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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)

OPEN MARKET

4th Cir Criminal 16 U.S.C. § 3372
LACEY ACT (March 2018)
5th Cir Civil 13.3
Eminent Domain (10/2016) (rtf)
9th Cir Civil 18.7
SECURITIES-JUSTIFIABLE RELIANCE-FRAUD-ON-THE-MARKET CASE (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)


OPEN THE DOOR

3rd Cir Criminal 4.23
Impeachment - Bad Character for Truthfulness (FED. R. EVID. 608(a)) (Oct 2017) (docx/wpd)
3rd Cir Criminal 4.34
Silence in the Face of Accusation (Oct 2017) (docx/wpd)


OPENING STATEMENT

1st Cir Criminal 1.07
Conduct of the Jury (4/29/13)
1st Cir Criminal 1.09
Outline of the Trial (6/14/02)
1st Cir Criminal 3.08
What Is Not Evidence (7/27/07)
3rd Cir Civil 1.12
Preliminary Instructions - Description of Trial Proceedings (Oct 2017) (docx)
3rd Cir Civil 1.3
Preliminary Instructions - Conduct of the Jury (Oct 2017) (docx)
3rd Cir Criminal 1.03
Conduct of the Jury (Dec 2012) (docx/wpd)
3rd Cir Criminal 1.07
Description of Trial Proceedings (Dec 2012) (docx/wpd)
3rd Cir Criminal 1.18
Pro Se Defendant (Dec 2012) (docx/wpd)
3rd Cir Criminal 2.31
Dismissal During Trial of Some Charges Against Single Defendant (Oct 2017) (docx/wpd)
3rd Cir Criminal 2.35
Discharge of Defense Counsel During Trial (Oct 2017) (docx/wpd)
3rd Cir Criminal 6.18.922G-3
Evidence of Prior Conviction of Defendant Charged with Possession of a Firearm by a Convicted Felon (18 U.S.C. § 922(g)) (Oct 2017) (docx/wpd)
3rd Cir Criminal 9.01
Retention of Alternate Jurors (Oct 2017) (docx/wpd)
5th Cir Civil 1.2
Preliminary Instructions to Jury (10/2016) (rtf)
5th Cir Criminal 1.01
Preliminary Instructions (2015) (rtf)
7th Cir Civil
SAMPLE PRELIMINARY INSTRUCTIONS (08/2017)
7th Cir Civil 1.06
WHAT IS NOT EVIDENCE (08/2017)
7th Cir Civil 11.1.11
DAMAGES (08/2017)
7th Cir Civil 11.1.5
THE PATENT CLAIMS (08/2017)
7th Cir Criminal 10.12
CONDUCT OF THE TRIAL (2017)
8th Cir Civil 1.09
EXPLANATORY: OUTLINE OF TRIAL (2018) (docx)
8th Cir Criminal 1.00
PRELIMINARY INSTRUCTIONS BEFORE OPENING STATEMENTS (Introductory Comment) (2017) (wpd/doc/docx)
8th Cir Criminal 1.09
OUTLINE OF TRIAL (2017) (wpd/doc/docx)
8th Cir Criminal 2.12
DISPOSITION, DURING TRIAL, OF ALL CHARGES AGAINST ONE OR MORE CODEFENDANT[S] (2017) (wpd/doc/docx)
8th Cir Criminal 2.23
DEFENDANT'S SELF-REPRESENTATION (2017) (wpd/doc/docx)
9th Cir Civil 1.10
WHAT IS NOT EVIDENCE (01/2019) (wpd)
9th Cir Civil 1.21
OUTLINE OF TRIAL (01/2019) (wpd)
9th Cir Criminal 1.11
OUTLINE OF TRIAL (01/2019) (wpd)
9th Cir Criminal 3.7
WHAT IS NOT EVIDENCE (01/2019) (wpd)
10th Cir Criminal 1.01
PRELIMINARY INSTRUCTIONS BEFORE TRIAL (09/2018)
11th Cir Civil 1.1
General Preliminary Instruction (01/09/2018) (docx)
11th Cir Civil 1.5
Interim Statements (01/09/2018) (docx)
11th Cir Criminal P1
Preliminary Instructions - Criminal Cases (09/20/2017) (docx)


