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O'CONNOR V. CONSOLIDATED COIN CATERERS CORP.

3rd Cir Civil 8.1.1
Elements of an ADEA Claim - Disparate Treatment (March 2018) (docx)

O'DONNELL V. ELGIN

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)
5th Cir Civil 5.2
Federal Safety Appliance Act, 49 U.S.C. § 20301 et seq. (2006) (Recodifying 45 U.S.C. §§ 1-16 (1988)) (10/2016) (rtf)
8th Cir Civil 15.00
EMPLOYMENT - FEDERAL EMPLOYERS' LIABILITY ACT - OVERVIEW (General) (2018) (docx)

OBJECT OF A CONSPIRACY

3rd Cir Criminal 6.18.371E
Conspiracy - Mental States (April 2015) (docx/wpd)
3rd Cir Criminal 6.18.371K
Conspiracy - Acts And Statements Of Co-Conspirators (April 2015) (docx/wpd)
5th Cir Criminal 1.18
On or About (2015) (rtf)
7th Cir Criminal 5.07
PRESENCE/ACTIVITY/ASSOCIATION (2017)


OBJECT'S INTEGRITY

3rd Cir Criminal 6.18.1512A2
Obstruction of Justice - Witness Tampering Through Physical Force or Threat of Physical Force (18 U.S.C. § 1512(a)(2)(A) or (B)) (Jan 2014) (docx/wpd)
3rd Cir Criminal 6.18.1512B
Obstruction of Justice - Witness Tampering Through Intimidation, Threats, or Corrupt Persuasion (18 U.S.C. § 1512(b)(1) and (2)) (Jan 2014) (docx/wpd)
4th Cir Criminal 18 U.S.C. § 1512
TAMPERING WITH A WITNESS, VICTIM, OR INFORMANT (March 2018)
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(c)(1)
DESTROY, ALTER OR CONCEAL DOCUMENT OR OBJECT - ELEMENTS (2017)


OBJECT'S INTRINSIC CHARACTER

4th Cir Criminal 18 U.S.C. § 111
ASSAULTING FEDERAL OFFICER (March 2018)
4th Cir Criminal 18 U.S.C. § 113
ASSAULTS WITHIN SPECIAL TERRITORIAL JURISDICTION (March 2018)
4th Cir Criminal 18 U.S.C. § 2113 § 2113(a)
BANK ROBBERY AND LARCENY (March 2018)
4th Cir Criminal 18 U.S.C. § 2114
ASSAULT OR ROBBERY OF FEDERAL EMPLOYEE (March 2018)
4th Cir Criminal 18 U.S.C. § 2118
ROBBERY AND BURGLARY INVOLVING CONTROLLED SUBSTANCES (March 2018)
4th Cir Criminal 18 U.S.C. § 2231
ASSAULTING PERSON AUTHORIZED TO EXECUTE SEARCH WARRANTS (March 2018)
4th Cir Criminal 49 U.S.C. § 46503
INTERFERING WITH SECURITY SCREENING PERSONNEL (March 2018)
4th Cir Criminal 49 U.S.C. § 46504
INTERFERING WITH FLIGHT CREW (March 2018)
4th Cir Criminal V.I.
Dangerous Weapon (March 2018)


OBJECTIVE ANALYSIS

1st Cir Criminal 4.18.924
Using or Carrying a Firearm During and in Relation to, or Possessing a Firearm in Furtherance of Drug Trafficking or Crime of Violence, 18 U.S.C. § 924(c) (3/28/14)


OBJECTIVE AND A SUBJECTIVE COMPONENT TEST

9th Cir Civil 9.27
PARTICULAR RIGHTS-EIGHTH AMENDMENT-CONVICTED PRISONER'S CLAIM RE CONDITIONS OF CONFINEMENT/MEDICAL CARE (01/2019) (wpd)
9th Cir Civil 9.28
PARTICULAR RIGHTS-EIGHTH AMENDMENT-CONVICTED PRISONER'S CLAIM OF FAILURE TO PROTECT (01/2019) (wpd)


OBJECTIVE AND SUBJECTIVE COMPONENTS

3rd Cir Civil 5.1.4
Elements of a Title VII Action - Harassment - Hostile Work Environment - Tangible Employment Action (March 2018) (docx)
3rd Cir Civil 5.1.5
Elements of a Title VII Claim - Harassment - Hostile Work Environment - No Tangible Employment Action (March 2018) (docx)
3rd Cir Civil 6.1.3
Elements of a Section 1981 Claim - Harassment -Hostile Work Environment - Tangible Employment Action (March 2018) (docx)
3rd Cir Civil 9.1.4
Elements of an ADA Claim - Harassment - Hostile Work Environment - Tangible Employment Action (March 2018) (docx)
3rd Cir Civil 9.1.5
Elements of an ADA Claim - Harassment - Hostile Work Environment - No Tangible Employment Action (March 2018) (docx)


