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ON BOARD A VESSEL OR AIRCRAFT

1st Cir Civil (maritime employee) 1.1
Jones Act, 46 U.S.C. App. § 688
1st Cir Criminal 4.46.70503
Possessing a Controlled Substance On Board a Vessel Subject to United States Jurisdiction With Intent to Distribute, 46 U.S.C. § 70503 (previously 46 U.S.C. App. § 1903)
4th Cir Criminal 18 U.S.C. § 1651
PIRACY
4th Cir Criminal 18 U.S.C. § 32
DESTRUCTION OF AIRCRAFT
4th Cir Criminal 18 U.S.C. § 546
SMUGGLING INTO FOREIGN COUNTRIES
4th Cir Criminal 21 U.S.C. § 955
POSSESSION OF CONTROLLED SUBSTANCES ON BOARD AIRCRAFT OR VESSELS ARRIVING IN OR DEPARTING FROM THE UNITED STATES
4th Cir Criminal 21 U.S.C. § 959
POSSESSION, MANUFACTURE, OR DISTRIBUTION OF CONTROLLED SUBSTANCE, INTENDING IT BE IMPORTED
4th Cir Criminal 21 U.S.C. § 963
CONSPIRACY
4th Cir Criminal 21 U.S.C. § 963
ATTEMPT
4th Cir Criminal 46 U.S.C. § 70503
MARITIME DRUG LAW ENFORCEMENT ACT
8th Cir Civil 17.
ADMIRALTY AND MARITIME (docx)
11th Cir Criminal O100
Controlled Substances: Conspiracy - 21 U.S.C. § 846 and/or 21 U.S.C. § 963 (docx)
11th Cir Criminal O117.1
Controlled Substances: Possession on Vessel of the United States or Subject to the Jurisdiction of the United States - 46 U.S.C. § 70503 (docx)
11th Cir Criminal O117.2
Controlled Substances: Possession on Vessel by United States Citizen or Resident Alien - 46 U.S.C. § 70503 (docx)


ON DUTY

3rd Cir Civil 1.1
Preliminary Instructions - Introduction; Role of Jury (docx)
3rd Cir Civil 4.4.2
Section 1983 - Action under Color of State Law - Determining When an Official Acted under Color of State Law (docx)
7th Cir Civil 7.03
GENERAL: 'UNDER COLOR OF LAW'
8th Cir Civil 16.20
DEFINITION: 'HOURS WORKED' (docx)
8th Cir Criminal 6.18.1001A
CONCEALING A MATERIAL FACT FROM A GOVERNMENTAL AGENCY (18 U.S.C. (wpd/doc/docx)


ON LEE V. UNITED STATES

6th Cir Criminal 7.06A
TESTIMONY OF A PAID INFORMANT (wpd/docx)
7th Cir Criminal 3.05
WITNESSES REQUIRING SPECIAL CAUTION


