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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)

OMISSIONS

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) 10.1
Punitive Damages (03/01/10)
1st Cir Civil (employment discrimination) 3.1
Disability Discrimination (03/01/11)
1st Cir Civil (employment discrimination) 9.4
Equal Pay Act Damages (07/01/03)
1st Cir Civil (maritime employee) 3.1
Unseaworthiness (02/21/12)
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 Criminal 3.03
Defendant's Constitutional Right Not to Testify (2/10/1)
1st Cir Criminal 4.18.00
Attempt (10/5/12)
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)
1st Cir Criminal 4.26.7201
Income Tax Evasion, 26 U.S.C. § 7201 (3/25/15)
1st Cir Criminal 4.26.7206
False Statements on Income Tax Return, 26 U.S.C. § 7206(1) (4/18/08)
3rd Cir Civil 10.4.1
FMLA Damages - Back Pay - No Claim of Willful Violation (March 2018) (docx)
3rd Cir Civil 10.4.2
FMLA Damages - Back Pay - Willful Violation (March 2018) (docx)
3rd Cir Civil 10.4.3
FMLA Damages - Other Monetary Damages (March 2018) (docx)
3rd Cir Civil 10.4.4.
FMLA Damages - Liquidated Damages (March 2018) (docx)
3rd Cir Civil 11.3.4
Equal Pay Act Damages - Liquidated Damages (March 2018) (docx)
3rd Cir Civil 4.11.2
Section 1983 - Conditions of Confinement - Convicted Prisoner -  Failure to Protect from Suicidal Action (March 2018) (docx)
3rd Cir Civil 4.12.2
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 4.13
Section 1983 - Malicious Prosecution (March 2018) (docx)
3rd Cir Civil 4.14
Section 1983 - State-created Danger (March 2018) (docx)
3rd Cir Civil 4.3
Section 1983 - Elements of Claim (March 2018) (docx)
3rd Cir Civil 4.7.1
Section 1983 - Affirmative Defenses - Conduct Not Covered by Absolute  Immunity (March 2018) (docx)
3rd Cir Civil 4.8.1
Section 1983 - Damages - Compensatory Damages (March 2018) (docx)
3rd Cir Civil 5.4.1
Title VII Damages - Compensatory Damages - General Instruction (March 2018) (docx)
3rd Cir Civil 6.4.1
Section 1981 Damages - Compensatory Damages - General Instruction (March 2018) (docx)
3rd Cir Civil 9.4.1
ADA Damages - Compensatory Damages - General Instruction (March 2018) (docx)
3rd Cir Criminal 5.01
Proof Of Required State of Mind - Intentionally, Knowingly, Willfully (April 2015) (docx/wpd)
3rd Cir Criminal 5.02
Knowingly (April 2015) (docx/wpd)
3rd Cir Criminal 5.03
Intentionally (April 2015) (docx/wpd)
3rd Cir Criminal 5.04
Motive Explained (April 2015) (docx/wpd)
3rd Cir Criminal 5.05
Willfully (April 2015) (docx/wpd)
3rd Cir Criminal 5.06
Willful Blindness [Deliberate Ignorance] (April 2015) (docx/wpd)
3rd Cir Criminal 5.08
Recklessly (April 2015) (docx/wpd)
3rd Cir Criminal 5.10
Failure to Act (Omissions) (April 2015) (docx/wpd)
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 6.18.371F
Conspiracy - Overt Acts (April 2015) (docx/wpd)
3rd Cir Criminal 6.26.7201-3
Tax Evasion - Affirmative Attempt to Evade or Defeat Defined (Feb 2015) (docx/wpd)
3rd Cir Criminal 7.01
Attempt (July 2014) (docx/wpd)
3rd Cir Criminal 7.02
Accomplice Liability: Aiding and Abetting (18 U.S.C. § 2(a)) (July 2014) (docx/wpd)
3rd Cir Criminal 7.06
Corporate Criminal Responsibility (July 2014) (docx/wpd)
3rd Cir Criminal 7.07
Personal Criminal Responsibility Of A Corporate Agent (July 2014) (docx/wpd)
3rd Cir Criminal 8.01
Theory of Defense (Apr 2015) (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. § 1341
MAIL FRAUD (March 2018)
4th Cir Criminal 18 U.S.C. § 1343