OBJECTIVE BASELINE QUALIFICATIONS

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


OBJECTIVE COMPONENT

3rd Cir Civil 5.1.4
Elements of a Title VII Action - Harassment - Hostile Work Environment - Tangible Employment Action (March 2018) (docx)
3rd Cir Civil 5.1.5
Elements of a Title VII Claim - Harassment - Hostile Work Environment - No Tangible Employment Action (March 2018) (docx)
3rd Cir Civil 6.1.3
Elements of a Section 1981 Claim - Harassment -Hostile Work Environment - Tangible Employment Action (March 2018) (docx)
3rd Cir Civil 9.1.4
Elements of an ADA Claim - Harassment - Hostile Work Environment - Tangible Employment Action (March 2018) (docx)
3rd Cir Civil 9.1.5
Elements of an ADA Claim - Harassment - Hostile Work Environment - No Tangible Employment Action (March 2018) (docx)
4th Cir Criminal 18 U.S.C. § 2252A
CHILD PORNOGRAPHY (March 2018)
5th Cir Civil 10.9
Eighth Amendment (Conditions of Confinement - Convicted Prisoner) (10/2016) (rtf)
7th Cir Civil 7.15
EIGHTH AND FOURTEENTH AMENDMENTS: JAIL/PRISON CONDITIONS OF CONFINEMENT - ELEMENTS (08/2017)
9th Cir Civil 9.27
PARTICULAR RIGHTS-EIGHTH AMENDMENT-CONVICTED PRISONER'S CLAIM RE CONDITIONS OF CONFINEMENT/MEDICAL CARE (01/2019) (wpd)
9th Cir Civil 9.28
PARTICULAR RIGHTS-EIGHTH AMENDMENT-CONVICTED PRISONER'S CLAIM OF FAILURE TO PROTECT (01/2019) (wpd)
11th Cir Civil 4.13
Equal Pay Act - 29 U.S.C. §§ 206(d)(1) and (3) (01/09/2018) (docx)
11th Cir Civil 5.6
Civil Rights - 42 U.S.C. § 1983 Claims - Eighth Amendment Claim - Convicted Prisoner Alleging Excessive Force (01/09/2018) (docx)
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)


OBJECTIVE REASONABLENESS

1st Cir Civil (employment discrimination) 6.1
Constructive Discharge (08/24/11)
1st Cir Civil (excessive force) 1.1
Excessive Force in Violation of the Fourth Amendment (01/24/11)
1st Cir Civil (excessive force) 3.1
Pretrial Detainees: Use of Excessive Force (Fourteenth Amendment) (10/29/07)
3rd Cir Civil 4.10
Section 1983 - Excessive Force - Convicted Prisoner (March 2018) (docx)
3rd Cir Civil 4.2
Section 1983 - Burden of Proof (March 2018) (docx)
3rd Cir Civil 4.7.2
Section 1983 - Affirmative Defenses - Qualified Immunity (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)
5th Cir Criminal 1.36A
Self-Defense-Defense of Third Person (2015) (rtf)
7th Cir Civil 7.11
FOURTH AMENDMENT: MEDICAL CARE FOR ARRESTEE (08/2017)
8th Cir Civil 4.40
ELEMENTS OF CLAIM: EXCESSIVE USE OF FORCE - ARREST OR OTHER SEIZURE OF PERSON BEFORE CONFINEMENT - FOURTH AMENDMENT (2018) (docx)
9th Cir Civil 9.25
PARTICULAR RIGHTS-FOURTH AMENDMENT-UNREASONABLE SEIZURE OF PERSON-EXCESSIVE (DEADLY AND NONDEADLY) FORCE (01/2019) (wpd)
11th Cir Civil 5.4
Civil Rights - 42 U.S.C. § 1983 Claims - Fourth or Fourteenth Amendment Claim - Private Person or Pretrial Detainee Alleging Excessive Force (01/09/2018) (docx)


OBJECTIVE STANDARD

1st Cir Civil (employment discrimination) 5.1
Retaliation (04/10/12)
1st Cir Criminal 4.18.875
Interstate Communications-Threats, 18 U.S.C. § 875(c) (6/1/15)
1st Cir Criminal 4.26.7206
False Statements on Income Tax Return, 26 U.S.C. § 7206(1) (4/18/08)
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 4.10
Section 1983 - Excessive Force - Convicted Prisoner (March 2018) (docx)
3rd Cir Civil 4.12.2
Section 1983 - Unlawful Seizure - Arrest - Probable Cause (March 2018) (docx)
3rd Cir Civil 4.14
Section 1983 - State-created Danger (March 2018) (docx)
3rd Cir Civil 4.16
Section 1983 - Duty to Protect Child in Foster Care (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)
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 6.18.2113A
