th Cir Civil 4.5
Title VII - Civil Rights Act - Discrimination - Discharge or Failure to Promote - Including "Same Decision" Defense (01/09/2018) (docx)
11th Cir Civil 4.8
Title VII - Civil Rights Act - Workplace Harassment - Unwelcome Sexual Advances - Tangible Employment Action Taken (01/09/2018) (docx)
11th Cir Civil 4.9
Civil Rights Act - 42 U.S.C. § 1981 - Race Discrimination in Employment - Discharge or Failure to Promote (01/09/2018) (docx)


MIXED QUESTION OF FACT AND LAW

1st Cir Civil (maritime employee) 1.1
Jones Act, 46 U.S.C. App. § 688 (02/21/12)
1st Cir Criminal 4.18.1951
Interference with Commerce by Robbery or Extortion (Hobbs Act), 18 U.S.C. § 1951 (8/2/17)
5th Cir Civil 10.1
42 U.S.C. § 1983 (Unlawful Arrest- Unlawful Search-Excessive Force) (10/2016) (rtf)
5th Cir Civil 10.6
First Amendment Retaliation-Public Employees (10/2016) (rtf)
5th Cir Civil 4.11
Section 905(b) Longshore and Harbor Workers' Compensation Act Claim (10/2016) (rtf)
7th Cir Civil 12.3.1
VALIDITY (08/2017)
7th Cir Civil 7.08
FOURTH AMENDMENT: FALSE ARREST - DEFINITION OF "PROBABLE CAUSE" (08/2017)
9th Cir Civil 7.1
SEAMAN STATUS (01/2019) (wpd)
9th Cir Civil 9.9
PARTICULAR RIGHTS-FIRST AMENDMENT-PUBLIC EMPLOYEES-SPEECH (01/2019) (wpd)
9th Cir Criminal 8.134
FRAUD-FALSE STATEMENT ON IMMIGRATION DOCUMENT (18 U.S.C. § 1546(a)) (01/2019) (wpd)
11th Cir Civil 9.25
Copyright - Defenses - Affirmative Defense - Fair Use (01/09/2018) (docx)


MIXED-MOTIVE

3rd Cir Civil 10.1.2
Elements of an FMLA Claim - Discrimination - Mixed-Motive (March 2018) (docx)
3rd Cir Civil 10.1.3
Elements of an FMLA Claim- Discrimination -Pretext (March 2018) (docx)
3rd Cir Civil 10.1.4
Elements of an FMLA Claim - Retaliation for Opposing Actions in Violation of FMLA (March 2018) (docx)
3rd Cir Civil 11.
Introductory Note to Equal Pay Act Instructions (March 2018) (docx)
3rd Cir Civil 11.1.2
Equal Pay Act - Retaliation (March 2018) (docx)
3rd Cir Civil 5.1.1
Elements of a Title VII Claim- Disparate Treatment - Mixed-Motive (March 2018) (docx)
3rd Cir Civil 5.1.2
Elements of a Title VII Claim - Disparate Treatment - Pretext (March 2018) (docx)
3rd Cir Civil 5.1.7
Elements of a Title VII Claim - Retaliation (March 2018) (docx)
3rd Cir Civil 6.1.1
Elements of a Section 1981 Claim-Disparate Treatment-Mixed-Motive (March 2018) (docx)
3rd Cir Civil 6.1.2
Elements of a Section 1981 Claim- Disparate Treatment- Pretext (March 2018) (docx)
3rd Cir Civil 6.1.6
Elements of a Section 1981 Claim - Retaliation (March 2018) (docx)
3rd Cir Civil 7.1
Section 1983 Employment Discrimination - Mixed Motive (March 2018) (docx)
3rd Cir Civil 8.0
ADEA Introductory Instruction (March 2018) (docx)
3rd Cir Civil 8.1.1
Elements of an ADEA Claim - Disparate Treatment (March 2018) (docx)
3rd Cir Civil 8.1.5
Elements of an ADEA Claim - Retaliation (March 2018) (docx)
3rd Cir Civil 9.1.1
Elements of an ADA Claim- Disparate Treatment - Mixed-Motive (March 2018) (docx)
3rd Cir Civil 9.1.2
Elements of an ADA Claim - Disparate Treatment - Pretext (March 2018) (docx)
3rd Cir Civil 9.1.7
Elements of an ADA Claim - Retaliation (March 2018) (docx)
5th Cir Civil 11
EMPLOYMENT CLAIMS (10/2016) (rtf)
5th Cir Civil 11.1
Title VII (42 U.S.C. § 2000e-2)- Discrimination Based on Race, Color, National Origin, Religion, or Sex (Disparate Treatment) (10/2016) (rtf)
5th Cir Civil 11.13
Mixed-Motive Affirmative Defense Instruction (Title VII and ADA) (10/2016) (rtf)
5th Cir Civil 11.15
Discrimination Based on Age (ADEA Disparate Treatment) (10/2016) (rtf)
5th Cir Civil 11.16
Harassment Based on Age (ADEA Hostile Work Environment) (10/2016) (rtf)
5th Cir Civil 11.17
ADEA-Retaliation (10/2016) (rtf)
5th Cir Civil 11.21
Retaliation (10/2016) (rtf)
5th Cir Civil 11.3
Title VII (42 U.S.C. § 2000E-2)-Supervisor Sexual Harassment with Tangible Employment Action (Quid Pro Quo) (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 11.8
Discrimination Based on Disability (10/2016) (rtf)
5th Cir Civil 11.9
Harassment Based on Disability (Hostile Work Environment-Negligence) (10/2016) (rtf)
8th Cir Civil 12.21
DEFINITION: MOTIVATING FACTOR (2018) (docx)
8th Cir Civil 5.00
TITLE VII CASES - OVERVIEW (For All Employment Cases) (2018) (docx)
8th Cir Civil 9.00
AMERICANS WITH DISABILITIES ACT - OVERVIEW (2018) (docx)
9th Cir Civil 11.1
AGE DISCRIMINATION-DISPARATE TREATMENT-ELEMENTS AND BURDEN OF PROOF (01/2019) (wpd)
11th Cir Civil 4.5
Title VII - Civil Rights Act - Discrimination - Discharge or Failure to Promote - Including "Same Decision" Defense (01/09/2018) (docx)


