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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)

OUBRE V. ENTERGY OPERATIONS, INC.

3rd Cir Civil 8.3.3
ADEA Defenses - Waiver (March 2018) (docx)


OUT-OF-CIRCUIT AUTHORITY

3rd Cir Criminal 6.21.841A
Controlled Substances - Possession with Intent to (Manufacture) (Distribute) (21 U.S.C. § 841(a) & (b)) (April 2015) (docx/wpd)


OUT-OF-COURT STATEMENT

1st Cir Criminal 2.11
Statements by Defendant (5/18/17)
1st Cir Criminal 4.18.371(1)
Conspiracy, 18 U.S.C. § 371; 21 U.S.C. § 846 (5/9/18)
3rd Cir Civil 2.10
General Instructions For Use During Trial - Evidence Admitted for a Limited Purpose (Oct 2017) (docx)
3rd Cir Criminal 6.18.371K
Conspiracy - Acts And Statements Of Co-Conspirators (April 2015) (docx/wpd)
4th Cir Criminal VII.K.
Expert Witness (March 2018)
6th Cir Criminal 1.07
CREDIBILITY OF WITNESSES (01/2019) (wpd/docx)
6th Cir Criminal 7.11
IDENTIFICATION TESTIMONY (01/2019) (wpd/docx)
8th Cir Criminal 5.06D
CONSPIRACY: CO-CONSPIRATOR ACTS AND STATEMENTS (2017) (wpd/doc/docx)


OUT-OF-POCKET

1st Cir Civil (employment discrimination) 9.4
Equal Pay Act Damages (07/01/03)
3rd Cir Civil 4.8.1
Section 1983 - Damages - Compensatory Damages (March 2018) (docx)
3rd Cir Civil 6.4.1
Section 1981 Damages - Compensatory Damages - General Instruction (March 2018) (docx)
5th Cir Civil 4.8
Damages (10/2016) (rtf)
7th Cir Civil 7.26
DAMAGES: COMPENSATORY (08/2017)
8th Cir Civil 11.70
DAMAGES: ACTUAL (42 U.S.C. § 1981) (2018) (docx)
8th Cir Civil 12.41
ELEMENTS OF CLAIM: (SEX) DISCRIMINATION (Determining Factor) (42 ¨ U.S.C. § 1983) (2018) (docx)
8th Cir Civil 13.70
DAMAGES: ACTUAL (42 U.S.C. § 1983) (2018) (docx)
8th Cir Civil 4.70
DAMAGES: ACTUAL - PRISONER CIVIL RIGHTS (2018) (docx)
8th Cir Civil 5.70
DAMAGES: ACTUAL (2018) (docx)
9th Cir Civil 18.9
SECURITIES-DAMAGES (01/2019) (wpd)


OUT-OF-PRINT

11th Cir Civil 9.25
Copyright - Defenses - Affirmative Defense - Fair Use (01/09/2018) (docx)


OUT-OF-STATE BANK

4th Cir Criminal 18 U.S.C. § 2314
INTERSTATE TRANSPORTATION OF STOLEN PROPERTY (March 2018)


OUT-OF-STATE INSURER

5th Cir Criminal 2.37
18 U.S.C. § 844(i) - Arson of Property Used in Interstate Commerce or Used in an Activity Affecting Interstate Commerce (2015) (rtf)
8th Cir Criminal 6.18.1951A
INTERFERENCE WITH COMMERCE BY MEANS OF ROBBERY (18 U.S.C. § 1951) (Hobbs Act) (2017) (wpd/doc/docx)


OUT-OF-STATE INVESTORS

5th Cir Criminal 2.88
18 U.S.C. § 2314 (First Paragraph) - Interstate Transportation of Stolen Property (2015) (rtf)


OUT-OF-STATE RESIDENT

8th Cir Criminal 6.18.844
ARSON OF PROPERTY USED IN OR AFFECTING INTERSTATE COMMERCE (NO PERSONAL INJURY INVOLVED) (18 U.S.C. § 844(i)) (2017) (wpd/doc/docx)


OUTER LIMITS PLACED ON PUNITIVE AWARDS

3rd Cir Civil 4.8.3
Section 1983 - Damages - Punitive Damages (March 2018) (docx)


OUTFITTING

4th Cir Criminal 16 U.S.C. § 3372
LACEY ACT (March 2018)
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)


