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PEACEABLENESS

8th Cir Criminal 4.02
CHARACTER AND REPUTATION, FOR TRUTHFULNESS, WITNESSES (INCLUDING THE DEFENDANT) (2017) (wpd/doc/docx)


PEARSON V. CALLAHAN

1st Cir Civil (excessive force) 1.1
Excessive Force in Violation of the Fourth Amendment (01/24/11)
3rd Cir Civil 4.7.2
Section 1983 - Affirmative Defenses - Qualified Immunity (March 2018) (docx)
9th Cir Civil 9.34
QUALIFIED IMMUNITY (01/2019) (wpd)


PECULIARLY AVAILABLE TO A PARTY

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)
1st Cir Criminal 2.12
Missing Witness (1/6/15)
3rd Cir Criminal 4.16
Missing Witness (Oct 2017) (docx/wpd)


PECULIARLY WITHIN HIS KNOWLEDGE

5th Cir Civil 2.9
Witness Not Called (10/2016) (rtf)


PECULIARLY WITHIN KNOWLEDGE

5th Cir Civil 2.9
Witness Not Called (10/2016) (rtf)


PECULIARLY WITHIN POWER TO PRODUCE

1st Cir Criminal 2.12
Missing Witness (1/6/15)
4th Cir Criminal VII.HH.
Unavailable Witness (March 2018)
9th Cir Criminal 4.13
DEPORTED MATERIAL WITNESS (01/2019) (wpd)


PECULIARLY WITHIN THE POWER

1st Cir Criminal 2.12
Missing Witness (1/6/15)
4th Cir Criminal VII.HH.
Unavailable Witness (March 2018)
5th Cir Civil 2.9
Witness Not Called (10/2016) (rtf)
9th Cir Criminal 4.13
DEPORTED MATERIAL WITNESS (01/2019) (wpd)


PECUNIARY DAMAGES

1st Cir Civil (maritime employee) 1.1
Jones Act, 46 U.S.C. App. § 688 (02/21/12)
1st Cir Civil (railroad employee) 1.1
Federal Employers' Liability Act, 45 U.S.C. §§ 51-60 (06/01/09])
8th Cir Civil 14.00
EMPLOYMENT - FAMILY AND MEDICAL LEAVE ACT - OVERVIEW (2018) (docx)
8th Cir Civil 15.70
DAMAGES: INJURY TO EMPLOYEE (2018) (docx)
8th Cir Civil 15.71
DAMAGES: DEATH OF EMPLOYEE (2018) (docx)


PECUNIARY GAIN

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)
5th Cir Criminal 2.43A
18 U.S.C. § 922(a)(1)(A) - Dealing in Firearms Without License (2015) (rtf)
7th Cir Criminal 42 U.S.C. § 408(a)(7)(B)
USE OF A FALSE SOCIAL SECURITY NUMBER - ELEMENTS (2017)
8th Cir Criminal 12.07H
COMMISSION OF THE OFFENSE FOR PECUNIARY GAIN (18 U.S.C. § 3592(c)(8); 21 (2017) (wpd/doc/docx)
10th Cir Criminal 3.08.8
PECUNIARY GAIN (02/2018)
11th Cir Criminal O34.1
Dealing in Firearms without a License - 18 U.S.C. § 922(A) (09/20/2017) (docx)


PECUNIARY LOSS

1st Cir Civil (employment discrimination) 9.1
Compensatory Damages (01/30/09)
1st Cir Civil (maritime employee) 3.1
Unseaworthiness (02/21/12)
1st Cir Criminal 4.18.371(3)
Conspiracy to Defraud (5/21/16)
3rd Cir Civil 5.4.1
Title VII Damages - Compensatory Damages - General Instruction (March 2018) (docx)
4th Cir Criminal 18 U.S.C. § 1005
FALSE ENTRY IN BANK'S BOOKS (March 2018)
4th Cir Criminal 18 U.S.C. § 1006
FALSE ENTRY IN FINANCIAL RECORDS (March 2018)
4th Cir Criminal 18 U.S.C. § 1341
MAIL FRAUD (March 2018)
4th Cir Criminal 18 U.S.C. § 1343
WIRE FRAUD (March 2018)
4th Cir Criminal 18 U.S.C. § 1348
SECURITIES AND COMMODITIES FRAUD (March 2018)
4th Cir Criminal 18 U.S.C. § 656
EMBEZZLING FROM A BANK (March 2018)
4th Cir Criminal 18 U.S.C. § 657
EMBEZZLING FROM A CREDIT UNION (March 2018)
5th Cir Civil 11.14
Title VII and ADA Damages (10/2016) (rtf)
5th Cir Criminal 2.49B
18 U.S.C. § 1029(a)(3) - Possession of Counterfeit or Unauthorized Access Devices (2015) (rtf)
7th Cir Civil 9.06
Damages (Death Case) (08/2017)
8th Cir Civil 15.71
DAMAGES: DEATH OF EMPLOYEE (2018) (docx)
8th Cir Civil 17.
ADMIRALTY AND MARITIME (2018) (docx)
8th Cir Civil 5.70
DAMAGES: ACTUAL (2018) (docx)
8th Cir Civil 9.70
DAMAGES: ACTUAL (2018) (docx)
8th Cir Criminal 6.18.1005
FALSE ENTRY IN BANK RECORDS (18 U.S.C. § 1005) (THIRD PARAGRAPH) (2017) (wpd/doc/docx)
8th Cir Criminal 6.18.656
EMBEZZLEMENT AND MISAPPLICATION OF BANK FUNDS (18 U.S.C. § 656) (2017) (wpd/doc/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)


PECUNIARY VALUE

1st Cir Civil (maritime employee) 3.1
Unseaworthiness (02/21/12)
4th Cir Criminal 18 U.S.C. § 1958
USE OF INTERSTATE FACILITIES IN MURDER-FOR-HIRE (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. § 3591
DEATH PENALTY (March 2018)
5th Cir Criminal 2.78
18 U.S.C. § 1959(a) - Violent Crimes in Aid of Racketeering (2015) (rtf)
8th Cir Criminal 12.07G
PROCUREMENT OF COMMISSION OF THE OFFENSE BY PAYMENT OF SOMETHING OF PECUNIARY VALUE (18 U.S.C. § 3592(c)(7); 21 U.S.C. §§ 848(n)(6) AND (7)) (2017) (wpd/doc/docx)
8th Cir Criminal 12.07H
COMMISSION OF THE OFFENSE FOR PECUNIARY GAIN (18 U.S.C. § 3592(c)(8); 21 (2017) (wpd/doc/docx)
8th Cir Criminal 12.22
SPECIAL VERDICT FORM (2017) (wpd/doc/docx)
9th Cir Criminal 8.151
VIOLENT CRIME IN AID OF RACKETEERING ENTERPRISE (18 U.S.C. § 1959) (01/2019) (wpd)
10th Cir Criminal 3.08.7
PROCUREMENT OF THE OFFENSE BY PAYMENT (02/2018)
10th Cir Criminal 3.08.8
PECUNIARY GAIN (02/2018)


PEDAGOGICAL DEVICE

3rd Cir Civil 2.8
General Instructions For Use During Trial - Charts and Summaries Not Admitted in Evidence (Oct 2017) (docx)
5th Cir Criminal 1.43
Summaries and Charts not Received in Evidence (2015) (rtf)
5th Cir Criminal 1.44
Summaries and Charts Received in Evidence (2015) (rtf)
6th Cir Criminal 7.12
SUMMARIES AND OTHER MATERIALS NOT ADMITTED IN EVIDENCE (01/2019) (wpd/docx)
7th Cir Criminal 3.17
DEMONSTRATIVE SUMMARIES/CHARTS NOT RECEIVED IN EVIDENCE (2017)
8th Cir Civil 2.12
EXPLANATORY: RULE 1006 SUMMARIES (2018) (docx)


PEDIATRICS

8th Cir Civil 14.24
DEFINITION: "TIMELY NOTICE" - LEAVE FORESEEABLE (2018) (docx)
8th Cir Civil 14.25
DEFINITION: "TIMELY NOTICE" - LEAVE UNFORESEEABLE (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 6.18.2252
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)


PEER REVIEW

4th Cir Criminal VII.K.
Expert Witness (March 2018)


PEER-TO-PEER NETWORK

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 2.85D
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)


PEGGING PUNITIVE TO COMPENSATORY DAMAGES

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


PELL GRANTS

4th Cir Criminal 20 U.S.C. § 1097
STUDENT LOANS (March 2018)


PEMBAUR V. CITY OF CINCINNATI

3rd Cir Civil 4.6.4
Section 1983 - Liability in Connection with the Actions of Another - Municipalities - Statute, Ordinance or Regulation (March 2018) (docx)
3rd Cir Civil 4.6.5
Section 1983 - Liability in Connection with the Actions of Another - Municipalities - Choice by Policymaking Official (March 2018) (docx)
3rd Cir Civil 4.6.6
Section 1983 - Liability in Connection with the Actions of Another - Municipalities - Custom (March 2018) (docx)
9th Cir Civil 7.12
MAINTENANCE AND CURE-WILLFUL AND ARBITRARY FAILURE TO PAY (01/2019) (wpd)
9th Cir Civil 9.5
SECTION 1983 CLAIM AGAINST LOCAL GOVERNING BODY DEFENDANTS BASED ON UNLAWFUL OFFICIAL POLICY, PRACTICE, OR CUSTOM-ELEMENTS AND BURDEN OF PROOF (01/2019) (wpd)
9th Cir Civil 9.6
SECTION 1983 CLAIM AGAINST LOCAL GOVERNING BODY DEFENDANTS BASED ON ACT OF FINAL POLICYMAKER-ELEMENTS AND BURDEN OF PROOF (01/2019) (wpd)


PENA-RODRIGUEZ V. COLORADO

3rd Cir Civil 3.1
General Instructions For Use At End of Trial - Deliberations (Oct 2017) (docx)
5th Cir Criminal 1.01
Preliminary Instructions (2015) (rtf)
5th Cir Criminal 1.24
Duty to Deliberate (2015) (rtf)
9th Cir Criminal 1.1
DUTY OF JURY (01/2019) (wpd)
9th Cir Criminal 3.1
DUTIES OF JURY TO FIND FACTS AND FOLLOW LAW (01/2019) (wpd)
9th Cir Criminal 7.1
DUTY TO DELIBERATE (01/2019) (wpd)


PENAL FACILITY

4th Cir Criminal 18 U.S.C. § 1791
CONTRABAND IN PRISON (March 2018)
4th Cir Criminal 18 U.S.C. § 2241
AGGRAVATED SEXUAL ABUSE (March 2018)
4th Cir Criminal 18 U.S.C. § 2242
SEXUAL ABUSE (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)
5th Cir Criminal 2.72A
18 U.S.C. § 1791(a)(1) - Providing Contraband in Prison (2015) (rtf)
5th Cir Criminal 2.72B
18 U.S.C. § 1791(a)(2) - Possessing Contraband in Prison (2015) (rtf)
8th Cir Criminal 6.18.1791A
PROVIDING CONTRABAND TO A FEDERAL PRISONER (18 U.S.C. § 1791(a)(1)) (2017) (wpd/doc/docx)
8th Cir Criminal 6.18.1791B
POSSESSION OF CONTRABAND BY A FEDERAL PRISONER (18 U.S.C. § 1791(a)(2)) (2017) (wpd/doc/docx)
11th Cir Criminal O68.1
Providing Contraband to a Federal Prisoner - 18 U.S.C. § 1791 (09/20/2017) (docx)
11th Cir Criminal O68.2
Possession of Contraband by a Federal Prisoner - 18 U.S.C. § 1791 (09/20/2017) (docx)


PENDENCY

5th Cir Criminal 2.63A
18 U.S.C. § 1503(a) - Corruptly Obstructing Administration of Justice (2015) (rtf)
8th Cir Criminal 6.18.1503A
CORRUPTLY ENDEAVORING TO INFLUENCE A JUROR (18 U.S.C. § 1503) (2017) (wpd/doc/docx)
8th Cir Criminal 6.18.1503B
INFLUENCING A JUROR BY THREATS (18 U.S.C. § 1503) (2017) (wpd/doc/docx)
8th Cir Criminal 6.18.1503C
OBSTRUCTION OF JUSTICE (18 U.S.C. § 1503) (2017) (wpd/doc/docx)