OPENING STATEMENTS ARE NOT EVIDENCE

1st Cir Criminal 1.09
Outline of the Trial (6/14/02)
1st Cir Criminal 3.08
What Is Not Evidence (7/27/07)
3rd Cir Civil 1.12
Preliminary Instructions - Description of Trial Proceedings (Oct 2017) (docx)
3rd Cir Criminal 1.07
Description of Trial Proceedings (Dec 2012) (docx/wpd)
5th Cir Civil 1.2
Preliminary Instructions to Jury (10/2016) (rtf)
7th Cir Civil
SAMPLE PRELIMINARY INSTRUCTIONS (08/2017)
7th Cir Civil 1.06
WHAT IS NOT EVIDENCE (08/2017)
7th Cir Criminal 10.12
CONDUCT OF THE TRIAL (2017)
8th Cir Civil 1.09
EXPLANATORY: OUTLINE OF TRIAL (2018) (docx)
8th Cir Criminal 1.09
OUTLINE OF TRIAL (2017) (wpd/doc/docx)
9th Cir Civil 1.10
WHAT IS NOT EVIDENCE (01/2019) (wpd)
9th Cir Civil 1.21
OUTLINE OF TRIAL (01/2019) (wpd)
9th Cir Criminal 1.11
OUTLINE OF TRIAL (01/2019) (wpd)
9th Cir Criminal 3.7
WHAT IS NOT EVIDENCE (01/2019) (wpd)
10th Cir Criminal 1.01
PRELIMINARY INSTRUCTIONS BEFORE TRIAL (09/2018)
11th Cir Criminal P1
Preliminary Instructions - Criminal Cases (09/20/2017) (docx)


OPERABLE BOMB

4th Cir Criminal 18 U.S.C. § 111
ASSAULTING FEDERAL OFFICER (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. § 921
DEFINITIONS (March 2018)
6th Cir Criminal 12.02
FIREARMS - USING OR CARRYING A FIREARM DURING AND IN RELATION TO A CRIME OF VIOLENCE OR DRUG TRAFFICKING CRIME (18 U.S.C. § 924(c)(1)(A)(i)) (01/2019) (wpd/docx)


OPERABLE FIREARM

1st Cir Criminal 4.26.5861(d)
Possession of an Unregistered Firearm, 26 U.S.C. § 5861(d) (3/8/18)
4th Cir Criminal 18 U.S.C. § 921
DEFINITIONS (March 2018)
4th Cir Criminal 18 U.S.C. § 922(h)
POSSESSION OF FIREARM IN COURSE OF EMPLOYMENT (March 2018)
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 (March 2018)
6th Cir Criminal 12.01
FIREARMS - Possession of Firearm or Ammunition by Convicted Felon (18  U.S.C. § 922(g)(1)) (01/2019) (wpd/docx)
6th Cir Criminal 12.02
FIREARMS - USING OR CARRYING A FIREARM DURING AND IN RELATION TO A  CRIME OF VIOLENCE OR DRUG TRAFFICKING CRIME (18 U.S.C. §  924(c)(1)(A)(i)) (01/2019) (wpd/docx)
6th Cir Criminal 12.03
FIREARMS - POSSESSING A FIREARM IN FURTHERANCE OF A CRIME OF VIOLENCE  OR DRUG TRAFFICKING CRIME (18 U.S.C. § 924(c)(1)(A)(i)) (01/2019) (wpd/docx)
7th Cir Criminal 18 U.S.C. § 924(c)(1)(A)
USING OR CARRYING A FIREARM DURING AND IN RELATION TO A CRIME OF  VIOLENCE OR DRUG TRAFFICKING CRIME - ELEMENTS (2017)
7th Cir Criminal 18 U.S.C. § 924(c)(1)(A)
POSSESSION OF A FIREARM IN FURTHERANCE OF A CRIME OF VIOLENCE OR DRUG  TRAFFICKING CRIME - ELEMENTS (2017)
7th Cir Criminal 18 U.S.C. §§ 922 & 924
DEFINITION OF "FIREARM" (2017)
8th Cir Criminal 6.18.2113B
BANK ROBBERY (18 U.S.C. § 2113(d)) (2017) (wpd/doc/docx)
11th Cir Criminal O34.6
Possession of a Firearm by a Convicted Felon - 18 U.S.C. § 922 (09/20/2017) (docx)