ON NOTICE

1st Cir Civil (employment discrimination) 3.2
Reasonable Accommodation
1st Cir Criminal 4.18.2119
Carjacking, 18 U.S.C. § 2119
3rd Cir Civil 10.1.1
Elements of an FMLA Claim- Interference With Right to Take Leave (docx)
3rd Cir Civil 4.12.3
Section 1983 - Unlawful Seizure - Arrest - Warrant Application (docx)
3rd Cir Civil 4.8.3
Section 1983 - Damages - Punitive Damages (docx)
4th Cir Criminal 18 U.S.C. § 2113 § 2113(a)
BANK ROBBERY AND LARCENY
4th Cir Criminal 18 U.S.C. § 371
CONSPIRACY
4th Cir Criminal 18 U.S.C. § 924(c)
USING OR CARRYING A FIREARM DURING A CRIME OF VIOLENCE OR DRUG TRAFFICKING CRIME, OR POSSESSING A FIREARM IN FURTHERANCE OF A CRIME OF VIOLENCE OR DRUG TRAFFICKING CRIME
4th Cir Criminal 21 U.S.C. § 846
CONSPIRACY
4th Cir Criminal VI.G.
Entrapment by Estoppel
5th Cir Civil 11.10
Failure to Accommodate a Disability (rtf)
5th Cir Civil 11.19
Interference With FMLA Leave (rtf)
6th Cir Criminal 2.04
ON OR ABOUT (wpd/docx)
8th Cir Civil 14.00
EMPLOYMENT - FAMILY AND MEDICAL LEAVE ACT - OVERVIEW (docx)
8th Cir Civil 14.24
DEFINITION: 'TIMELY NOTICE' - LEAVE FORESEEABLE (docx)
8th Cir Civil 14.25
DEFINITION: 'TIMELY NOTICE' - LEAVE UNFORESEEABLE (docx)
8th Cir Civil 15.20
DEFINITION: 'NEGLIGENT' OR 'NEGLIGENCE' (docx)
8th Cir Civil 15.21
DEFINITION: 'ORDINARY CARE' (docx)
8th Cir Civil 15.22
DEFINITIONS: 'NEGLIGENT' OR 'NEGLIGENCE' AND 'ORDINARY CARE' COMBINED (docx)
8th Cir Civil 9.00
AMERICANS WITH DISABILITIES ACT - OVERVIEW (docx)
8th Cir Civil 9.40
ELEMENTS OF CLAIM: DISPARATE TREATMENT (Actual Disability) (docx)
8th Cir Civil 9.42
ELEMENTS OF CLAIM: REASONABLE ACCOMMODATION (Specific Accommodation Identified) (docx)
8th Cir Criminal 12.7H
COMMISSION OF THE OFFENSE FOR PECUNIARY GAIN (18 U.S.C. § 3592(c)(8); 21 (wpd/doc/docx)
8th Cir Criminal 6.18.1341
MAIL FRAUD (18 U.S.C. § 1341) (wpd/doc/docx)
8th Cir Criminal 6.18.1956B
MONEY LAUNDERING-FINANCIAL TRANSACTION TO CONCEAL PROCEEDS (18 U.S.C. § 1956(a)(1)(B)(i)) (wpd/doc/docx)
8th Cir Criminal 6.21.841D
CONTROLLED SUBSTANCES - POSSESSION WITH INTENT TO DISTRIBUTE - CONTROLLED SUBSTANCE ANALOGUE (21 U.S.C. §§ 802(32), 813, and 841(a)(1)) (wpd/doc/docx)
8th Cir Criminal 7.4
DELIBERATE IGNORANCE/WILLFUL BLINDNESS (wpd/doc/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) (docx)
11th Cir Civil 4.4
Public Employee - Equal-Protection Claim - Race/Sex Discrimination - Hostile Work Environment - Co-worker Harassment (docx)
11th Cir Civil 5.12
Civil Rights - 42 U.S.C. § 1983 Claims - Supervisor Liability (Incorporate into Instructions for Claims against Individual Defendants) (docx)


ON OR ABOUT

3rd Cir Criminal 3.08
On or About (docx/wpd)
4th Cir Criminal 21 U.S.C. § 841
DISTRIBUTION OR POSSESSION WITH INTENT TO DISTRIBUTE
4th Cir Criminal 21 U.S.C. § 844
SIMPLE POSSESSION
4th Cir Criminal 46 U.S.C. § 70503
MARITIME DRUG LAW ENFORCEMENT ACT
5th Cir Criminal 1.18
On or About (rtf)
6th Cir Criminal 6.02
ALIBI (wpd/docx)
9th Cir Criminal 3.18
ON OR ABOUT-DEFINED (wpd)
9th Cir Criminal 8.65
FIREARMS-UNLAWFUL POSSESSION (18 U.S.C. § 922(g)) (wpd)
11th Cir Criminal B9.1A
On or About; Knowingly; Willfully - Generally (docx)
11th Cir Criminal B9.1B
On or About; Knowingly; Willfully - Intentional Violation of a Known Legal Duty (docx)
11th Cir Criminal B9.2
On or About a Particular Date; Knowingly (docx)


