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PAC. MUT. LIFE INS. CO. V. HASLIP

9th Cir Civil 5.5
PUNITIVE DAMAGES (01/2019) (wpd)


PACIFIC BELL TEL. CO. V. LINKLINE COMMC'NS

5th Cir Civil 6
ANTITRUST (15 U.S.C. §§ 1, ET SEQ.) (10/2016) (rtf)


PACIFIC MUT. LIFE INS. CO. V. HASLIP

1st Cir Civil (employment discrimination) 10.1
Punitive Damages (03/01/10)
3rd Cir Civil 4.8.3
Section 1983 - Damages - Punitive Damages (March 2018) (docx)
5th Cir Civil 15.7
Punitive Damages (10/2016) (rtf)
8th Cir Civil 5.72
DAMAGES: PUNITIVE (2018) (docx)
8th Cir Civil 9.72
DAMAGES: PUNITIVE (2018) (docx)


PACKAGE CAR DRIVERS

9th Cir Civil 12.10
ADA-DEFENSES-BUSINESS NECESSITY (01/2019) (wpd)


PACKAGING MATERIALS

4th Cir Criminal 21 U.S.C. § 856
MAINTAINING DRUG-INVOLVED PREMISES (March 2018)
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 14.02
DISTRIBUTION OF A CONTROLLED SUBSTANCE (21 U.S.C. § 841(a)(1)) (01/2019) (wpd/docx)
8th Cir Criminal 6.21.841A
CONTROLLED SUBSTANCES-POSSESSION WITH INTENT TO DISTRIBUTE (21 U.S.C. § 841(a)(1)) (2017) (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)) (2017) (wpd/doc/docx)
8th Cir Criminal 6.21.856A
ESTABLISHMENT OF MANUFACTURING OPERATIONS-MAINTAINING ANY PLACE FOR MANUFACTURING (21 U.S.C. § 856(a)(1)) (2017) (wpd/doc/docx)
9th Cir Criminal 9.16
DETERMINING AMOUNT OF CONTROLLED SUBSTANCE (01/2019) (wpd)


PACKAGING PARAPHERNALIA

4th Cir Criminal 21 U.S.C. § 841
DISTRIBUTION OR POSSESSION WITH INTENT TO DISTRIBUTE (March 2018)


PAGING DEVICES

4th Cir Criminal 18 U.S.C. § 2511
WIRETAPPING (March 2018)


PAID BY THE JOB

8th Cir Civil 16.00
EMPLOYMENT - FAIR LABOR STANDARDS ACT - OVERVIEW (2018) (docx)
Other common issues involve tipped employees and employees PAID BY THE JOB, piece, or task


PAID FOR REVIEWING THE CASE

3rd Cir Civil 2.11
General Instructions For Use During Trial - Opinion Testimony (Oct 2017) (docx)


PAID INFORMANT

1st Cir Criminal 2.08
Caution as to Cooperating Witness/Accomplice/Paid Informant/Immunized Witness (4/1/15)
3rd Cir Criminal 4.20
Credibility of Witnesses - Testimony of Informer (Oct 2017) (docx/wpd)
4th Cir Criminal VII.H.
Credibility (March 2018)
5th Cir Criminal 1.28
Entrapment (2015) (rtf)
6th Cir Criminal 7.06A
TESTIMONY OF A PAID INFORMANT (01/2019) (wpd/docx)
11th Cir Criminal S1.1
Testimony of Accomplice, Informer, or Witness with Immunity (09/20/2017) (docx)


PAID INFORMANTS

1st Cir Criminal 2.08
Caution as to Cooperating Witness/Accomplice/Paid Informant/Immunized Witness (4/1/15)
4th Cir Criminal VII.H.
Credibility (March 2018)
6th Cir Criminal 7.06A
TESTIMONY OF A PAID INFORMANT (01/2019) (wpd/docx)
11th Cir Criminal S1.1
Testimony of Accomplice, Informer, or Witness with Immunity (09/20/2017) (docx)


PAID TO VOTE

4th Cir Criminal 42 U.S.C. § 1973i
VOTING FRAUD (March 2018)


PAIN AND SUFFERING

1st Cir Civil (employment discrimination) 9.1
Compensatory Damages (01/30/09)
1st Cir Civil (employment discrimination) 9.2
ADEA Damages (07/24/08)
1st Cir Civil (maritime employee) 1.1
Jones Act, 46 U.S.C. App. § 688 (02/21/12)
1st Cir Civil (maritime employee) 3.1
Unseaworthiness (02/21/12)
1st Cir Civil (railroad employee) 1.1
Federal Employers' Liability Act, 45 U.S.C. §§ 51-60 (06/01/09])
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)
1st Cir Civil (excessive force) 3.1
Pretrial Detainees: Use of Excessive Force (Fourteenth Amendment) (10/29/07)
1st Cir Civil (excessive force) 6.1
Excessive Force-Compensatory Damages (12/10/03)
3rd Cir Civil 10.1.4
Elements of an FMLA Claim - Retaliation for Opposing Actions in Violation of FMLA (March 2018) (docx)
3rd Cir Civil 10.4.3
FMLA Damages - Other Monetary Damages (March 2018) (docx)
3rd Cir Civil 10.4.5
FMLA Damages - Nominal Damages (March 2018) (docx)
3rd Cir Civil 11.1.2
Equal Pay Act - Retaliation (March 2018) (docx)
3rd Cir Civil 11.3.1
Equal Pay Act Damages - General Compensatory Damages (March 2018) (docx)
3rd Cir Civil 4.11.1
Section 1983 - Conditions of Confinement - Convicted Prisoner - Denial of Adequate Medical Care (March 2018) (docx)
3rd Cir Civil 4.8.1
Section 1983 - Damages - Compensatory Damages (March 2018) (docx)
3rd Cir Civil 4.8.2
Section 1983 - Damages - Nominal Damages (March 2018) (docx)
3rd Cir Civil 5.4.1
Title VII Damages - Compensatory Damages - General Instruction (March 2018) (docx)
3rd Cir Civil 5.4.5
Title VII Damages - Nominal Damages (March 2018) (docx)
3rd Cir Civil 6.4.1
Section 1981 Damages - Compensatory Damages - General Instruction (March 2018) (docx)
3rd Cir Civil 6.4.5
Section 1981 Damages - Nominal Damages (March 2018) (docx)
3rd Cir Civil 8.1.5
Elements of an ADEA Claim - Retaliation (March 2018) (docx)
3rd Cir Civil 8.4.1
ADEA Damages - General Compensatory Damages (March 2018) (docx)
3rd Cir Civil 9.4.1
ADA Damages - Compensatory Damages - General Instruction (March 2018) (docx)
3rd Cir Civil 9.4.5
ADA Damages - Nominal Damages (March 2018) (docx)
4th Cir Criminal 18 U.S.C. § 1111
MURDER (March 2018)
5th Cir Civil 11.14
Title VII and ADA Damages (10/2016) (rtf)
5th Cir Civil 11.18
ADEA Damages (10/2016) (rtf)
5th Cir Civil 15.2
Compensatory Damages (10/2016) (rtf)
5th Cir Civil 15.3
Injury/Pain/Disability/Disfigurement/Loss of Capacity for Enjoyment of Life (10/2016) (rtf)
5th Cir Civil 4.8
Damages (10/2016) (rtf)
7th Cir Civil 3.10
COMPENSATORY DAMAGES (08/2017)
7th Cir Civil 7.26
DAMAGES: COMPENSATORY (08/2017)
7th Cir Civil 7.27
COMPENSATORY DAMAGES IN PRISONER CASES (08/2017)
7th Cir Civil 9.04
Damages (08/2017)
7th Cir Civil 9.06
Damages (Death Case) (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 15.70
DAMAGES: INJURY TO EMPLOYEE (2018) (docx)
8th Cir Civil 15.71
DAMAGES: DEATH OF EMPLOYEE (2018) (docx)
8th Cir Civil 15.72
DAMAGES: PRESENT VALUE OF FUTURE LOSS (2018) (docx)
8th Cir Civil 17.70
DAMAGES: COMPENSATORY (GENERAL) (2018) (docx)
8th Cir Civil 17.71
DAMAGES: DEATH OF EMPLOYEE (2018) (docx)
8th Cir Civil 17.73
DAMAGES: PRESENT VALUE OF FUTURE DAMAGES (2018) (docx)
8th Cir Civil 4.70
DAMAGES: ACTUAL - PRISONER CIVIL RIGHTS (2018) (docx)
8th Cir Civil 4.71
DAMAGES: NOMINAL - PRISONER CIVIL RIGHTS (2018) (docx)
8th Cir Civil 5.70
DAMAGES: ACTUAL (2018) (docx)
8th Cir Civil 6.00
AGE DISCRIMINATION IN EMPLOYMENT ACT CASES - OVERVIEW (2018) (docx)
8th Cir Civil 9.70
DAMAGES: ACTUAL (2018) (docx)
8th Cir Criminal 12.07F
COMMISSION OF THE OFFENSE IN AN ESPECIALLY HEINOUS CRUEL OR DEPRAVED MANNER (18 U.S.C. § 3592(c)(6)) (2017) (wpd/doc/docx)
9th Cir Civil 11.13
AGE DISCRIMINATION-DAMAGES-BACK PAY-MITIGATION (01/2019) (wpd)
9th Cir Civil 5.2
MEASURES OF TYPES OF DAMAGES (01/2019) (wpd)
9th Cir Civil 5.4
DAMAGES ARISING IN THE FUTURE-DISCOUNT TO PRESENT CASH VALUE (01/2019) (wpd)
9th Cir Civil 6.7
FELA-PLAINTIFF'S NEGLIGENCE-REDUCTION OF DAMAGES (01/2019) (wpd)
9th Cir Civil 7.11
MAINTENANCE AND CURE-ELEMENTS AND BURDEN OF PROOF (01/2019) (wpd)
11th Cir Civil 4.1
Public Employee - First Amendment Claim - Discharge or Failure to Promote - Free Speech on Matter of Public Concern (01/09/2018) (docx)
11th Cir Civil 4.10
Age Discrimination in Employment Act - 29 U.S.C. §§ 621-634 (01/09/2018) (docx)
11th Cir Civil 4.11
Americans with Disabilities Act - Disparate-Treatment Claim - 42 U.S.C. §§ 12101-12117 (01/09/2018) (docx)
11th Cir Civil 4.5
Title VII - Civil Rights Act - Discrimination - Discharge or Failure to Promote - Including "Same Decision" Defense (01/09/2018) (docx)
11th Cir Civil 4.9
Civil Rights Act - 42 U.S.C. § 1981 - Race Discrimination in Employment - Discharge or Failure to Promote (01/09/2018) (docx)
11th Cir Civil 5.13
Civil Rights - 42 U.S.C. § 1983 Claims - Damages (01/09/2018) (docx)
11th Cir Civil 8.2
Jones Act - Unseaworthiness - Maintenance and Cure (01/09/2018) (docx)


PAINTERS

8th Cir Civil 16.63
ELEMENTS OF DEFENSE: CREATIVE PROFESSIONAL EXEMPTION (2018) (docx)


PAINTINGS

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)
7th Cir Criminal 18 U.S.C. § 2256(11)
INDISTINGUISHABLE - DEFINED (2017)
8th Cir Civil 16.63
ELEMENTS OF DEFENSE: CREATIVE PROFESSIONAL EXEMPTION (2018) (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 O83.4B
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)


PAINTINGS DEPICTING MINORS

7th Cir Criminal 18 U.S.C. § 2256(11)
INDISTINGUISHABLE - DEFINED (2017)


PAMPHLETS

4th Cir Criminal 18 U.S.C. § 1462
IMPORTING OR TRANSPORTING OBSCENE MATTERS (March 2018)
4th Cir Criminal 18 U.S.C. § 1465
TRANSPORTATION OF OBSCENE MATTERS FOR SALE (March 2018)
8th Cir Criminal 6.26.7203
FAILURE TO FILE TAX RETURN (26 U.S.C. § 7203) (2017) (wpd/doc/docx)
11th Cir Criminal O56
Interstate Transportation of Obscene Material by Common Carrier - 18 U.S.C. § 1462 (09/20/2017) (docx)
11th Cir Criminal O57
Interstate Transportation of Obscene Material (for Purpose of Sale or Distribution) - 18 U.S.C. § 1465 (09/20/2017) (docx)