OPERATED UNDER THE AUTHORITY OF A FOREIGN NATION

4th Cir Criminal 46 U.S.C. § 70503
MARITIME DRUG LAW ENFORCEMENT ACT (March 2018)
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 (09/20/2017) (docx)


OPERATING CONDITION

1st Cir Criminal 4.26.5861(d)
Possession of an Unregistered Firearm, 26 U.S.C. § 5861(d) (3/8/18)
5th Cir Criminal 2.100
26 U.S.C. § 5861(d) - Receiving or Possessing Unregistered Firearms (2015) (rtf)
8th Cir Criminal 6.26.5861
FIREARMS--POSSESSION OF UNREGISTERED FIREARMS (26 U.S.C. § 5861(d)) (2017) (wpd/doc/docx)
9th Cir Civil 7.6
UNSEAWORTHINESS DEFINED (01/2019) (wpd)
10th Cir Criminal 2.91
POSSESSION OF AN UNREGISTERED FIREARM (26 U.S.C. § 5861(d)) (02/2018)


OPERATING INSTRUCTIONS

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


OPERATION OF LAW

4th Cir Criminal 18 U.S.C. § 1204
INTERNATIONAL PARENTAL KIDNAPPING (March 2018)
9th Cir Civil 17.12
COPYRIGHT INTERESTS-ASSIGNEE (17 U.S.C. § 201(d)(1)) (01/2019) (wpd)
9th Cir Civil 17.13
COPYRIGHT INTERESTS-EXCLUSIVE LICENSEE (17 U.S.C. § 201(d)(2)) (01/2019) (wpd)
11th Cir Civil 9.12
Copyright - Ownership - General Charge (01/09/2018) (docx)
11th Cir Civil 9.16
Copyright - Ownership - Transfer (01/09/2018) (docx)


OPINION HONESTLY HELD

1st Cir Criminal 4.18.1029
Access Device or Credit Card Fraud, 18 U.S.C. § 1029(a)(2) (4/15/11)
4th Cir Criminal VI.K.
Good Faith (March 2018)
6th Cir Criminal 10.04
FRAUD - GOOD FAITH DEFENSE (01/2019) (wpd/docx)


OPINION LETTERS

5th Cir Civil 11.27
FLSA-Joint Employers (10/2016) (rtf)
8th Cir Civil 16.00
EMPLOYMENT - FAIR LABOR STANDARDS ACT - OVERVIEW (2018) (docx)