WIRE FRAUD (March 2018)
4th Cir Criminal 18 U.S.C. § 1346
HONEST SERVICES (March 2018)
4th Cir Criminal 18 U.S.C. § 1347
HEALTH CARE FRAUD (March 2018)
4th Cir Criminal 18 U.S.C. § 1348
SECURITIES AND COMMODITIES FRAUD (March 2018)
4th Cir Criminal 18 U.S.C. § 152
BANKRUPTCY FRAUD (March 2018)
4th Cir Criminal 18 U.S.C. § 201
BRIBERY OF OFFICIALS and ILLEGAL GRATUITIES (March 2018)
4th Cir Criminal 18 U.S.C. § 666
THEFT OR BRIBERY CONCERNING PROGRAMS RECEIVING FEDERAL FUNDS (March 2018)
4th Cir Criminal 26 U.S.C. § 6050I
CASH TRANSACTION REPORTS (March 2018)
4th Cir Criminal 26 U.S.C. § 7201
TAX EVASION (March 2018)
4th Cir Criminal 26 U.S.C. § 7206
FILING FALSE TAX RETURN (March 2018)
4th Cir Criminal 29 U.S.C. §§ 1021, 1131
REPORTING AND DISCLOSURE REQUIREMENTS UNDER ERISA (March 2018)
4th Cir Criminal 31 U.S.C. § 5324
STRUCTURING CURRENCY TRANSACTIONS (March 2018)
4th Cir Criminal 42 U.S.C. § 1320a-7b
ANTI-KICKBACK STATUTE (March 2018)
4th Cir Criminal 8 U.S.C. § 1326(a)
REENTRY OF REMOVED ALIEN (March 2018)
4th Cir Criminal V.FF.
Willfulness - Specific Intent (March 2018)
4th Cir Criminal V.T.
Knowingly (March 2018)
5th Cir Civil 10.1
42 U.S.C. § 1983 (Unlawful Arrest- Unlawful Search-Excessive Force) (10/2016) (rtf)
5th Cir Civil 10.10
Fourteenth Amendment (Inadequate Medical Care or Conditions of  Confinement - Pretrial Detainee) (10/2016) (rtf)
5th Cir Civil 10.11
Fourteenth Amendment (Medical Care - Pretrial Detainee/Episodic Acts) (10/2016) (rtf)
5th Cir Civil 10.4
Supervisory Liability (10/2016) (rtf)
5th Cir Civil 10.8
Eighth Amendment (Inadequate Medical Care-Convicted Prisoner/Episodic  Acts) (10/2016) (rtf)
5th Cir Civil 11.22
FMLA Damages-Lost Wages (10/2016) (rtf)
5th Cir Civil 11.25
FLSA Damages (10/2016) (rtf)
5th Cir Civil 13.4
Interstate Land Sales Full Disclosure Act (15 U.S.C. § 1709) (10/2016) (rtf)
5th Cir Civil 4.6
Causation (10/2016) (rtf)
5th Cir Civil 5.1
FELA, 45 U.S.C. §§ 51 and 53.1 (10/2016) (rtf)
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)
5th Cir Civil 7.1
Securities Act-(Rule 10b-5) (10/2016) (rtf)
5th Cir Criminal 2.102A
26 U.S.C. § 7206(1) - False Statements on Income Tax Return (2015) (rtf)
5th Cir Criminal 2.102B
26 U.S.C. § 7206(2) - Aiding or Assisting in Preparation of False  Documents under Internal Revenue Laws (2015) (rtf)
5th Cir Criminal 2.46
18 U.S.C. § 1005 (Third Paragraph) - False Statements in Bank Records (2015) (rtf)
6th Cir Criminal
Standards of Review (01/2019) (wpd/docx)
6th Cir Criminal 1.03
PRESUMPTION OF INNOCENCE, BURDEN OF PROOF, REASONABLE DOUBT (01/2019) (wpd/docx)
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 14.01
POSSESSION OF A CONTROLLED SUBSTANCE WITH INTENT TO DISTRIBUTE (21  U.S.C. § 841(a)(1)) (01/2019) (wpd/docx)
6th Cir Criminal 15.02
Fraud and Related Activity in Connection with Identification  Documents, Authentication Features, and Information (18 U.S.C. §  1028(a)(3) (possessing with intent to use or transfer unlawfully five  or more identification documents, authentication fea (01/2019) (wpd/docx)
6th Cir Criminal 2.01C
SEPARATE CONSIDERATION--MULTIPLE DEFENDANTS CHARGED WITH THE SAME  CRIMES (01/2019) (wpd/docx)
6th Cir Criminal 2.02
DEFINITION OF THE CRIME (01/2019) (wpd/docx)
6th Cir Criminal 2.09
DELIBERATE IGNORANCE (01/2019) (wpd/docx)
6th Cir Criminal 6.02
ALIBI (01/2019) (wpd/docx)
6th Cir Criminal 7.03A
WITNESS TESTIFYING TO BOTH FACTS AND OPINIONS (01/2019) (wpd/docx)
6th Cir Criminal 7.04