PANDERING

4th Cir Criminal 18 U.S.C. § 1461
MAILING OBSCENE MATTER (March 2018)
4th Cir Criminal 18 U.S.C. § 1465
TRANSPORTATION OF OBSCENE MATTERS FOR SALE (March 2018)
4th Cir Criminal 18 U.S.C. § 1466
ENGAGING IN THE BUSINESS OF SELLING OR TRANSFERRING OBSCENE MATTER (March 2018)
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. § 1470
TRANSFERRING OBSCENE MATERIAL TO MINORS (March 2018)
4th Cir Criminal 18 U.S.C. § 2252A
CHILD PORNOGRAPHY (March 2018)


PANTOMIME

4th Cir Criminal 18 U.S.C. § 2319
COPYRIGHT INFRINGEMENT (17 U.S.C. § 506) (March 2018)
9th Cir Civil 17.1
PRELIMINARY INSTRUCTION-COPYRIGHT (01/2019) (wpd)
9th Cir Civil 17.2
COPYRIGHT-DEFINED (17 U.S.C. § 106) (01/2019) (wpd)
9th Cir Civil 17.3
COPYRIGHT-SUBJECT MATTER-GENERALLY (01/2019) (wpd)
11th Cir Civil 1.6.1
COPYRIGHT - - Preliminary Instructions (01/09/2018) (docx)
11th Cir Civil 1.6.2
Overview of Copyrights (01/09/2018) (docx)


PAPER INSTRUMENT

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 18 U.S.C. § 1028
FRAUD IN CONNECTION WITH IDENTIFICATION DOCUMENTS (March 2018)
4th Cir Criminal 18 U.S.C. § 1028A
AGGRAVATED IDENTITY THEFT (March 2018)
4th Cir Criminal 18 U.S.C. § 1029
CREDIT CARD FRAUD (March 2018)
5th Cir Criminal 2.49A
18 U.S.C. § 1029(a)(2) - Use of Unauthorized Access Device (2015) (rtf)
5th Cir Criminal 2.49B
18 U.S.C. § 1029(a)(3) - Possession of Counterfeit or Unauthorized Access Devices (2015) (rtf)
7th Cir Criminal 18 U.S.C. § 1028(d)(7)
DEFINITION OF "MEANS OF IDENTIFICATION" (2017)
9th Cir Criminal 8.90
ACCESS DEVICE-DEFINED (18 U.S.C. § 1029) (01/2019) (wpd)
10th Cir Criminal 2.50.1
FRAUD IN CONNECTION WITH COUNTERFEIT CREDIT CARDS OR OTHER ACCESS DEVICES (18 U.S.C. § 1029(a)(1)) (02/2018)
10th Cir Criminal 2.50.2
USE OF UNAUTHORIZED ACCESS DEVICE (18 U.S.C. § 1029(a)(2)) (02/2018)
11th Cir Criminal O41.1
Fraudulent Use of Counterfeit Credit Cards or Other Access Devices - 18 U.S.C. § 1029 (09/20/2017) (docx)
11th Cir Criminal O41.2
Fraudulent Use of Unauthorized Credit Cards or Other Access Devices - 18 U.S.C. § 1029(a)(2) (09/20/2017) (docx)


PAR VALUE

3rd Cir Criminal 6.18.666A1A-5
Theft Concerning a Program Receiving Federal Funds - Determining Value of Property (Oct 2017) (docx/wpd)
4th Cir Criminal 18 U.S.C. § 2319
COPYRIGHT INFRINGEMENT (17 U.S.C. § 506) (March 2018)
7th Cir Criminal 18 U.S.C. § 641
DEFINITION OF "VALUE" (2017)
10th Cir Criminal 2.31
THEFT OF GOVERNMENT PROPERTY (18 U.S.C. § 641) (02/2018)
10th Cir Criminal 2.33
THEFT FROM INTERSTATE OR FOREIGN SHIPMENT (18 U.S.C. § 659) (Paragraph One) (02/2018)
11th Cir Criminal O88.2
Causing Interstate Travel in Execution of a Scheme to Defraud - 18 U.S.C. § 2314 (09/20/2017) (docx)


PARALEGALS

7th Cir Civil 8.01
PRISONER'S RIGHT OF ACCESS TO COURTS - DESCRIPTION OF CLAIM (08/2017)
8th Cir Civil 16.62
ELEMENTS OF DEFENSE: LEARNED PROFESSIONAL EXEMPTION (2018) (docx)


PARANOIA

9th Cir Criminal 8.108
MURDER-SECOND DEGREE (18 U.S.C. § 1111) (01/2019) (wpd)
9th Cir Criminal 8.109
MANSLAUGHTER-VOLUNTARY (18 U.S.C. § 1112) (01/2019) (wpd)


PARDONS

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) (12/14/17)
3rd Cir Criminal 6.18.922A
False Statement in Purchase of a Firearm (18 U.S.C. § 922(a)(6)) (Oct 2017) (docx/wpd)
3rd Cir Criminal 6.18.922G-2
Proof of Prior Conviction (Oct 2017) (docx/wpd)
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)(1)
POSSESSION OF FIREARM BY CONVICTED FELON (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)
8th Cir Criminal 12.08
NONSTATUTORY AGGRAVATING FACTORS (2017) (wpd/doc/docx)
8th Cir Criminal 12.12
CONSEQUENCES OF DELIBERATIONS (18 U.S.C. § 3594) (2017) (wpd/doc/docx)


PARENT CUSTODIAL RIGHTS

9th Cir Civil 9.32
PARTICULAR RIGHTS-FOURTEENTH AMENDMENT-DUE PROCESS-INTERFERENCE WITH ¨ PARENT/CHILD RELATIONSHIP (01/2019) (wpd)


PARENT POSED A SERIOUS RISK OF HARM TO CHILD

3rd Cir Civil 4.14
Section 1983 - State-created Danger (March 2018) (docx)


PARENT-CHILD BONDING

8th Cir Civil 14.42
ELEMENTS OF CLAIM: ENTITLEMENT - TRADITIONAL INTERFERENCE (Employee Leave for Birth, Adoption or Foster Care) (2018) (docx)
8th Cir Civil 14.47
ELEMENTS OF CLAIM: ENTITLEMENT - FAILURE TO REINSTATE (Employee Leave for Birth, Adoption or Foster Care) (2018) (docx)
8th Cir Civil 14.52
ELEMENTS OF CLAIM: DISCRIMINATION OR RETALIATION (Employee Leave for Birth, Adoption or Foster Care) (2018) (docx)


PARENTAGE

4th Cir Criminal 18 U.S.C. § 228
FAILURE TO PAY CHILD SUPPORT (March 2018)


PARENTAL KIDNAPPING

4th Cir Criminal 18 U.S.C. § 1204
INTERNATIONAL PARENTAL KIDNAPPING (March 2018)


PARENTAL NURTURE AND GUIDANCE

1st Cir Civil (maritime employee) 3.1
Unseaworthiness (02/21/12)


PARENTAL RIGHTS

4th Cir Criminal 18 U.S.C. § 1204
INTERNATIONAL PARENTAL KIDNAPPING (March 2018)
9th Cir Civil 15.24
DEFENSES-"CLASSIC" FAIR USE (15 U.S.C. § 1115(b)(4)) (01/2019) (wpd)
9th Cir Civil 15.25
DEFENSES-NOMINATIVE FAIR USE (01/2019) (wpd)
9th Cir Civil 9.32
PARTICULAR RIGHTS-FOURTEENTH AMENDMENT-DUE PROCESS-INTERFERENCE WITH PARENT/CHILD RELATIONSHIP (01/2019) (wpd)


PARENTAL TRAINING AND GUIDANCE

1st Cir Civil (maritime employee) 3.1
Unseaworthiness (02/21/12)


PARENTS-IN-LAW

8th Cir Civil 14.00
EMPLOYMENT - FAMILY AND MEDICAL LEAVE ACT - OVERVIEW (2018) (docx)


PARI MATERIA

3rd Cir Civil 5.1.7
Elements of a Title VII Claim - Retaliation (March 2018) (docx)
5th Cir Criminal 2.36D
18 U.S.C. § 842(i)(1) - Possession of Explosives by a Prohibited Person (2015) (rtf)
11th Cir Civil 10.3
Defenses to Claim of Infringement of a Trademark (01/09/2018) (docx)


PARK 'N FLY, INC. V. DOLLAR PARK & FLY, INC.

9th Cir Civil 15.8
INFRINGEMENT-ELEMENTS-PRESUMED VALIDITY AND OWNERSHIP-REGISTERED TRADEMARK (15 U.S.C. §§ 1057, 1065 and 1115) (01/2019) (wpd)
11th Cir Civil 10.1
Trademark Infringement - Registered Trademark (01/09/2018) (docx)


PARKING LOTS

4th Cir Criminal 21 U.S.C. § 860
DISTRIBUTION NEAR SCHOOLS (March 2018)
5th Cir Criminal 2.81
18 U.S.C. § 2119 - Carjacking (2015) (rtf)
6th Cir Criminal 14.06
DISTRIBUTION OF A CONTROLLED SUBSTANCE IN OR NEAR SCHOOLS OR COLLEGES (21 U.S.C. § 860(a)) (01/2019) (wpd/docx)
7th Cir Criminal 18 U.S.C. § 2113(e)
KIDNAPPING OR MURDER DURING A BANK ROBBERY - ELEMENTS (2017)
9th Cir Civil 9.12
PARTICULAR RIGHTS-FOURTH AMENDMENT-UNREASONABLE SEARCH-GENERALLY (01/2019) (wpd)


PARKING RECORDS

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


PAROCHIAL SCHOOLS

4th Cir Criminal 18 U.S.C. § 922(q)
POSSESSION OF FIREARM IN A SCHOOL ZONE (March 2018)


PARODIES

7th Cir Civil 12.7.1
DEFENSES - FAIR USE (08/2017)
7th Cir Civil 13.5.2
Affirmative Defenses - Classic Fair Use (08/2017)
9th Cir Civil 15.24
DEFENSES-"CLASSIC" FAIR USE (15 U.S.C. § 1115(b)(4)) (01/2019) (wpd)
9th Cir Civil 17.22
COPYRIGHT-AFFIRMATIVE DEFENSE-FAIR USE (17 U.S.C. § 107) (01/2019) (wpd)
11th Cir Civil 10.5
Trademark Dilution (01/09/2018) (docx)
11th Cir Civil 9.25
Copyright - Defenses - Affirmative Defense - Fair Use (01/09/2018) (docx)


PARODY

7th Cir Civil 13.5.2
Affirmative Defenses - Classic Fair Use (08/2017)
9th Cir Civil 17.22
COPYRIGHT-AFFIRMATIVE DEFENSE-FAIR USE (17 U.S.C. § 107) (01/2019) (wpd)


PAROLE

3rd Cir Civil 10.0
FMLA Introductory Instruction (March 2018) (docx)
3rd Cir Civil 4.14
Section 1983 - State-created Danger (March 2018) (docx)
3rd Cir Criminal 6.18.1512A2-1
Obstruction of Justice - Hindering Communication Through Physical Force or Threat of Physical Force (18 U.S.C. § 1512(a)(2)(C)) (Jan 2014) (docx/wpd)
3rd Cir Criminal 6.18.1512B-1
Obstruction of Justice - Hindering Communication Through Intimidation, Threats, or Corrupt Persuasion (18 U.S.C. § 1512(b)(3)) (Jan 2014) (docx/wpd)
3rd Cir Criminal 6.18.1513B
Retaliating Against a Witness, Victim, or Informant (18 U.S.C. § 1513(b)) (Jan 2014) (docx/wpd)
4th Cir Criminal 18 U.S.C. § 1512
TAMPERING WITH A WITNESS, VICTIM, OR INFORMANT (March 2018)
4th Cir Criminal 18 U.S.C. § 1513
RETALIATING AGAINST A WITNESS, VICTIM, OR INFORMANT (March 2018)
4th Cir Criminal 18 U.S.C. § 2243
SEXUAL ABUSE OF A MINOR OR WARD (March 2018)
4th Cir Criminal 18 U.S.C. § 2244
ABUSIVE SEXUAL CONTACT (March 2018)
4th Cir Criminal 18 U.S.C. § 930
POSSESSION OF FIREARMS AND DANGEROUS WEAPONS IN FEDERAL FACILITIES (March 2018)
4th Cir Criminal 21 U.S.C. § 848
CONTINUING CRIMINAL ENTERPRISE (March 2018)
5th Cir Criminal 2.52A
18 U.S.C. § 1111 - Murder (First Degree) (2015) (rtf)
5th Cir Criminal 2.52B
18 U.S.C. § 1111 - Murder (Second Degree) (2015) (rtf)
5th Cir Criminal 2.53
18 U.S.C. § 1112 - Voluntary Manslaughter (2015) (rtf)
7th Cir Civil 7.27
COMPENSATORY DAMAGES IN PRISONER CASES (08/2017)
8th Cir Criminal 12.01
INTRODUCTION TO PRELIMINARY INSTRUCTIONS (2017) (wpd/doc/docx)
8th Cir Criminal 12.07D
DEFENDANT'S PRIOR CONVICTION OF TWO OR MORE OFFENSES INVOLVING THE INFLICTION OF SERIOUS BODILY INJURY OR DEATH (18 U.S.C. §§ 3592(c)(4), (d)(2)) (2017) (wpd/doc/docx)
8th Cir Criminal 12.07N
COMMISSION OF THE OFFENSE AGAINST A HIGH PUBLIC OFFICIAL (18 U.S.C. § 3592(c)(14)) (2017) (wpd/doc/docx)
8th Cir Criminal 12.08
NONSTATUTORY AGGRAVATING FACTORS (2017) (wpd/doc/docx)
8th Cir Criminal 12.09
MITIGATING FACTORS (2017) (wpd/doc/docx)
8th Cir Criminal 12.11
WEIGHING AGGRAVATION AND MITIGATION (2017) (wpd/doc/docx)
8th Cir Criminal 12.12
CONSEQUENCES OF DELIBERATIONS (18 U.S.C. § 3594) (2017) (wpd/doc/docx)
9th Cir Criminal 8.108
MURDER-SECOND DEGREE (18 U.S.C. § 1111) (01/2019) (wpd)
9th Cir Criminal 8.109
MANSLAUGHTER-VOLUNTARY (18 U.S.C. § 1112) (01/2019) (wpd)
10th Cir Criminal 2.52.1
FIRST DEGREE MURDER (FELONY MURDER) (18 U.S.C. § 1111) (02/2018)
10th Cir Criminal 3.08.14
HIGH PUBLIC OFFICIALS (02/2018)
11th Cir Criminal O45.3
Second-Degree Murder - 18 U.S.C. § 1111 (09/20/2017) (docx)
11th Cir Criminal O46.1
Voluntary Manslaughter - 18 U.S.C. § 1112 (09/20/2017) (docx)