PENDENTE LITE ORDER

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)


PENDING BANKRUPTCY PROCEEDINGS

5th Cir Criminal 2.08A
18 U.S.C. § 152 (First Paragraph) - Bankruptcy: Concealment of Assets (Bankruptcy Proceeding Pending) (2015) (rtf)
5th Cir Criminal 2.08B
18 U.S.C. § 152 (Fourth Paragraph) - Bankruptcy: Presenting or Using a False Claim (Bankruptcy Proceeding Pending) (2015) (rtf)


PENDING INQUIRY

3rd Cir Civil 4.12.1
Section 1983 - Unlawful Seizure - Terry Stop and Frisk (March 2018) (docx)


PENDING JUDICIAL PROCEEDING

5th Cir Criminal 2.63A
18 U.S.C. § 1503(a) - Corruptly Obstructing Administration of Justice (2015) (rtf)
5th Cir Criminal 2.63B
18 U.S.C. § 1503(a) - Obstructing Administration of Justice by Threats or Force (2015) (rtf)
8th Cir Criminal 6.18.1503A
CORRUPTLY ENDEAVORING TO INFLUENCE A JUROR (18 U.S.C. § 1503) (2017) (wpd/doc/docx)
8th Cir Criminal 6.18.1503C
OBSTRUCTION OF JUSTICE (18 U.S.C. § 1503) (2017) (wpd/doc/docx)
10th Cir Criminal 2.62
CORRUPTLY OBSTRUCTING ADMINISTRATION OF JUSTICE (18 U.S.C. § 1503(a)) (02/2018)
10th Cir Criminal 2.63
OBSTRUCTING ADMINISTRATION OF JUSTICE BY THREATS OR FORCE (18 U.S.C. § 1503(a)) (02/2018)


PENDING OR ABOUT TO BE INSTITUTED

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)
3rd Cir Criminal 6.18.1512A2
Obstruction of Justice - Witness Tampering Through Physical Force or Threat of Physical Force (18 U.S.C. § 1512(a)(2)(A) or (B)) (Jan 2014) (docx/wpd)
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
Obstruction of Justice - Witness Tampering Through Intimidation, Threats, or Corrupt Persuasion (18 U.S.C. § 1512(b)(1) and (2)) (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)
4th Cir Criminal 18 U.S.C. § 1512
TAMPERING WITH A WITNESS, VICTIM, OR INFORMANT (March 2018)
5th Cir Criminal 2.64
18 U.S.C. § 1512(b)(1) - Intimidation to Influence Testimony (2015) (rtf)
7th Cir Criminal 18 U.S.C. §§ 1512 AND 1515(a)(1)
DEFINITION OF OFFICIAL PROCEEDING (2017)
8th Cir Criminal 6.18.1512
TAMPERING WITH A WITNESS (18 U.S.C. § 1512(b)(1)) (2017) (wpd/doc/docx)
10th Cir Criminal 2.65
WITNESS TAMPERING (18 U.S.C. § 1512(b)(1)) (02/2018)


PENDING PROCEEDING

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. § 1503
OBSTRUCTION OF JUSTICE (March 2018)
4th Cir Criminal 18 U.S.C. § 1505
OBSTRUCTION OF PROCEEDINGS BEFORE DEPARTMENTS, AGENCIES, OR CONGRESS (March 2018)
4th Cir Criminal 18 U.S.C. § 1512
TAMPERING WITH A WITNESS, VICTIM, OR INFORMANT (March 2018)
8th Cir Criminal 6.18.1503A
CORRUPTLY ENDEAVORING TO INFLUENCE A JUROR (18 U.S.C. § 1503) (2017) (wpd/doc/docx)
10th Cir Criminal 2.63
OBSTRUCTING ADMINISTRATION OF JUSTICE BY THREATS OR FORCE (18 U.S.C. § 1503(a)) (02/2018)


PENETRATION

4th Cir Criminal 18 U.S.C. § 2241
AGGRAVATED SEXUAL ABUSE (March 2018)
4th Cir Criminal 18 U.S.C. § 2242
SEXUAL ABUSE (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. § 2423
TRANSPORTING A MINOR FOR SEX (March 2018)
5th Cir Criminal 2.12
18 U.S.C. § 242 - Deprivation of Civil Rights (2015) (rtf)
5th Cir Criminal 2.82A
18 U.S.C. § 2242(1) - Sexual Abuse-Threats or Fear (2015) (rtf)
5th Cir Criminal 2.82B
18 U.S.C. § 2242(2) - Sexual Abuse-Victim Incapable (2015) (rtf)
5th Cir Criminal 2.82C
18 U.S.C. § 2243(a) - Sexual Abuse of a Minor (2015) (rtf)
5th Cir Criminal 2.82D
18 U.S.C. § 2243(b) - Sexual Abuse of a Ward (2015) (rtf)
6th Cir Criminal 16.11
TRAVELING WITH INTENT TO ENGAGE IN ILLICIT SEXUAL CONDUCT (18 U.S.C. § 2423(b)) (01/2019) (wpd/docx)
7th Cir Civil 7.27
COMPENSATORY DAMAGES IN PRISONER CASES (08/2017)
7th Cir Criminal 18 U.S.C. § 2246(2)
DEFINITION OF "SEXUAL ACT" (2017)
8th Cir Criminal 6.18.242
DEPRIVATION OF CIVIL RIGHTS (18 U.S.C. § 242) (2017) (wpd/doc/docx)
9th Cir Civil 15.23
DEFENSES-CONTINUOUS PRIOR USE WITHIN REMOTE GEOGRAPHIC AREA-AFFIRMATIVE DEFENSE (15 U.S.C. § 1115(b)(5)) (01/2019) (wpd)
11th Cir Criminal O79.1
Aggravated Sexual Abuse: by Force or Threat - 18 U.S.C. § 2241 (09/20/2017) (docx)
11th Cir Criminal O79.2
Aggravated Sexual Abuse: Crossing a State Line with the Intent to Engage in a Sexual Act with Child Under 12 - 18 U.S.C. § 2241 (09/20/2017) (docx)
11th Cir Criminal O79.3
Aggravated Sexual Abuse: Sexual Act with a Child Under 12 - 18 U.S.C. § 2241 (09/20/2017) (docx)
11th Cir Criminal O79.4
Aggravated Sexual Abuse: Sexual Act with Child Between 12 and 16 - 18 U.S.C. § 2241 (09/20/2017) (docx)
11th Cir Criminal O80
Sexual Abuse of a Minor - 18 U.S.C. § 2243 (09/20/2017) (docx)
11th Cir Criminal O81.1
Abusive Sexual Contact - 18 U.S.C. § 2244 (09/20/2017) (docx)
11th Cir Criminal O81.2
Abusive Sexual Contact: Sexual Contact with Child Under 12 - 18 U.S.C. §§ 2244 and 2244 (09/20/2017) (docx)
11th Cir Criminal O93.2
Travel with Intent to Engage in Illicit Sexual Conduct - 18 U.S.C. § 2423 (09/20/2017) (docx)
11th Cir Criminal O93.3
Engaging in Illicit Sexual Conduct in a Foreign Place - 18 U.S.C. § 2423 (09/20/2017) (docx)
11th Cir Criminal O93.4
Facilitating Travel of Another to Engage in Illicit Sexual Conduct - 18 U.S.C. § 2423 (09/20/2017) (docx)


PENETRATION HOWEVER SLIGHT

4th Cir Criminal 18 U.S.C. § 2241
AGGRAVATED SEXUAL ABUSE (March 2018)
4th Cir Criminal 18 U.S.C. § 2242
SEXUAL ABUSE (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. § 2423
TRANSPORTING A MINOR FOR SEX (March 2018)
5th Cir Criminal 2.12
18 U.S.C. § 242 - Deprivation of Civil Rights (2015) (rtf)
5th Cir Criminal 2.82A
18 U.S.C. § 2242(1) - Sexual Abuse-Threats or Fear (2015) (rtf)
5th Cir Criminal 2.82B
18 U.S.C. § 2242(2) - Sexual Abuse-Victim Incapable (2015) (rtf)
5th Cir Criminal 2.82C
18 U.S.C. § 2243(a) - Sexual Abuse of a Minor (2015) (rtf)
5th Cir Criminal 2.82D
18 U.S.C. § 2243(b) - Sexual Abuse of a Ward (2015) (rtf)
6th Cir Criminal 16.11
TRAVELING WITH INTENT TO ENGAGE IN ILLICIT SEXUAL CONDUCT (18 U.S.C. § 2423(b)) (01/2019) (wpd/docx)
7th Cir Civil 7.27
COMPENSATORY DAMAGES IN PRISONER CASES (08/2017)
7th Cir Criminal 18 U.S.C. § 2246(2)
DEFINITION OF "SEXUAL ACT" (2017)
8th Cir Criminal 6.18.242
DEPRIVATION OF CIVIL RIGHTS (18 U.S.C. § 242) (2017) (wpd/doc/docx)
11th Cir Criminal O79.1
Aggravated Sexual Abuse: by Force or Threat - 18 U.S.C. § 2241 (09/20/2017) (docx)
11th Cir Criminal O79.2
Aggravated Sexual Abuse: Crossing a State Line with the Intent to Engage in a Sexual Act with Child Under 12 - 18 U.S.C. § 2241 (09/20/2017) (docx)
11th Cir Criminal O79.3
Aggravated Sexual Abuse: Sexual Act with a Child Under 12 - 18 U.S.C. § 2241 (09/20/2017) (docx)
11th Cir Criminal O79.4
Aggravated Sexual Abuse: Sexual Act with Child Between 12 and 16 - 18 U.S.C. § 2241 (09/20/2017) (docx)
11th Cir Criminal O80
Sexual Abuse of a Minor - 18 U.S.C. § 2243 (09/20/2017) (docx)
11th Cir Criminal O81.1
Abusive Sexual Contact - 18 U.S.C. § 2244 (09/20/2017) (docx)
11th Cir Criminal O81.2
Abusive Sexual Contact: Sexual Contact with Child Under 12 - 18 U.S.C. §§ 2244 and 2244 (09/20/2017) (docx)
11th Cir Criminal O93.2
Travel with Intent to Engage in Illicit Sexual Conduct - 18 U.S.C. § 2423 (09/20/2017) (docx)
11th Cir Criminal O93.3
Engaging in Illicit Sexual Conduct in a Foreign Place - 18 U.S.C. § 2423 (09/20/2017) (docx)
11th Cir Criminal O93.4
Facilitating Travel of Another to Engage in Illicit Sexual Conduct - 18 U.S.C. § 2423 (09/20/2017) (docx)


PENN. STATE POLICE V. SUDERS

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)
9th Cir Civil 10.6
CIVIL RIGHTS-TITLE VII-HOSTILE WORK ENVIRONMENT CAUSED BY SUPERVISOR-CLAIM BASED ON VICARIOUS LIABILITY-TANGIBLE EMPLOYMENT ACTION-AFFIRMATIVE DEFENSE (01/2019) (wpd)


PENNSYLVANIA HUMAN RELATIONS ACT

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)