OPINION TESTIMONY

1st Cir Criminal 4.18.2252
Possession of Child Pornography, 18 U.S.C. § 2252A(a)(5)(B) (7/17/15)
3rd Cir Civil 2.11
General Instructions For Use During Trial - Opinion Testimony (Oct 2017) (docx)
3rd Cir Criminal 2.09
Opinion Evidence (Expert Witnesses) (Oct 2017) (docx/wpd)
3rd Cir Criminal 2.10
Opinion Evidence (Lay Witnesses) (FED. R. EVID. 701) (Oct 2017) (docx/wpd)
3rd Cir Criminal 4.08
Opinion Evidence (Expert Witnesses) (Oct 2017) (docx/wpd)
3rd Cir Criminal 4.09
Opinion Evidence (Lay Witnesses) (FED. R. EVID. 701) (Oct 2017) (docx/wpd)
5th Cir Criminal 1.09
Character Evidence (2015) (rtf)
5th Cir Criminal 1.17
Expert Opinion Testimony (2015) (rtf)
6th Cir Criminal 7.03
OPINION TESTIMONY (01/2019) (wpd/docx)
6th Cir Criminal 7.03A
WITNESS TESTIFYING TO BOTH FACTS AND OPINIONS (01/2019) (wpd/docx)
6th Cir Criminal 7.12A
SECONDARY-EVIDENCE SUMMARIES ADMITTED IN EVIDENCE (01/2019) (wpd/docx)
7th Cir Criminal
INTRODUCTION (2017)
7th Cir Criminal 3.13
OPINION TESTIMONY (2017)
9th Cir Civil 2.13
EXPERT OPINION (01/2019) (wpd)
9th Cir Criminal 4.14
OPINION EVIDENCE, EXPERT WITNESS (01/2019) (wpd)
9th Cir Criminal 4.15
DUAL ROLE TESTIMONY (01/2019) (wpd)
10th Cir Criminal 1.17
EXPERT WITNESS (02/2018)
11th Cir Criminal B6.7
Impeachment of Witness Because of Bad Reputation for (or Opinion about) Truthfulness (09/20/2017) (docx)


OPPER V. UNITED STATES

1st Cir Criminal 2.11
Statements by Defendant (5/18/17)
6th Cir Criminal 7.20
STATEMENT BY DEFENDANT (01/2019) (wpd/docx)
10th Cir Criminal 1.25
VOLUNTARINESS OF STATEMENT BY DEFENDANT (Single Defendants) (02/2018)


OPPORTUNITY FOR JUDICIAL REVIEW

4th Cir Criminal 8 U.S.C. § 1326(a)
REENTRY OF REMOVED ALIEN (March 2018)
11th Cir Criminal O97
Illegal Entry by Deported Alien - 8 U.S.C. § 1326 (09/20/2017) (docx)


OPPORTUNITY TO AVOID THE ACT

8th Cir Criminal 9.02
COERCION OR DURESS (2017) (wpd/doc/docx)


OPPORTUNITY TO BE HEARD

1st Cir Criminal 6.06
Charge to a Hung Jury (5/31/16)
3rd Cir Civil 4.7.2
Section 1983 - Affirmative Defenses - Qualified Immunity (March 2018) (docx)
3rd Cir Criminal 2.04
Judicial Notice (FED. R. EVID. 201) (Oct 2017) (docx/wpd)
3rd Cir Criminal 4.03
Judicial Notice (FED. R. EVID. 201) (Oct 2017) (docx/wpd)
4th Cir Criminal 18 U.S.C. § 2261
INTERSTATE DOMESTIC VIOLENCE (March 2018)
4th Cir Criminal 18 U.S.C. § 2262
INTERSTATE VIOLATION OF PROTECTION ORDER (March 2018)
7th Cir Civil 1.04
EVIDENCE (08/2017)
7th Cir Criminal 7.01
JURY DELIBERATIONS (2017)
9th Cir Criminal 8.63
FIREARMS-UNLAWFUL RECEIPT (18 U.S.C. § 922(g)) (01/2019) (wpd)


OPPORTUNITY TO COMMENT

1st Cir Criminal 6.05
Communication with the Court (10/5/12)
1st Cir Criminal 6.06
Charge to a Hung Jury (5/31/16)
3rd Cir Criminal 9.06
Deadlocked Jury - Discharge (Oct 2017) (docx/wpd)


OPPORTUNITY TO COMMIT A CRIME

1st Cir Criminal 5.05
Entrapment (1/13/17)
8th Cir Criminal 9.01
ENTRAPMENT (2017) (wpd/doc/docx)
11th Cir Criminal S13.1
Entrapment (09/20/2017) (docx)
11th Cir Criminal S13.2
Entrapment: Evaluating Conduct Of Government Agents (09/20/2017) (docx)