PAROLE OR PROBATION REVOCATION PROCEEDING

4th Cir Criminal 18 U.S.C. § 1512
TAMPERING WITH A WITNESS, VICTIM, OR INFORMANT (March 2018)
9th Cir Criminal 8.137
FALSE DECLARATION BEFORE GRAND JURY OR COURT (18 U.S.C. § 1623) (01/2019) (wpd)


PARRATT V. TAYLOR

3rd Cir Civil 4.13
Section 1983 - Malicious Prosecution (March 2018) (docx)


PARRIS ISLAND

4th Cir Criminal 18 U.S.C. § 13
ASSIMILATIVE CRIMES ACT (March 2018)


PART OF A MOTOR VEHICLE

5th Cir Criminal 2.25
18 U.S.C. § 553(a)(1) (First Paragraph) - Exportation of Stolen Vehicles (2015) (rtf)


PART OF AN AIRCRAFT

4th Cir Criminal 18 U.S.C. § 32
DESTRUCTION OF AIRCRAFT (March 2018)
5th Cir Criminal 2.25
18 U.S.C. § 553(a)(1) (First Paragraph) - Exportation of Stolen Vehicles (2015) (rtf)


PART OF THE ISSUE

11th Cir Civil 6.6
Section 12 of the Securities Exchange Act of 1933 - 15 U.S.C. § 77l - (01/09/2018) (docx)
11th Cir Civil 6.7
Sections 5 & 5 of the Securities Act of 1933 - 15 U.S.C. §§ 77e and 77e - Offer and Sale of Unregistered Securities - SEC Version (01/09/2018) (docx)


PART-TIME OR MODIFIED WORK SCHEDULE

1st Cir Civil (employment discrimination) 3.2
Reasonable Accommodation (09/18/09)
3rd Cir Civil 10.1.4
Elements of an FMLA Claim - Retaliation for Opposing Actions in Violation of FMLA (March 2018) (docx)
3rd Cir Civil 11.1.2
Equal Pay Act - Retaliation (March 2018) (docx)
3rd Cir Civil 5.1.7
Elements of a Title VII Claim - Retaliation (March 2018) (docx)
3rd Cir Civil 8.1.5
Elements of an ADEA Claim - Retaliation (March 2018) (docx)
3rd Cir Civil 9.0
ADA Employment Claims - Introductory Instruction (March 2018) (docx)
3rd Cir Civil 9.1.3
Elements of an ADA Claim - Reasonable Accommodation (March 2018) (docx)
3rd Cir Civil 9.1.7
Elements of an ADA Claim - Retaliation (March 2018) (docx)
5th Cir Civil 11.10
Failure to Accommodate a Disability (10/2016) (rtf)
5th Cir Civil 11.7
Cat's Paw Theory of Employer Liability (10/2016) (rtf)
8th Cir Civil 9.00
AMERICANS WITH DISABILITIES ACT - OVERVIEW (2018) (docx)
8th Cir Civil 9.42
ELEMENTS OF CLAIM: REASONABLE ACCOMMODATION (Specific Accommodation Identified) (2018) (docx)
9th Cir Civil 10.10
CIVIL RIGHTS-TITLE VII-"ADVERSE EMPLOYMENT ACTION" IN RETALIATION CASES (01/2019) (wpd)
9th Cir Civil 12.7
ADA-REASONABLE ACCOMMODATION (01/2019) (wpd)
11th Cir Civil 4.12
Americans with Disabilities Act: - Reasonable Accommodation Claim - 42 U.S.C. §§ 12101-12117 (01/09/2018) (docx)


PART-TIME WORK

5th Cir Civil 11.10
Failure to Accommodate a Disability (10/2016) (rtf)
8th Cir Civil 9.00
AMERICANS WITH DISABILITIES ACT - OVERVIEW (2018) (docx)
8th Cir Civil 9.42
ELEMENTS OF CLAIM: REASONABLE ACCOMMODATION (Specific Accommodation Identified) (2018) (docx)


PARTIAL DISCLOSURE

8th Cir Criminal 6.18.1001A
CONCEALING A MATERIAL FACT FROM A GOVERNMENTAL AGENCY (18 U.S.C. (2017) (wpd/doc/docx)


PARTIAL FAILURES TO PAY

4th Cir Criminal 18 U.S.C. § 228
FAILURE TO PAY CHILD SUPPORT (March 2018)


PARTIAL RELIEF

1st Cir Civil (employment discrimination)
INTRODUCTORY NOTES (08/18/11)


PARTIAL VERDICT

3rd Cir Criminal 9.08
Partial Verdict (Oct 2017) (docx/wpd)
6th Cir Criminal 9.03
PARTIAL VERDICTS (01/2019) (wpd/docx)
8th Cir Criminal 10.04
PARTIAL VERDICT (2017) (wpd/doc/docx)
10th Cir Criminal 1.43
PARTIAL VERDICT INSTRUCTION (02/2018)


PARTIAL VERDICTS

3rd Cir Criminal 9.08
Partial Verdict (Oct 2017) (docx/wpd)
6th Cir Criminal 9.03
PARTIAL VERDICTS (01/2019) (wpd/docx)
8th Cir Criminal 10.04
PARTIAL VERDICT (2017) (wpd/doc/docx)
10th Cir Criminal 1.43
PARTIAL VERDICT INSTRUCTION (02/2018)


PARTICIPATED IN ANY MANNER

3rd Cir Civil 10.1.4
Elements of an FMLA Claim - Retaliation for Opposing Actions in Violation of FMLA (March 2018) (docx)
3rd Cir Civil 5.1.7
Elements of a Title VII Claim - Retaliation (March 2018) (docx)
3rd Cir Civil 8.1.5
Elements of an ADEA Claim - Retaliation (March 2018) (docx)
8th Cir Civil 10.00
EMPLOYMENT - RETALIATION (ANTI-DISCRIMINATION STATUTES) - OVERVIEW (2018) (docx)
9th Cir Civil 10.8
CIVIL RIGHTS-TITLE VII-RETALIATION-ELEMENTS AND BURDEN OF PROOF (01/2019) (wpd)
9th Cir Civil 12.9
ADA-RETALIATION (01/2019) (wpd)


PARTICIPATED IN IT AS SOMETHING HE WISHED TO BRING ABOUT

8th Cir Criminal 5.01
AIDING AND ABETTING (18 U.S.C. § 2(a)) (2017) (wpd/doc/docx)


PARTICIPATED PERSONALLY AND SUBSTANTIALLY

4th Cir Criminal 18 U.S.C. § 208
CONFLICT OF INTEREST (March 2018)


PARTICIPATES IN THE CONDUCT OF THE AFFAIRS

7th Cir Criminal 18 U.S.C. § 1962(c) & (d)
CONDUCT - DEFINITION (2017)
8th Cir Criminal 6.18.1962E
"CONDUCT/PARTICIPATION" DEFINED (2017) (wpd/doc/docx)


PARTICIPATION CLAUSE

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)
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 4.22
Retaliation - Title VII, ADEA, ADA, and FLSA (01/09/2018) (docx)


PARTICIPATION IN A RIOT

4th Cir Criminal 18 U.S.C. § 1792
PRISON RIOT (March 2018)


PARTICIPATION IN THE AFFAIRS OF THE CORPORATION

5th Cir Civil 12.2
Debt v. Equity (10/2016) (rtf)


PARTICIPATION-CLAUSE

5th Cir Civil 11.5
Title VII-Retaliation (10/2016) (rtf)


PARTICIPATIONCLAUSE

5th Cir Civil 11.5
Title VII-Retaliation (10/2016) (rtf)


PARTICULAR NARCOTIC

4th Cir Criminal 21 U.S.C. § 952
IMPORTING CONTROLLED SUBSTANCES (March 2018)
5th Cir Criminal 2.98
21 U.S.C. §§ 952(a) and 960(a)(1) - Controlled Substances-Unlawful Importation (2015) (rtf)
11th Cir Criminal O104
Controlled Substances: Importation - 21 U.S.C. § 952 (09/20/2017) (docx)


PARTICULARIZED SUSPICION

3rd Cir Civil 4.12.1
Section 1983 - Unlawful Seizure - Terry Stop and Frisk (March 2018) (docx)
9th Cir Civil 9.21
PARTICULAR RIGHTS-FOURTH AMENDMENT-UNREASONABLE SEIZURE OF PERSON-EXCEPTION TO WARRANT REQUIREMENT-TERRY STOP (01/2019) (wpd)
9th Cir Civil 9.22
PARTICULAR RIGHTS-FOURTH AMENDMENT-UNREASONABLE SEARCH-EXCEPTION TO WARRANT REQUIREMENT-TERRY FRISK (01/2019) (wpd)
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)


PARTICULARIZED VICTIM

4th Cir Criminal 18 U.S.C. § 115
RETALIATING AGAINST A FEDERAL OFFICIAL (March 2018)


PARTICULARLY SUSCEPTIBLE OR SENSITIVE PERSON

4th Cir Criminal 18 U.S.C. § 1461
MAILING OBSCENE MATTER (March 2018)
4th Cir Criminal 18 U.S.C. § 1462
IMPORTING OR TRANSPORTING OBSCENE MATTERS (March 2018)
4th Cir Criminal 18 U.S.C. § 1464
BROADCASTING OBSCENE LANGUAGE (March 2018)
4th Cir Criminal 18 U.S.C. § 1465
TRANSPORTATION OF OBSCENE MATTERS FOR SALE (March 2018)
4th Cir Criminal 18 U.S.C. § 1466
ENGAGING IN THE BUSINESS OF SELLING OR TRANSFERRING OBSCENE MATTER (March 2018)
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. § 1470
TRANSFERRING OBSCENE MATERIAL TO MINORS (March 2018)
7th Cir Criminal 18 U.S.C. § 1470
OBSCENITY - DEFINITION (2017)


PARTICULARLY VULNERABLE

3rd Cir Civil 4.11.2
Section 1983 - Conditions of Confinement - Convicted Prisoner - Failure to Protect from Suicidal Action (March 2018) (docx)
4th Cir Criminal 18 U.S.C. § 3591
DEATH PENALTY (March 2018)
8th Cir Criminal 12.07K
VULNERABLE VICTIM (18 U.S.C. § 3592(c)(11); 21 U.S.C. § 848(n)(9)) (2017) (wpd/doc/docx)
10th Cir Criminal 3.08.11
VICTIM'S VULNERABILITY (02/2018)