IMPEACHMENT BY PRIOR INCONSISTENT STATEMENT NOT UNDER OATH (01/2019) (wpd/docx)
6th Cir Criminal 7.06B
TESTIMONY OF AN ADDICT-INFORMANT UNDER GRANT OF IMMUNITY OR REDUCED  CRIMINAL LIABILITY (01/2019) (wpd/docx)
6th Cir Criminal 7.12
SUMMARIES AND OTHER MATERIALS NOT ADMITTED IN EVIDENCE (01/2019) (wpd/docx)
6th Cir Criminal 7.12A
SECONDARY-EVIDENCE SUMMARIES ADMITTED IN EVIDENCE (01/2019) (wpd/docx)
6th Cir Criminal 8.03B
UNANIMITY NOT REQUIRED - MEANS (01/2019) (wpd/docx)
6th Cir Criminal 8.04
DUTY TO DELIBERATE (01/2019) (wpd/docx)
6th Cir Criminal 9.04
DEADLOCKED JURY (01/2019) (wpd/docx)
7th Cir Civil 7.05
FOURTH AMENDMENT: FRAUDULENTLY OBTAINED WARRANT (08/2017)
7th Cir Civil 7.24
LIABILITY OF MUNICIPALITY (08/2017)
7th Cir Civil 9.03
Elements - Defendant's FELA Case (08/2017)
7th Cir Criminal 18 U.S.C. § 1344
SCHEME - DEFINITION (2017)
7th Cir Criminal 18 U.S.C. § 1344(1)
SCHEME TO DEFRAUD - DEFINITION (2017)
7th Cir Criminal 18 U.S.C. § 1344(1)
SCHEME TO DEFRAUD A FINANCIAL INSTITUTION- ELEMENTS (2017)
7th Cir Criminal 18 U.S.C. § 1344(2)
SCHEME - DEFINITION (2017)
7th Cir Criminal 18 U.S.C. § 1347(1)
HEALTH CARE FRAUD - ELEMENTS (2017)
7th Cir Criminal 18 U.S.C. § 1347(1)
SCHEME - DEFINITION (2017)
7th Cir Criminal 18 U.S.C. § 152(2) & (3)
FALSE OATH, FALSE DECLARATION UNDER PENALTY OF PERJURY - ELEMENTS (2017)
7th Cir Criminal 18 U.S.C. § 402
CRIMINAL CONTEMPT (2017)
7th Cir Criminal 18 U.S.C. §§ 1341 & 1343
DEFINITION OF MATERIAL (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
PROOF OF SCHEME (2017)
7th Cir Criminal 21 U.S.C. § 952(a) & (b); 21 U.S.C. § 960(a)
IMPORTATION OF CONTROLLED SUBSTANCES - ELEMENTS (2017)
7th Cir Criminal 4.04
UNANIMITY ON SPECIFIC ACTS (2017)
7th Cir Criminal 5.02
PERSONAL RESPONSIBILITY OF CORPORATE AGENT (2017)
7th Cir Criminal 5.04
ENTITY RESPONSIBILITY - ENTITY DEFENDANT - AGENCY RATIFICATION (2017)
7th Cir Criminal 5.07
PRESENCE/ACTIVITY/ASSOCIATION (2017)
8th Cir Civil 15.63
ELEMENTS OF DEFENSE: CONTRIBUTORY NEGLIGENCE (2018) (docx)
8th Cir Civil 17.40
ELEMENTS OF CLAIM: NEGLIGENCE CLAIM UNDER THE JONES ACT (2018) (docx)
8th Cir Civil 17.43
ELEMENTS OF CLAIM: GENERAL MARITIME LAW - NONEMPLOYEE-INVITEE'S  NEGLIGENCE CLAIM--ELEMENTS (2018) (docx)
8th Cir Civil 17.90
SPECIAL VERDICT FORM: INTERROGATORIES (2018) (docx)
8th Cir Civil 7.60
ELEMENTS OF DEFENSES (2018) (docx)
8th Cir Criminal 5.03
CORPORATE RESPONSIBILITY (2017) (wpd/doc/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 6.18.1005
FALSE ENTRY IN BANK RECORDS (18 U.S.C. § 1005) (THIRD PARAGRAPH) (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 6.26.7201
TAX EVASION (26 U.S.C. § 7201) (2017) (wpd/doc/docx)
8th Cir Criminal 6.26.7206
FALSE INCOME TAX RETURN (26 U.S.C. § 7206(1)) (2017) (wpd/doc/docx)
8th Cir Criminal 7.03
KNOWINGLY [No instruction recommended.] (2017) (wpd/doc/docx)
9th Cir Civil 17.28
COPYRIGHT-AFFIRMATIVE DEFENSE-LIMITATION ON LIABILITY FOR TRANSITORY  DIGITAL NETWORK COMMUNICATIONS (17 U.S.C. § 512(a)) (01/2019) (wpd)
9th Cir Civil 17.34
COPYRIGHT-DAMAGES-DEFENDANT'S PROFITS (17 U.S.C. § 504(b)) (01/2019) (wpd)
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 18.5
SECURITIES-KNOWINGLY (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 4.10
PRINCIPAL SUED BUT NOT AGENT-NO ISSUE AS TO AGENCY OR AUTHORITY (01/2019) (wpd)
9th Cir Civil 4.12
PRINCIPAL SUED BUT NOT AGENT-AGENCY OR AUTHORITY DENIED (01/2019) (wpd)
9th Cir Civil 4.13
ADVERSE INTEREST EXCEPTION (01/2019) (wpd)
9th Cir Civil 4.14