Bank Robbery - Unarmed - Elements of the Offense (18 U.S.C. § 2113(a)) (July 2007) (docx/wpd)
4th Cir Criminal 18 U.S.C. § 208
CONFLICT OF INTEREST (March 2018)
4th Cir Criminal 21 U.S.C. § 841
DISTRIBUTION OF CONTROLLED SUBSTANCES BY PHYSICIAN (March 2018)
4th Cir Criminal 21 U.S.C. § 863
DRUG PARAPHERNALIA (March 2018)
4th Cir Criminal VI.K.
Good Faith (March 2018)
5th Cir Criminal 2.60
18 U.S.C. § 1461 - Mailing Obscene Material (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)
7th Cir Civil 7.06
FOURTH AMENDMENT: TERRY (INVESTIGATORY) STOP (08/2017)
7th Cir Civil 7.11
FOURTH AMENDMENT: MEDICAL CARE FOR ARRESTEE (08/2017)
8th Cir Civil 10.00
EMPLOYMENT - RETALIATION (ANTI-DISCRIMINATION STATUTES) - OVERVIEW (2018) (docx)
8th Cir Civil 10.40
ELEMENTS OF CLAIM: RETALIATION FOR PARTICIPATION IN PROCEEDINGS UNDER EMPLOYMENT STATUTES (2018) (docx)
8th Cir Civil 10.41
ELEMENTS OF CLAIM: RETALIATION FOR OPPOSITION TO HARASSMENT OR DISCRIMINATION (2018) (docx)
8th Cir Civil 10.42
ELEMENTS OF CLAIM: RETALIATION - THIRD PARTY REPRISAL FOR PARTICIPATION IN PROCEEDINGS UNDER EMPLOYMENT STATUTES (2018) (docx)
8th Cir Civil 4.45
ELEMENTS OF CLAIM: RETALIATION AGAINST PRISONERS FOR PARTICIPATING IN PROTECTED ACTIVITY (2018) (docx)
8th Cir Criminal 6.18.1709A
EMBEZZLEMENT OF MAIL (18 U.S.C. § 1709) (FIRST CLAUSE) (2017) (wpd/doc/docx)
8th Cir Criminal 6.18.1709B
THEFT OF MAIL BY POSTAL SERVICE EMPLOYEE (18 U.S.C. § 1709) (SECOND CLAUSE) (2017) (wpd/doc/docx)
9th Cir Civil 10.10
CIVIL RIGHTS-TITLE VII-"ADVERSE EMPLOYMENT ACTION" IN RETALIATION CASES (01/2019) (wpd)
9th Cir Civil 9.21
PARTICULAR RIGHTS-FOURTH AMENDMENT-UNREASONABLE SEIZURE OF PERSON-EXCEPTION TO WARRANT REQUIREMENT-TERRY STOP (01/2019) (wpd)
9th Cir Civil 9.22
PARTICULAR RIGHTS-FOURTH AMENDMENT-UNREASONABLE SEARCH-EXCEPTION TO WARRANT REQUIREMENT-TERRY FRISK (01/2019) (wpd)
9th Cir Civil 9.27
PARTICULAR RIGHTS-EIGHTH AMENDMENT-CONVICTED PRISONER'S CLAIM RE CONDITIONS OF CONFINEMENT/MEDICAL CARE (01/2019) (wpd)
9th Cir Civil 9.28
PARTICULAR RIGHTS-EIGHTH AMENDMENT-CONVICTED PRISONER'S CLAIM OF FAILURE TO PROTECT (01/2019) (wpd)
9th Cir Criminal 8.47
THREATS AGAINST THE PRESIDENT (18 U.S.C. § 871) (01/2019) (wpd)
9th Cir Criminal 8.47A
MAILING THREATENING COMMUNICATIONS-THREATS TO KIDNAP OR INJURE (18 U.S.C. § 876(c)) (01/2019) (wpd)
9th Cir Criminal 8.47B
TRANSMITTING A COMMUNICATION CONTAINING A THREAT TO KIDNAP OR INJURE (18 U.S.C. § 875(c)) (01/2019) (wpd)
11th Cir Civil 4.23
Miscellaneous Issues - Constructive Discharge (01/09/2018) (docx)
11th Cir Civil 6.6
Section 12 of the Securities Exchange Act of 1933 - 15 U.S.C. § 77l - (01/09/2018) (docx)
11th Cir Civil 6.7
Sections 5 & 5 of the Securities Act of 1933 - 15 U.S.C. §§ 77e and 77e - Offer and Sale of Unregistered Securities - SEC Version (01/09/2018) (docx)
11th Cir Criminal O29
Threats Against the President - 18 U.S.C. § 871 (09/20/2017) (docx)
11th Cir Criminal O30.2
Interstate Transmission of an Extortionate Threat to Kidnap or Injure - 18 U.S.C. § 875(b) (09/20/2017) (docx)
11th Cir Criminal O30.3
Interstate Transmission of Threat to Kidnap or Injure - 18 U.S.C. § 875(c) (09/20/2017) (docx)
11th Cir Criminal O30.4
Interstate Transmission of an Extortionate Communication - 18 U.S.C. § 875(d) (09/20/2017) (docx)
11th Cir Criminal O31.2
Mailing Threatening Communications - 18 U.S.C. § 876(b) (09/20/2017) (docx)
11th Cir Criminal O31.3
Mailing Threatening Communications - 18 U.S.C. § 876(c) (09/20/2017) (docx)
11th Cir Criminal O31.4
Mailing Threatening Communications - 18 U.S.C. § 876(d) (09/20/2017) (docx)