PARTNERSHIP TAX RETURNS

3rd Cir Criminal 5.06
Willful Blindness [Deliberate Ignorance] (April 2015) (docx/wpd)
7th Cir Criminal 26 U.S.C. § 7203
FAILURE TO FILE TAX RETURN - ELEMENTS (2017)
7th Cir Criminal 26 U.S.C. § 7203
WHEN PERSON IS OBLIGATED TO FILE RETURN (2017)


PARTNERSHIPS

3rd Cir Civil 10.1.1
Elements of an FMLA Claim- Interference With Right to Take Leave (March 2018) (docx)
3rd Cir Civil 5.1.1
Elements of a Title VII Claim- Disparate Treatment - Mixed-Motive (March 2018) (docx)
3rd Cir Civil 7.0
Section 1983 Employment Discrimination (March 2018) (docx)
3rd Cir Criminal 5.06
Willful Blindness [Deliberate Ignorance] (April 2015) (docx/wpd)
3rd Cir Criminal 6.18.1962C-1
RICO - "Enterprise" Defined Generally (May 2013) (docx/wpd)
3rd Cir Criminal 6.18.1962D
RICO Conspiracy - Elements of the Offense (18 U.S.C. § 1962(d)) (May 2013) (docx/wpd)
3rd Cir Criminal 6.18.371A
Conspiracy To Commit An Offense Against The United States - Basic Elements (18 U.S.C. § 371) (April 2015) (docx/wpd)
3rd Cir Criminal 6.18.371B
Conspiracy "To Defraud the United States" - Basic Elements (18 U.S.C. § 371) (April 2015) (docx/wpd)
3rd Cir Criminal 6.21.846B
Controlled Substances - Conspiracy to (Distribute) (Possess with Intent to Manufacture / Distribute) (Manufacture) (Possess) (21 U.S.C. § 846) (April 2015) (docx/wpd)
3rd Cir Criminal 6.26.7203-1
Failure to File a Tax Return - Requirement That a Return Be Filed (Feb 2015) (docx/wpd)
4th Cir Criminal 18 U.S.C. § 1010
FALSE STATEMENT TO HUD (March 2018)
4th Cir Criminal 18 U.S.C. § 1959
VIOLENT CRIMES IN AID OF RACKETEERING (March 2018)
4th Cir Criminal 18 U.S.C. § 1962 § 1962(a)
RACKETEER INFLUENCED AND CORRUPT ORGANIZATIONS (March 2018)
4th Cir Criminal 18 U.S.C. § 229
CHEMICAL WEAPONS (March 2018)
4th Cir Criminal 18 U.S.C. § 241
CONSPIRING AGAINST CIVIL RIGHTS (March 2018)
4th Cir Criminal 18 U.S.C. § 371
CONSPIRACY (March 2018)
4th Cir Criminal 18 U.S.C. § 513
UTTERING FORGED SECURITIES (March 2018)
4th Cir Criminal 18 U.S.C. § 665
THEFT FROM EMPLOYMENT AND TRAINING FUNDS (March 2018)
4th Cir Criminal 21 U.S.C. § 846
CONSPIRACY (March 2018)
4th Cir Criminal 21 U.S.C. § 963
CONSPIRACY (March 2018)
4th Cir Criminal 29 U.S.C. §§ 1021, 1131
REPORTING AND DISCLOSURE REQUIREMENTS UNDER ERISA (March 2018)
5th Cir Criminal 2.13
18 U.S.C. § 286 - Conspiracy to Defraud the Government with Respect to Claims (2015) (rtf)
5th Cir Criminal 2.15A
18 U.S.C. § 371 - Conspiracy to Commit Offense (2015) (rtf)
5th Cir Criminal 2.15B
18 U.S.C. § 371 (Second Clause) - Conspiracy to Defraud (2015) (rtf)
5th Cir Criminal 2.78
18 U.S.C. § 1959(a) - Violent Crimes in Aid of Racketeering (2015) (rtf)
5th Cir Criminal 2.79
18 U.S.C. § 1962(c) - Racketeer Influenced Corrupt Organizations (2015) (rtf)
5th Cir Criminal 2.95
21 U.S.C. § 846 - Controlled Substances-Conspiracy (2015) (rtf)
6th Cir Criminal 14.05
CONSPIRACY TO VIOLATE THE DRUG LAWS (21 U.S.C. § 846) (01/2019) (wpd/docx)
6th Cir Criminal 3.01A
CONSPIRACY TO COMMIT AN OFFENSE (18 U.S.C. § 371) - BASIC ELEMENTS (01/2019) (wpd/docx)
6th Cir Criminal 3.01B
CONSPIRACY TO DEFRAUD THE UNITED STATES (18 U.S.C. § 371) - BASIC ELEMENTS (01/2019) (wpd/docx)
7th Cir Civil 13.6.3
Actual Damages (08/2017)
7th Cir Civil 4.04
DEFINITION OF "DISABILITY" (08/2017)
7th Cir Criminal 26 U.S.C. § 7203
WHEN PERSON IS OBLIGATED TO FILE RETURN (2017)
7th Cir Criminal 26 U.S.C. § 7203
FAILURE TO FILE TAX RETURN - ELEMENTS (2017)
7th Cir Criminal 5.02
PERSONAL RESPONSIBILITY OF CORPORATE AGENT (2017)
8th Cir Criminal 2.00
INSTRUCTIONS FOR USE DURING TRIAL (Introductory Comment) (2017) (wpd/doc/docx)
8th Cir Criminal 5.06A-2
CONSPIRACY: ELEMENTS (18 U.S.C. § 371) EXPLAINED (2017) (wpd/doc/docx)
8th Cir Criminal 6.18.1962D
"ENTERPRISE" DEFINED (2017) (wpd/doc/docx)
8th Cir Criminal 6.26.7201
TAX EVASION (26 U.S.C. § 7201) (2017) (wpd/doc/docx)
8th Cir Criminal 6.26.7203
FAILURE TO FILE TAX RETURN (26 U.S.C. § 7203) (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 6.42.408
FALSELY REPRESENTING A SOCIAL SECURITY ACCOUNT NUMBER-42 U.S.C. § 408(a)(7)(B) (2017) (wpd/doc/docx)
9th Cir Civil 17.25
COPYRIGHT-AFFIRMATIVE DEFENSE-IMPLIED LICENSE (01/2019) (wpd)
9th Cir Civil 4.1
CORPORATIONS AND PARTNERSHIPS-FAIR TREATMENT (01/2019) (wpd)
9th Cir Civil 4.15
GENERAL PARTNERSHIP-DEFINITION (01/2019) (wpd)
9th Cir Civil 4.16
GENERAL PARTNERSHIP-SCOPE OF PARTNERSHIP BUSINESS DEFINED (01/2019) (wpd)
9th Cir Civil 4.17
GENERAL PARTNERSHIP-ACT OF PARTNER IS ACT OF ALL PARTNERS (01/2019) (wpd)
9th Cir Civil 4.18
GENERAL PARTNERSHIP-LIABILITY OF PARTNER-NO ISSUE AS TO PARTNERSHIP, AGENCY, OR SCOPE OF AUTHORITY (01/2019) (wpd)
9th Cir Civil 4.19
PARTNERSHIP-EXISTENCE ADMITTED-SCOPE OF PARTNERSHIP BUSINESS IN ISSUE-EFFECT (01/2019) (wpd)
9th Cir Civil 4.20
PARTNERSHIP-EXISTENCE OF PARTNERSHIP IN ISSUE-EFFECT (01/2019) (wpd)
9th Cir Civil 4.3
LIABILITY OF PARTNERSHIPS-SCOPE OF AUTHORITY NOT IN ISSUE (01/2019) (wpd)
9th Cir Civil 7.12
MAINTENANCE AND CURE-WILLFUL AND ARBITRARY FAILURE TO PAY (01/2019) (wpd)
9th Cir Civil 7.6
UNSEAWORTHINESS DEFINED (01/2019) (wpd)
9th Cir Criminal 8.152
RACKETEERING ENTERPRISE-ENTERPRISE AFFECTING INTERSTATE COMMERCE-DEFINED (18 U.S.C. § 1959) (01/2019) (wpd)
9th Cir Criminal 8.160
RICO-CONDUCTING AFFAIRS OF COMMERCIAL ENTERPRISE OR UNION (18 U.S.C. § 1962(c)) (01/2019) (wpd)
9th Cir Criminal 8.2
CONSPIRACY TO COMMIT ARSON (18 U.S.C. § 81) (01/2019) (wpd)
9th Cir Criminal 8.20
CONSPIRACY-ELEMENTS (01/2019) (wpd)
9th Cir Criminal 8.21
CONSPIRACY TO DEFRAUD THE UNITED STATES (18 U.S.C. § 371 "Defraud Clause") (01/2019) (wpd)
9th Cir Criminal 9.19
CONTROLLED SUBSTANCE-CONSPIRACY TO DISTRIBUTE OR MANUFACTURE (21 U.S.C. §§ 841(a) and 846) (01/2019) (wpd)
10th Cir Criminal 2.74.3
RACKETEER INFLUENCED AND CORRUPT ORGANIZATIONS ACT-"SECTION A"-First Element-The Enterprise (02/2018)
10th Cir Criminal 2.87
CONTROLLED SUBSTANCES-CONSPIRACY 21 U.S.C. § 846 (02/2018)
11th Cir Civil 7.1
Racketeer Influenced and Corrupt Organization Act (RICO) - 18 U.S.C. § 1962 - Acquiring an Interest in an Enterprise by Use of Income (01/09/2018) (docx)
11th Cir Civil 7.2
Racketeer Influenced and Corrupt Organization Act (RICO) - 18 U.S.C. § 1962 - Acquiring or Maintaining an Interest in or Control of an Enterprise (01/09/2018) (docx)
11th Cir Civil 7.3
Racketeer Influenced and Corrupt Organization Act (RICO) - 18 U.S.C. § 1962 - Conduct the Affairs of the Enterprise (01/09/2018) (docx)
11th Cir Civil 7.4
Racketeer Influenced and Corrupt Organization Act (RICO) - 18 U.S.C. § 1962 - Conspiracy to Conduct the Affairs of the Enterprise (01/09/2018) (docx)
11th Cir Criminal O100
Controlled Substances: Conspiracy - 21 U.S.C. § 846 and/or 21 U.S.C. § 963 (09/20/2017) (docx)
11th Cir Criminal O108
Failure to File a Tax Return - 26 U.S.C. § 7203 (09/20/2017) (docx)
11th Cir Criminal O11.1
Conspiracy to Defraud the Government with Respect to Claims - 18 U.S.C. § 286 (09/20/2017) (docx)
11th Cir Criminal O13.1
General Conspiracy Charge - 18 U.S.C. § 371 (09/20/2017) (docx)
11th Cir Criminal O13.6
Conspiracy to Defraud the United States - 18 U.S.C. § 371 (Second Clause) (09/20/2017) (docx)
11th Cir Criminal O18.3
Counterfeit or Forged Securities - 18 U.S.C. § 513 (09/20/2017) (docx)
11th Cir Criminal O54
Conspiracy to Commit [Mail] Fraud - 18 U.S.C. § 1349 (09/20/2017) (docx)
11th Cir Criminal O74.5
Money Laundering Conspiracy - 18 U.S.C. § 1956(h) (09/20/2017) (docx)
11th Cir Criminal O75.1
RICO - Substantive Offense - 18 U.S.C. § 1962 (09/20/2017) (docx)
11th Cir Criminal O75.2
RICO - Conspiracy Offense - 18 U.S.C. § 1962 (09/20/2017) (docx)


PARTY HAS MANIFESTED AN ADOPTION OR BELIEF IN ITS TRUTH

3rd Cir Criminal 4.34
Silence in the Face of Accusation (Oct 2017) (docx/wpd)


PARTY'S EXCLUSIVE CONTROL

1st Cir Civil (maritime employee) 4.1
Missing Witness (06/18/10)
1st Cir Civil (railroad employee) 3.1
Missing Witness (06/18/10)
1st Cir Civil (excessive force) 4.1
Missing Witness (06/18/10)
1st Cir Civil (excessive force) 7.1
Missing Witness (03/09/07)
3rd Cir Criminal 4.16
Missing Witness (Oct 2017) (docx/wpd)


PASQUANTINO V. UNITED STATES

1st Cir Criminal 4.18.1343
Wire Fraud, 18 U.S.C. § 1343 (2/1/13)
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)
4th Cir Criminal 18 U.S.C. § 641
THEFT OF GOVERNMENT PROPERTY (March 2018)
6th Cir Criminal 10.03A
BANK FRAUD - Scheme to Defraud a Bank (18 U.S.C. § 1344(1)) (01/2019) (wpd/docx)