ON OR AROUND HIS OR HER PERSON

1st Cir Criminal 4.18.2252
Possession of Child Pornography, 18 U.S.C. § 2252A(a)(5)(B)
1st Cir Criminal 4.18.472
Possession of Counterfeit Currency, 18 U.S.C. § 472
1st Cir Criminal 4.18.922(g)
Possession of a Firearm or Ammunition in or Affecting Commerce by a Convicted Felon, 18 U.S.C. § 922(g)(1), (4)
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)
1st Cir Criminal 4.18.922(k)
Possession of a Firearm With an Obliterated or Removed Serial Number, 18 U.S.C. § 922(k)
1st Cir Criminal 4.18.922(o)
Possession of Machineguns, 18 U.S.C. § 922(o)
1st Cir Criminal 4.21.841(a)(1)A
Possession With Intent to Distribute a Controlled Substance, 21 U.S.C. § 841(a)(1)
1st Cir Criminal 4.21.844
Possession of a Controlled Substance, 21 U.S.C. § 844
1st Cir Criminal 4.26.5861(d)
Possession of an Unregistered Firearm, 26 U.S.C. § 5861(d)
1st Cir Criminal 4.46.70503
Possessing a Controlled Substance On Board a Vessel Subject to United States Jurisdiction With Intent to Distribute, 46 U.S.C. § 70503 (previously 46 U.S.C. App. § 1903)
3rd Cir Criminal 6.18.922G-4
Firearm Offenses - Knowing Possession Defined (docx/wpd)


ONCALE V. SUNDOWNER OFFSHORE SERVS., INC.

1st Cir Civil (employment discrimination) 2.1
Sexual Harassment-Quid Pro Quo
1st Cir Civil (employment discrimination) 2.2
Sexual Harassment-Hostile Environment Created by Supervisors or Defendant Itself
1st Cir Civil (employment discrimination) 2.3
Sexual Harassment-Hostile Environment Created by Co-workers, Customers, Etc.
3rd Cir Civil 10.1.4
Elements of an FMLA Claim - Retaliation for Opposing Actions in Violation of FMLA (docx)
3rd Cir Civil 11.1.2
Equal Pay Act - Retaliation (docx)
3rd Cir Civil 5.1.4
Elements of a Title VII Action - Harassment - Hostile Work Environment - Tangible Employment Action (docx)
3rd Cir Civil 5.1.5
Elements of a Title VII Claim - Harassment - Hostile Work Environment - No Tangible Employment Action (docx)
3rd Cir Civil 5.1.7
Elements of a Title VII Claim - Retaliation (docx)
3rd Cir Civil 5.2.1
Title VII Definitions - Hostile or Abusive Work Environment (docx)
3rd Cir Civil 8.1.5
Elements of an ADEA Claim - Retaliation (docx)
3rd Cir Civil 9.1.7
Elements of an ADA Claim - Retaliation (docx)
5th Cir Civil 11.2
Title VII (42 U.S.C. § 2000E-2)-Supervisor Harassment Without Tangible Employment Action (Hostile Work Environment) (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) (rtf)
5th Cir Civil 11.9
Harassment Based on Disability (Hostile Work Environment-Negligence) (rtf)
8th Cir Civil 8.00
HARASSMENT CASES UNDER TITLE VII, SECTIONS 1981 AND 1983, ADA, AND ADEA - OVERVIEW (docx)
8th Cir Civil 8.40
ELEMENTS OF CLAIM: HARASSMENT (docx)
8th Cir Civil 8.41
ELEMENTS OF CLAIM: HARASSMENT (docx)


ONE AGREEMENT TO COMMIT TWO CRIMES

8th Cir Criminal 5.6B
CONSPIRACY: SINGLE/MULTIPLE CONSPIRACIES (wpd/doc/docx)