PENNSYLVANIA STATE POLICE V. SUDERS

3rd Cir Civil 5.1.1
Elements of a Title VII Claim- Disparate Treatment - Mixed-Motive (March 2018) (docx)
3rd Cir Civil 5.1.3
Elements of a Title VII Claim - Harassment - Quid Pro Quo (March 2018) (docx)
3rd Cir Civil 5.1.4
Elements of a Title VII Action - Harassment - Hostile Work Environment - Tangible Employment Action (March 2018) (docx)
3rd Cir Civil 5.1.5
Elements of a Title VII Claim - Harassment - Hostile Work Environment - No Tangible Employment Action (March 2018) (docx)
3rd Cir Civil 5.2.2
Title VII Definitions - Constructive Discharge (March 2018) (docx)
3rd Cir Civil 6.1.3
Elements of a Section 1981 Claim - Harassment -Hostile Work Environment - Tangible Employment Action (March 2018) (docx)
3rd Cir Civil 6.1.4
Elements of a Section 1981 Claim- Harassment - Hostile Work Environment - No Tangible Employment Action (March 2018) (docx)
3rd Cir Civil 6.2.3
Section 1981 Definitions - Constructive Discharge (March 2018) (docx)
3rd Cir Civil 8.1.2
Elements of an ADEA Claim - Harassment - Hostile Work Environment - Tangible Employment Action (March 2018) (docx)
3rd Cir Civil 8.2.2
ADEA Definitions - Constructive Discharge (March 2018) (docx)
3rd Cir Civil 9.1.4
Elements of an ADA Claim - Harassment - Hostile Work Environment - Tangible Employment Action (March 2018) (docx)
3rd Cir Civil 9.2.4
ADA Definitions - Constructive Discharge (March 2018) (docx)
7th Cir Civil 3.01
GENERAL EMPLOYMENT DISCRIMINATION INSTRUCTIONS (08/2017)
7th Cir Civil 3.05A
SUPERVISOR HARASSMENT WITH TANGIBLE EMPLOYMENT ACTION (08/2017)
8th Cir Civil 8.00
HARASSMENT CASES UNDER TITLE VII, SECTIONS 1981 AND 1983, ADA, AND ADEA - OVERVIEW (2018) (docx)
9th Cir Civil 10.12
CIVIL RIGHTS-TITLE VII-"TANGIBLE EMPLOYMENT ACTION" DEFINED (01/2019) (wpd)
9th Cir Civil 10.13
CIVIL RIGHTS-TITLE VII-"CONSTRUCTIVE DISCHARGE" DEFINED (01/2019) (wpd)
9th Cir Civil 10.4
CIVIL RIGHTS-TITLE VII-HOSTILE WORK ENVIRONMENT-HARASSMENT (01/2019) (wpd)
11th Cir Civil 4.23
Miscellaneous Issues - Constructive Discharge (01/09/2018) (docx)
11th Cir Civil 4.6
Title VII - Civil Rights Act - Workplace Harassment by Supervisor - No Tangible Employment Action Taken (with Affirmative Defense by Employer) (01/09/2018) (docx)


PENOLOGICAL PURPOSE

3rd Cir Civil 4.11.1
Section 1983 - Conditions of Confinement - Convicted Prisoner - Denial of Adequate Medical Care (March 2018) (docx)
denial of simple medical care, which does  not serve any PENOLOGICAL PURPOSE
9th Cir Civil 9.26
PARTICULAR RIGHTS-EIGHTH AMENDMENT-CONVICTED PRISONER'S CLAIM OF EXCESSIVE FORCE (01/2019) (wpd)
prison practice in question  serves no legitimate PENOLOGICAL PURPOSE


PENRY V. JOHNSON

8th Cir Criminal 12.08
NONSTATUTORY AGGRAVATING FACTORS (2017) (wpd/doc/docx)
8th Cir Criminal 12.09
MITIGATING FACTORS (2017) (wpd/doc/docx)
10th Cir Criminal 3.07
AGGRAVATING AND MITIGATING FACTORS GENERALLY (02/2018)
10th Cir Criminal 3.10
MITIGATING FACTORS (02/2018)


PENRY V. LYNAUGH

8th Cir Criminal 12.09
MITIGATING FACTORS (2017) (wpd/doc/docx)
8th Cir Criminal 12.10
MITIGATING FACTORS ENUMERATED (18 U.S.C. § 3592(a)) (2017) (wpd/doc/docx)
10th Cir Criminal 3.07
AGGRAVATING AND MITIGATING FACTORS GENERALLY (02/2018)


PENSION PLAN

1st Cir Civil (employment discrimination) 1.1
General Discrimination: Pretext (08/24/11)
3rd Cir Civil 8.1.1
Elements of an ADEA Claim - Disparate Treatment (March 2018) (docx)
4th Cir Criminal 29 U.S.C. § 186
PAYMENTS TO UNION OFFICIALS (TAFT-HARTLEY ACT) (March 2018)
4th Cir Criminal 29 U.S.C. §§ 1021, 1131
REPORTING AND DISCLOSURE REQUIREMENTS UNDER ERISA (March 2018)
9th Cir Civil 17.11
COPYRIGHT INTERESTS-WORK MADE FOR HIRE BY EMPLOYEE (17 U.S.C. § 201(b)) (01/2019) (wpd)


PENSION PROGRAMS

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)


PENSIONS

1st Cir Civil (employment discrimination) 1.1
General Discrimination: Pretext (08/24/11)
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 (employment discrimination) 9.4
Equal Pay Act Damages (07/01/03)
3rd Cir Civil 10.4.1
FMLA Damages - Back Pay - No Claim of Willful Violation (March 2018) (docx)
3rd Cir Civil 10.4.2
FMLA Damages - Back Pay - Willful Violation (March 2018) (docx)
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)
3rd Cir Civil 5.1.1
Elements of a Title VII Claim- Disparate Treatment - Mixed-Motive (March 2018) (docx)
3rd Cir Civil 6.4.3
Section 1981 Damages - Back Pay - For Advisory or Stipulated Jury (March 2018) (docx)
3rd Cir Civil 8.1.1
Elements of an ADEA Claim - Disparate Treatment (March 2018) (docx)
3rd Cir Civil 8.4.2.
ADEA Damages - Back Pay (March 2018) (docx)
3rd Cir Civil 9.4.3
ADA Damages - Back Pay- For Advisory or Stipulated Jury (March 2018) (docx)
3rd Cir Criminal 6.18.371G
Conspiracy - Success Immaterial (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. § 1027
FALSE STATEMENT, ERISA (March 2018)
4th Cir Criminal 18 U.S.C. § 664
THEFT FROM EMPLOYEE BENEFIT PLAN (March 2018)
4th Cir Criminal 29 U.S.C. § 186
PAYMENTS TO UNION OFFICIALS (TAFT-HARTLEY ACT) (March 2018)
4th Cir Criminal 29 U.S.C. §§ 1021, 1131
REPORTING AND DISCLOSURE REQUIREMENTS UNDER ERISA (March 2018)
5th Cir Criminal 2.32
18 U.S.C. § 664 - Theft or Embezzlement From Employee Benefit Plan (2015) (rtf)
6th Cir Criminal 3.02
AGREEMENT (01/2019) (wpd/docx)
7th Cir Civil 10.9
Damages: Lost Wages or Benefits (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 5.70
DAMAGES: ACTUAL (2018) (docx)
8th Cir Civil 6.70
DAMAGES: ACTUAL (2018) (docx)
8th Cir Civil 9.70
DAMAGES: ACTUAL (2018) (docx)
8th Cir Criminal 6.26.7203
FAILURE TO FILE TAX RETURN (26 U.S.C. § 7203) (2017) (wpd/doc/docx)
9th Cir Civil 10.10
CIVIL RIGHTS-TITLE VII-"ADVERSE EMPLOYMENT ACTION" IN RETALIATION  CASES (01/2019) (wpd)
9th Cir Civil 11.13
AGE DISCRIMINATION-DAMAGES-BACK PAY-MITIGATION (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 9.15
Copyright - Ownership - Work Made for Hire (01/09/2018) (docx)
11th Cir Criminal O108
Failure to File a Tax Return - 26 U.S.C. § 7203 (09/20/2017) (docx)
11th Cir Criminal O114
Fraudulent Receipt of V.A. Benefits - 38 U.S.C. § 6102 (09/20/2017) (docx)
11th Cir Criminal O12
Presenting False Declaration or Certification - 18 U.S.C. § 289 (09/20/2017) (docx)


PEONAGE

11th Cir Criminal O62
Involuntary Servitude and Peonage - 18 U.S.C. §§ 1581 and 1584 (09/20/2017) (docx)


PEPPER SPRAY

1st Cir Civil (excessive force) 1.1
Excessive Force in Violation of the Fourth Amendment (01/24/11)
4th Cir Criminal 18 U.S.C. § 229
CHEMICAL WEAPONS (March 2018)


PEPTIC ULCER

3rd Cir Civil 4.11.1
Section 1983 - Conditions of Confinement - Convicted Prisoner - Denial of Adequate Medical Care (March 2018) (docx)


PER SE ILLEGALITY

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


PER SE NEGLIGENCE

1st Cir Civil (maritime employee) 1.1
Jones Act, 46 U.S.C. App. § 688 (02/21/12)


PER SE RULES

1st Cir Civil (employment discrimination) 3.2
Reasonable Accommodation (09/18/09)
a court may not use PER SE RULEs
1st Cir Civil (employment discrimination) 6.1
Constructive Discharge (08/24/11)
1st Cir Criminal 6.06
Charge to a Hung Jury (5/31/16)
3rd Cir Civil 4.12.1
Section 1983 - Unlawful Seizure - Terry Stop and Frisk (March 2018) (docx)
3rd Cir Civil 4.12.2
Section 1983 - Unlawful Seizure - Arrest - Probable Cause (March 2018) (docx)
3rd Cir Civil 8.0
ADEA Introductory Instruction (March 2018) (docx)
3rd Cir Criminal 3.08
On or About (April 2015) (docx/wpd)
3rd Cir Criminal 3.18
Special Verdict Form; Special Interrogatories (April 2015) (docx/wpd)
4th Cir Criminal VIII.O.
Polygraph (March 2018)
6th Cir Criminal 7.06B
TESTIMONY OF AN ADDICT-INFORMANT UNDER GRANT OF IMMUNITY OR REDUCED CRIMINAL LIABILITY (01/2019) (wpd/docx)
8th Cir Criminal 4.06
TESTIMONY OF INFORMER (2017) (wpd/doc/docx)
9th Cir Criminal 6.11
PUBLIC AUTHORITY OR GOVERNMENT AUTHORIZATION DEFENSE (01/2019) (wpd)
10th Cir Criminal 1.09
EVIDENCE OF GOOD CHARACTER (02/2018)
10th Cir Criminal 1.09.1
EVIDENCE OF REPUTATION FOR HONESTY (02/2018)
11th Cir Criminal O34.6
Possession of a Firearm by a Convicted Felon - 18 U.S.C. § 922 (09/20/2017) (docx)


PERCEIVED DISABILITY

3rd Cir Civil 9.1.3
Elements of an ADA Claim - Reasonable Accommodation (March 2018) (docx)
3rd Cir Civil 9.2.1
ADA Definitions - Disability (March 2018) (docx)
5th Cir Civil 11.7
Cat's Paw Theory of Employer Liability (10/2016) (rtf)
7th Cir Civil 4.02
ELEMENTS OF AN ADA CLAIM - DISPARATE TREATMENT (NON-ACCOMMODATION) CASES (08/2017)
7th Cir Civil 4.15
SPECIAL VERDICT FORM (08/2017)
8th Cir Civil 9.40
ELEMENTS OF CLAIM: DISPARATE TREATMENT (Actual Disability) (2018) (docx)


PERCEIVED RISK

1st Cir Civil (excessive force) 7.1
Excessive Force-Punitive Damages (03/09/07)
3rd Cir Civil 5.4.2
Title VII Damages - Punitive Damages (March 2018) (docx)
3rd Cir Civil 6.4.2
Section 1981 Damages - Punitive Damages (March 2018) (docx)
3rd Cir Civil 9.4.2
ADA Damages - Punitive Damages (March 2018) (docx)
5th Cir Civil 11.14
Title VII and ADA Damages (10/2016) (rtf)
8th Cir Civil 13.72
DAMAGES: PUNITIVE (42 U.S.C. § 1983) (2018) (docx)
8th Cir Civil 18.70
DAMAGES: ACTUAL (2018) (docx)
8th Cir Civil 5.72
DAMAGES: PUNITIVE (2018) (docx)
8th Cir Civil 9.72
DAMAGES: PUNITIVE (2018) (docx)
9th Cir Civil 5.5
PUNITIVE DAMAGES (01/2019) (wpd)