PASSAGE OF TIME

1st Cir Criminal 2.22
Eyewitness Identification Instruction (8/9/12)
3rd Cir Civil 10.1.4
Elements of an FMLA Claim - Retaliation for Opposing Actions in Violation of FMLA (March 2018) (docx)
3rd Cir Civil 11.1.2
Equal Pay Act - Retaliation (March 2018) (docx)
3rd Cir Civil 5.1.7
Elements of a Title VII Claim - Retaliation (March 2018) (docx)
3rd Cir Civil 6.1.6
Elements of a Section 1981 Claim - Retaliation (March 2018) (docx)
3rd Cir Civil 7.4
Employment Discrimination - Retaliation - First Amendment (March 2018) (docx)
3rd Cir Civil 8.1.5
Elements of an ADEA Claim - Retaliation (March 2018) (docx)
3rd Cir Civil 9.1.7
Elements of an ADA Claim - Retaliation (March 2018) (docx)
8th Cir Civil 10.00
EMPLOYMENT - RETALIATION (ANTI-DISCRIMINATION STATUTES) - OVERVIEW (2018) (docx)
8th Cir Criminal 4.08
EYEWITNESS TESTIMONY (2017) (wpd/doc/docx)


PASSENGER COMPARTMENT

9th Cir Civil 9.14
PARTICULAR RIGHTS-FOURTH AMENDMENT-UNREASONABLE SEARCH-EXCEPTION TO WARRANT REQUIREMENT-SEARCH OF VEHICLE INCIDENT TO ARREST OF A RECENT OCCUPANT (01/2019) (wpd)


PASSENGERS

3rd Cir Civil 4.12.1
Section 1983 - Unlawful Seizure - Terry Stop and Frisk (March 2018) (docx)
3rd Cir Civil 4.15
Section 1983 - High-Speed Chase (March 2018) (docx)
3rd Cir Civil 4.7.2
Section 1983 - Affirmative Defenses - Qualified Immunity (March 2018) (docx)
3rd Cir Civil 4.9
Section 1983 - Excessive Force (Including Some Types of Deadly Force) - Stop, Arrest, or other "Seizure" (March 2018) (docx)
3rd Cir Criminal 6.18.1347
Health Care Fraud - Elements of the Offense (18 U.S.C. § 1347) (Oct 2017) (docx/wpd)
4th Cir Criminal 18 U.S.C. § 1035
FALSE STATEMENT RELATING TO HEALTH CARE MATTERS (March 2018)
4th Cir Criminal 18 U.S.C. § 1651
PIRACY (March 2018)
4th Cir Criminal 18 U.S.C. § 659
THEFT FROM AN INTERSTATE SHIPMENT (March 2018)
4th Cir Criminal 29 U.S.C. § 186
PAYMENTS TO UNION OFFICIALS (TAFT-HARTLEY ACT) (March 2018)
4th Cir Criminal 49 U.S.C. § 46502
AIRCRAFT PIRACY (March 2018)
4th Cir Criminal 49 U.S.C. § 46504
INTERFERING WITH FLIGHT CREW (March 2018)
4th Cir Criminal 49 U.S.C. § 46505
CARRYING A WEAPON ON AN AIRCRAFT (March 2018)
7th Cir Civil 9.01
FEDERAL EMPLOYEE LIABILITY ACT AND SIMILAR STATUTES - Plaintiff's FELA Case (08/2017)
7th Cir Civil 9.04
Damages (08/2017)
7th Cir Civil 9.05
Mitigation of Damages (08/2017)
8th Cir Civil 15.70
DAMAGES: INJURY TO EMPLOYEE (2018) (docx)
8th Cir Criminal 6.18.1951A
INTERFERENCE WITH COMMERCE BY MEANS OF ROBBERY (18 U.S.C. § 1951) (Hobbs Act) (2017) (wpd/doc/docx)
8th Cir Criminal 6.49.46504
ASSAULTING OR INTIMIDATING A FLIGHT CREW OF AN AIRCRAFT IN THE UNITED STATES (49 U.S.C. § 46504) (2017) (wpd/doc/docx)
8th Cir Criminal 6.49.46505(b)
ATTEMPTING TO BOARD AIRCRAFT WITH CONCEALED WEAPON OR EXPLOSIVE DEVICE (49 U.S.C. § 46505) (2017) (wpd/doc/docx)
9th Cir Civil 5.2
MEASURES OF TYPES OF DAMAGES (01/2019) (wpd)
9th Cir Civil 6.1
PRELIMINARY JURY INSTRUCTION-FEDERAL EMPLOYERS' LIABILITY ACT (45 U.S.C. §§ 51 AND 53) (01/2019) (wpd)
9th Cir Civil 9.14
PARTICULAR RIGHTS-FOURTH AMENDMENT-UNREASONABLE SEARCH-EXCEPTION TO WARRANT REQUIREMENT-SEARCH OF VEHICLE INCIDENT TO ARREST OF A RECENT OCCUPANT (01/2019) (wpd)
9th Cir Civil 9.15
PARTICULAR RIGHTS-FOURTH AMENDMENT-UNREASONABLE SEARCH-EXCEPTION TO WARRANT REQUIREMENT-CONSENT (01/2019) (wpd)
10th Cir Criminal 2.33
THEFT FROM INTERSTATE OR FOREIGN SHIPMENT (18 U.S.C. § 659) (Paragraph One) (02/2018)
11th Cir Criminal O118
Assaulting or Intimidating a Flight Crew of an Aircraft in United States: Without Dangerous Weapon - 49 U.S.C. § 46504 (09/20/2017) (docx)
11th Cir Criminal O119
Attempting to Board Air Craft with Concealed Weapon or Explosive Device - 49 U.S.C. § 46505 (09/20/2017) (docx)


PASSING A FORGED DOCUMENT

4th Cir Criminal 18 U.S.C. § 500
POSTAL MONEY ORDERS (March 2018)
7th Cir Criminal 18 U.S.C. § 500
PASSING, UTTERING, OR PUBLISHING FORGED OR ALTERED MONEY ORDERS OR ¨ POSTAL NOTES - ELEMENTS (2017)
9th Cir Criminal 5.3
ATTEMPT (01/2019) (wpd)
9th Cir Criminal 8.34
PASSING FORGED ENDORSEMENT ON TREASURY CHECK, BOND OR SECURITY OF ¨ UNITED STATES (18 U.S.C. § 510(a)(2)) (01/2019) (wpd)
9th Cir Criminal 8.36
PASSING FALSE PAPERS THROUGH CUSTOMHOUSE (18 U.S.C. § 545) (01/2019) (wpd)
10th Cir Criminal 2.26
PASSING A FORGED WRITING (18 U.S.C. § 495) (02/2018)
10th Cir Criminal 2.28
PASSING A FORGED UNITED STATES TREASURY CHECK, BOND OR SECURITY (02/2018)


PASSING A FORGED ENDORSEMENT

9th Cir Criminal 5.3
ATTEMPT (01/2019) (wpd)
9th Cir Criminal 8.34
PASSING FORGED ENDORSEMENT ON TREASURY CHECK, BOND OR SECURITY OF UNITED STATES (18 U.S.C. § 510(a)(2)) (01/2019) (wpd)


PASSING COUNTERFEIT DOCUMENTS

1st Cir Criminal 4.18.472
Possession of Counterfeit Currency, 18 U.S.C. § 472 (2/5/14)
4th Cir Criminal 18 U.S.C. § 472
PASSING OR POSSESSING COUNTERFEIT OBLIGATIONS OF THE UNITED STATES (March 2018)
5th Cir Criminal 2.20
18 U.S.C. § 472 - Passing Counterfeit Securities or Obligations (2015) (rtf)
8th Cir Criminal 6.18.472
PASSING COUNTERFEIT OBLIGATIONS (18 U.S.C. § 472) (2017) (wpd/doc/docx)
9th Cir Criminal 5.3
ATTEMPT (01/2019) (wpd)
9th Cir Criminal 8.28
PASSING COUNTERFEIT OBLIGATIONS (18 U.S.C. § 472) (01/2019) (wpd)
10th Cir Criminal 2.24
PASSING COUNTERFEIT OBLIGATIONS OR SECURITIES 18 U.S.C. § 472 (02/2018)
11th Cir Criminal O15.2
Counterfeit Notes: Passing or Uttering - 18 U.S.C. § 472 (09/20/2017) (docx)


PASSING FALSE PAPERS THROUGH CUSTOMHOUSE

9th Cir Criminal 5.3
ATTEMPT (01/2019) (wpd)
9th Cir Criminal 8.35
SMUGGLING GOODS (18 U.S.C. § 545) (01/2019) (wpd)
9th Cir Criminal 8.36
PASSING FALSE PAPERS THROUGH CUSTOMHOUSE (18 U.S.C. § 545) (01/2019) (wpd)
9th Cir Criminal 8.37
IMPORTING MERCHANDISE ILLEGALLY (18 U.S.C. § 545) (01/2019) (wpd)
9th Cir Criminal 8.38
RECEIVING, CONCEALING, BUYING OR SELLING SMUGGLED MERCHANDISE (18 U.S.C. § 545) (01/2019) (wpd)


PASSION OF FEAR OR RAGE

4th Cir Criminal 18 U.S.C. § 1112
MANSLAUGHTER (March 2018)
5th Cir Criminal 2.53
18 U.S.C. § 1112 - Voluntary Manslaughter (2015) (rtf)
11th Cir Criminal O46.1
Voluntary Manslaughter - 18 U.S.C. § 1112 (09/20/2017) (docx)


PASSIVE ACCEPTANCE

3rd Cir Criminal 6.18.1951-6
Hobbs Act - Extortion Under Color of Official Right (Oct 2017) (docx/wpd)
8th Cir Criminal 6.18.1951
INTERFERENCE WITH COMMERCE BY MEANS OF EXTORTION (18 U.S.C. § 1951 (Hobbs Act)) (2017) (wpd/doc/docx)


PASSIVE NEGLECT

1st Cir Criminal 4.26.7203
Failure to File a Tax Return, 26 U.S.C. § 7203 (3/3/08)


PASSIVELY RECEIVING A FIREARM

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)


PASSPORT APPLICATIONS

1st Cir Criminal 4.18.1542
False Statement in Application for United States Passport, 18 U.S.C. § 1542 (10/30/07)
4th Cir Criminal 18 U.S.C. § 1542
FALSE STATEMENT IN PASSPORT APPLICATION (March 2018)
7th Cir Criminal 18 U.S.C. § 982(a)(6)
FORFEITURE INSTRUCTION (2017)
11th Cir Criminal O60
False Statement in Application and Use of Passport - 18 U.S.C. § 1542 (09/20/2017) (docx)


PASSPORT NUMBER

4th Cir Criminal 18 U.S.C. § 1028
FRAUD IN CONNECTION WITH IDENTIFICATION DOCUMENTS (March 2018)
4th Cir Criminal 18 U.S.C. § 1028A
AGGRAVATED IDENTITY THEFT (March 2018)
6th Cir Criminal 15.03
Fraud and Related activity in Connection with Identification Documents, Authentication Features, and Information (18 U.S.C. § 1028(a)(6) (possessing an identification document or authentication feature which was stolen or produced without lawful authorit (01/2019) (wpd/docx)
7th Cir Criminal 18 U.S.C. § 1028(d)(7)
DEFINITION OF "MEANS OF IDENTIFICATION" (2017)
11th Cir Criminal O40.3
Aggravated Identity Theft - 18 U.S.C. § 1028A(a)(1) (09/20/2017) (docx)


PASSPORT NUMBERS

4th Cir Criminal 18 U.S.C. § 1028
FRAUD IN CONNECTION WITH IDENTIFICATION DOCUMENTS (March 2018)
4th Cir Criminal 18 U.S.C. § 1028A
AGGRAVATED IDENTITY THEFT (March 2018)
6th Cir Criminal 15.03
Fraud and Related activity in Connection with Identification Documents, Authentication Features, and Information (18 U.S.C. § 1028(a)(6) (possessing an identification document or authentication feature which was stolen or produced without lawful authorit (01/2019) (wpd/docx)
7th Cir Criminal 18 U.S.C. § 1028(d)(7)
DEFINITION OF "MEANS OF IDENTIFICATION" (2017)
11th Cir Criminal O40.3
Aggravated Identity Theft - 18 U.S.C. § 1028A(a)(1) (09/20/2017) (docx)


