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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)

OWBPA

3rd Cir Civil 8.3.3
ADEA Defenses - Waiver (March 2018) (docx)
9th Cir Civil 11.10
AGE DISCRIMINATION-DEFENSES-BONA FIDE EMPLOYEE BENEFIT PLAN (01/2019) (wpd)


OWEN V. INDEPENDENCE

9th Cir Civil 7.12
MAINTENANCE AND CURE-WILLFUL AND ARBITRARY FAILURE TO PAY (01/2019) (wpd)
9th Cir Civil 9.34
QUALIFIED IMMUNITY (01/2019) (wpd)


OWES PERMANENT ALLEGIANCE

1st Cir Criminal 4.08.1326
Re-entry and Attempted Re-entry After Deportation, 8 U.S.C. § 1326 (6/24/15)
4th Cir Criminal 18 U.S.C. § 1203
HOSTAGE TAKING (March 2018)
4th Cir Criminal 18 U.S.C. § 32
DESTRUCTION OF AIRCRAFT (March 2018)
4th Cir Criminal 49 U.S.C. § 46502
AIRCRAFT PIRACY (March 2018)
4th Cir Criminal 8 U.S.C. § 1324
BRINGING IN OR HARBORING ALIENS (March 2018)
4th Cir Criminal 8 U.S.C. § 1325
ILLEGAL ENTRY BY ALIEN/MARRIAGE FRAUD (March 2018)
4th Cir Criminal 8 U.S.C. § 1326(a)
REENTRY OF REMOVED ALIEN (March 2018)
5th Cir Criminal 2.01A
8 U.S.C. § 1324(a)(1)(A)(i) - Bringing Aliens into the United States (2015) (rtf)
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)
8th Cir Criminal 6.8.1326
Deported/Removed Alien Reentering the United States Without Consent (2017) (wpd/doc/docx)
8th Cir Criminal 6.8.1326(b)
Deported/Removed Alien Reentering the United States Without Consent After an Aggravated Felony (2017) (wpd/doc/docx)
11th Cir Criminal O96.1
Bringing Aliens into the United States - 8 U.S.C. § 1324(A) (09/20/2017) (docx)
11th Cir Criminal O96.2
Unlawfully Transporting Aliens - 8 U.S.C. § 1324(A) (09/20/2017) (docx)
11th Cir Criminal O96.3
Concealing or Harboring Aliens - 8 U.S.C. § 1324(A) (09/20/2017) (docx)
11th Cir Criminal O97
Illegal Entry by Deported Alien - 8 U.S.C. § 1326 (09/20/2017) (docx)


OWNER PRO HAC VICE

1st Cir Civil (maritime employee) 3.1
Unseaworthiness (02/21/12)
8th Cir Civil 17.
ADMIRALTY AND MARITIME (2018) (docx)


OWNER-OCCUPIED DWELLING

4th Cir Criminal 18 U.S.C. § 844(i)
ARSON (March 2018)
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)
11th Cir Criminal O28
Federal Arson Statute - 18 U.S.C. § 844 (09/20/2017) (docx)


OWNERSHIP INTEREST

1st Cir Criminal 4.18.982
Money Laundering-Forfeiture, 18 U.S.C. § 982(a)(1) (10/5/12)
1st Cir Criminal 4.21.853
Drugs-Forfeiture, 21 U.S.C. § 853 (10/5/12)
3rd Cir Criminal 6.18.1962C-4
RICO - "Employed by or Associated with Any Enterprise" Defined (May 2013) (docx/wpd)
7th Cir Criminal 18 U.S.C. § 2312
DEFINITION OF "STOLEN" (2017)
9th Cir Civil 15.15
TRADEMARK OWNERSHIP-ASSIGNEE (15 U.S.C. § 1060) (01/2019) (wpd)
9th Cir Civil 17.11
COPYRIGHT INTERESTS-WORK MADE FOR HIRE BY EMPLOYEE (17 U.S.C. § 201(b)) (01/2019) (wpd)
11th Cir Civil 10.2
Trademark Infringement - Unregistered Trademark (01/09/2018) (docx)
 
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