PERCIPIENT WITNESS

9th Cir Criminal 2.12
SIMILAR ACTS IN SEXUAL ASSAULT AND CHILD MOLESTATION CASES (Fed. R. Evid. 413 and 414) (01/2019) (wpd)
9th Cir Criminal 4.15
DUAL ROLE TESTIMONY (01/2019) (wpd)


PERCUSSION CAP

3rd Cir Criminal 6.18.922A-2
Firearm Offenses - Firearm Defined (Oct 2017) (docx/wpd)
4th Cir Criminal 18 U.S.C. § 921
DEFINITIONS (March 2018)
7th Cir Criminal 18 U.S.C. §§ 922 & 924
DEFINITION OF "ANTIQUE FIREARM" (2017)
8th Cir Criminal 6.26.5861
FIREARMS--POSSESSION OF UNREGISTERED FIREARMS (26 U.S.C. § 5861(d)) (2017) (wpd/doc/docx)


PEREIRA V. UNITED STATES

1st Cir Criminal 4.18.1341
Mail Fraud, 18 U.S.C. § 1341 (12/19/16)
1st Cir Criminal 4.18.1343
Wire Fraud, 18 U.S.C. § 1343 (2/1/13)
3rd Cir Criminal 6.18.1341
Mail Fraud - Elements of the Offense (18 U.S.C. § 1341) (Oct 2017) (docx/wpd)
3rd Cir Criminal 6.18.1341-5
Mail Fraud - "Use of the Mails" Defined (Oct 2017) (docx/wpd)
3rd Cir Criminal 6.18.1343-1
Wire Fraud - "Transmits by means of wire, radio, or television communication in interstate commerce"- Defined (Oct 2017) (docx/wpd)
4th Cir Criminal 18 U.S.C. § 1341
MAIL FRAUD (March 2018)
4th Cir Criminal 18 U.S.C. § 1343
WIRE FRAUD (March 2018)
4th Cir Criminal 18 U.S.C. § 1348
SECURITIES AND COMMODITIES FRAUD (March 2018)
4th Cir Criminal 18 U.S.C. § 876
MAILING THREATENING COMMUNICATIONS (March 2018)
5th Cir Criminal 2.88
18 U.S.C. § 2314 (First Paragraph) - Interstate Transportation of Stolen Property (2015) (rtf)
6th Cir Criminal 10.01
MAIL FRAUD (18 U.S.C. § 1341) (01/2019) (wpd/docx)
7th Cir Criminal 18 U.S.C. §§ 1341 AND 1343
USE OF MAILS/INTERSTATE CARRIER/INTERSTATE COMMUNICATION FACILITY (2017)
8th Cir Criminal 6.15.77q(a) AND 78j(b)
SECURITIES FRAUD (15 U.S.C. § 77Q(a), 15 U.S.C. § 78J(b), AND 17 C.F.R. (2017) (wpd/doc/docx)
8th Cir Criminal 6.18.1341
MAIL FRAUD (18 U.S.C. § 1341) (2017) (wpd/doc/docx)
8th Cir Criminal 6.18.1343
WIRE FRAUD (18 U.S.C. § 1343) (2017) (wpd/doc/docx)
8th Cir Criminal 6.18.875B
INTERSTATE TRANSMISSION OF AN EXTORTIONATE THREAT (18 U.S.C. § 875(B)) (2017) (wpd/doc/docx)
8th Cir Criminal 6.18.875C
INTERSTATE TRANSMISSION OF A THREAT (18 U.S.C. § 875(C)) (2017) (wpd/doc/docx)
8th Cir Criminal 6.18.875D
INTERSTATE TRANSMISSION OF AN EXTORTIONATE THREAT TO INJURE PROPERTY OR REPUTATION (18 U.S.C. § 875(D)) (2017) (wpd/doc/docx)


PEREMPTORY CHALLENGES

3rd Cir Criminal 1.01
Preliminary Instructions to Jury Panel (Dec 2012) (docx/wpd)


PERFORMANCE EVALUATIONS

1st Cir Civil (employment discrimination) 1.1
General Discrimination: Pretext (08/24/11)
1st Cir Civil (employment discrimination) 1.2
General Discrimination: Mixed Motive (02/07/12)
1st Cir Civil (employment discrimination) 3.1
Disability Discrimination (03/01/11)
5th Cir Civil 11.7
Cat's Paw Theory of Employer Liability (10/2016) (rtf)
9th Cir Civil 10.10
CIVIL RIGHTS-TITLE VII-"ADVERSE EMPLOYMENT ACTION" IN RETALIATION CASES (01/2019) (wpd)


PERFORMANCE RATINGS

9th Cir Civil 10.10
CIVIL RIGHTS-TITLE VII-"ADVERSE EMPLOYMENT ACTION" IN RETALIATION CASES (01/2019) (wpd)


PERFORMANCE REVIEW

9th Cir Civil 10.10
CIVIL RIGHTS-TITLE VII-"ADVERSE EMPLOYMENT ACTION" IN RETALIATION CASES (01/2019) (wpd)


PERIOD OF IMPRISONMENT

3rd Cir Criminal 6.18.1962C-6
RICO - "Through a Pattern of Racketeering Activity" Defined (May 2013) (docx/wpd)
9th Cir Criminal 8.157
RICO-PATTERN OF RACKETEERING ACTIVITY (18 U.S.C. § 1961(5)) (01/2019) (wpd)


PERIOD OF INCAPACITY

3rd Cir Civil 10.2.1
FMLA Definitions - Serious Health Condition (March 2018) (docx)
8th Cir Civil 14.00
EMPLOYMENT - FAMILY AND MEDICAL LEAVE ACT - OVERVIEW (2018) (docx)
8th Cir Civil 14.22
DEFINITION: "SERIOUS HEALTH CONDITION" (alternate) (2018) (docx)


PERIOD OF SERVICE

1st Cir Civil (employment discrimination) 1.1
General Discrimination: Pretext (08/24/11)
1st Cir Civil (employment discrimination) 1.2
General Discrimination: Mixed Motive (02/07/12)
1st Cir Civil (employment discrimination) 3.1
Disability Discrimination (03/01/11)
11th Cir Civil 4.20
USERRA - 38 U.S.C. § 4312 - Reemployment (01/09/2018) (docx)


PERIODIC REPORTS

4th Cir Criminal 18 U.S.C. § 1350
CERTIFYING FALSE FINANCIAL REPORTS (SARBANES-OXLEY ACT) (March 2018)
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)


PERIODIC VISITS REQUIREMENT

3rd Cir Civil 10.2.1
FMLA Definitions - Serious Health Condition (March 2018) (docx)
7th Cir Civil 10.6
Definition of "Serious Health Condition" (08/2017)
8th Cir Civil 14.00
EMPLOYMENT - FAMILY AND MEDICAL LEAVE ACT - OVERVIEW (2018) (docx)
8th Cir Civil 14.22
DEFINITION: "SERIOUS HEALTH CONDITION" (alternate) (2018) (docx)


PERIODICALLY DEPOSITS MONEY

11th Cir Criminal O107.3
Bank-Deposits Method (09/20/2017) (docx)


PERIODICALS

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 2.85B
18 U.S.C. § 2252(a)(4)(B) - Sexual Exploitation of Children-Possession of 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 16.06
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 16.08
POSSESSING OR ACCESSING CHILD PORNOGRAPHY (18 U.S.C. § 2252A(a)(5)) (01/2019) (wpd/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)
9th Cir Civil 17.10
COPYRIGHT INTERESTS-AUTHORS OF COLLECTIVE WORKS (17 U.S.C. § 201(c)) (01/2019) (wpd)
9th Cir Criminal 8.185
SEXUAL EXPLOITATION OF CHILD-POSSESSION OF CHILD PORNOGRAPHY (18 U.S.C. § 2252(a)(4)(B)) (01/2019) (wpd)
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)
11th Cir Criminal T6
Forfeiture Proceedings (To be given before supplemental evidentiary proceedings or supplemental arguments of counsel) (09/20/2017) (docx)


PERIODONTAL DISEASE

8th Cir Civil 14.00
EMPLOYMENT - FAMILY AND MEDICAL LEAVE ACT - OVERVIEW (2018) (docx)
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 4.16
Family and Medical Leave Act - Interference Claims - (NEW) - 29 U.S.C. §§ 2601-2654 (01/09/2018) (docx)


PERIODS OF QUIESCENCE

3rd Cir Criminal 6.18.1962C-2
RICO - "Enterprise;" Association in Fact Defined (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)


PERJURY

1st Cir Criminal 2.08
Caution as to Cooperating Witness/Accomplice/Paid Informant/Immunized Witness (4/1/15)
1st Cir Criminal 4.18.152(2),(3)
Bankruptcy Fraud, False Oath/Account and False Declaration, 18 U.S.C. § 152(2), 152(3) (9/20/12)
1st Cir Criminal 4.18.1623
False Declaration in Grand Jury Testimony, 18 U.S.C. § 1623 (8/25/06)
1st Cir Criminal 4.26.7201
Income Tax Evasion, 26 U.S.C. § 7201 (3/25/15)
1st Cir Criminal 4.26.7206
False Statements on Income Tax Return, 26 U.S.C. § 7206(1) (4/18/08)
3rd Cir Civil 4.13
Section 1983 - Malicious Prosecution (March 2018) (docx)
3rd Cir Criminal 2.16
Impeachment of Witness - Prior Inconsistent Statement for Credibility Only (Oct 2017) (docx/wpd)
3rd Cir Criminal 4.22
Impeachment of Witness - Prior Inconsistent Statement for Credibility Only (Oct 2017) (docx/wpd)
3rd Cir Criminal 6.18.922A-3
Firearm Offenses - Material Defined (Oct 2017) (docx/wpd)
3rd Cir Criminal 6.26.7206
False Income Tax Return - Elements of the Offense (26 U.S.C. § 7206(1)) (Feb 2015) (docx/wpd)
3rd Cir Criminal 6.26.7206-2
False Income Tax Return - Return Made Under Penalties of Perjury (Feb 2015) (docx/wpd)
4th Cir Criminal 18 U.S.C. § 1503
OBSTRUCTION OF JUSTICE (March 2018)
4th Cir Criminal 18 U.S.C. § 152
BANKRUPTCY FRAUD (March 2018)
4th Cir Criminal 18 U.S.C. § 1621
PERJURY (March 2018)
4th Cir Criminal 18 U.S.C. § 1622
SUBORNATION OF PERJURY (March 2018)
4th Cir Criminal 18 U.S.C. § 1623
FALSE DECLARATIONS BEFORE GRAND JURY OR COURT (March 2018)
4th Cir Criminal 26 U.S.C. § 7206
FILING FALSE TAX RETURN (March 2018)
4th Cir Criminal VI.N.
Literally True (March 2018)
4th Cir Criminal VII.H.
Credibility (March 2018)
5th Cir Criminal 2.102A
26 U.S.C. § 7206(1) - False Statements on Income Tax Return (2015) (rtf)
5th Cir Criminal 2.67C
18 U.S.C. § 1546(a) - False Statements in Connection with Immigration Documents (Fourth Paragraph) (2015) (rtf)
5th Cir Criminal 2.69
18 U.S.C. § 1623 - False Declaration Before Grand Jury or Court (2015) (rtf)
6th Cir Criminal 7.07A
TESTIMONY OF A WITNESS UNDER COMPULSION (01/2019) (wpd/docx)
6th Cir Criminal 7.08
TESTIMONY OF AN ACCOMPLICE (01/2019) (wpd/docx)
7th Cir Civil 1.14
PRIOR INCONSISTENT STATEMENTS [OR ACTS] (08/2017)
7th Cir Civil 7.14
FAIR TRIAL: CONCEALMENT OF EXCULPATORY EVIDENCE / FABRICATION OF EVIDENCE (08/2017)
7th Cir Criminal 18 U.S.C. § 152(2) & (3)
FALSE OATH, FALSE DECLARATION UNDER PENALTY OF PERJURY - ELEMENTS (2017)
7th Cir Criminal 18 U.S.C. § 152(2) & (3)
FALSE DECLARATION UNDER PENALTY OF PERJURY - DEFINITION OF MATERIALITY (2017)
7th Cir Criminal 18 U.S.C. § 1623
FALSE DECLARATIONS BEFORE GRAND JURY OR COURT - ELEMENTS (2017)
7th Cir Criminal 18 U.S.C. § 1623
RECANTATION (2017)
7th Cir Criminal 18 U.S.C. § 1956(a)(1)(A)(ii)
MONEY LAUNDERING - TAX VIOLATIONS - ELEMENTS (2017)
7th Cir Criminal 18 U.S.C. § 911
REPRESENTATION OF CITIZENSHIP OF UNITED STATES - ELEMENTS (2017)
7th Cir Criminal 26 U.S.C. § 7206(1)
FRAUD AND FALSE STATEMENTS - ELEMENTS (2017)
7th Cir Criminal 4.04
UNANIMITY ON SPECIFIC ACTS (2017)
8th Cir Criminal 11.03
SAMPLE SPECIAL VERDICT FORM (INTERROGATORIES TO FOLLOW FINDING OF GUILT) (2017) (wpd/doc/docx)
8th Cir Criminal 3.04
CREDIBILITY OF WITNESSES (2017) (wpd/doc/docx)
8th Cir Criminal 4.02
CHARACTER AND REPUTATION, FOR TRUTHFULNESS, WITNESSES (INCLUDING THE DEFENDANT) (2017) (wpd/doc/docx)
8th Cir Criminal 6.18.1621
PERJURY (18 U.S.C. § 1621) (2017) (wpd/doc/docx)
8th Cir Criminal 6.18.1622
SUBORNATION OF PERJURY (18 U.S.C. § 1622) (2017) (wpd/doc/docx)
8th Cir Criminal 6.18.1623
FALSE DECLARATION BEFORE COURT OR GRAND JURY (18 U.S.C. § 1623) (2017) (wpd/doc/docx)
8th Cir Criminal 6.26.7206
FALSE INCOME TAX RETURN (26 U.S.C. § 7206(1)) (2017) (wpd/doc/docx)
9th Cir Civil 17.29
COPYRIGHT-AFFIRMATIVE DEFENSE-LIMITATION ON LIABILITY FOR SYSTEM CACHING (17 U.S.C. § 512(b)) (01/2019) (wpd)
9th Cir Civil 9.33
PARTICULAR RIGHTS-FOURTEENTH AMENDMENT-DUE PROCESS-DELIBERATE FABRICATION OF EVIDENCE (01/2019) (wpd)
9th Cir Civil 9.34
QUALIFIED IMMUNITY (01/2019) (wpd)
9th Cir Criminal 8.134
FRAUD-FALSE STATEMENT ON IMMIGRATION DOCUMENT (18 U.S.C. § 1546(a)) (01/2019) (wpd)
9th Cir Criminal 8.135
PERJURY-TESTIMONY (18 U.S.C. § 1621) (01/2019) (wpd)
9th Cir Criminal 8.136
SUBORNATION OF PERJURY (18 U.S.C. § 1622) (01/2019) (wpd)
9th Cir Criminal 8.137
FALSE DECLARATION BEFORE GRAND JURY OR COURT (18 U.S.C. § 1623) (01/2019) (wpd)
9th Cir Criminal 9.39
FILING FALSE TAX RETURN (26 U.S.C. § 7206(1)) (01/2019) (wpd)
10th Cir Criminal 1.14
ACCOMPLICE-INFORMANT-IMMUNITY [as appropriate] (02/2018)
10th Cir Criminal 2.66
FALSE DECLARATION (PERJURY) BEFORE A COURT OR GRAND JURY (02/2018)
10th Cir Criminal 2.93
FALSE STATEMENTS ON INCOME TAX RETURN (26 U.S.C. § 7206(1)) (02/2018)
11th Cir Criminal O109.1
Filing a False Tax-Related Document - 26 U.S.C. § 7206 (09/20/2017) (docx)