OPPORTUNITY TO DENY THE STATEMENT

3rd Cir Criminal 4.34
Silence in the Face of Accusation (Oct 2017) (docx/wpd)
7th Cir Criminal 3.10
DEFENDANT'S SILENCE IN THE FACE OF ACCUSATION (2017)


OPPORTUNITY TO EXAMINE AND COPY

8th Cir Civil 2.12
EXPLANATORY: RULE 1006 SUMMARIES (2018) (docx)
8th Cir Criminal 4.12
RULE 1006 SUMMARIES (2017) (wpd/doc/docx)


OPPORTUNITY TO EXPLAIN OR DENY

3rd Cir Criminal 2.26
Impeachment of Defendant - Prior Inconsistent Statement Taken in Violation of Miranda (Oct 2017) (docx/wpd)


OPPORTUNITY TO MAKE A PROFIT

5th Cir Civil 11.26
FLSA-Employee or Independent Contractor (10/2016) (rtf)
5th Cir Civil 12.3
Employee v. Independent Contractor (10/2016) (rtf)
8th Cir Civil 16.06
EXPLANATORY: DETERMINING EMPLOYEE STATUS (2018) (docx)
8th Cir Civil 16.92
SPECIAL VERDICT FORM: EMPLOYEE STATUS ([NOTE: THIS IS A PROPOS) (docx)
11th Cir Civil 4.24
Miscellaneous Issues - Employee or Independent Contractor (01/09/2018) (docx)


OPPORTUNITY TO NOTIFY AUTHORITIES

3rd Cir Criminal 8.03
Duress [Coercion] (Apr 2015) (docx/wpd)
8th Cir Criminal 6.18.04
MISPRISION OF A FELONY (18 U.S.C. § 4) (2017) (wpd/doc/docx)


OPPORTUNITY TO OBSERVE

1st Cir Criminal 2.22
Eyewitness Identification Instruction (8/9/12)
3rd Cir Criminal 4.15
Eyewitness Identification of the Defendant - See Note below (Oct 2017) (docx/wpd)
4th Cir Criminal VII.O.
Identification (March 2018)
5th Cir Criminal 1.29
Identification Testimony (2015) (rtf)
5th Cir Criminal 2.68
18 U.S.C. § 1591(a)(1) - Sex Trafficking (2015) (rtf)
6th Cir Criminal 16.12
SEX TRAFFICKING (18 U.S.C. § 1591(a)(1)) (01/2019) (wpd/docx)
6th Cir Criminal 7.11
IDENTIFICATION TESTIMONY (01/2019) (wpd/docx)
7th Cir Criminal 3.12
IDENTIFICATION TESTIMONY (2017)
8th Cir Criminal 4.08
EYEWITNESS TESTIMONY (2017) (wpd/doc/docx)
9th Cir Criminal 4.11
EYEWITNESS IDENTIFICATION (01/2019) (wpd)
9th Cir Criminal 8.134A
SEX TRAFFICKING OF CHILDREN OR BY FORCE (18 U.S.C. § 1591(a)(1)) (01/2019) (wpd)
9th Cir Criminal 8.134B
SEX TRAFFICKING OF CHILDREN OR BY FORCE, FRAUD OR COERCION-BENEFITTING FROM PARTICIPATION IN VENTURE (18 U.S.C. § 1591(a)(2)) (01/2019) (wpd)
10th Cir Criminal 1.29
IDENTIFICATION TESTIMONY (02/2018)
11th Cir Criminal O63
Sex Trafficking of Children or by Force, Fraud, or Coercion - 18 U.S.C. § 1591 (09/20/2017) (docx)
11th Cir Criminal S3
Identification Testimony (09/20/2017) (docx)