ONE OF THEM IS NECESSARILY FALSE

4th Cir Criminal 18 U.S.C. § 1623
FALSE DECLARATIONS BEFORE GRAND JURY OR COURT
5th Cir Criminal 2.69
18 U.S.C. § 1623 - False Declaration Before Grand Jury or Court (rtf)
7th Cir Criminal 18 U.S.C. § 1623
INCONSISTENT STATEMENTS
8th Cir Criminal 6.18.1623
FALSE DECLARATION BEFORE COURT OR GRAND JURY (18 U.S.C. § 1623) (wpd/doc/docx)
9th Cir Criminal 8.137
FALSE DECLARATION BEFORE GRAND JURY OR COURT (18 U.S.C. § 1623) (wpd)


ONE SATISFACTION RULE

11th Cir Civil 5.9
Civil Rights - 42 U.S.C. § 1983 Claims - Eighth or Fourteenth Amendment Claim - Failure to Protect (docx)


ONE-MAN OPERATION

10th Cir Criminal 2.76.4
RACKETEER INFLUENCED AND CORRUPT ORGANIZATIONS ACT-'SECTION C'-Third Element-Association with the Enterprise


ONE-YEAR FEDERAL-FUNDS PERIOD

7th Cir Criminal 18 U.S.C. § 666(a)(1)(A)
THEFT CONCERNING FEDERALLY FUNDED PROGRAM - ELEMENTS
7th Cir Criminal 18 U.S.C. § 666(a)(1)(B)
ACCEPTING A BRIBE
7th Cir Criminal 18 U.S.C. § 666(a)(2)
PAYING A BRIBE