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)


PERMANENT LOSS

3rd Cir Civil 4.11.1
Section 1983 - Conditions of Confinement - Convicted Prisoner - Denial of Adequate Medical Care (March 2018) (docx)
11th Cir Criminal O78
Motor Vehicles: "Carjacking" - 18 U.S.C. § 2119 (09/20/2017) (docx)
11th Cir Criminal O79.1
Aggravated Sexual Abuse: by Force or Threat - 18 U.S.C. § 2241 (09/20/2017) (docx)
11th Cir Criminal O79.4
Aggravated Sexual Abuse: Sexual Act with Child Between 12 and 16 - 18 U.S.C. § 2241 (09/20/2017) (docx)


PERMANENT OR LONG-TERM IMPACT

3rd Cir Civil 9.2.1
ADA Definitions - Disability (March 2018) (docx)
5th Cir Civil 11.10
Failure to Accommodate a Disability (10/2016) (rtf)
5th Cir Civil 11.8
Discrimination Based on Disability (10/2016) (rtf)
7th Cir Civil 4.04
DEFINITION OF "DISABILITY" (08/2017)


PERMANENT PHYSICAL HARM

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


PERMANENT RESIDENCE

4th Cir Criminal 18 U.S.C. § 2423
TRANSPORTING A MINOR FOR SEX (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 49 U.S.C. § 46504
INTERFERING WITH FLIGHT CREW (March 2018)
5th Cir Criminal 2.02A
8 U.S.C. § 1325(a)(1) - Illegal Entry (2015) (rtf)
6th Cir Criminal 16.11
TRAVELING WITH INTENT TO ENGAGE IN ILLICIT SEXUAL CONDUCT (18 U.S.C. § 2423(b)) (01/2019) (wpd/docx)
7th Cir Criminal 18 U.S.C. § 2423(c)
FOREIGN TRAVEL WITH INTENT TO ENGAGE IN A SEXUAL ACT WITH A MINOR - ELEMENTS (2017)
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)(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)
9th Cir Criminal 8.193A
ENGAGING IN ILLICIT SEXUAL CONDUCT ABROAD (18 U.S.C. § 2423(c)) (01/2019) (wpd)
11th Cir Criminal O93.2
Travel with Intent to Engage in Illicit Sexual Conduct - 18 U.S.C. § 2423 (09/20/2017) (docx)
11th Cir Criminal O93.3
Engaging in Illicit Sexual Conduct in a Foreign Place - 18 U.S.C. § 2423 (09/20/2017) (docx)


PERMANENT RESIDENT CARDS

5th Cir Criminal 2.02A
8 U.S.C. § 1325(a)(1) - Illegal Entry (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)(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. § 1325(a)(1)
ILLEGAL ENTRY - ELEMENTS (2017)


PERMANENT SCREENS

4th Cir Criminal 21 U.S.C. § 863
DRUG PARAPHERNALIA (March 2018)


PERMANENTLY MOORED

5th Cir Civil 4.2
Vessels (10/2016) (rtf)
8th Cir Civil 17.
ADMIRALTY AND MARITIME (2018) (docx)


PERMISSION FROM THE SECRETARY OF THE INTERIOR

4th Cir Criminal 16 U.S.C. § 1538
ENDANGERED SPECIES ACT (March 2018)


PERMISSION OF THE ATTORNEY GENERAL

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)


PERMISSIVE INFERENCES

1st Cir Civil (excessive force) 1.1
Excessive Force in Violation of the Fourth Amendment (01/24/11)
1st Cir Civil (employment discrimination) 8.1
Spoliation (07/15/10)
1st Cir Civil (maritime employee) 5.1
Spoliation (07/15/10)
1st Cir Civil (railroad employee) 4.1
Spoliation (07/15/10)
1st Cir Civil (excessive force) 3.1
Pretrial Detainees: Use of Excessive Force (Fourteenth Amendment) (10/29/07)
1st Cir Civil (excessive force) 5.1
Spoliation (07/15/10)
1st Cir Criminal 2.06
Evidence of Defendant's Prior Similar Acts (7/28/14)
1st Cir Criminal 2.16
"Willful Blindness" As a Way of Satisfying "Knowingly" (12/15/17)
1st Cir Criminal 4.18.2113(a), (d)
Armed or Aggravated Bank Robbery, 18 U.S.C. § 2113(a), (d) (8/2/17)
1st Cir Criminal 4.18.2314
Interstate Transportation of Stolen Money or Property, 18 U.S.C. § 2314 (6/14/02)
1st Cir Criminal 2.13
Spoliation (10/5/12)
3rd Cir Criminal 1.09
Direct and Circumstantial Evidence (Dec 2012) (docx/wpd)
3rd Cir Criminal 2.23
Defendant's Prior Bad Acts or Crimes (FED. R. EVID. 404(b)) (Oct 2017) (docx/wpd)
3rd Cir Criminal 3.03
Direct and Circumstantial Evidence (April 2015) (docx/wpd)
3rd Cir Criminal 4.29
Defendant's Prior Bad Acts or Crimes (FED. R. EVID. 404(b)) (Oct 2017) (docx/wpd)
3rd Cir Criminal 5.01
Proof Of Required State of Mind - Intentionally, Knowingly, Willfully (April 2015) (docx/wpd)
3rd Cir Criminal 6.18.659B-1
Possession of Property Stolen from an Interstate Shipment - Inference of Knowledge from Possession of Recently Stolen Property (April 2008) (docx/wpd)
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. § 1466
ENGAGING IN THE BUSINESS OF SELLING OR TRANSFERRING OBSCENE MATTER (March 2018)
5th Cir Criminal 1.31
Possession (2015) (rtf)
6th Cir Criminal 1.05
CONSIDERATION OF EVIDENCE (01/2019) (wpd/docx)
7th Cir Civil
INTRODUCTION (08/2017)
7th Cir Civil 12.5.1
COPYING (08/2017)
7th Cir Criminal 3.11
EVIDENCE OF OTHER ACTS BY DEFENDANT (2017)
8th Cir Criminal 4.13
SPECIFIC INFERENCES (2017) (wpd/doc/docx)
8th Cir Criminal 6.18.659B
PURCHASE, RECEIPT OR POSSESSION OF PROPERTY STOLEN FROM AN INTERSTATE SHIPMENT (18 U.S.C. § 659) (SECOND PARAGRAPH) (2017) (wpd/doc/docx)
9th Cir Criminal 1.5
DIRECT AND CIRCUMSTANTIAL EVIDENCE (01/2019) (wpd)
9th Cir Criminal 3.8
DIRECT AND CIRCUMSTANTIAL EVIDENCE (01/2019) (wpd)
9th Cir Criminal 4.
CONSIDERATION OF PARTICULAR EVIDENCE-Introductory Comment (01/2019) (wpd)
9th Cir Criminal 4.2
SILENCE IN THE FACE OFACCUSATION (01/2019) (wpd)
9th Cir Criminal 8.107
MURDER-FIRST DEGREE (18 U.S.C. § 1111) (01/2019) (wpd)
10th Cir Criminal 2.80
TRANSPORTATION OF STOLEN VEHICLES (18 U.S.C. § 2312) (02/2018)


PERMISSIVE PRESUMPTIONS

1st Cir Criminal 2.13
Spoliation (10/5/12)
5th Cir Criminal 2.54
18 U.S.C. § 1201(a)(1) - Kidnapping (2015) (rtf)


PERMISSIVE-PRETEXT INSTRUCTION

5th Cir Civil 11
EMPLOYMENT CLAIMS (10/2016) (rtf)


PERMITTED RELEASE

4th Cir Criminal 42 U.S.C. § 9603
CERCLA (March 2018)


PERMITTED USES

3rd Cir Criminal 2.23
Defendant's Prior Bad Acts or Crimes (FED. R. EVID. 404(b)) (Oct 2017) (docx/wpd)
3rd Cir Criminal 4.29
Defendant's Prior Bad Acts or Crimes (FED. R. EVID. 404(b)) (Oct 2017) (docx/wpd)
3rd Cir Criminal 6.18.371K
Conspiracy - Acts And Statements Of Co-Conspirators (April 2015) (docx/wpd)
11th Cir Criminal S4.1
Similar Acts Evidence (Rule 404(b), Fed. R. Evid.) (09/20/2017) (docx)
11th Cir Criminal S4.2
Similar Acts Evidence - Identity (Rule 404(b), Fed. R. Evid.) (09/20/2017) (docx)
11th Cir Criminal T1.1
Cautionary Instruction - Similar Acts Evidence (Rule 404(b), Fed. R. Evid.) (09/20/2017) (docx)
11th Cir Criminal T1.2
Cautionary Instruction - Similar Acts Evidence - Identity (Rule 404(b), Fed. R. Evid.) (09/20/2017) (docx)