PASSPORT OBTAINED WITH A FALSE STATEMENT

1st Cir Criminal 4.18.1542
False Statement in Application for United States Passport, 18 U.S.C. § 1542 (10/30/07)
4th Cir Criminal 18 U.S.C. § 1542
FALSE STATEMENT IN PASSPORT APPLICATION (March 2018)
7th Cir Criminal 18 U.S.C. § 982(a)(6)
FORFEITURE INSTRUCTION (2017)
11th Cir Criminal O60
False Statement in Application and Use of Passport - 18 U.S.C. § 1542 (09/20/2017) (docx)


PASSPORTS

1st Cir Criminal 4.18.1542
False Statement in Application for United States Passport, 18 U.S.C. § 1542 (10/30/07)
4th Cir Criminal 18 U.S.C. § 1028
FRAUD IN CONNECTION WITH IDENTIFICATION DOCUMENTS (March 2018)
4th Cir Criminal 18 U.S.C. § 1028A
AGGRAVATED IDENTITY THEFT (March 2018)
4th Cir Criminal 18 U.S.C. § 1542
FALSE STATEMENT IN PASSPORT APPLICATION (March 2018)
5th Cir Criminal 2.66
18 U.S.C. § 1544 - Misuse of a Passport (2015) (rtf)
5th Cir Criminal 2.67A
18 U.S.C. § 1546(a) - Counterfeiting Immigration Documents (2015) (rtf)
5th Cir Criminal 2.67B
18 U.S.C. § 1546(a) - Use or Possession of Fraudulent Immigration Documents (First Paragraph, Second Clause) (2015) (rtf)
6th Cir Criminal 15.03
Fraud and Related activity in Connection with Identification Documents, Authentication Features, and Information (18 U.S.C. § 1028(a)(6) (possessing an identification document or authentication feature which was stolen or produced without lawful authorit (01/2019) (wpd/docx)
7th Cir Criminal 18 U.S.C. § 1028(d)(7)
DEFINITION OF "MEANS OF IDENTIFICATION" (2017)
7th Cir Criminal 18 U.S.C. § 1543
FORGERY OF PASSPORT - ELEMENTS (2017)
7th Cir Criminal 18 U.S.C. § 1543
FALSE USE OF PASSPORT - ELEMENTS (2017)
7th Cir Criminal 18 U.S.C. § 1544
FURNISHING A FALSE PASSPORT - ELEMENTS (2017)
7th Cir Criminal 18 U.S.C. § 1544
MISUSE OF A PASSPORT - ELEMENTS (2017)
7th Cir Criminal 18 U.S.C. § 982(a)(6)
FORFEITURE INSTRUCTION (2017)
9th Cir Civil 17.22
COPYRIGHT-AFFIRMATIVE DEFENSE-FAIR USE (17 U.S.C. § 107) (01/2019) (wpd)
11th Cir Criminal O40.3
Aggravated Identity Theft - 18 U.S.C. § 1028A(a)(1) (09/20/2017) (docx)
11th Cir Criminal O60
False Statement in Application and Use of Passport - 18 U.S.C. § 1542 (09/20/2017) (docx)


PASSWORD CRACKING

8th Cir Criminal 6.18.1030D
CRIMINAL INSTRUCTIONS (2017) (wpd/doc/docx)


PASSWORDS

4th Cir Criminal 18 U.S.C. § 1030
COMPUTER CRIMES (March 2018)
7th Cir Criminal 18 U.S.C. § 1030
DEFINITION OF "PASSWORD" (2017)
7th Cir Criminal 18 U.S.C. § 1030(a)(6)
TRAFFICKING IN PASSWORDS - ELEMENTS (2017)
8th Cir Criminal 6.18.1030D
CRIMINAL INSTRUCTIONS (2017) (wpd/doc/docx)
8th Cir Criminal 6.18.1030G
COMPUTER FRAUD [TRAFFICKING IN PASSWORDS] (18 U.S.C. § 1030(a)(6)) (2017) (wpd/doc/docx)
9th Cir Criminal 8.103
TRAFFICKING IN PASSWORDS (18 U.S.C. § 1030(a)(6)(A) and (B)) (01/2019) (wpd)
9th Cir Criminal 8.183
SEXUAL EXPLOITATION OF CHILD-NOTICE OR ADVERTISEMENT SEEKING OR OFFERING (18 U.S.C. § 2251(d)) (01/2019) (wpd)
11th Cir Criminal O42.4
Computer Fraud: Trafficking in Passwords - 18 U.S.C. § 1030(A) or (B) (09/20/2017) (docx)


PAST AND FUTURE MEDICAL EXPENSES

1st Cir Civil (excessive force) 6.1
Excessive Force-Compensatory Damages (12/10/03)


PAST ARRESTS

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)) (2017) (wpd/doc/docx)


PAST DISCRIMINATION

3rd Cir Civil 5.4.3
Title VII Damages - Back Pay- For Advisory or Stipulated Jury (March 2018) (docx)


PAST DUE CHILD SUPPORT

1st Cir Criminal 4.18.228(a)(1), (3)
Willful Failure to Pay Child Support, 18 U.S.C. § 228(a)(1), (3) (10/5/12)
4th Cir Criminal 18 U.S.C. § 228
FAILURE TO PAY CHILD SUPPORT (March 2018)
8th Cir Criminal 6.18.228
FAILURE TO PAY CHILD SUPPORT OBLIGATION (18 U.S.C. § 228) (2017) (wpd/doc/docx)


PAST HEALTH RECORD

1st Cir Civil (maritime employee) 1.1
Jones Act, 46 U.S.C. App. § 688 (02/21/12)
1st Cir Civil (maritime employee) 3.1
Unseaworthiness (02/21/12)
1st Cir Civil (railroad employee) 1.1
Federal Employers' Liability Act, 45 U.S.C. §§ 51-60 (06/01/09])
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)
1st Cir Civil (excessive force) 6.1
Excessive Force-Compensatory Damages (12/10/03)


PAST MAINTENANCE AND CURE

1st Cir Civil (maritime employee) 2.1
Maintenance and Cure (06/25/09)


PAST MEDICAL EXPENSES

1st Cir Civil (maritime employee) 3.1
Unseaworthiness (02/21/12)
5th Cir Civil 4.8
Damages (10/2016) (rtf)


PATCHES

4th Cir Criminal 18 U.S.C. § 2320
TRAFFICKING IN COUNTERFEIT GOODS (March 2018)
5th Cir Criminal 2.90B
18 U.S.C. § 2320(a)(2) - Trafficking in Goods or Services Bearing a Counterfeit Mark Likely to Cause Confusion, Mistake, or Deception (2015) (rtf)


PATDOWNS

3rd Cir Civil 4.12.1
Section 1983 - Unlawful Seizure - Terry Stop and Frisk (March 2018) (docx)
9th Cir Civil 9.22
PARTICULAR RIGHTS-FOURTH AMENDMENT-UNREASONABLE SEARCH-EXCEPTION TO WARRANT REQUIREMENT-TERRY FRISK (01/2019) (wpd)


PATENT AND TRADEMARK OFFICE

4th Cir Criminal 18 U.S.C. § 2320
TRAFFICKING IN COUNTERFEIT GOODS (March 2018)
5th Cir Criminal 2.90A
18 U.S.C. § 2320(a)(1) - Trafficking in Counterfeit Goods or Services (2015) (rtf)
5th Cir Criminal 2.90B
18 U.S.C. § 2320(a)(2) - Trafficking in Goods or Services Bearing a Counterfeit Mark Likely to Cause Confusion, Mistake, or Deception (2015) (rtf)
7th Cir Civil 11.1.2
THE PATENT SYSTEM (08/2017)
7th Cir Civil 11.1.3
HOW A PATENT IS OBTAINED (08/2017)
7th Cir Civil 13.5.8
Affirmative Defenses - Fraud in Procurement (08/2017)
7th Cir Civil 13.6.2
Remedies - Actual or Statutory Notice - Registered Marks (08/2017)
9th Cir Civil 15.1
PRELIMINARY INSTRUCTION-TRADEMARK (01/2019) (wpd)
9th Cir Civil 15.26
TRADEMARK DAMAGES-ACTUAL OR STATUTORY NOTICE (15 U.S.C. § 1111) (01/2019) (wpd)
9th Cir Civil 15.8
INFRINGEMENT-ELEMENTS-PRESUMED VALIDITY AND OWNERSHIP-REGISTERED TRADEMARK (15 U.S.C. §§ 1057, 1065 and 1115) (01/2019) (wpd)
11th Cir Civil 10.1
Trademark Infringement - Registered Trademark (01/09/2018) (docx)
11th Cir Civil 10.2
Trademark Infringement - Unregistered Trademark (01/09/2018) (docx)
11th Cir Civil 10.2
Trademark Infringement - Registered Trademark - ANNOTATIONS AND COMMENTS (01/09/2018) (docx)
11th Cir Civil 10.4
Counterclaims for Cancellation of a Federal Trademark Registration (01/09/2018) (docx)
11th Cir Civil 10.5
Trademark Dilution (01/09/2018) (docx)
11th Cir Civil 10.6
Trademark Counterfeiting (01/09/2018) (docx)


PATENT AND TRADEMARK OFFICE INTERNAL OPERATING GUIDELINES

11th Cir Civil 10.2
Trademark Infringement - Registered Trademark - ANNOTATIONS AND COMMENTS (01/09/2018) (docx)
11th Cir Civil 10.4
Counterclaims for Cancellation of a Federal Trademark Registration (01/09/2018) (docx)


PATENTLY OFFENSIVE

1st Cir Criminal 4.18.1462
Use of Interactive Computer Service for Obscene Matters, 18 U.S.C. § 1462 (9/3/04)
1st Cir Criminal 4.18.1470
Transfer of Obscene Materials to Minors, 18 U.S.C. § 1470 (9/3/04)
4th Cir Criminal 18 U.S.C. § 113
ASSAULTS WITHIN SPECIAL TERRITORIAL JURISDICTION (March 2018)
4th Cir Criminal 18 U.S.C. § 1461
MAILING OBSCENE MATTER (March 2018)
4th Cir Criminal 18 U.S.C. § 1462
IMPORTING OR TRANSPORTING OBSCENE MATTERS (March 2018)
4th Cir Criminal 18 U.S.C. § 1464
BROADCASTING OBSCENE LANGUAGE (March 2018)
4th Cir Criminal 18 U.S.C. § 1465
TRANSPORTATION OF OBSCENE MATTERS FOR SALE (March 2018)
4th Cir Criminal 18 U.S.C. § 1466
ENGAGING IN THE BUSINESS OF SELLING OR TRANSFERRING OBSCENE MATTER (March 2018)
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. § 1470
TRANSFERRING OBSCENE MATERIAL TO MINORS (March 2018)
5th Cir Criminal 2.60
18 U.S.C. § 1461 - Mailing Obscene Material (2015) (rtf)
7th Cir Criminal 18 U.S.C. § 1470
OBSCENITY - DEFINITION (2017)
10th Cir Criminal 2.59
MAILING OBSCENE MATERIAL (18 U.S.C. § 1461) (02/2018)
10th Cir Criminal 2.60
INTERSTATE TRANSPORTATION OF OBSCENE MATERIAL (18 U.S.C. § 1462) (02/2018)
10th Cir Criminal 2.61
INTERSTATE TRANSPORTATION OF OBSCENE MATERIAL FOR SALE OR DISTRIBUTION (18 U.S.C. § 1465) (02/2018)
11th Cir Criminal O55
Mailing Obscene Material - 18 U.S.C. § 1461 (09/20/2017) (docx)
11th Cir Criminal O56
Interstate Transportation of Obscene Material by Common Carrier - 18 U.S.C. § 1462 (09/20/2017) (docx)
11th Cir Criminal O57
Interstate Transportation of Obscene Material (for Purpose of Sale or Distribution) - 18 U.S.C. § 1465 (09/20/2017) (docx)