OUTLANDISH

1st Cir Criminal 4.18.1512(a)(1)(C)
Witness Tampering-Killing or Attempted Killing to Prevent Communication with Federal Law Enforcement,18 U.S.C. § 1512(a)(1)(C) (6/3/15)
1st Cir Criminal 4.18.1512(b)(1)
Witness Tampering-Knowingly Corruptly Persuading Another Person with the Intent to Influence, Delay or Prevent the Testimony of Any Person in an Official Proceeding, 18 U.S.C. § 1512(b)(1) (10/5/12)
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)(3)
WITNESS TAMPERING - HINDER, DELAY OR PREVENT COMMUNICATION RELATING TO COMMISSION OF OFFENSE - ELEMENTS (2017)


OUTPATIENT

7th Cir Civil 10.1
FAMILY MEDICAL LEAVE ACT - Nature of FMLA Claim (08/2017)
7th Cir Civil 10.2
Elements of FMLA Interference Claim (08/2017)
8th Cir Civil 14.29
DEFINITION: "COVERED SERVICEMEMBER" FOR LEAVE TO CARE FOR A COVERED SERVICEMEMBER WITH A SERIOUS INJURY OR ILLNESS (2018) (docx)


OUTRAGEOUS CONDUCT

1st Cir Civil (employment discrimination) 1.1
General Discrimination: Pretext (08/24/11)
1st Cir Civil (employment discrimination) 10.1
Punitive Damages (03/01/10)
1st Cir Civil (employment discrimination) 2.1
Sexual Harassment-Quid Pro Quo (08/24/11)
1st Cir Civil (employment discrimination) 9.2
ADEA Damages (07/24/08)
1st Cir Civil (employment discrimination) 9.4
Equal Pay Act Damages (07/01/03)
3rd Cir Civil 4.8.3
Section 1983 - Damages - Punitive Damages (March 2018) (docx)
3rd Cir Civil 8.4.3.
ADEA Damages - Liquidated Damages (March 2018) (docx)
3rd Cir Criminal 8.05
Entrapment (Apr 2015) (docx/wpd)
4th Cir Criminal VI.F.
Entrapment (March 2018)
8th Cir Criminal 9.01
ENTRAPMENT (2017) (wpd/doc/docx)


OUTRAGEOUS GOVERNMENT CONDUCT

3rd Cir Criminal 8.05
Entrapment (Apr 2015) (docx/wpd)
4th Cir Criminal VI.F.
Entrapment (March 2018)
8th Cir Criminal 9.01
ENTRAPMENT (2017) (wpd/doc/docx)


OUTSIDE ESTABLISHED HARBOR LINES

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


OUTSIDE INFLUENCE

6th Cir Criminal 8.02
EXPERIMENTS, RESEARCH, INVESTIGATION AND OUTSIDE COMMUNICATIONS (01/2019) (wpd/docx)


OUTSIDE INFORMATION

6th Cir Criminal 8.02
EXPERIMENTS, RESEARCH, INVESTIGATION AND OUTSIDE COMMUNICATIONS (01/2019) (wpd/docx)
7th Cir Criminal 10.11
JUROR CONDUCT (2017)
8th Cir Civil 1.02
EXPLANATORY: AT END OF VOIR DIRE (2018) (docx)
8th Cir Civil 2.01
EXPLANATORY: DUTIES OF JURY; RECESSES (2018) (docx)
8th Cir Criminal 0.02
CRIMINAL INSTRUCTIONS AT END OF VOIR DIRE (2017) (wpd/doc/docx)
8th Cir Criminal 2.01
DUTIES OF JURY-RECESSES (2017) (wpd/doc/docx)
9th Cir Civil 1.15
CONDUCT OF THE JURY (01/2019) (wpd)
9th Cir Civil 1.16
PUBLICITY DURING TRIAL (01/2019) (wpd)
9th Cir Civil 3.2
CONSIDERATION OF EVIDENCE-CONDUCT OF THE JURY (01/2019) (wpd)
9th Cir Criminal 1.8
CONDUCT OF THE JURY (01/2019) (wpd)
9th Cir Criminal 7.2
CONSIDERATION OF EVIDENCE-CONDUCT OF THE JURY (01/2019) (wpd)