PERMITTING A MINOR TO ENGAGE IN SEXUALLY EXPLICIT CONDUCT TO PRODUCE A VISUAL DEPICTION

4th Cir Criminal 18 U.S.C. § 2251
SEXUAL EXPLOITATION OF CHILDREN (March 2018)
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)
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)


PERMITTING SEXUAL HARASSMENT

1st Cir Civil (employment discrimination) 2.3
Sexual Harassment-Hostile Environment Created by Co-workers, Customers, Etc. (08/24/11)


PERPETUAL TRADEMARK PROTECTION

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)


PERRIN V. UNITED STATES

1st Cir Criminal 4.18.1952
Travel Act, 18 U.S.C. § 1952 (10/14/05)


PERRY V. NEW HAMPSHIRE

1st Cir Criminal 2.22
Eyewitness Identification Instruction (8/9/12)
5th Cir Criminal 1.29
Identification Testimony (2015) (rtf)
7th Cir Criminal 3.12
IDENTIFICATION TESTIMONY (2017)
8th Cir Criminal 4.08
EYEWITNESS TESTIMONY (2017) (wpd/doc/docx)


PERRY V. SINDERMANN

8th Cir Civil 13.00
EMPLOYMENT - FIRST AMENDMENT RETALIATION (42 U.S.C. § 1983) - OVERVIEW (2018) (docx)


PERSON AUTHORIZED TO ISSUE MONEY ORDERS

4th Cir Criminal 18 U.S.C. § 500
POSTAL MONEY ORDERS (March 2018)
7th Cir Criminal 18 U.S.C. § 500
FORGING OR COUNTERFEITING A SIGNATURE OR INITIALS OF ANY PERSON AUTHORIZED TO ISSUE A MONEY ORDER, POSTAL NOTE, OR BLANK - ELEMENTS (2017)


PERSON DETERMINED BY THE SECRETARY TO BE CAPABLE OF PROVIDING HEALTH CARE SERVICES

3rd Cir Civil 10.2.1
FMLA Definitions - Serious Health Condition (March 2018) (docx)


PERSON ENGAGED IN THE BUSINESS OF INSURANCE

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)
3rd Cir Criminal 6.18.1512A2
Obstruction of Justice - Witness Tampering Through Physical Force or Threat of Physical Force (18 U.S.C. § 1512(a)(2)(A) or (B)) (Jan 2014) (docx/wpd)
3rd Cir Criminal 6.18.1512B
Obstruction of Justice - Witness Tampering Through Intimidation, Threats, or Corrupt Persuasion (18 U.S.C. § 1512(b)(1) and (2)) (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. § 1510
OBSTRUCTION OF CRIMINAL INVESTIGATIONS (March 2018)
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)
7th Cir Criminal 18 U.S.C. §§ 1512 AND 1515(a)(1)
DEFINITION OF OFFICIAL PROCEEDING (2017)


PERSON ENGAGED IN THE BUSINESS OF REPAIRING FIREARMS OR OF MAKING OR FITTING SPECIAL BARRELS, STOCKS, OR TRIGGER MECHANISMS TO FIREARMS

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)
9th Cir Criminal 8.51
FIREARMS (01/2019) (wpd)


PERSON ENGAGED IN THE BUSINESS OF SELLING FIREARMS AT WHOLESALE OR RETAIL

3rd Cir Criminal 6.18.922A-1
Firearm Offenses - Dealer Defined (Oct 2017) (docx/wpd)
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. § 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)
5th Cir Criminal 2.43A
18 U.S.C. § 922(a)(1)(A) - Dealing in Firearms Without License (2015) (rtf)
10th Cir Criminal 2.41
DEALING IN FIREARMS WITHOUT LICENSE (18 U.S.C. § 922(a)(1)(A)) (02/2018)


PERSON INTENDS THE NATURAL AND PROBABLE CONSEQUENCES OF ACTS KNOWINGLY DONE OR KNOWINGLY OMITTED

1st Cir Criminal 4.18.03
Accessory After the Fact, 18 U.S.C. § 3 (10/5/12)
1st Cir Criminal 4.18.1341
Mail Fraud, 18 U.S.C. § 1341 (12/19/16)
1st Cir Criminal 4.18.1343
Wire Fraud, 18 U.S.C. § 1343 (2/1/13)
1st Cir Criminal 4.18.1344
Bank Fraud, 18 U.S.C. § 1344(1), (2) (2/14/18)
1st Cir Criminal 4.18.1347
Health Care Fraud, 18 U.S.C. § 1347 (6/10/15)
1st Cir Criminal 4.18.1956(a)(1)(A)
Money LaunderingPromotion of Illegal Activity or Tax Evasion, 18 U.S.C. § 1956(a)(1)(A) (4/1/15)
1st Cir Criminal 4.18.1956(a)(1)(B)(i)
Money Laundering-Illegal Concealment, 18 U.S.C. § 1956(a)(1)(B)(i) (4/1/15)
1st Cir Criminal 4.18.1956(a)(1)(B)(ii)
Money Laundering-Illegal Structuring, 18 U.S.C. § 1956(a)(1)(B)(ii) (4/1/15)
1st Cir Criminal 4.18.922(a)
False Statement in Connection With Acquisition of a Firearm, 18 U.S.C. § 922(a)(6) (6/16/14)
1st Cir Criminal 4.26.7201
Income Tax Evasion, 26 U.S.C. § 7201 (3/25/15)
3rd Cir Criminal 5.01
Proof Of Required State of Mind - Intentionally, Knowingly, Willfully (April 2015) (docx/wpd)
3rd Cir Criminal 7.02
Accomplice Liability: Aiding and Abetting (18 U.S.C. § 2(a)) (July 2014) (docx/wpd)
4th Cir Criminal V.FF.
Willfulness - Specific Intent (March 2018)
4th Cir Criminal V.Q.
Intentionally (March 2018)
4th Cir Criminal V.T.
Knowingly (March 2018)
6th Cir Criminal 2.08
INFERRING REQUIRED MENTAL STATE (01/2019) (wpd/docx)
8th Cir Criminal 12.06
FINDING OF REQUISITE MENTAL STATE[S] (18 U.S.C. § 3591) (2017) (wpd/doc/docx)
8th Cir Criminal 7.05
PROOF OF INTENT OR KNOWLEDGE (2017) (wpd/doc/docx)


PERSON OF ORDINARY FIRMNESS

1st Cir Criminal 5.04
Justification: Self-Defense, Duress, Necessity (11/25/15)
3rd Cir Civil 7.4
Employment Discrimination - Retaliation - First Amendment (March 2018) (docx)
4th Cir Criminal VI.S.
Self-Defense (March 2018)
7th Cir Civil 6.01
PUBLIC EMPLOYEE'S FIRST AMENDMENT FREE SPEECH RETALIATION CLAIM (08/2017)
7th Cir Civil 6.03
PRISONER/DETAINEE FIRST AMENDMENT RETALIATION CLAIM (08/2017)
9th Cir Civil 9.11
PARTICULAR RIGHTS-FIRST AMENDMENT-"CITIZEN" PLAINTIFF (01/2019) (wpd)
11th Cir Civil 5.1
Civil Rights - 42 U.S.C. § 1983 Claims - First Amendment Retaliation (01/09/2018) (docx)


PERSON OF ORDINARY INTELLIGENCE

4th Cir Criminal 18 U.S.C. § 1028
FRAUD IN CONNECTION WITH IDENTIFICATION DOCUMENTS (March 2018)
4th Cir Criminal 18 U.S.C. § 1163
THEFT FROM INDIAN TRIBAL ORGANIZATION (March 2018)
4th Cir Criminal 18 U.S.C. § 1708
THEFT OF MAIL/POSSESSION OF STOLEN MAIL (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. § 2114
ASSAULT OR ROBBERY OF FEDERAL EMPLOYEE (March 2018)
4th Cir Criminal 18 U.S.C. § 2312
INTERSTATE TRANSPORTATION OF STOLEN VEHICLE (March 2018)
4th Cir Criminal 18 U.S.C. § 2313
RECEIPT OF STOLEN VEHICLE (March 2018)
4th Cir Criminal 18 U.S.C. § 2314
INTERSTATE TRANSPORTATION OF STOLEN PROPERTY (March 2018)
4th Cir Criminal 18 U.S.C. § 2315
RECEIPT OF STOLEN PROPERTY (March 2018)
4th Cir Criminal 18 U.S.C. § 500
POSTAL MONEY ORDERS (March 2018)
4th Cir Criminal 18 U.S.C. § 641
THEFT OF GOVERNMENT PROPERTY (March 2018)
4th Cir Criminal 18 U.S.C. § 659
THEFT FROM AN INTERSTATE SHIPMENT (March 2018)
4th Cir Criminal 18 U.S.C. § 662
RECEIVING STOLEN PROPERTY (March 2018)
4th Cir Criminal 18 U.S.C. § 922(i)
TRANSPORTING STOLEN FIREARM (March 2018)
4th Cir Criminal 18 U.S.C. § 922(j)
POSSESSION OF STOLEN FIREARM (March 2018)
4th Cir Criminal V.AA.
Possession of Recently Stolen Property (March 2018)
5th Cir Criminal 2.48A
18 U.S.C. § 1028(a)(1) - Production of False Document (2015) (rtf)
5th Cir Criminal 2.48B
18 U.S.C. § 1028(a)(4) - Possession of False Document with Intent to Defraud United States (2015) (rtf)
10th Cir Criminal 2.09
ASSAULTING A FEDERAL OFFICER (18 U.S.C. § 111) (02/2018)


PERSON OF ORDINARY PRUDENCE

1st Cir Civil (railroad employee) 1.1
Federal Employers' Liability Act, 45 U.S.C. §§ 51-60 (06/01/09])
1st Cir Criminal 4.18.1341
Mail Fraud, 18 U.S.C. § 1341 (12/19/16)
3rd Cir Criminal 5.09
Negligently (April 2015) (docx/wpd)
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. § 1031
MAJOR FRAUD AGAINST THE UNITED STATES (March 2018)
4th Cir Criminal 18 U.S.C. § 1341
MAIL FRAUD (March 2018)
4th Cir Criminal 18 U.S.C. § 1343
WIRE FRAUD (March 2018)
4th Cir Criminal 18 U.S.C. § 1347
HEALTH CARE FRAUD (March 2018)
4th Cir Criminal 18 U.S.C. § 1348
SECURITIES AND COMMODITIES FRAUD (March 2018)
4th Cir Criminal 18 U.S.C. § 922(a)(6)
FALSE STATEMENTS TO A FIREARMS DEALER (March 2018)
4th Cir Criminal VI.S.
Self-Defense (March 2018)
5th Cir Civil 4.7
Contributory Negligence (10/2016) (rtf)
5th Cir Criminal 2.36B
18 U.S.C. § 842(a)(2) - False Statements in Connection with Explosive Materials (2015) (rtf)
5th Cir Criminal 2.43B
18 U.S.C. § 922(a)(6) - False Statement to Firearms Dealer (2015) (rtf)
6th Cir Criminal 10.01
MAIL FRAUD (18 U.S.C. § 1341) (01/2019) (wpd/docx)
6th Cir Criminal 10.02
WIRE FRAUD (18 U.S.C. § 1343) (01/2019) (wpd/docx)
6th Cir Criminal 10.03A
BANK FRAUD - Scheme to Defraud a Bank (18 U.S.C. § 1344(1)) (01/2019) (wpd/docx)
6th Cir Criminal 10.03B
BANK FRAUD - Scheme to Obtain Bank Property by Means of False or Fraudulent Representations (18 U.S.C. § 1344(2)) (01/2019) (wpd/docx)
6th Cir Criminal 10.05
HEALTH CARE FRAUD (18 U.S.C. § 1347) (01/2019) (wpd/docx)
8th Cir Civil 17.
ADMIRALTY AND MARITIME (2018) (docx)
8th Cir Civil 17.01
EXPLANATORY: NEGLIGENCE CLAIM UNDER THE JONES ACT (2018) (docx)
8th Cir Civil 17.21
DEFINITION: JONES ACT--"NEGLIGENCE" (2018) (docx)
8th Cir Civil 17.40
ELEMENTS OF CLAIM: NEGLIGENCE CLAIM UNDER THE JONES ACT (2018) (docx)
8th Cir Civil 17.60
ELEMENTS OF DEFENSE: JONES ACT--CONTRIBUTORY NEGLIGENCE (COMPARATIVE FAULT) (2018) (docx)
8th Cir Criminal 6.18.1341
MAIL FRAUD (18 U.S.C. § 1341) (2017) (wpd/doc/docx)
8th Cir Criminal 6.18.1343
WIRE FRAUD (18 U.S.C. § 1343) (2017) (wpd/doc/docx)
8th Cir Criminal 6.18.1344
BANK FRAUD (18 U.S.C. § 1344) (2017) (wpd/doc/docx)
9th Cir Civil 11.13
AGE DISCRIMINATION-DAMAGES-BACK PAY-MITIGATION (01/2019) (wpd)
9th Cir Civil 5.4
DAMAGES ARISING IN THE FUTURE-DISCOUNT TO PRESENT CASH VALUE (01/2019) (wpd)
10th Cir Criminal 2.42
FALSE STATEMENT TO FIREARMS DEALER (18 U.S.C. § 922(a)(6)) (02/2018)
10th Cir Criminal 2.56
MAIL FRAUD (18 U.S.C. § 1341) (02/2018)
10th Cir Criminal 2.57
WIRE FRAUD (18 U.S.C. § 1343) (02/2018)
11th Cir Criminal O34.3
False Statement to a Firearms Dealer - 18 U.S.C. § 922 (09/20/2017) (docx)