INDEPENDENT CONTRACTOR-DEFINITION (01/2019) (wpd)
9th Cir Civil 4.17
GENERAL PARTNERSHIP-ACT OF PARTNER IS ACT OF ALL PARTNERS (01/2019) (wpd)
9th Cir Civil 4.8
ACT OF AGENT IS ACT OF PRINCIPAL-SCOPE OF AUTHORITY NOT IN ISSUE (01/2019) (wpd)
9th Cir Civil 5.5
PUNITIVE DAMAGES (01/2019) (wpd)
9th Cir Civil 7.12
MAINTENANCE AND CURE-WILLFUL AND ARBITRARY FAILURE TO PAY (01/2019) (wpd)
9th Cir Civil 9.2
CAUSATION (01/2019) (wpd)
9th Cir Civil 9.20
PARTICULAR RIGHTS-FOURTH AMENDMENT-UNREASONABLE SEIZURE OF  PERSON-GENERALLY (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 Civil 9.32
PARTICULAR RIGHTS-FOURTEENTH AMENDMENT-DUE PROCESS-INTERFERENCE WITH  PARENT/CHILD RELATIONSHIP (01/2019) (wpd)
9th Cir Civil 9.33
PARTICULAR RIGHTS-FOURTEENTH AMENDMENT-DUE PROCESS-DELIBERATE  FABRICATION OF EVIDENCE (01/2019) (wpd)
9th Cir Civil 9.4
SECTION 1983 CLAIM AGAINST SUPERVISORY DEFENDANT IN INDIVIDUAL  CAPACITY-ELEMENTS AND BURDEN OF PROOF (01/2019) (wpd)
9th Cir Civil 9.8
SECTION 1983 CLAIM AGAINST LOCAL GOVERNING BODY DEFENDANTS BASED ON A  POLICY THAT FAILS TO PREVENT VIOLATIONS OF LAW OR A POLICY OF FAILURE  TO TRAIN-ELEMENTS AND BURDEN OF PROOF (01/2019) (wpd)
9th Cir Criminal 3.2
CHARGE AGAINST DEFENDANT NOT EVIDENCE-PRESUMPTION OF INNOCENCE-BURDEN  OF PROOF (01/2019) (wpd)
9th Cir Criminal 4.15
DUAL ROLE TESTIMONY (01/2019) (wpd)
9th Cir Criminal 5.7
KNOWINGLY (01/2019) (wpd)
9th Cir Criminal 6.
SPECIFIC DEFENSES-Introductory Comment (01/2019) (wpd)
9th Cir Criminal 8.11A
OFFICIAL ACT- DEFINED (18 U.S.C. § 201(a)(3)) (01/2019) (wpd)
9th Cir Criminal 8.121
MAIL FRAUD-SCHEME TO DEFRAUD OR TO OBTAIN MONEY OR PROPERTY BY FALSE  PROMISES (18 U.S.C. § 1341) (01/2019) (wpd)
9th Cir Criminal 8.124
WIRE FRAUD (18 U.S.C. § 1343) (01/2019) (wpd)
9th Cir Criminal 9.11
LACEY ACT-IMPORT OR EXPORT OF ILLEGALLY TAKEN FISH, WILDLIFE OR  PLANTS (16 U.S.C. §§ 3372 and 3373(d)(1)(A)) (01/2019) (wpd)
9th Cir Criminal 9.12
LACEY ACT-COMMERCIAL ACTIVITY IN ILLEGALLY TAKEN FISH, WILDLIFE OR  PLANTS (16 U.S.C. §§ 3372 and 3373(d)(1)(B)) (01/2019) (wpd)
9th Cir Criminal 9.13
LACEY ACT-DEFENDANT SHOULD HAVE KNOWN FISH, WILDLIFE OR PLANTS WERE  ILLEGALLY TAKEN (16 U.S.C. §§ 3372 and 3373(d)(2)) (01/2019) (wpd)
9th Cir Criminal 9.14
LACEY ACT-FALSE LABELING OF FISH, WILDLIFE OR PLANTS (16 U.S.C. §§  3372(d) and 3373(d)(3)) (01/2019) (wpd)
9th Cir Criminal 9.9
SECURITIES FRAUD (15 U.S.C. §§ 78j(b), 78ff; 17 C.F.R. § 240.10b-5) (01/2019) (wpd)
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 2.97
ASSIMILATIVE CRIMES ACT-ELEMENTS (18 U.S.C. § 13) (02/2018)
11th Cir Civil 10.3
Defenses to Claim of Infringement of a Trademark (01/09/2018) (docx)
11th Cir Civil 10.4
Counterclaims for Cancellation of a Federal Trademark Registration (01/09/2018) (docx)
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)
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 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 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 6.3.2
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)
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 8.1
Jones Act - Negligence and Unseaworthiness - General Instruction  (Comparative Negligence Defense) (01/09/2018) (docx)
11th Cir Civil 9.3
Copyright - Validity - Copyright Notice - Pre-Berne Convention  Implementation Act - Alternate 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 O54
Conspiracy to Commit [Mail] Fraud - 18 U.S.C. § 1349 (09/20/2017) (docx)