OBJECTIVELY REASONABLE

1st Cir Civil (excessive force) 1.1
Excessive Force in Violation of the Fourth Amendment (01/24/11)
1st Cir Civil (excessive force) 2.1
Excessive Force in Violation of the Eighth Amendment: Injury to an Inmate by a Corrections Officer (04/01/10)
1st Cir Civil (excessive force) 3.1
Pretrial Detainees: Use of Excessive Force (Fourteenth Amendment) (10/29/07)
1st Cir Criminal 4.26.7201
Income Tax Evasion, 26 U.S.C. § 7201 (3/25/15)
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)
3rd Cir Civil 4.12.3
Section 1983 - Unlawful Seizure - Arrest - Warrant Application (March 2018) (docx)
3rd Cir Civil 4.7.2
Section 1983 - Affirmative Defenses - Qualified Immunity (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 4.9.1
Section 1983 - Instruction for Garner-Type Deadly Force Cases - Stop, Arrest, or other "Seizure" (March 2018) (docx)
3rd Cir Civil 5.1.7
Elements of a Title VII Claim - Retaliation (March 2018) (docx)
3rd Cir Civil Appendix One
Integrated Instruction and Verdict Form - Section 1983 Claim - Excessive Force (Stop, Arrest, or other "Seizure") (March 2017) (docx)
3rd Cir Criminal 5.07
Good Faith Defense (April 2015) (docx/wpd)
3rd Cir Criminal 6.26.7201-4
Tax Evasion - Willfully Defined (Feb 2015) (docx/wpd)
4th Cir Criminal 18 U.S.C. § 641
THEFT OF GOVERNMENT PROPERTY (March 2018)
4th Cir Criminal V.FF.
Willfulness - Specific Intent (March 2018)
4th Cir Criminal VI.Q.
Public Authority (March 2018)
5th Cir Civil 10.1
42 U.S.C. § 1983 (Unlawful Arrest- Unlawful Search-Excessive Force) (10/2016) (rtf)
5th Cir Civil 11.5
Title VII-Retaliation (10/2016) (rtf)
5th Cir Civil 11.6
Constructive Discharge (10/2016) (rtf)
5th Cir Criminal 1.38
"Willfully"-To Act (2015) (rtf)
5th Cir Criminal 2.102A
26 U.S.C. § 7206(1) - False Statements on Income Tax Return (2015) (rtf)
7th Cir Civil 7.08
FOURTH AMENDMENT: FALSE ARREST - DEFINITION OF "PROBABLE CAUSE" (08/2017)
7th Cir Criminal 26 U.S.C. § 7212
GOOD FAITH (2017)
7th Cir Criminal 6.11
GOOD FAITH: TAX AND OTHER TECHNICAL STATUTE CASES (2017)
8th Cir Civil 14.00
EMPLOYMENT - FAMILY AND MEDICAL LEAVE ACT - OVERVIEW (2018) (docx)
8th Cir Civil 4.40
ELEMENTS OF CLAIM: EXCESSIVE USE OF FORCE - ARREST OR OTHER SEIZURE OF PERSON BEFORE CONFINEMENT - FOURTH AMENDMENT (2018) (docx)
8th Cir Civil 4.41
ELEMENTS OF CLAIM: EXCESSIVE USE OF FORCE - PRETRIAL DETAINEES FIFTH AND FOURTEENTH AMENDMENTS (2018) (docx)
8th Cir Civil 5.41
ELEMENTS OF CLAIM: CONSTRUCTIVE DISCHARGE (2018) (docx)
8th Cir Civil 6.41
ELEMENTS OF CLAIM: CONSTRUCTIVE DISCHARGE (2018) (docx)
8th Cir Civil 9.43
ELEMENTS OF CLAIM: CONSTRUCTIVE DISCHARGE (2018) (docx)
9th Cir Civil 9.16
PARTICULAR RIGHTS-FOURTH AMENDMENT-UNREASONABLE SEARCH-EXCEPTION TO WARRANT REQUIREMENT-EXIGENT CIRCUMSTANCES (01/2019) (wpd)
9th Cir Civil 9.17
PARTICULAR RIGHTS-FOURTH AMENDMENT-UNREASONABLE SEARCH-EXCEPTION TO WARRANT REQUIREMENT-EMERGENCY AID (01/2019) (wpd)
9th Cir Civil 9.23
PARTICULAR RIGHTS-FOURTH AMENDMENT-UNREASONABLE SEIZURE OF PERSON-PROBABLE CAUSE ARREST (01/2019) (wpd)
9th Cir Civil 9.24
PARTICULAR RIGHTS-FOURTH AMENDMENT-UNREASONABLE SEIZURE OF PERSON-DETENTION DURING EXECUTION OF SEARCH WARRANT (01/2019) (wpd)
9th Cir Civil 9.25
PARTICULAR RIGHTS-FOURTH AMENDMENT-UNREASONABLE SEIZURE OF PERSON-EXCESSIVE (DEADLY AND NONDEADLY) FORCE (01/2019) (wpd)
9th Cir Civil 9.34
QUALIFIED IMMUNITY (01/2019) (wpd)
11th Cir Civil 4.19
USERRA - 38 U.S.C. § 4311(b) - USERRA Retaliation (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 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)
11th Cir Criminal B9.1A
On or About; Knowingly; Willfully - Generally (09/20/2017) (docx)
11th Cir Criminal O107.1
Tax Evasion: General Charge - 26 U.S.C. § 7201 (09/20/2017) (docx)
11th Cir Criminal O108
Failure to File a Tax Return - 26 U.S.C. § 7203 (09/20/2017) (docx)
11th Cir Criminal O110
False Tax Return, List, Account, or Statement - 26 U.S.C. § 7207 (09/20/2017) (docx)


OBJECTIVELY REASONABLE FORCE

1st Cir Civil (excessive force) 1.1
Excessive Force in Violation of the Fourth Amendment (01/24/11)
1st Cir Civil (excessive force) 3.1
Pretrial Detainees: Use of Excessive Force (Fourteenth Amendment) (10/29/07)
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 4.9.1
Section 1983 - Instruction for Garner-Type Deadly Force Cases - Stop, Arrest, ¨ or other "Seizure" (March 2018) (docx)
3rd Cir Civil Appendix One
Integrated Instruction and Verdict Form - Section 1983 Claim - Excessive Force ¨ (Stop, Arrest, or other "Seizure") (March 2017) (docx)
5th Cir Civil 10.1
42 U.S.C. § 1983 (Unlawful Arrest- Unlawful Search-Excessive Force) (10/2016) (rtf)
8th Cir Civil 4.40
ELEMENTS OF CLAIM: EXCESSIVE USE OF FORCE - ARREST OR OTHER SEIZURE OF PERSON ¨ BEFORE CONFINEMENT - FOURTH AMENDMENT (2018) (docx)
8th Cir Civil 4.41
ELEMENTS OF CLAIM: EXCESSIVE USE OF FORCE - PRETRIAL DETAINEES FIFTH AND ¨ FOURTEENTH AMENDMENTS (2018) (docx)
9th Cir Civil 9.17
PARTICULAR RIGHTS-FOURTH AMENDMENT-UNREASONABLE SEARCH-EXCEPTION TO WARRANT ¨ REQUIREMENT-EMERGENCY AID (01/2019) (wpd)
9th Cir Civil 9.24
PARTICULAR RIGHTS-FOURTH AMENDMENT-UNREASONABLE SEIZURE OF PERSON-DETENTION ¨ DURING EXECUTION OF SEARCH WARRANT (01/2019) (wpd)
9th Cir Civil 9.25
PARTICULAR RIGHTS-FOURTH AMENDMENT-UNREASONABLE SEIZURE OF PERSON-EXCESSIVE ¨ (DEADLY AND NONDEADLY) FORCE (01/2019) (wpd)
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)


OBJECTIVELY SERIOUS RISK OF VIOLENCE

1st Cir Civil (excessive force) 2.2
Excessive Force in Violation of the Eighth Amendment: Liability of Corrections Officer for Injury by Other Inmates (03/29/11)