PERSON REGISTERED WITH THE DRUG ENFORCEMENT ADMINISTRATION

4th Cir Criminal 18 U.S.C. § 2118
ROBBERY AND BURGLARY INVOLVING CONTROLLED SUBSTANCES (March 2018)


PERSON SELECTED TO BE A PUBLIC OFFICIAL

3rd Cir Criminal 6.18.201B2
Receiving Bribe by Public Official (18 U.S.C. § 201(b)(2)) (Oct 2017) (docx/wpd)
3rd Cir Criminal 6.18.201C1A
Illegal Gratuity to a Public Official (18 U.S.C. § 201(c)(1)(A)) (Oct 2017) (docx/wpd)
3rd Cir Criminal 6.18.201C1B
Receiving Illegal Gratuity by a Public Official (18 U.S.C. § 201(c)(1)(B)) (Oct 2017) (docx/wpd)
5th Cir Criminal 2.09A
18 U.S.C. § 201(b)(1) - Bribing a Public Official (2015) (rtf)
5th Cir Criminal 2.09B
18 U.S.C. § 201(b)(2) - Receiving Bribe by a Public Official (2015) (rtf)
5th Cir Criminal 2.09C
18 U.S.C. § 201(c)(1)(A) - Illegal Gratuity to a Public Official (2015) (rtf)
5th Cir Criminal 2.09D
18 U.S.C. § 201(c)(1)(B) - Receiving Illegal Gratuity by a Public Official (2015) (rtf)
9th Cir Criminal 8.12
BRIBERY OF PUBLIC OFFICIAL (18 U.S.C. § 201(b)(1)) (01/2019) (wpd)
9th Cir Criminal 8.13
RECEIVING BRIBE BY PUBLIC OFFICIAL (18 U.S.C. § 201(b)(2)) (01/2019) (wpd)
9th Cir Criminal 8.17
RECEIVING ILLEGAL GRATUITY BY PUBLIC OFFICIAL (18 U.S.C. § 201(c)(1)(B)) (01/2019) (wpd)
11th Cir Criminal O5.2
Receipt of a Bribe by a Public Official - 18 U.S.C. § 201 (09/20/2017) (docx)


PERSON SIMILARLY SITUATED TO A SPOUSE

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)
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)(9)
POSSESSION OF FIREARM BY PERSON CONVICTED OF DOMESTIC VIOLENCE (March 2018)
4th Cir Criminal 18 U.S.C. § 922(h)
POSSESSION OF FIREARM IN COURSE OF EMPLOYMENT (March 2018)
8th Cir Criminal 6.18.922C
DOMESTIC VIOLENCE MISDEMEANANT IN POSSESSION OF FIREARM (18 U.S.C. § 922(g)(9)) (2017) (wpd/doc/docx)
9th Cir Criminal 8.10A
ASSAULT BY STRANGULATION OR SUFFOCATION (18 U.S.C. § 113(a)(8)) (01/2019) (wpd)


PERSON WHO BUYS A GUN ON SOMEONE ELSE'S BEHALF

1st Cir Criminal 4.18.922(a)
False Statement in Connection With Acquisition of a Firearm, 18 U.S.C. § 922(a)(6) (6/16/14)


PERSON WHO HAS BEEN SELECTED TO BE A PUBLIC OFFICIAL

3rd Cir Criminal 6.18.201B1
Bribery of a Public Official (18 U.S.C. § 201(b)(1)) (Oct 2017) (docx/wpd)
3rd Cir Criminal 6.18.201B2
Receiving Bribe by Public Official (18 U.S.C. § 201(b)(2)) (Oct 2017) (docx/wpd)
3rd Cir Criminal 6.18.201C1A
Illegal Gratuity to a Public Official (18 U.S.C. § 201(c)(1)(A)) (Oct 2017) (docx/wpd)
3rd Cir Criminal 6.18.201C1B
Receiving Illegal Gratuity by a Public Official (18 U.S.C. § 201(c)(1)(B)) (Oct 2017) (docx/wpd)
5th Cir Criminal 2.09A
18 U.S.C. § 201(b)(1) - Bribing a Public Official (2015) (rtf)
5th Cir Criminal 2.09B
18 U.S.C. § 201(b)(2) - Receiving Bribe by a Public Official (2015) (rtf)
5th Cir Criminal 2.09C
18 U.S.C. § 201(c)(1)(A) - Illegal Gratuity to a Public Official (2015) (rtf)
5th Cir Criminal 2.09D
18 U.S.C. § 201(c)(1)(B) - Receiving Illegal Gratuity by a Public Official (2015) (rtf)
8th Cir Criminal 6.18.201A
BRIBERY OF PUBLIC OFFICIAL (18 U.S.C. § 201(b)(1)) (2017) (wpd/doc/docx)
8th Cir Criminal 6.18.201B
RECEIVING BRIBE BY PUBLIC OFFICIAL (18 U.S.C. § 201(b)(2)) (2017) (wpd/doc/docx)
9th Cir Criminal 8.12
BRIBERY OF PUBLIC OFFICIAL (18 U.S.C. § 201(b)(1)) (01/2019) (wpd)
9th Cir Criminal 8.13
RECEIVING BRIBE BY PUBLIC OFFICIAL (18 U.S.C. § 201(b)(2)) (01/2019) (wpd)
9th Cir Criminal 8.17
RECEIVING ILLEGAL GRATUITY BY PUBLIC OFFICIAL (18 U.S.C. § 201(c)(1)(B)) (01/2019) (wpd)
10th Cir Criminal 2.11
BRIBERY OF A PUBLIC OFFICIAL (18 U.S.C. § 201(b)(1)) (02/2018)
11th Cir Criminal O5.1
Bribery of a Public Official - 18 U.S.C. § 201 (09/20/2017) (docx)
11th Cir Criminal O5.2
Receipt of a Bribe by a Public Official - 18 U.S.C. § 201 (09/20/2017) (docx)


PERSONAL ADVANCEMENT

3rd Cir Criminal 5.04
Motive Explained (April 2015) (docx/wpd)
4th Cir Criminal V.W.
Motive (March 2018)


PERSONAL ANIMOSITY

3rd Cir Civil 4.4.2
Section 1983 - Action under Color of State Law - Determining When an Official Acted under Color of State Law (March 2018) (docx)


PERSONAL BELIEF

4th Cir Criminal VII.H.
Credibility (March 2018)
4th Cir Criminal VIII.U.
Vouching (March 2018)
8th Cir Criminal 6.18.1956A
MONEY LAUNDERING-FINANCIAL TRANSACTION TO PROMOTE SPECIFIED UNLAWFUL ACTIVITY (18 U.S.C. § 1956(a)(1)(A)(i)) (2017) (wpd/doc/docx)


PERSONAL CHECKS

4th Cir Criminal 18 U.S.C. § 1956
LAUNDERING OF MONETARY INSTRUMENTS (March 2018)
4th Cir Criminal 18 U.S.C. § 1957
ENGAGING IN MONETARY TRANSACTIONS (March 2018)
6th Cir Criminal 11.03
MONEY LAUNDERING - International Transportation (18 U.S.C. § 1956(a)(2)(A)(intent to promote the carrying on of specified unlawful activity)) (01/2019) (wpd/docx)
6th Cir Criminal 11.04
MONEY LAUNDERING - International Transportation (18 U.S.C. § 1956(a)(2)(B)(knowing that the transportation involves proceeds of some form of unlawful activity and that it is designed to conceal facts related to proceeds)) (01/2019) (wpd/docx)
7th Cir Criminal 18 U.S.C. § 1956
DEFINITIONS (2017)
8th Cir Criminal 6.18.1956J
SUPPLEMENTAL INSTRUCTIONS (2017) (wpd/doc/docx)
11th Cir Criminal O74.1
Money Laundering: Promoting Unlawful Activity - 18 U.S.C. § 1956(A) (09/20/2017) (docx)
11th Cir Criminal O74.2
Money Laundering: Concealing Proceeds of Specified Unlawful Activity or Avoiding Transaction Reporting Requirement - 18 U.S.C. § 1956(a)(1)(B)(i) and (ii) (09/20/2017) (docx)
11th Cir Criminal O74.3
Money Laundering: International Transportation of Monetary Instruments - 18 U.S.C. § 1956(A) (09/20/2017) (docx)
11th Cir Criminal O74.4
Money Laundering Sting - 18 U.S.C. § 1956(A) or (B) or (C) (09/20/2017) (docx)


PERSONAL COLLECTION

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 22 U.S.C. § 2778
CONTROL OF ARMS EXPORTS AND IMPORTS (March 2018)
4th Cir Criminal 26 U.S.C. § 5861
NATIONAL FIREARMS ACT (March 2018)
5th Cir Criminal 2.43A
18 U.S.C. § 922(a)(1)(A) - Dealing in Firearms Without License (2015) (rtf)
11th Cir Criminal O34.1
Dealing in Firearms without a License - 18 U.S.C. § 922(A) (09/20/2017) (docx)


PERSONAL CONSUMPTION

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


PERSONAL CRIMINAL RESPONSIBILITY OF A CORPORATE AGENT

3rd Cir Criminal 7.07
Personal Criminal Responsibility Of A Corporate Agent (July 2014) (docx/wpd)


PERSONAL IDENTIFICATION CARD

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)
7th Cir Criminal 18 U.S.C. § 1028
PENALTY-ENHANCING PROVISIONS UNDER § 1028(b) (2017)
7th Cir Criminal 18 U.S.C. § 1028
SPECIAL VERDICT FORM (2017)
7th Cir Criminal 18 U.S.C. § 1028(d)(11)
DEFINITION OF "STATE" (2017)
7th Cir Criminal 18 U.S.C. § 1028(d)(3)
DEFINITION OF "IDENTIFICATION DOCUMENT" (2017)
7th Cir Criminal 18 U.S.C. § 1028(d)(8)
DEFINITION OF "PERSONAL IDENTIFICATION CARD" (2017)


PERSONAL IDENTIFICATION 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)
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)
6th Cir Criminal 15.05
Fraud and Related Activity in Connection with Access Devices (18 U.S.C. § 1029(a)(2) (trafficking in or using one or more unauthorized access devices during a one-year period)) (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. § 1029(e)(1)
DEFINITION OF "ACCESS DEVICE" (2017)
8th Cir Criminal 6.18.1030D
CRIMINAL INSTRUCTIONS (2017) (wpd/doc/docx)
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)