OUTSIDE INTERVENING CIRCUMSTANCE

4th Cir Criminal 18 U.S.C. § 113
ASSAULTS WITHIN SPECIAL TERRITORIAL JURISDICTION (March 2018)
4th Cir Criminal 18 U.S.C. § 2114
ASSAULT OR ROBBERY OF FEDERAL EMPLOYEE (March 2018)
4th Cir Criminal 21 U.S.C. § 846
ATTEMPT (March 2018)
4th Cir Criminal 22 U.S.C. § 2778
CONTROL OF ARMS EXPORTS AND IMPORTS (March 2018)
4th Cir Criminal V.C.
Attempt (March 2018)


OUTSIDE THE BOUNDS OF PROFESSIONAL MEDICAL PRACTICE

4th Cir Criminal 21 U.S.C. § 841
DISTRIBUTION OF CONTROLLED SUBSTANCES BY PHYSICIAN (March 2018)
4th Cir Criminal VI.K.
Good Faith (March 2018)


OUTSIDE THE COURTROOM

1st Cir Criminal 1.05
Evidence; Objections; Rulings; Bench Conferences (06/14/02)
3rd Cir Civil 1.5
Preliminary Instructions - Evidence (Oct 2017) (docx)
3rd Cir Criminal 1.03
Conduct of the Jury (Dec 2012) (docx/wpd)
3rd Cir Criminal 1.08
Evidence (What is; is Not) (Dec 2012) (docx/wpd)
3rd Cir Criminal 2.36
Prejudicial Publicity During Trial (Oct 2017) (docx/wpd)
3rd Cir Criminal 3.02
Evidence (April 2015) (docx/wpd)
3rd Cir Criminal 4.31
Consciousness of Guilt (False Exculpatory Statements) (Oct 2017) (docx/wpd)
5th Cir Criminal 1.01
Preliminary Instructions (2015) (rtf)
6th Cir Criminal 8.02
EXPERIMENTS, RESEARCH, INVESTIGATION AND OUTSIDE COMMUNICATIONS (01/2019) (wpd/docx)
7th Cir Civil 1.06
WHAT IS NOT EVIDENCE (08/2017)
7th Cir Civil 1.12
DEFINITION OF "DIRECT" AND "CIRCUMSTANTIAL" EVIDENCE (08/2017)
7th Cir Criminal 2.03
DIRECT AND CIRCUMSTANTIAL EVIDENCE (2017)
8th Cir Civil 1.04
EXPLANATORY: EVIDENCE; LIMITATIONS (2018) (docx)
8th Cir Civil 1.08
EXPLANATORY: CONDUCT OF THE JURY (2018) (docx)
8th Cir Criminal 1.03
EVIDENCE; LIMITATIONS (2017) (wpd/doc/docx)
8th Cir Criminal 1.08
CONDUCT OF THE JURY (2017) (wpd/doc/docx)
8th Cir Criminal 2.01
DUTIES OF JURY-RECESSES (2017) (wpd/doc/docx)
8th Cir Criminal 3.03
EVIDENCE; LIMITATIONS (2017) (wpd/doc/docx)
9th Cir Civil 1.15
CONDUCT OF THE JURY (01/2019) (wpd)
9th Cir Civil 3.2
CONSIDERATION OF EVIDENCE-CONDUCT OF THE JURY (01/2019) (wpd)
9th Cir Criminal 1.8
CONDUCT OF THE JURY (01/2019) (wpd)
10th Cir Criminal 1.01
PRELIMINARY INSTRUCTIONS BEFORE TRIAL (09/2018)
10th Cir Criminal 3.03
EVIDENCE (02/2018)
11th Cir Civil 1.1
General Preliminary Instruction (01/09/2018) (docx)
11th Cir Criminal P1
Preliminary Instructions - Criminal Cases (09/20/2017) (docx)
11th Cir Criminal P2
Preliminary and Explanatory Instructions to Innominate (Anonymous) Jury (09/20/2017) (docx)


OUTSIDE THE USUAL COURSE OF PROFESSIONAL PRACTICE

4th Cir Criminal 21 U.S.C. § 841
DISTRIBUTION OF CONTROLLED SUBSTANCES BY PHYSICIAN (March 2018)


OUTSIDER-MISAPPROPRIATOR

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)
 
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