MIXEDMOTIVE

5th Cir Civil 11
EMPLOYMENT CLAIMS (10/2016) (rtf)


MIXTURE OF ISOTOPES

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


MIXTURE OR 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 6.21.841-3
Controlled Substances Offenses - Controlled Substance Defined (April 2015) (docx/wpd)
3rd Cir Criminal 6.21.841-4
Controlled Substances Offenses - Knowingly or Intentionally Defined (April 2015) (docx/wpd)
3rd Cir Criminal 6.21.841-5
Controlled Substances - Intent to (Manufacture) (Distribute) 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)
3rd Cir Criminal 6.21.841B
Controlled Substances - (Manufacture) (Distribute) a Controlled Substance (21 U.S.C. § 841(a) & (b)) (April 2015) (docx/wpd)
3rd Cir Criminal 6.21.841C
Controlled Substances - Verdict Form with Special Interrogatories With Respect to Substance Identity and Weight [Death or Serious Bodily Injury] (April 2015) (docx/wpd)
5th Cir Criminal 2.93
21 U.S.C. § 841(a)(1) - Controlled Substances-Possession with Intent to Distribute (2015) (rtf)
6th Cir Criminal 14.07A
UNANIMITY REQUIRED: DETERMINING AMOUNT OF CONTROLLED SUBSTANCE ( 841) (01/2019) (wpd/docx)
6th Cir Criminal 14.07B
UNANIMITY REQUIRED: DETERMINING AMOUNT OF CONTROLLED SUBSTANCE ( 846) (01/2019) (wpd/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 6.21.841A.1(a)
VERDICT FORM; WITH LESSER-INCLUDED OFFENSE (2017) (wpd/doc/docx)
8th Cir Criminal 6.21.841A.1(b)
SPECIAL VERDICT FORM (INTERROGATORIES TO FOLLOW FINDING OF GUILT) (2017) (wpd/doc/docx)
8th Cir Criminal 6.21.846A.1
CONSPIRACY (21 U.S.C. § 846) (APPRENDI-AFFECTED CONSPIRACY) (2017) (wpd/doc/docx)
9th Cir Criminal 9.19
CONTROLLED SUBSTANCE-CONSPIRACY TO DISTRIBUTE OR MANUFACTURE (21 U.S.C. §§ 841(a) and 846) (01/2019) (wpd)


MIXTURE OR SUBSTANCE CONTAINING 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 6.21.841-3
Controlled Substances Offenses - Controlled Substance Defined (April 2015) (docx/wpd)
3rd Cir Criminal 6.21.841-4
Controlled Substances Offenses - Knowingly or Intentionally Defined (April 2015) (docx/wpd)
3rd Cir Criminal 6.21.841-5
Controlled Substances - Intent to (Manufacture) (Distribute) 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)
3rd Cir Criminal 6.21.841B
Controlled Substances - (Manufacture) (Distribute) a Controlled Substance (21 U.S.C. § 841(a) & (b)) (April 2015) (docx/wpd)
3rd Cir Criminal 6.21.841C
Controlled Substances - Verdict Form with Special Interrogatories With Respect to Substance Identity and Weight [Death or Serious Bodily Injury] (April 2015) (docx/wpd)
5th Cir Criminal 2.93
21 U.S.C. § 841(a)(1) - Controlled Substances-Possession with Intent to Distribute (2015) (rtf)
6th Cir Criminal 14.07A
UNANIMITY REQUIRED: DETERMINING AMOUNT OF CONTROLLED SUBSTANCE ( 841) (01/2019) (wpd/docx)
6th Cir Criminal 14.07B
UNANIMITY REQUIRED: DETERMINING AMOUNT OF CONTROLLED SUBSTANCE ( 846) (01/2019) (wpd/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 6.21.841A.1(b)
SPECIAL VERDICT FORM (INTERROGATORIES TO FOLLOW FINDING OF GUILT) (2017) (wpd/doc/docx)
9th Cir Criminal 9.19
CONTROLLED SUBSTANCE-CONSPIRACY TO DISTRIBUTE OR MANUFACTURE (21 U.S.C. §§ 841(a) and 846) (01/2019) (wpd)
 
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