OBLIGATION OF FIDELITY

5th Cir Criminal 2.02A
8 U.S.C. § 1325(a)(1) - Illegal Entry (2015) (rtf)
5th Cir Criminal 2.02B
8 U.S.C. § 1325(a)(2) - Eluding Examination or Inspection (2015) (rtf)
5th Cir Criminal 2.02C
8 U.S.C. § 1325(a)(3) - Illegal Entry by False or Misleading Representation (2015) (rtf)
7th Cir Criminal 8 U.S.C. § 1324(a)(1)(A)(i)
BRINGING ALIEN TO THE UNITED STATES OTHER THAN AT DESIGNATED PLACE - ELEMENTS (2017)
7th Cir Criminal 8 U.S.C. § 1324(a)(1)(A)(ii)
ALIEN TRANSPORTATION - ELEMENTS (2017)
7th Cir Criminal 8 U.S.C. § 1324(a)(1)(A)(iii)
CONCEALING OR HARBORING ALIENS - ELEMENTS (2017)
7th Cir Criminal 8 U.S.C. § 1324(a)(1)(A)(iv)
ENCOURAGING ILLEGAL ENTRY - ELEMENTS (2017)
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)
7th Cir Criminal 8 U.S.C. § 1324(a)(2)(B)(iii)
BRINGING ALIEN INTO UNITED STATES WITHOUT IMMEDIATE PRESENTATION AT DESIGNATED PORT OF ENTRY - ELEMENTS (2017)
7th Cir Criminal 8 U.S.C. § 1324A(a)(1)(A)
UNLAWFUL EMPLOYMENT - ELEMENTS (2017)
7th Cir Criminal 8 U.S.C. § 1325(a)(1)
ILLEGAL ENTRY - ELEMENTS (2017)
7th Cir Criminal 8 U.S.C. § 1325(a)(2)
ELUDING EXAMINATION OR INSPECTION - ELEMENTS (2017)
7th Cir Criminal 8 U.S.C. § 1325(a)(3)
ENTRY BY FALSE OR MISLEADING REPRESENTATION - ELEMENTS (2017)
7th Cir Criminal 8 U.S.C. § 1326(a)
DEPORTED ALIEN FOUND IN UNITED STATES - ELEMENTS (2017)


OBLIGATION OR OTHER SECURITY OF THE UNITED STATES

4th Cir Criminal 18 U.S.C. § 1006
FALSE ENTRY IN FINANCIAL RECORDS (March 2018)
4th Cir Criminal 18 U.S.C. § 1546
FRAUD AND MISUSE OF VISA (March 2018)
4th Cir Criminal 18 U.S.C. § 1623
FALSE DECLARATIONS BEFORE GRAND JURY OR COURT (March 2018)
4th Cir Criminal 18 U.S.C. § 2314
INTERSTATE TRANSPORTATION OF STOLEN PROPERTY (March 2018)
4th Cir Criminal 18 U.S.C. § 2315
RECEIPT OF STOLEN PROPERTY (March 2018)
4th Cir Criminal 18 U.S.C. § 471
COUNTERFEITING OBLIGATIONS OF THE UNITED STATES (March 2018)
4th Cir Criminal 18 U.S.C. § 472
PASSING OR POSSESSING COUNTERFEIT OBLIGATIONS OF THE UNITED STATES (March 2018)
4th Cir Criminal 18 U.S.C. § 473
DEALING IN COUNTERFEIT OBLIGATIONS OF THE UNITED STATES (March 2018)
4th Cir Criminal 18 U.S.C. § 498
FORGING MILITARY DISCHARGE CERTIFICATES (March 2018)
4th Cir Criminal 18 U.S.C. § 500
POSTAL MONEY ORDERS (March 2018)
4th Cir Criminal V.X.
Obligation or Other Security of the United States (March 2018)
5th Cir Criminal 2.19
18 U.S.C. § 471 - Counterfeiting (2015) (rtf)
5th Cir Criminal 2.20
18 U.S.C. § 472 - Passing Counterfeit Securities or Obligations (2015) (rtf)
7th Cir Criminal 18 U.S.C. § 471
FALSELY MAKING, FORGING, COUNTERFEITING, OR ALTERING A SECURITY OR OBLIGATION - ELEMENTS (2017)
7th Cir Criminal 18 U.S.C. § 472
UTTERING COUNTERFEIT OBLIGATIONS OR SECURITIES - ELEMENTS (2017)
7th Cir Criminal 18 U.S.C. § 473
DEALING IN COUNTERFEIT OBLIGATIONS OR SECURITIES - ELEMENTS (2017)
8th Cir Criminal 6.18.471
COUNTERFEITING (18 U.S.C. § 471) (2017) (wpd/doc/docx)
8th Cir Criminal 6.18.472
PASSING COUNTERFEIT OBLIGATIONS (18 U.S.C. § 472) (2017) (wpd/doc/docx)
9th Cir Criminal 8.28
PASSING COUNTERFEIT OBLIGATIONS (18 U.S.C. § 472) (01/2019) (wpd)
10th Cir Criminal 2.23
COUNTERFEITING (18 U.S.C. § 471) (02/2018)
10th Cir Criminal 2.24
PASSING COUNTERFEIT OBLIGATIONS OR SECURITIES 18 U.S.C. § 472 (02/2018)
10th Cir Criminal 2.24.1
OF COUNTERFEIT OBLIGATIONS OR SECURITIES IMPORTATION, POSSESSION OR CONCEALMENT (18 U.S.C. § 472) (02/2018)
11th Cir Criminal O14
Counterfeiting - 18 U.S.C. § 471 (09/20/2017) (docx)
11th Cir Criminal O16
Counterfeit Notes: Dealing - 18 U.S.C. § 473 (09/20/2017) (docx)
11th Cir Criminal O17
Counterfeit Notes: Possession of Notes Made after the Similitude of Genuine Notes - 18 U.S.C. § 474 (09/20/2017) (docx)


OBLIGATION TO FILE RETURN

7th Cir Criminal 26 U.S.C. § 7203
WHEN PERSON IS OBLIGATED TO FILE RETURN (2017)


OBLIGATION TO RETREAT

4th Cir Criminal VI.S.
Self-Defense (March 2018)


OBLIGATION TO TRUTHFULLY COMMUNICATE

3rd Cir Civil 9.1.3
Elements of an ADA Claim - Reasonable Accommodation (March 2018) (docx)