PATENTS

3rd Cir Criminal 5.06
Willful Blindness [Deliberate Ignorance] (April 2015) (docx/wpd)
4th Cir Criminal 18 U.S.C. § 2320
TRAFFICKING IN COUNTERFEIT GOODS (March 2018)
5th Cir Civil 6
ANTITRUST (15 U.S.C. §§ 1, ET SEQ.) (10/2016) (rtf)
5th Cir Civil 9
PATENT INFRINGEMENT (35 U.S.C. § 271, ET SEQ.) (10/2016) (rtf)
5th Cir Criminal 2.90A
18 U.S.C. § 2320(a)(1) - Trafficking in Counterfeit Goods or Services (2015) (rtf)
5th Cir Criminal 2.90B
18 U.S.C. § 2320(a)(2) - Trafficking in Goods or Services Bearing a Counterfeit Mark Likely to Cause Confusion, Mistake, or Deception (2015) (rtf)
7th Cir Civil 11.1.1
PATENTS - Preliminary Instructions to Be Given at Outset of Trial - THE PARTIES AND THE NATURE OF THE CASE (08/2017)
7th Cir Civil 11.1.10
WILLFUL INFRINGEMENT (08/2017)
7th Cir Civil 11.1.11
DAMAGES (08/2017)
7th Cir Civil 11.1.12
INVALIDITY (08/2017)
7th Cir Civil 11.1.13
INVALIDITY - ANTICIPATION (08/2017)
7th Cir Civil 11.1.14
INVALIDITY - OBVIOUSNESS (08/2017)
7th Cir Civil 11.1.15
INVALIDITY - WRITTEN DESCRIPTION/CLAIMING REQUIREMENTS (08/2017)
7th Cir Civil 11.1.2
THE PATENT SYSTEM (08/2017)
7th Cir Civil 11.1.3
HOW A PATENT IS OBTAINED (08/2017)
7th Cir Civil 11.1.4
THE PARTS OF A PATENT (08/2017)
7th Cir Civil 11.1.5
THE PATENT CLAIMS (08/2017)
7th Cir Civil 11.1.7
INFRINGEMENT; BURDEN OF PROOF (08/2017)
7th Cir Civil 11.1.8
DIRECT INFRINGEMENT (08/2017)
7th Cir Civil 11.1.9
INDIRECT INFRINGEMENT (08/2017)
7th Cir Civil 11.2.1
THE PATENT SYSTEM (08/2017)
7th Cir Civil 11.2.10
DIRECT INFRINGEMENT - ELEMENTS (08/2017)
7th Cir Civil 11.2.11.1
INFRINGEMENT - DEFINITION (08/2017)
7th Cir Civil 11.2.11.2
INFRINGEMENT - DOCTRINE OF EQUIVALENTS (08/2017)
7th Cir Civil 11.2.11.3
INFRINGEMENT-MEANS-PLUS-FUNCTION CLAIM LANGUAGE (08/2017)
7th Cir Civil 11.2.12
INDIRECT INFRINGEMENT - INDUCEMENT (08/2017)
7th Cir Civil 11.2.13
INDIRECT INFRINGEMENT- CONTRIBUTORY INFRINGEMENT (08/2017)
7th Cir Civil 11.2.14
WILLFUL INFRINGEMENT (08/2017)
7th Cir Civil 11.2.2
PERSON OF ORDINARY SKILL (08/2017)
7th Cir Civil 11.2.3
THE PARTS OF A PATENT (08/2017)
7th Cir Civil 11.2.4
THE PATENT CLAIMS (08/2017)
7th Cir Civil 11.2.5
INFRINGEMENT: INTERPRETATION OF THE PATENT CLAIMS (08/2017)
7th Cir Civil 11.2.6
INDEPENDENT AND DEPENDENT CLAIMS (08/2017)
7th Cir Civil 11.2.7
MEANS-PLUS-FUNCTION CLAIMS (08/2017)
7th Cir Civil 11.2.8
"COMPRISING" / "CONSISTING OF" / "CONSISTING ESSENTIALLY OF" (08/2017)
7th Cir Civil 11.2.9
INTERPRETATION OF THE PATENT CLAIMS (08/2017)
7th Cir Civil 11.3.1
VALIDITY - GENERAL (08/2017)
7th Cir Civil 11.3.2
INVALIDITY - SPECIFICATION REQUIREMENTS (08/2017)
7th Cir Civil 11.3.2.1
SPECIFICATION REQUIREMENTS - WRITTEN DESCRIPTION (08/2017)
7th Cir Civil 11.3.2.2
SPECIFICATION REQUIREMENTS - ENABLEMENT (08/2017)
7th Cir Civil 11.3.2.3
SPECIFICATION REQUIREMENTS - BEST MODE (08/2017)
7th Cir Civil 11.3.3
SECTION 102 AND 103 DEFENSES - DEFINITION OF "PRIOR ART" (08/2017)
7th Cir Civil 11.3.4
SECTION 102 DEFENSES - PRIOR ART - DEFINITIONS (08/2017)
7th Cir Civil 11.3.5
SECTION 102 DEFENSES - ELEMENTS (08/2017)
7th Cir Civil 11.3.6
OBVIOUSNESS (08/2017)
7th Cir Civil 11.3.6.1
OBVIOUSNESS - ADDITIONAL FACTORS INDICATING NONOBVIOUSNESS (08/2017)
7th Cir Civil 11.4.1
DAMAGES - GENERAL (08/2017)
7th Cir Civil 11.4.2
TWO TYPES OF DAMAGES - LOST PROFITS & REASONABLE ROYALTY (08/2017)
7th Cir Civil 11.4.3
LOST PROFITS (08/2017)
7th Cir Civil 11.4.3.1
LOST PROFITS - PANDUIT TEST (08/2017)
7th Cir Civil 11.4.3.2
LOST PROFITS - TWO SUPPLIER MARKET (08/2017)
7th Cir Civil 11.4.3.3
LOST PROFITS - MARKET SHARE METHOD (08/2017)
7th Cir Civil 11.4.3.4
LOST PROFITS - COLLATERAL SALES (08/2017)
7th Cir Civil 11.4.3.5
LOST PROFITS - PRICE EROSION / COST INCREASES (08/2017)
7th Cir Civil 11.4.4
REASONABLE ROYALTY (08/2017)
7th Cir Civil 11.4.5
SINGLE / MULTIPLE RECOVERIES FOR INFRINGING ACT (08/2017)
7th Cir Civil 11.4.6
REQUIREMENT OF NOTICE (CLAIMS INVOLVING PRODUCTS) (08/2017)
7th Cir Civil 13.1.2.2.6
Validity - Trade Dress - Non-Functionality Requirement (08/2017)
7th Cir Civil 13.5.6
Affirmative Defenses - Registered Trade Dress - Functionality (08/2017)
7th Cir Civil 13.5.8
Affirmative Defenses - Fraud in Procurement (08/2017)
7th Cir Civil 13.6.2
Remedies - Actual or Statutory Notice - Registered Marks (08/2017)
9th Cir Civil 14.
ANTITRUST (01/2019) (wpd)
9th Cir Civil 15.1
PRELIMINARY INSTRUCTION-TRADEMARK (01/2019) (wpd)
9th Cir Civil 15.12
INFRINGEMENT-ELEMENTS-VALIDITY-TRADE DRESS-NON-FUNCTIONALITY REQUIREMENT (01/2019) (wpd)
9th Cir Civil 15.26
TRADEMARK DAMAGES-ACTUAL OR STATUTORY NOTICE (15 U.S.C. § 1111) (01/2019) (wpd)
9th Cir Civil 15.8
INFRINGEMENT-ELEMENTS-PRESUMED VALIDITY AND OWNERSHIP-REGISTERED TRADEMARK (15 U.S.C. §§ 1057, 1065 and 1115) (01/2019) (wpd)
9th Cir Civil 16.
PATENTS (01/2019) (wpd)
11th Cir Civil 10.1
Trademark Infringement - Registered Trademark (01/09/2018) (docx)
11th Cir Civil 10.2
Trademark Infringement - Registered Trademark - ANNOTATIONS AND COMMENTS (01/09/2018) (docx)
11th Cir Civil 10.2
Trademark Infringement - Unregistered 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 10.5
Trademark Dilution (01/09/2018) (docx)
11th Cir Civil 10.6
Trademark Counterfeiting (01/09/2018) (docx)
11th Cir Civil 9.20
Copyright - Infringement - Contributory Infringement (01/09/2018) (docx)


PATIENT PROTECTION AND AFFORDABLE CARE ACT

7th Cir Criminal 18 U.S.C. § 1347(1)
HEALTH CARE FRAUD - ELEMENTS (2017)
7th Cir Criminal 18 U.S.C. § 1347(2)
OBTAINING PROPERTY FROM A HEALTH CARE BENEFIT PROGRAM BY FALSE OR FRAUDULENT PRETENSES - ELEMENTS (2017)


PATIENT PROTECTION AND AFFORDABLE HEALTH CARE ACT

8th Cir Criminal 6.42.1320
SOLICITING OR RECEIVING KICKBACKS IN CONNECTION WITH MEDICARE OR FEDERAL HEALTH CARE PROGRAM PAYMENTS (42 U.S.C. § 1320a7b(b)(1)(A)) (2017) (wpd/doc/docx)
8th Cir Criminal 7.02
WILLFULLY (2017) (wpd/doc/docx)


PATIENT REFERRALS

8th Cir Criminal 6.42.1320
SOLICITING OR RECEIVING KICKBACKS IN CONNECTION WITH MEDICARE OR FEDERAL HEALTH CARE PROGRAM PAYMENTS (42 U.S.C. § 1320a7b(b)(1)(A)) (2017) (wpd/doc/docx)


PATRIOT ACT

3rd Cir Criminal 6.21.853
Criminal Forfeiture of Property (21 U.S.C. § 853) (April 2015) (docx/wpd)
4th Cir Criminal 18 U.S.C. § 1960
UNLICENSED MONEY TRANSMITTING BUSINESS (March 2018)


PATRONAGE HIRING SCHEME

1st Cir Criminal 4.18.1341
Mail Fraud, 18 U.S.C. § 1341 (12/19/16)


PATSY V. BOARD OF REGENTS

3rd Cir Civil 7.0
Section 1983 Employment Discrimination (March 2018) (docx)


PATTERN INSTRUCTIONS FROM OTHER CIRCUITS

1st Cir Criminal
AFTERWORD: HOW TO DRAFT A CHARGE (1998)


PATTERN OF ANTAGONISM

3rd Cir Civil 5.1.7
Elements of a Title VII Claim - Retaliation (March 2018) (docx)
3rd Cir Civil 7.4
Employment Discrimination - Retaliation - First Amendment (March 2018) (docx)


PATTERN OF ANTISOCIAL TENDENCIES

6th Cir Criminal 6.04
INSANITY (01/2019) (wpd/docx)


PATTERN OF CONDUCT

4th Cir Criminal 18 U.S.C. § 2261
INTERSTATE DOMESTIC VIOLENCE (March 2018)
4th Cir Criminal 18 U.S.C. § 2261A
INTERSTATE STALKING (March 2018)
4th Cir Criminal VII.BB.
Rule 404(b) Evidence of Other Bad Acts (March 2018)