OMITTED INFORMATION

3rd Cir Civil 4.12.3
Section 1983 - Unlawful Seizure - Arrest - Warrant Application (March 2018) (docx)
4th Cir Criminal 42 U.S.C. § 6928
RESOURCE CONSERVATION AND RECOVERY ACT (RCRA)- HAZARDOUS WASTE (March 2018)
7th Cir Criminal 18 U.S.C. §§ 1512 AND 1515(A)(3)
DEFINITION OF MISLEADING CONDUCT (2017)


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)
4th Cir Criminal 18 U.S.C. § 1503
OBSTRUCTION OF JUSTICE (March 2018)
4th Cir Criminal 26 U.S.C. § 7212(a)
INTERFERING WITH ADMINISTRATION OF TAX LAWS (March 2018)
5th Cir Criminal 2.63A
18 U.S.C. § 1503(a) - Corruptly Obstructing Administration of Justice (2015) (rtf)
8th Cir Criminal 6.18.1503A
CORRUPTLY ENDEAVORING TO INFLUENCE A JUROR (18 U.S.C. § 1503) (2017) (wpd/doc/docx)
8th Cir Criminal 6.18.1503C
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)


OMNICARE, INC. V. LABORERS DIST. COUNCIL CONST. INDUS. PENSION FUND

9th Cir Civil 18.1
SECURITIES-DEFINITION OF RECURRING TERMS (01/2019) (wpd)


OMNISCIENCE

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)
 
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