OPPORTUNITY TO PARTICIPATE

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)(8)
POSSESSION OF FIREARM BY A PERSON SUBJECT TO A DOMESTIC VIOLENCE PROTECTION ORDER (March 2018)
4th Cir Criminal 18 U.S.C. § 922(h)
POSSESSION OF FIREARM IN COURSE OF EMPLOYMENT (March 2018)


OPPOSITE SEX

1st Cir Civil (employment discrimination) 2.1
Sexual Harassment-Quid Pro Quo (08/24/11)
The harasser need not be of the OPPOSITE SEX to the victim; same-sex  harassment is also actionable
1st Cir Civil (employment discrimination) 2.2
Sexual Harassment-Hostile Environment Created by Supervisors or Defendant  Itself (08/29/11)
1st Cir Civil (employment discrimination) 2.3
Sexual Harassment-Hostile Environment Created by Co-workers, Customers, Etc. (08/24/11)
1st Cir Civil (employment discrimination) 4.1
Equal Pay Act (08/03/05)
1st Cir Criminal 4.18.2252
Possession of Child Pornography, 18 U.S.C. § 2252A(a)(5)(B) (7/17/15)
3rd Cir Civil 11.0
Equal Pay Act Introductory Instruction (March 2018) (docx)
3rd Cir Civil 11.1.1
Basic Elements of an Equal Pay Act Claim (March 2018) (docx)
3rd Cir Civil 5.0
Title VII Introductory Instruction (March 2018) (docx)
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. § 2251
SEXUAL EXPLOITATION OF CHILDREN (March 2018)
4th Cir Criminal 18 U.S.C. § 2251A
SELLING OR BUYING CHILDREN FOR SEX (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)
5th Cir Criminal 2.84
18 U.S.C. § 2251(a) - Sexual Exploitation of Children-Producing Child  Pornography (2015) (rtf)
5th Cir Criminal 2.85A
18 U.S.C. § 2252(a)(2) - Sexual Exploitation and Other Abuses of  Children-Receiving and Distributing Material Involving Sexual Exploitation of  Minors (2015) (rtf)
5th Cir Criminal 2.85B
18 U.S.C. § 2252(a)(4)(B) - Sexual Exploitation of Children-Possession of  Child Pornography (2015) (rtf)
5th Cir Criminal 2.85C
18 U.S.C. § 2252A(a)(1) - (Visual Depiction of Actual Minor) - Sexual  Exploitation of Children-Transporting or Shipping of Child Pornography (2015) (rtf)
5th Cir Criminal 2.85D
18 U.S.C. § 2252A(a)(2)(A) - Sexual Exploitation of Children-Receiving or  Distributing Child Pornogrophy (Visual Depiction of Actual Minor) (2015) (rtf)
5th Cir Criminal 2.85E
18 U.S.C. § 2252A(a)(2)(B) - Sexual Exploitation of Children-Receiving or  Distributing Material that Contains Child Pornography (2015) (rtf)
5th Cir Criminal 2.85F
18 U.S.C. § 2252A(a)(5)(B) - Sexual Exploitation of Children-Possessing or  Accessing Child Pornography (Visual Depiction of an Actual Minor) (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)
7th Cir Criminal 18 U.S.C. § 2256(2)(A)
SEXUALLY EXPLICIT CONDUCT - DEFINED (2017)
8th Cir Civil 7.00
EQUAL PAY ACT CASES - OVERVIEW (2018) (docx)
8th Cir Civil 7.40
ELEMENTS OF CLAIM (2018) (docx)
8th Cir Civil 7.60
ELEMENTS OF DEFENSES (2018) (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 6.18.2251(d)(1)
SEXUAL EXPLOITATION OF A CHILD-NOTICE OR ADVERTISEMENT TO ACQUIRE (18 U.S.C. §  2251(d)) (2017) (wpd/doc/docx)
8th Cir Criminal 6.18.2251(d)(2)
SEXUAL EXPLOITATION OF A CHILD-NOTICE OR ADVERTISEMENTS TO FURNISH (18 U.S.C.  § 2251(d)) (2017) (wpd/doc/docx)
8th Cir Criminal 6.18.2252
RECEIPT, POSSESSION OR DISTRIBUTION OF MATERIAL CONTAINING CHILD PORNOGRAPHY  (18 U.S.C. §§ 2252A(a)(2)(A) AND (B) AND (a)(5)(B)) (2017) (wpd/doc/docx)
11th Cir Civil 4.13
Equal Pay Act - 29 U.S.C. §§ 206(d)(1) and (3) (01/09/2018) (docx)
11th Cir Criminal O82
Sexual Exploitation of Children - Producing Child Pornography - 18 U.S.C. §  2251 (09/20/2017) (docx)
11th Cir Criminal O83.1
Transporting or Shipping Material Involving Sexual Exploitation of Minors - 18  U.S.C. § 2252 (09/20/2017) (docx)
11th Cir Criminal O83.2
Receiving and Distributing Material Involving Sexual Exploitation of Minors -  18 U.S.C. § 2252 (09/20/2017) (docx)
11th Cir Criminal O83.3A
Child Pornography - Transporting or Shipping (Visual Depiction of Actual  Minor) - 18 U.S.C. § 2252A (09/20/2017) (docx)
11th Cir Criminal O83.3B
Child Pornography - Transporting or Shipping (Computer or Digital Image that  Appears Indistinguishable from Actual Minor but may not be of an Actual  Person) - 18 U.S.C. § 2252A (09/20/2017) (docx)
11th Cir Criminal O83.4A
Child Pornography - Receiving, Possessing, Distributing (Visual Depiction of  Actual Minor) - 18 U.S.C. § 2252A(A) and (B) (09/20/2017) (docx)
11th Cir Criminal O83.4B
Child Pornography - Receiving, Possessing, Distributing (Computer or Digital  Image that Appears Indistinguishable from Actual Minor but may not be of an  Actual Person) 18 U.S.C. § 2252A(A) and (B) (09/20/2017) (docx)