OBLITERATED OR REMOVED SERIAL NUMBER

1st Cir Criminal 4.18.922(k)
Possession of a Firearm With an Obliterated or Removed Serial Number, 18 U.S.C. § 922(k) (10/5/12)
1st Cir Criminal 4.18.924
Using or Carrying a Firearm During and in Relation to, or Possessing a Firearm in Furtherance of Drug Trafficking or Crime of Violence, 18 U.S.C. § 924(c) (3/28/14)
3rd Cir Criminal 6.18.922K
Possession of Firearm With Serial Number Removed, Obliterated, or Altered (18 U.S.C. § 922(k)) (Oct 2017) (docx/wpd)
4th Cir Criminal 18 U.S.C. § 922(k)
POSSESSION OF FIREARM WITH OBLITERATED SERIAL NUMBER (March 2018)
4th Cir Criminal 26 U.S.C. § 5861
NATIONAL FIREARMS ACT (March 2018)
5th Cir Criminal 2.100
26 U.S.C. § 5861(d) - Receiving or Possessing Unregistered Firearms (2015) (rtf)
7th Cir Criminal 26 U.S.C. § 5861(h)
RECEIPT OR POSSESSION OF A FIREARM WITH AN OBLITERATED, REMOVED, CHANGED, OR ALTERED SERIAL NUMBER - ELEMENTS (2017)
9th Cir Criminal 8.68
FIREARMS-TRANSPORTATION, SHIPMENT, POSSESSION OR RECEIPT IN COMMERCE WITH REMOVED OR ALTERED SERIAL NUMBER (18 U.S.C. § 922(k)) (01/2019) (wpd)
11th Cir Criminal O106.2
Possession of Firearm Having Altered or Obliterated Serial Number - 26 U.S.C. § 5861 (09/20/2017) (docx)


OBLITERATED VEHICLE IDENTIFICATION NUMBER

4th Cir Criminal 18 U.S.C. § 511
ALTERING VEHICLE IDENTIFICATION NUMBERS (March 2018)


OBSCENE MATERIAL

1st Cir Criminal 4.18.1462
Use of Interactive Computer Service for Obscene Matters, 18 U.S.C. § 1462 (9/3/04)
1st Cir Criminal 4.18.1470
Transfer of Obscene Materials to Minors, 18 U.S.C. § 1470 (9/3/04)
3rd Cir Criminal 6.21.853
Criminal Forfeiture of Property (21 U.S.C. § 853) (April 2015) (docx/wpd)
4th Cir Criminal 18 U.S.C. § 1461
MAILING OBSCENE MATTER (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)
5th Cir Criminal 2.61
18 U.S.C. § 1462 - Interstate Transportation of Obscene Material (by Common Carrier) (2015) (rtf)
5th Cir Criminal 2.62
18 U.S.C. § 1465 - Interstate Transportation of Obscene Material (For Purpose of Sale or Distribution) (2015) (rtf)
7th Cir Criminal 18 U.S.C. § 1461
MAILING OBSCENE MATERIAL - ELEMENTS (2017)
7th Cir Criminal 18 U.S.C. § 1462
BRINGING OBSCENE MATERIAL INTO THE UNITED STATES - ELEMENTS (2017)
7th Cir Criminal 18 U.S.C. § 1462
TAKING OR RECEIVING OBSCENE MATERIAL - ELEMENTS (2017)
7th Cir Criminal 18 U.S.C. § 1462
IMPORTING OR TRANSPORTING OBSCENE MATERIAL - ELEMENTS (2017)
7th Cir Criminal 18 U.S.C. § 1465
PRODUCTION WITH INTENT TO TRANSPORT/DISTRIBUTE/TRANSMIT OBSCENE MATERIAL FOR SALE OR DISTRIBUTION - ELEMENTS (2017)
7th Cir Criminal 18 U.S.C. § 1465
TRANSPORTATION OF OBSCENE MATERIAL FOR SALE OR DISTRIBUTION - ELEMENTS (2017)
7th Cir Criminal 18 U.S.C. § 1466
ENGAGING IN BUSINESS OF PRODUCING/SELLING OBSCENE MATTER - ELEMENTS (2017)
7th Cir Criminal 18 U.S.C. § 1466
ENGAGING IN BUSINESS OF SELLING/TRANSFERRING OBSCENE MATTER - ELEMENTS) (2017)
7th Cir Criminal 18 U.S.C. § 1466
ENGAGING IN BUSINESS OF RECEIVING/POSSESSING OBSCENE MATTER - ELEMENTS (2017)
7th Cir Criminal 18 U.S.C. § 1470
TRANSFER OF OBSCENE MATE (2017)
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)
10th Cir Criminal 2.60
INTERSTATE TRANSPORTATION OF OBSCENE MATERIAL (18 U.S.C. § 1462) (02/2018)
10th Cir Criminal 2.61
INTERSTATE TRANSPORTATION OF OBSCENE MATERIAL FOR SALE OR DISTRIBUTION (18 U.S.C. § 1465) (02/2018)
11th Cir Criminal O55
Mailing Obscene Material - 18 U.S.C. § 1461 (09/20/2017) (docx)
11th Cir Criminal O56
Interstate Transportation of Obscene Material by Common Carrier - 18 U.S.C. § 1462 (09/20/2017) (docx)
11th Cir Criminal O57
Interstate Transportation of Obscene Material (for Purpose of Sale or Distribution) - 18 U.S.C. § 1465 (09/20/2017) (docx)


OBSCENE PHONOGRAPH RECORDING

4th Cir Criminal 18 U.S.C. § 1462
IMPORTING OR TRANSPORTING OBSCENE MATTERS (March 2018)


OBSESSIVE COMPULSIVE DISORDER

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)


OBSTRUCT COMPLIANCE

4th Cir Criminal 18 U.S.C. § 1505
OBSTRUCTION OF PROCEEDINGS BEFORE DEPARTMENTS, AGENCIES, OR CONGRESS (March 2018)


OBSTRUCT CORRESPONDENCE

4th Cir Criminal 18 U.S.C. § 1702
OBSTRUCTION OF CORRESPONDENCE (March 2018)
11th Cir Criminal O65
Obstruction of Correspondence - Taking of Mail - 18 U.S.C. § 1702 (09/20/2017) (docx)