ONE-YEAR PERIOD

1st Cir Criminal 4.18.1029
Access Device or Credit Card Fraud, 18 U.S.C. § 1029(a)(2)
3rd Cir Criminal 6.18.666A1A
Theft Concerning a Program Receiving Federal Funds (18 U.S.C. § 666(a)(1)(A)) (docx/wpd)
3rd Cir Criminal 6.18.666A1A-2
Theft Concerning a Program Receiving Federal Funds - Received Federal Funds Defined (docx/wpd)
3rd Cir Criminal 6.18.666A1A-5
Theft Concerning a Program Receiving Federal Funds - Determining Value of Property (docx/wpd)
3rd Cir Criminal 6.18.666A1B
Solicitation of a Bribe by an Agent of a Program Receiving Federal Funds (18 U.S.C. § 666(a)(1)(B)) (docx/wpd)
3rd Cir Criminal 6.18.666A2
Bribery of an Agent of a Program Receiving Federal Funds (18 U.S.C. § 666(a)(2)) (docx/wpd)
4th Cir Criminal 18 U.S.C. § 1029
CREDIT CARD FRAUD
4th Cir Criminal 18 U.S.C. § 1030
COMPUTER CRIMES
4th Cir Criminal 18 U.S.C. § 1516
OBSTRUCTION OF FEDERAL AUDIT
4th Cir Criminal 18 U.S.C. § 666
THEFT OR BRIBERY CONCERNING PROGRAMS RECEIVING FEDERAL FUNDS
5th Cir Criminal 2.33A
18 U.S.C. § 666(a)(1)(A) - Theft Concerning Programs Receiving Federal Funds (rtf)
5th Cir Criminal 2.33B
18 U.S.C. § 666(a)(1)(B) - Bribery Concerning Programs Receiving Federal Funds (Soliciting a Bribe) (rtf)
5th Cir Criminal 2.33C
18 U.S.C. § 666(a)(2) - Bribery Concerning Programs Receiving Federal Funds (Offering a Bribe) (rtf)
5th Cir Criminal 2.49A
18 U.S.C. § 1029(a)(2) - Use of Unauthorized Access Device (rtf)
6th Cir Criminal 15.05
Fraud and Related Activity in Connection with Access Devices (18 U.S.C. § 1029(a)(2) (trafficking in or using one or more unauthorized access devices during a one-year period)) (wpd/docx)
7th Cir Criminal 18 U.S.C. § 1029(a)(2)
TRAFFICKING OR USE OF UNAUTHORIZED ACCESS DEVICES - ELEMENTS
7th Cir Criminal 18 U.S.C. § 1029(a)(5)
FRAUDULENT TRANSACTIONS WITH ANOTHER'S ACCESS DEVICE - ELEMENTS
7th Cir Criminal 18 U.S.C. § 1030(a)(4)
COMPUTER FRAUD USE BY OR FOR FINANCIAL INSTITUTION OR GOVERNMENT - ELEMENTS
7th Cir Criminal 18 U.S.C. § 1030(a)(5)(A)
TRANSMISSION OF PROGRAM TO INTENTIONALLY CAUSE DAMAGE TO A COMPUTER - ELEMENTS
7th Cir Criminal 18 U.S.C. § 1030(a)(5)(B)
RECKLESSLY CAUSING DAMAGE BY ACCESSING A PROTECTED COMPUTER - ELEMENTS
7th Cir Criminal 18 U.S.C. § 666(a)(1)(A)
THEFT CONCERNING FEDERALLY FUNDED PROGRAM - ELEMENTS
7th Cir Criminal 18 U.S.C. § 666(a)(1)(B)
BRIBERY CONCERNING FEDERALLY FUNDED PROGRAM - ELEMENTS
7th Cir Criminal 18 U.S.C. § 666(a)(1)(B)
ACCEPTING A BRIBE
7th Cir Criminal 18 U.S.C. § 666(a)(2)
PAYING A BRIBE
8th Cir Civil 14.00
EMPLOYMENT - FAMILY AND MEDICAL LEAVE ACT - OVERVIEW (docx)
8th Cir Criminal 6.18.1030C
COMPUTER FRAUD [ACCESSING A NONPUBLIC COMPUTER] (18 U.S.C. § 1030(a)(3)) (wpd/doc/docx)
8th Cir Criminal 6.18.1030D
CRIMINAL INSTRUCTIONS (wpd/doc/docx)
8th Cir Criminal 6.18.1030E
COMPUTER FRAUD [TRANSMISSION OF PROGRAM TO CAUSE DAMAGE TO A COMPUTER] (18 U.S.C. § 1030(a)(5)(A)) (wpd/doc/docx)
8th Cir Criminal 6.18.1030E(a)
SPECIAL VERDICT FORM (INTERROGATORIES TO FOLLOW FINDING OF GUILT) (18 U.S.C. § 1030(a)(5)(A)) (wpd/doc/docx)
8th Cir Criminal 6.18.1030F
COMPUTER FRAUD [CAUSING DAMAGE TO A COMPUTER] (18 U.S.C. § 1030(a)(5)(B) AND (C)) (wpd/doc/docx)
8th Cir Criminal 6.18.1030F(a)
SPECIAL VERDICT FORM (INTERROGATORIES TO FOLLOW FINDING OF GUILT) (18 U.S.C. § 1030(a)(5)(B) AND (C)) (wpd/doc/docx)
8th Cir Criminal 6.18.1503A
CORRUPTLY ENDEAVORING TO INFLUENCE A JUROR (18 U.S.C. § 1503) (wpd/doc/docx)
8th Cir Criminal 6.18.666A
THEFT CONCERNING A PROGRAM RECEIVING FEDERAL FUNDS (18 U.S.C. § 666(a)(1)(A)) (wpd/doc/docx)
8th Cir Criminal 6.18.666B
SOLICITATION OR ACCEPTANCE OF A BRIBE BY AN AGENT OF A PROGRAM RECEIVING FEDERAL FUNDS (18 U.S.C. § 666(a)(1)(B)) (wpd/doc/docx)
8th Cir Criminal 6.18.666C
BRIBERY OF AN AGENT OF A PROGRAM RECEIVING FEDERAL FUNDS (18 U.S.C. § 666(a)(2)) (wpd/doc/docx)
9th Cir Criminal 8.85
UNAUTHORIZED ACCESS DEVICES-USING OR TRAFFICKING (18 U.S.C. § 1029(a)(2)) (wpd)
9th Cir Criminal 8.88
ACCESS DEVICES-ILLEGAL TRANSACTIONS (18 U.S.C. § 1029(a)(5)) (wpd)
10th Cir Criminal 2.50.2
USE OF UNAUTHORIZED ACCESS DEVICE (18 U.S.C. § 1029(a)(2))
11th Cir Criminal O24.1
Theft Concerning Programs Receiving Federal Funds - 18 U.S.C. § 666(a)(1)(A) (docx)
11th Cir Criminal O24.2
Bribery Concerning a Program Receiving Federal Funds - 18 U.S.C. § 666(a)(1)(B) (docx)
11th Cir Criminal O41.2
Fraudulent Use of Unauthorized Credit Cards or Other Access Devices - 18 U.S.C. § 1029(a)(2) (docx)
11th Cir Criminal O42.3
Computer Fraud: Causing Damage to Computer or Program - 18 U.S.C. § 1030(A) and (B) (docx)