OPPOSITION CLAUSE

1st Cir Civil (employment discrimination) 5.1
Retaliation (04/10/12)
3rd Cir Civil 5.1.7
Elements of a Title VII Claim - Retaliation (March 2018) (docx)
5th Cir Civil 11.5
Title VII-Retaliation (10/2016) (rtf)
8th Cir Civil 14.00
EMPLOYMENT - FAMILY AND MEDICAL LEAVE ACT - OVERVIEW (2018) (docx)
9th Cir Civil 10.8
CIVIL RIGHTS-TITLE VII-RETALIATION-ELEMENTS AND BURDEN OF PROOF (01/2019) (wpd)
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 4.21
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)


OPPRESS

4th Cir Criminal 18 U.S.C. § 241
CONSPIRING AGAINST CIVIL RIGHTS (March 2018)
5th Cir Criminal 2.11
18 U.S.C. § 241 - Conspiracy to Deprive Person of Civil Rights (2015) (rtf)
7th Cir Criminal 18 U.S.C. § 241
ELEMENTS (2017)
8th Cir Criminal 6.18.241
CONSPIRACY TO DEPRIVE A PERSON OF CIVIL RIGHTS (18 U.S.C. § 241) (2017) (wpd/doc/docx)
10th Cir Criminal 2.16
CONSPIRACY TO DEPRIVE PERSON OF CIVIL RIGHTS (18 U.S.C. § 241) (02/2018)


OPT OUT

8th Cir Civil 16.00
EMPLOYMENT - FAIR LABOR STANDARDS ACT - OVERVIEW (2018) (docx)