PATTERN OF RACKETEERING ACTIVITY

1st Cir Criminal 4.18.02(a)
Aid and Abet, 18 U.S.C. § 2(a) (6/26/18)
1st Cir Criminal 4.18.371(1)
Conspiracy, 18 U.S.C. § 371; 21 U.S.C. § 846 (5/9/18)
3rd Cir Criminal 6.18.1962C
RICO - Conducting or Participating in the Conduct of the Affairs of an Enterprise Through a Pattern of Racketeering Activity; Elements of the Offense (18 U.S.C. § 1962(c)) (May 2013) (docx/wpd)
3rd Cir Criminal 6.18.1962C-10
RICO - Verdict Form with Special Interrogatories (May 2013) (docx/wpd)
3rd Cir Criminal 6.18.1962C-2
RICO - "Enterprise;" Association in Fact Defined (May 2013) (docx/wpd)
3rd Cir Criminal 6.18.1962C-6
RICO - "Through a Pattern of Racketeering Activity" Defined (May 2013) (docx/wpd)
3rd Cir Criminal 6.18.1962C-7
RICO - "Racketeering Activity" Defined (May 2013) (docx/wpd)
3rd Cir Criminal 6.18.1962D
RICO Conspiracy - Elements of the Offense (18 U.S.C. § 1962(d)) (May 2013) (docx/wpd)
4th Cir Criminal 18 U.S.C. § 1959
VIOLENT CRIMES IN AID OF RACKETEERING (March 2018)
4th Cir Criminal 18 U.S.C. § 1962 § 1962(a)
RACKETEER INFLUENCED AND CORRUPT ORGANIZATIONS (March 2018)
5th Cir Criminal 2.78
18 U.S.C. § 1959(a) - Violent Crimes in Aid of Racketeering (2015) (rtf)
5th Cir Criminal 2.79
18 U.S.C. § 1962(c) - Racketeer Influenced Corrupt Organizations (2015) (rtf)
7th Cir Criminal 18 U.S.C. § 1962(c)
SUBSTANTIVE RACKETEERING - ELEMENTS (2017)
7th Cir Criminal 18 U.S.C. § 1962(c)
PATTERN REQUIREMENT - SUBSTANTIVE RACKETEERING (2017)
7th Cir Criminal 18 U.S.C. § 1962(d)
RACKETEERING CONSPIRACY - ELEMENTS (2017)
7th Cir Criminal 18 U.S.C. § 1962(d)
PATTERN REQUIREMENT - RACKETEERING CONSPIRACY (2017)
8th Cir Criminal 6.18.1962A
RICO-PARTICIPATION IN THE AFFAIRS THROUGH A PATTERN OF RACKETEERING ACTIVITY (18 U.S.C. § 1962(c)) (2017) (wpd/doc/docx)
8th Cir Criminal 6.18.1962B
RICO-CONSPIRACY (18 U.S.C. § 1962(d)) (2017) (wpd/doc/docx)
8th Cir Criminal 6.18.1962D
"ENTERPRISE" DEFINED (2017) (wpd/doc/docx)
8th Cir Criminal 6.18.1962F
RICO-PATTERN OF RACKETEERING (2017) (wpd/doc/docx)
9th Cir Civil 7.12
MAINTENANCE AND CURE-WILLFUL AND ARBITRARY FAILURE TO PAY (01/2019) (wpd)
9th Cir Criminal 8.155
RICO-RACKETEERING ACT-CHARGED AS SEPARATE COUNT IN INDICTMENT (18 U.S.C. § 1961(1)) (01/2019) (wpd)
9th Cir Criminal 8.156
RICO-RACKETEERING ACT-NOT CHARGED AS SEPARATE COUNT IN INDICTMENT (18 U.S.C. § 1961(1)) (01/2019) (wpd)
9th Cir Criminal 8.157
RICO-PATTERN OF RACKETEERING ACTIVITY (18 U.S.C. § 1961(5)) (01/2019) (wpd)
9th Cir Criminal 8.158
RICO-USING OR INVESTING INCOME FROM RACKETEERING ACTIVITY (18 U.S.C. § 1962(a)) (01/2019) (wpd)
9th Cir Criminal 8.159
RICO-ACQUIRING INTEREST IN ENTERPRISE (18 U.S.C. § 1962(b)) (01/2019) (wpd)
9th Cir Criminal 8.160
RICO-CONDUCTING AFFAIRS OF COMMERCIAL ENTERPRISE OR UNION (18 U.S.C. § 1962(c)) (01/2019) (wpd)
9th Cir Criminal 8.161
CONDUCTING AFFAIRS OF ASSOCIATION-IN-FACT (18 U.S.C. § 1962(c)) (01/2019) (wpd)
10th Cir Criminal 2.74
RACKETEER INFLUENCED AND CORRUPT ORGANIZATIONS ACT (18 U.S.C. § 1962(a))-(Introductory Paragraph) (02/2018)
10th Cir Criminal 2.74.2
RACKETEER INFLUENCED AND CORRUPT ORGANIZATIONS ACT-"SECTION A"-Elements of the Offense (02/2018)
10th Cir Criminal 2.74.3
RACKETEER INFLUENCED AND CORRUPT ORGANIZATIONS ACT-"SECTION A"-First Element-The Enterprise (02/2018)
10th Cir Criminal 2.74.4
RACKETEER INFLUENCED AND CORRUPT ORGANIZATIONS ACT-"SECTION A"-Second Element-Effect on Interstate Commerce (02/2018)
10th Cir Criminal 2.74.5
RACKETEER INFLUENCED AND CORRUPT ORGANIZATIONS ACT-"SECTION A"-Third Element-Derivation of Income Through a Pattern of Racketeering Activity (02/2018)
10th Cir Criminal 2.74.7
RACKETEER INFLUENCED AND CORRUPT ORGANIZATIONS ACT-"SECTION A"-Fourth Element-Interest in the Enterprise (02/2018)
10th Cir Criminal 2.75
RACKETEER INFLUENCED AND CORRUPT ORGANIZATIONS ACT (18 U.S.C. § 1962(b))-(Introductory Paragraph) (02/2018)
10th Cir Criminal 2.75.1
RACKETEER INFLUENCED AND CORRUPT ORGANIZATIONS ACT-"SECTION B"-Elements of Offense (02/2018)
10th Cir Criminal 2.75.4
RACKETEER INFLUENCED AND CORRUPT ORGANIZATIONS ACT-"SECTION B"-Third Element-Engaging in a Pattern of Racketeering Activity (02/2018)
10th Cir Criminal 2.75.6
RACKETEER INFLUENCED AND CORRUPT ORGANIZATIONS ACT-"SECTION B"-Fourth Element-Acquisition of an Interest in or Control of the Enterprise (02/2018)
10th Cir Criminal 2.76
RACKETEER INFLUENCED AND CORRUPT ORGANIZATIONS ACT (18 U.S.C. § 1962(c)) (Introductory Paragraph) (02/2018)
10th Cir Criminal 2.76.1
RACKETEER INFLUENCED AND CORRUPT ORGANIZATIONS ACT-"SECTION C"-Elements of the Offense (02/2018)
10th Cir Criminal 2.76.3
RACKETEER INFLUENCED AND CORRUPT ORGANIZATIONS ACT-"SECTION C"-Second Element-Effect on Interstate Commerce (02/2018)
10th Cir Criminal 2.76.4
RACKETEER INFLUENCED AND CORRUPT ORGANIZATIONS ACT-"SECTION C"-Third Element-Association with the Enterprise (02/2018)
10th Cir Criminal 2.76.5
RACKETEER INFLUENCED AND CORRUPT ORGANIZATIONS ACT-"SECTION C"-Fourth Element-Engaging in a Pattern of Racketeering Activity (02/2018)
10th Cir Criminal 2.76.7
RACKETEER INFLUENCED AND CORRUPT ORGANIZATIONS ACT-"SECTION C"-Fifth Element-Conducting or Participating in the Enterprise Through the Pattern of Racketeering Activity (02/2018)
11th Cir Civil 7.1
Racketeer Influenced and Corrupt Organization Act (RICO) - 18 U.S.C. § 1962 - Acquiring an Interest in an Enterprise by Use of Income (01/09/2018) (docx)
11th Cir Civil 7.2
Racketeer Influenced and Corrupt Organization Act (RICO) - 18 U.S.C. § 1962 - Acquiring or Maintaining an Interest in or Control of an Enterprise (01/09/2018) (docx)
11th Cir Civil 7.3
Racketeer Influenced and Corrupt Organization Act (RICO) - 18 U.S.C. § 1962 - Conduct the Affairs of the Enterprise (01/09/2018) (docx)
11th Cir Civil 7.4
Racketeer Influenced and Corrupt Organization Act (RICO) - 18 U.S.C. § 1962 - Conspiracy to Conduct the Affairs of the Enterprise (01/09/2018) (docx)
11th Cir Civil 7.5
Racketeer Influenced and Corrupt Organization Act (RICO) - 18 U.S.C. § 1962 - Framework for Special Interrogatories to the Jury (01/09/2018) (docx)
11th Cir Criminal O75.1
RICO - Substantive Offense - 18 U.S.C. § 1962 (09/20/2017) (docx)
11th Cir Criminal O75.2
RICO - Conspiracy Offense - 18 U.S.C. § 1962 (09/20/2017) (docx)
11th Cir Criminal T6
Forfeiture Proceedings (To be given before supplemental evidentiary proceedings or supplemental arguments of counsel) (09/20/2017) (docx)


PATTERN OF SIMILAR VIOLATIONS

3rd Cir Civil 4.6.7
Section 1983 - Liability in Connection with the Actions of Another - Municipalities - Liability Through Inadequate Training or Supervision (March 2018) (docx)
5th Cir Civil 10.4
Supervisory Liability (10/2016) (rtf)
7th Cir Civil 7.25
LIABILITY OF MUNICIPALITY FOR FAILURE TO TRAIN, SUPERVISE OR DISCIPLINE (08/2017)
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)


PATTERN OF THREATENING AND DISRUPTIVE BEHAVIOR

3rd Cir Civil 4.7.2
Section 1983 - Affirmative Defenses - Qualified Immunity (March 2018) (docx)


PATTERN OR PRACTICE

4th Cir Criminal 18 U.S.C. § 1111
MURDER (March 2018)
5th Cir Criminal 2.52A
18 U.S.C. § 1111 - Murder (First Degree) (2015) (rtf)
7th Cir Civil 3.03
PATTERN OR PRACTICE (08/2017)
11th Cir Criminal O45.3
Second-Degree Murder - 18 U.S.C. § 1111 (09/20/2017) (docx)


PATTERSON V. MCLEAN CREDIT UNION

3rd Cir Civil 6.0
Section 1981 Introductory Instruction (March 2018) (docx)
3rd Cir Civil 6.1.2
Elements of a Section 1981 Claim- Disparate Treatment- Pretext (March 2018) (docx)
3rd Cir Civil 9.1.4
Elements of an ADA Claim - Harassment - Hostile Work Environment - Tangible Employment Action (March 2018) (docx)
8th Cir Civil 11.70
DAMAGES: ACTUAL (42 U.S.C. § 1981) (2018) (docx)


PATTERSON V. NEW YORK

3rd Cir Criminal 3.06
Presumption of Innocence; Burden of Proof; Reasonable Doubt (April 2015) (docx/wpd)
3rd Cir Criminal 8.06
Insanity (Apr 2015) (docx/wpd)
6th Cir Criminal 1.03
PRESUMPTION OF INNOCENCE, BURDEN OF PROOF, REASONABLE DOUBT (01/2019) (wpd/docx)


PAWNBROKERS AND PAWN SHOPS

3rd Cir Criminal 6.18.922A
False Statement in Purchase of a Firearm (18 U.S.C. § 922(a)(6)) (Oct 2017) (docx/wpd)
3rd Cir Criminal 6.18.922A-1
Firearm Offenses - Dealer Defined (Oct 2017) (docx/wpd)
4th Cir Criminal 18 U.S.C. § 921
DEFINITIONS (March 2018)
4th Cir Criminal 18 U.S.C. § 922(a)(1)
DEALING IN FIREARMS WITHOUT A LICENSE (March 2018)
4th Cir Criminal 26 U.S.C. § 5861
NATIONAL FIREARMS ACT (March 2018)
4th Cir Criminal 31 U.S.C. § 5324
STRUCTURING CURRENCY TRANSACTIONS (March 2018)
8th Cir Criminal 6.18.1956J
SUPPLEMENTAL INSTRUCTIONS (2017) (wpd/doc/docx)


PAY DISCREPANCIES

3rd Cir Civil 11.0
Equal Pay Act Introductory Instruction (March 2018) (docx)
3rd Cir Civil 5.0
Title VII Introductory Instruction (March 2018) (docx)


PAY DISCRIMINATION

1st Cir Civil (employment discrimination) 4.1
Equal Pay Act (08/03/05)
3rd Cir Civil 5.4.3
Title VII Damages - Back Pay- For Advisory or Stipulated Jury (March 2018) (docx)
3rd Cir Civil 9.4.3
ADA Damages - Back Pay- For Advisory or Stipulated Jury (March 2018) (docx)


PAYING BILLS

3rd Cir Civil 10.0
FMLA Introductory Instruction (March 2018) (docx)
8th Cir Civil 14.00
EMPLOYMENT - FAMILY AND MEDICAL LEAVE ACT - OVERVIEW (2018) (docx)


PAYING WOMEN LESS THAN MEN

3rd Cir Civil 11.0
Equal Pay Act Introductory Instruction (March 2018) (docx)


PAYING WOMEN MORE THAN MEN

3rd Cir Civil 11.0
Equal Pay Act Introductory Instruction (March 2018) (docx)


PAYMENTS TO UNION OFFICIALS (TAFT-HARTLEY ACT)

4th Cir Criminal 29 U.S.C. § 186
PAYMENTS TO UNION OFFICIALS (TAFT-HARTLEY ACT) (March 2018)


PAYNE V. TENNESSEE

8th Cir Criminal 12.01
INTRODUCTION TO PRELIMINARY INSTRUCTIONS (2017) (wpd/doc/docx)
8th Cir Criminal 12.02
BURDEN OF PROOF (2017) (wpd/doc/docx)
8th Cir Criminal 12.08
NONSTATUTORY AGGRAVATING FACTORS (2017) (wpd/doc/docx)
8th Cir Criminal 12.13
JUSTICE WITHOUT DISCRIMINATION (18 U.S.C. § 3593(f)) (2017) (wpd/doc/docx)


PAYROLL PRACTICES

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


PAYTON V. NEW YORK

3rd Cir Civil 4.12.2
Section 1983 - Unlawful Seizure - Arrest - Probable Cause (March 2018) (docx)
9th Cir Civil 9.23
PARTICULAR RIGHTS-FOURTH AMENDMENT-UNREASONABLE SEIZURE OF PERSON-PROBABLE CAUSE ARREST (01/2019) (wpd)
 
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