ONGOING FEDERAL PROCEEDING

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


ONGOING GROUP

4th Cir Criminal 18 U.S.C. § 521
CRIMINAL STREET GANGS


ONGOING OFFENSE

3rd Cir Criminal 6.18.1956-3
Money Laundering - Proceeds of a Specified Unlawful Activity Defined (docx/wpd)
4th Cir Criminal 18 U.S.C. § 1956
LAUNDERING OF MONETARY INSTRUMENTS


ONLY AS MUCH FORCE AS REASONABLY APPEARS TO BE NECESSARY UNDER THE CIRCUMSTANCES

6th Cir Criminal 6.06
SELF-DEFENSE (wpd/docx)
10th Cir Criminal 1.28
SELF-DEFENSE OR DEFENSE OF ANOTHER


ONLY EMPLOYERS CAN BE LIABLE FOR DISCRIMINATION IN EMPLOYMENT

3rd Cir Civil 6.1.3
Elements of a Section 1981 Claim - Harassment -Hostile Work Environment - Tangible Employment Action (docx)


ONLY ONE OVERT ACT HAS TO BE PROVEN

1st Cir Criminal 4.18.371(1)
Conspiracy, 18 U.S.C. § 371; 21 U.S.C. § 846
1st Cir Criminal 4.18.371(3)
Conspiracy to Defraud
3rd Cir Criminal 6.18.371A
Conspiracy To Commit An Offense Against The United States - Basic Elements (18 U.S.C. § 371) (docx/wpd)
3rd Cir Criminal 6.18.371B
Conspiracy 'To Defraud the United States' - Basic Elements (18 U.S.C. § 371) (docx/wpd)
4th Cir Criminal 18 U.S.C. § 371
CONSPIRACY
6th Cir Criminal 3.04
OVERT ACTS (18 U.S.C. § 371) (wpd/docx)
7th Cir Criminal 5.08(A)
CONSPIRACY - OVERT ACT REQUIRED
8th Cir Criminal 5.6A-2
CONSPIRACY: ELEMENTS (18 U.S.C. § 371) EXPLAINED (wpd/doc/docx)
9th Cir Criminal 8.20
CONSPIRACY-ELEMENTS (wpd)
9th Cir Criminal 8.21
CONSPIRACY TO DEFRAUD THE UNITED STATES (18 U.S.C. § 371 'Defraud Clause') (wpd)
10th Cir Criminal 2.16
CONSPIRACY TO DEPRIVE PERSON OF CIVIL RIGHTS (18 U.S.C. § 241)
10th Cir Criminal 2.19
CONSPIRACY (18 U.S.C. § 371)
11th Cir Criminal O13.1
General Conspiracy Charge - 18 U.S.C. § 371 (docx)
11th Cir Criminal O13.6
Conspiracy to Defraud the United States - 18 U.S.C. § 371 (Second Clause) (docx)


ONLY OR PREDOMINANT FACTOR

1st Cir Civil (employment discrimination) 1.1
General Discrimination: Pretext
1st Cir Civil (employment discrimination) 2.1
Sexual Harassment-Quid Pro Quo
 
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