OBSTRUCT THE DELIVERY OF MAIL

4th Cir Criminal 18 U.S.C. § 1702
OBSTRUCTION OF CORRESPONDENCE (March 2018)
11th Cir Criminal O65
Obstruction of Correspondence - Taking of Mail - 18 U.S.C. § 1702 (09/20/2017) (docx)


OBSTRUCT THE DUE ADMINISTRATION OF THE TAX CODE

4th Cir Criminal 26 U.S.C. § 7212(a)
INTERFERING WITH ADMINISTRATION OF TAX LAWS (March 2018)


OBSTRUCT THE NAVIGABLE WATERS OF THE UNITED STATES

4th Cir Criminal 33 U.S.C. §§ 401, 403, 406
RIVERS and HARBORS ACT (March 2018)


OBSTRUCTING COMMERCE

1st Cir Criminal 4.18.1951
Interference with Commerce by Robbery or Extortion (Hobbs Act), 18 U.S.C. § 1951 (8/2/17)
3rd Cir Criminal 6.18.1951
Hobbs Act - Elements of the Offense (18 U.S.C. § 1951) (Oct 2017) (docx/wpd)
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)
4th Cir Criminal 18 U.S.C. § 1951
INTERFERENCE WITH COMMERCE BY THREATS OR VIOLENCE (HOBBS ACT) (March 2018)
4th Cir Criminal 29 U.S.C. § 186
PAYMENTS TO UNION OFFICIALS (TAFT-HARTLEY ACT) (March 2018)
4th Cir Criminal 29 U.S.C. § 501
EMBEZZLING UNION FUNDS (March 2018)
4th Cir Criminal 29 U.S.C. §§ 1021, 1131
REPORTING AND DISCLOSURE REQUIREMENTS UNDER ERISA (March 2018)
4th Cir Criminal 33 U.S.C. §§ 401, 403, 406
RIVERS and HARBORS ACT (March 2018)
5th Cir Criminal 2.73A
18 U.S.C. § 1951(a) (Hobbs Act) - Extortion by Force, Violence, or Fear (2015) (rtf)
5th Cir Criminal 2.73B
18 U.S.C. § 1951(a) (Hobbs Act) - Extortion under Color of Official Right (2015) (rtf)
6th Cir Criminal 17.01
Hobbs Act - Extortion by Force, Violence, or Fear (18 U.S.C. § 1951) (01/2019) (wpd/docx)
6th Cir Criminal 17.03
Hobbs Act - Robbery (18 U.S.C. § 1951) (01/2019) (wpd/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)
10th Cir Criminal 2.70
[ROBBERY] [EXTORTION] BY FORCE, VIOLENCE OR FEAR (18 U.S.C. § 1951(a)) (Hobbs Act) (02/2018)
10th Cir Criminal 2.71
EXTORTION UNDER COLOR OF OFFICIAL RIGHT (18 U.S.C. § 1951(a)) (Hobbs Act) (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)


OBSTRUCTION OF A CRIMINAL INVESTIGATION OF A HEALTH CARE OFFENSE

7th Cir Criminal
DEFINITION OF FEDERAL HEALTH CARE OFFENSE (2017)


OBSTRUCTION OF A GOVERNMENTAL FUNCTION

1st Cir Criminal 4.18.371(3)
Conspiracy to Defraud (5/21/16)


OBSTRUCTION OF FEDERAL AUDIT

4th Cir Criminal 18 U.S.C. § 1516
OBSTRUCTION OF FEDERAL AUDIT (March 2018)