OPT TO WALK AWAY

1st Cir Criminal 4.18.02(a)
Aid and Abet, 18 U.S.C. § 2(a) (6/26/18)
5th Cir Criminal 2.04
18 U.S.C. § 2 - Aiding and Abetting (Agency) (2015) (rtf)
5th Cir Criminal 2.44
18 U.S.C. § 924(c)(1) - Using/Carrying a Firearm During Commission of a Drug Trafficking Crime or Crime of Violence (2015) (rtf)
7th Cir Criminal 18 U.S.C. § 924(c)(1)(A)
DEFINITION OF "ADVANCE KNOWLEDGE" (2017)
8th Cir Criminal 5.01
AIDING AND ABETTING (18 U.S.C. § 2(a)) (2017) (wpd/doc/docx)


OPTICAL

1st Cir Criminal 4.18.2252
Possession of Child Pornography, 18 U.S.C. § 2252A(a)(5)(B) (7/17/15)
4th Cir Criminal 18 U.S.C. § 1030
COMPUTER CRIMES (March 2018)
4th Cir Criminal 18 U.S.C. § 2251
SEXUAL EXPLOITATION OF CHILDREN (March 2018)
4th Cir Criminal 18 U.S.C. § 2251A
SELLING OR BUYING CHILDREN FOR SEX (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. § 2511
WIRETAPPING (March 2018)
5th Cir Criminal 2.84
18 U.S.C. § 2251(a) - Sexual Exploitation of Children-Producing Child Pornography (2015) (rtf)
5th Cir Criminal 2.85A
18 U.S.C. § 2252(a)(2) - Sexual Exploitation and Other Abuses of Children-Receiving and Distributing Material Involving Sexual Exploitation of Minors (2015) (rtf)
5th Cir Criminal 2.85B
18 U.S.C. § 2252(a)(4)(B) - Sexual Exploitation of Children-Possession of Child Pornography (2015) (rtf)
5th Cir Criminal 2.85C
18 U.S.C. § 2252A(a)(1) - (Visual Depiction of Actual Minor) - Sexual Exploitation of Children-Transporting or Shipping of Child Pornography (2015) (rtf)
5th Cir Criminal 2.85D
18 U.S.C. § 2252A(a)(2)(A) - Sexual Exploitation of Children-Receiving or Distributing Child Pornogrophy (Visual Depiction of Actual Minor) (2015) (rtf)
5th Cir Criminal 2.85E
18 U.S.C. § 2252A(a)(2)(B) - Sexual Exploitation of Children-Receiving or Distributing Material that Contains Child Pornography (2015) (rtf)
5th Cir Criminal 2.85F
18 U.S.C. § 2252A(a)(5)(B) - Sexual Exploitation of Children-Possessing or Accessing Child Pornography (Visual Depiction of an Actual Minor) (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)
7th Cir Criminal 18 U.S.C. § 1029
DEFINITION OF "HARDWARE" (2017)
7th Cir Criminal 18 U.S.C. § 1030(e)(1)
DEFINITION OF "COMPUTER" (2017)
7th Cir Criminal 18 U.S.C. § 2256(6)
COMPUTER - DEFINED (2017)
8th Cir Criminal 6.18.1030I
COMPUTER FRAUD- SUPPLEMENTAL INSTRUCTIONS (2017) (wpd/doc/docx)
8th Cir Criminal 6.18.2252C
"COMPUTER" DEFINED (2017) (wpd/doc/docx)
9th Cir Civil 5.2
MEASURES OF TYPES OF DAMAGES (01/2019) (wpd)
9th Cir Civil 5.5
PUNITIVE DAMAGES (01/2019) (wpd)
11th Cir Civil 10.4
Counterclaims for Cancellation of a Federal Trademark Registration (01/09/2018) (docx)
11th Cir Criminal O82
Sexual Exploitation of Children - Producing Child Pornography - 18 U.S.C. § 2251 (09/20/2017) (docx)


OPTICAL DRIVES

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


OPTING-IN

8th Cir Civil 16.00
EMPLOYMENT - FAIR LABOR STANDARDS ACT - OVERVIEW (2018) (docx)


OPTION ON A COMMODITY

4th Cir Criminal 18 U.S.C. § 1348
SECURITIES AND COMMODITIES FRAUD (March 2018)


OPTOMETRIST

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