OBSTRUCTION OF JUSTICE

1st Cir Criminal 4.26.7201
Income Tax Evasion, 26 U.S.C. § 7201 (3/25/15)
1st Cir Criminal 4.26.7212[1]
Attempts to Interfere with Administration of Internal Revenue Laws, 26 U.S.C. § 7212(a)-Intimidation (3/21/18)
1st Cir Criminal 4.26.7212[2]
Attempts to Interfere with Administration of Internal Revenue Laws, 26 U.S.C. § 7212(a) Obstruction Under the Omnibus Clause (3/21/18)
3rd Cir Criminal 6.18.1512A2
Obstruction of Justice - Witness Tampering Through Physical Force or Threat of Physical Force (18 U.S.C. § 1512(a)(2)(A) or (B)) (Jan 2014) (docx/wpd)
3rd Cir Criminal 6.18.1512A2-1
Obstruction of Justice - Hindering Communication Through Physical Force or Threat of Physical Force (18 U.S.C. § 1512(a)(2)(C)) (Jan 2014) (docx/wpd)
3rd Cir Criminal 6.18.1512B
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)
3rd Cir Criminal 6.18.371K
Conspiracy - Acts And Statements Of Co-Conspirators (April 2015) (docx/wpd)
3rd Cir Criminal 8.07
Voluntary Intoxication [Drug Use] (Apr 2015) (docx/wpd)
4th Cir Criminal 18 U.S.C. § 1503
OBSTRUCTION OF JUSTICE (March 2018)
4th Cir Criminal 18 U.S.C. § 1510
OBSTRUCTION OF CRIMINAL INVESTIGATIONS (March 2018)
4th Cir Criminal 18 U.S.C. § 401
CONTEMPT OF COURT (March 2018)
4th Cir Criminal V.C.
Attempt (March 2018)
5th Cir Criminal 2.05
18 U.S.C. § 3 - Accessory After the Fact (2015) (rtf)
5th Cir Criminal 2.63A
18 U.S.C. § 1503(a) - Corruptly Obstructing Administration of Justice (2015) (rtf)
5th Cir Criminal 2.63B
18 U.S.C. § 1503(a) - Obstructing Administration of Justice by Threats or Force (2015) (rtf)
5th Cir Criminal 2.63C
18 U.S.C. § 1503(a) - Corruptly Influencing a Juror (2015) (rtf)
5th Cir Criminal 2.65
18 U.S.C. § 1519 - Destroying, Altering, or Falsifying a Document in a Federal Investigation (2015) (rtf)
6th Cir Criminal 4.02
ACCESSORY AFTER THE FACT (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(c)(1)
DESTROY, ALTER OR CONCEAL DOCUMENT OR OBJECT - ELEMENTS (2017)
7th Cir Criminal 18 U.S.C. § 1512(c)(2)
OTHERWISE OBSTRUCT OFFICIAL PROCEEDING - ELEMENTS (2017)
8th Cir Criminal 6.18.1503A
CORRUPTLY ENDEAVORING TO INFLUENCE A JUROR (18 U.S.C. § 1503) (2017) (wpd/doc/docx)
8th Cir Criminal 6.18.1503C
OBSTRUCTION OF JUSTICE (18 U.S.C. § 1503) (2017) (wpd/doc/docx)
8th Cir Criminal 6.18.1510
OBSTRUCTION OF CRIMINAL INVESTIGATIONS (18 U.S.C. § 1510(a)) (2017) (wpd/doc/docx)
8th Cir Criminal 9.08A
GOOD FAITH (FRAUD CASES) (2017) (wpd/doc/docx)
9th Cir Criminal 5.12
INTENT TO DEFRAUD (01/2019) (wpd)
9th Cir Criminal 8.129
OBSTRUCTION OF JUSTICE-INFLUENCING JUROR (18 U.S.C. § 1503) (01/2019) (wpd)
9th Cir Criminal 8.130
OBSTRUCTION OF JUSTICE-INJURING JUROR (18 U.S.C. § 1503) (01/2019) (wpd)
9th Cir Criminal 8.131
OBSTRUCTION OF JUSTICE-OMNIBUS CLAUSE OF 18 U.S.C. § 1503 (01/2019) (wpd)
9th Cir Criminal 8.131A
OBSTRUCTION OF JUSTICE-DESTRUCTION, ALTERATION OR FALSIFICATION OF RECORDS IN FEDERAL INVESTIGATIONS AND BANKRUPTCY (18 U.S.C. § 1519) (01/2019) (wpd)
10th Cir Criminal 2.07
ACCESSORY AFTER THE FACT (18 U.S.C. § 3) (02/2018)
10th Cir Criminal 2.62
CORRUPTLY OBSTRUCTING ADMINISTRATION OF JUSTICE (18 U.S.C. § 1503(a)) (02/2018)
10th Cir Criminal 2.63
OBSTRUCTING ADMINISTRATION OF JUSTICE BY THREATS OR FORCE (18 U.S.C. § 1503(a)) (02/2018)
10th Cir Criminal 2.64
CORRUPTLY INFLUENCING A JUROR (18 U.S.C. § 1503) (02/2018)
11th Cir Criminal O58.1
Obstruction of Justice: Omnibus Clause - 18 U.S.C. § 1503 (09/20/2017) (docx)


OBSTRUCTION OF MAILS

1st Cir Criminal 2.17
Definition of "Willfully" (6/4/14)
4th Cir Criminal 18 U.S.C. § 1702
OBSTRUCTION OF CORRESPONDENCE (March 2018)
7th Cir Criminal 18 U.S.C. § 1701
OBSTRUCTION OF MAILS (2017)
8th Cir Criminal 6.18.1708B
POSSESSION OF STOLEN MAIL (18 U.S.C. § 1708) (THIRD PARAGRAPH) (2017) (wpd/doc/docx)
11th Cir Criminal O65
Obstruction of Correspondence - Taking of Mail - 18 U.S.C. § 1702 (09/20/2017) (docx)


OBSTRUCTION OF PROCEEDINGS BEFORE DEPARTMENTS

4th Cir Criminal 18 U.S.C. § 1505
OBSTRUCTION OF PROCEEDINGS BEFORE DEPARTMENTS, AGENCIES, OR CONGRESS (March 2018)


OBSTRUCTION OF STATE OR LOCAL LAW ENFORCEMENT

4th Cir Criminal 18 U.S.C. § 1511
OBSTRUCTION OF STATE OR LOCAL LAW ENFORCEMENT (March 2018)


OBSTRUCTION UNDER THE OMNIBUS CLAUSE

1st Cir Criminal 4.26.7212[2]
Attempts to Interfere with Administration of Internal Revenue Laws, 26 U.S.C. § 7212(a) Obstruction Under the Omnibus Clause (3/21/18)
8th Cir Criminal 6.18.1503A
CORRUPTLY ENDEAVORING TO INFLUENCE A JUROR (18 U.S.C. § 1503) (2017) (wpd/doc/docx)
8th Cir Criminal 6.18.1503C
OBSTRUCTION OF JUSTICE (18 U.S.C. § 1503) (2017) (wpd/doc/docx)
9th Cir Criminal 8.131
OBSTRUCTION OF JUSTICE-OMNIBUS CLAUSE OF 18 U.S.C. § 1503 (01/2019) (wpd)
11th Cir Criminal O58.1
Obstruction of Justice: Omnibus Clause - 18 U.S.C. § 1503 (09/20/2017) (docx)


OBTAINED SOMETHING OF VALUE

1st Cir Criminal 4.18.1029
Access Device or Credit Card Fraud, 18 U.S.C. § 1029(a)(2) (4/15/11)
3rd Cir Criminal 6.18.1951
Hobbs Act - Elements of the Offense (18 U.S.C. § 1951) (Oct 2017) (docx/wpd)
3rd Cir Criminal 6.18.1951-6
Hobbs Act - Extortion Under Color of Official Right (Oct 2017) (docx/wpd)
8th Cir Criminal 6.18.912
IMPERSONATION OF A FEDERAL OFFICER OR EMPLOYEE-ACTING AS] [DEMANDING SOMETHING OF VALUE] (18 U.S.C. § 912) (2017) (wpd/doc/docx)


OBTAINING FINANCIAL INFORMATION BY UNAUTHORIZED ACCESS OF A COMPUTER

7th Cir Criminal 18 U.S.C. § 1030(a)(2)(A), (B), AND (C)
OBTAINING FINANCIAL INFORMATION BY UNAUTHORIZED ACCESS OF A COMPUTER - ELEMENTS (2017)
 
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