PERSONAL INTEREST IN THE OUTCOME OF THE CASE

1st Cir Criminal 1.06
Credibility of Witnesses (6/14/02)
1st Cir Criminal 2.08
Caution as to Cooperating Witness/Accomplice/Paid Informant/Immunized Witness (4/1/15)
1st Cir Criminal 2.20
Testimony by Defendant (1/24/06)
3rd Cir Civil 1.7
Preliminary Instructions - Credibility of Witnesses (Oct 2017) (docx)
3rd Cir Criminal 1.10
Credibility of Witnesses (Dec 2012) (docx/wpd)
3rd Cir Criminal 3.04
Credibility of Witnesses (April 2015) (docx/wpd)
3rd Cir Criminal 4.18
Credibility of Witnesses - Law Enforcement Officer (Oct 2017) (docx/wpd)
3rd Cir Criminal 4.28
Defendant's Testimony (Oct 2017) (docx/wpd)
4th Cir Criminal VII.H.
Credibility (March 2018)
5th Cir Criminal 1.08
Credibility of Witnesses (2015) (rtf)
5th Cir Criminal 1.14
Accomplice-Informer-Immunity (2015) (rtf)
9th Cir Civil 1.14
CREDIBILITY OF WITNESSES (01/2019) (wpd)
9th Cir Criminal 1.7
CREDIBILITY OF WITNESSES (01/2019) (wpd)
9th Cir Criminal 3.9
CREDIBILITY OF WITNESSES (01/2019) (wpd)
10th Cir Criminal 1.08
CREDIBILITY OF WITNESSES (02/2018)
10th Cir Criminal 1.14
ACCOMPLICE-INFORMANT-IMMUNITY [as appropriate] (02/2018)
11th Cir Civil 3.4
Credibility of Witnesses (01/09/2018) (docx)
11th Cir Criminal B5
Credibility of Witnesses (09/20/2017) (docx)
11th Cir Criminal P1
Preliminary Instructions - Criminal Cases (09/20/2017) (docx)


PERSONAL INVOLVEMENT

3rd Cir Civil 4.6.1
Section 1983 - Liability in Connection with the Actions of Another - Supervisory Officials (March 2018) (docx)
7th Cir Civil 7.02
GENERAL: REQUIREMENT OF PERSONAL INVOLVEMENT (08/2017)
9th Cir Civil 9.2
CAUSATION (01/2019) (wpd)


PERSONAL JURISDICTION

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)


PERSONAL MONEY JUDGMENT

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)


PERSONAL PAPERS

4th Cir Criminal 18 U.S.C. § 1708
THEFT OF MAIL/POSSESSION OF STOLEN MAIL (March 2018)
4th Cir Criminal 18 U.S.C. § 2312
INTERSTATE TRANSPORTATION OF STOLEN VEHICLE (March 2018)
4th Cir Criminal 18 U.S.C. § 2313
RECEIPT OF STOLEN VEHICLE (March 2018)
4th Cir Criminal 18 U.S.C. § 2315
RECEIPT OF STOLEN PROPERTY (March 2018)
4th Cir Criminal 18 U.S.C. § 922(g)(1)
POSSESSION OF FIREARM BY CONVICTED FELON (March 2018)
4th Cir Criminal 18 U.S.C. § 922(g)(2)-(7)
POSSESSION OF FIREARM BY 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(g)(9)
POSSESSION OF FIREARM BY PERSON CONVICTED OF DOMESTIC VIOLENCE (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. § 922(i)
TRANSPORTING STOLEN FIREARM (March 2018)
4th Cir Criminal 18 U.S.C. § 922(j)
POSSESSION OF STOLEN FIREARM (March 2018)
4th Cir Criminal 18 U.S.C. § 922(k)
POSSESSION OF FIREARM WITH OBLITERATED SERIAL NUMBER (March 2018)
4th Cir Criminal 18 U.S.C. § 922(q)
POSSESSION OF FIREARM IN A SCHOOL ZONE (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)
4th Cir Criminal 18 U.S.C. § 930
POSSESSION OF FIREARMS AND DANGEROUS WEAPONS IN FEDERAL FACILITIES (March 2018)
4th Cir Criminal 18 U.S.C. § 931
POSSESSION OF BODY ARMOR BY VIOLENT FELON (March 2018)
4th Cir Criminal 21 U.S.C. § 841
DISTRIBUTION OR POSSESSION WITH INTENT TO DISTRIBUTE (March 2018)
4th Cir Criminal 26 U.S.C. § 5861
NATIONAL FIREARMS ACT (March 2018)
4th Cir Criminal 46 U.S.C. § 70503
MARITIME DRUG LAW ENFORCEMENT ACT (March 2018)
4th Cir Criminal V.Z.
Possession (March 2018)
6th Cir Criminal 2.10
ACTUAL AND CONSTRUCTIVE POSSESSION (01/2019) (wpd/docx)


PERSONAL PHILOSOPHY

1st Cir Criminal 4.26.7201
Income Tax Evasion, 26 U.S.C. § 7201 (3/25/15)


PERSONAL REPRESENTATIVE

1st Cir Civil (maritime employee) 3.1
Unseaworthiness (02/21/12)
7th Cir Civil 9.06
Damages (Death Case) (08/2017)
8th Cir Civil 15.71
DAMAGES: DEATH OF EMPLOYEE (2018) (docx)
8th Cir Civil 17.
ADMIRALTY AND MARITIME (2018) (docx)


PERSONAL RESPONSIBILITY OF CORPORATE AGENT

7th Cir Criminal 5.02
PERSONAL RESPONSIBILITY OF CORPORATE AGENT (2017)
8th Cir Criminal 5.04
PERSONAL RESPONSIBILITY OF CORPORATE AGENT (2017) (wpd/doc/docx)


PERSONAL TRAITS

8th Cir Criminal 12.01
INTRODUCTION TO PRELIMINARY INSTRUCTIONS (2017) (wpd/doc/docx)


PERSONAL USE DRUG QUANTITY

1st Cir Criminal 4.18.371(1)
Conspiracy, 18 U.S.C. § 371; 21 U.S.C. § 846 (5/9/18)
1st Cir Criminal 4.21.841(a)(1)A
Possession With Intent to Distribute a Controlled Substance, 21  U.S.C. § 841(a)(1) (1/13/17)
1st Cir Criminal 4.21.841(a)(1)C
Manufacture of a Controlled Substance, 21 U.S.C. §§ 841(a)(1),  802(15) (8/27/15)
4th Cir Criminal 21 U.S.C. § 841
DISTRIBUTION OR POSSESSION WITH INTENT TO DISTRIBUTE (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)
7th Cir Criminal 21 U.S.C. § 856(a)(1)
MAINTAINING DRUG-INVOLVED PREMISES - LIMITING INSTRUCTION (2017)
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 6.21.841A.1
(SHORT) CONTROLLED SUBSTANCES-POSSESSION WITH INTENT TO DISTRIBUTE  (21 U.S.C. § 841(a)(1)) (APPRENDI-AFFECTED POSSESSION) Greater and  lesser-included offense-short version (2017) (wpd/doc/docx)
8th Cir Criminal 6.21.841A.1
(LONG) CONTROLLED SUBSTANCES-POSSESSION WITH INTENT TO DISTRIBUTE (21  U.S.C. § 841(a)(1)) (APPRENDI- AFFECTED POSSESSION) Greater and  lesser-included offense-long version (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 6.21.846A.1
CONSPIRACY (21 U.S.C. § 846) (APPRENDI-AFFECTED CONSPIRACY) (2017) (wpd/doc/docx)
10th Cir Criminal 2.86
UNLAWFUL USE OF COMMUNICATIONS FACILITY (21 U.S.C. § 843(b)) (02/2018)


PERSONAL USE OF A CONTROLLED SUBSTANCE

1st Cir Criminal 4.18.371(1)
Conspiracy, 18 U.S.C. § 371; 21 U.S.C. § 846 (5/9/18)
1st Cir Criminal 4.21.841(a)(1)A
Possession With Intent to Distribute a Controlled Substance, 21 U.S.C. § 841(a)(1) (1/13/17)
1st Cir Criminal 4.21.841(a)(1)C
Manufacture of a Controlled Substance, 21 U.S.C. §§ 841(a)(1), 802(15) (8/27/15)
4th Cir Criminal 21 U.S.C. § 841
DISTRIBUTION OR POSSESSION WITH INTENT TO DISTRIBUTE (March 2018)
5th Cir Criminal 2.93
21 U.S.C. § 841(a)(1) - Controlled Substances-Possession with Intent to Distribute (2015) (rtf)
5th Cir Criminal 2.95
21 U.S.C. § 846 - Controlled Substances-Conspiracy (2015) (rtf)
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)
7th Cir Criminal 21 U.S.C. § 856(a)(1)
MAINTAINING DRUG-INVOLVED PREMISES - LIMITING INSTRUCTION (2017)
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 6.21.841A.1
(SHORT) CONTROLLED SUBSTANCES-POSSESSION WITH INTENT TO DISTRIBUTE (21 U.S.C. § 841(a)(1)) (APPRENDI-AFFECTED POSSESSION) Greater and lesser-included offense-short version (2017) (wpd/doc/docx)
8th Cir Criminal 6.21.841A.1
(LONG) CONTROLLED SUBSTANCES-POSSESSION WITH INTENT TO DISTRIBUTE (21 U.S.C. § 841(a)(1)) (APPRENDI- AFFECTED POSSESSION) Greater and lesser-included offense-long version (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 6.21.846A.1
CONSPIRACY (21 U.S.C. § 846) (APPRENDI-AFFECTED CONSPIRACY) (2017) (wpd/doc/docx)
10th Cir Criminal 2.86
UNLAWFUL USE OF COMMUNICATIONS FACILITY (21 U.S.C. § 843(b)) (02/2018)


PERSONAL USE OF OBSCENE MATERIAL

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)


PERSONALITY CONFLICTS

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 9.1.7
Elements of an ADA Claim - Retaliation (March 2018) (docx)


PERSONALLY BENEFIT

4th Cir Criminal 18 U.S.C. § 1006
FALSE ENTRY IN FINANCIAL RECORDS (March 2018)
8th Cir Criminal 6.18.1344
BANK FRAUD (18 U.S.C. § 1344) (2017) (wpd/doc/docx)
8th Cir Criminal 6.18.1347
HEALTH CARE FRAUD (18 U.S.C. § 1347) (2017) (wpd/doc/docx)
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)
11th Cir Criminal O50.2
Mail Fraud: Depriving Another of an Intangible Right of Honest Services - 18 U.S.C. §§ [1341] and 1346 - Public Official/Public Employee (09/20/2017) (docx)
11th Cir Criminal O50.3
Mail Fraud: Depriving Another of an Intangible Right of Honest Services - 18 U.S.C. §§ [1341] and 1346 - Private Employee (09/20/2017) (docx)
11th Cir Criminal O50.4
Mail Fraud: Depriving Another of an Intangible Right of Honest Services - 18 U.S.C. §§ [1341] and 1346 - Independent Contractor or Other Private Sector Contractual Relationship Besides Employer/Employee (09/20/2017) (docx)


PERSONALLY INFLICTED THE EXCESSIVE FORCE

1st Cir Civil (excessive force) 1.1
Excessive Force in Violation of the Fourth Amendment (01/24/11)
1st Cir Civil (excessive force) 2.1
Excessive Force in Violation of the Eighth Amendment: Injury to an  Inmate by a Corrections Officer (04/01/10)


PERSONALLY PARTICIPATED

1st Cir Criminal 4.18.371(2)
Pinkerton Charge (10/5/12)
3rd Cir Civil 7.1
Section 1983 Employment Discrimination - Mixed Motive (March 2018) (docx)
3rd Cir Civil 7.2
Section 1983 Employment Discrimination - Pretext (March 2018) (docx)
3rd Cir Civil 7.3
Section 1983 Employment Discrimination - Harassment (March 2018) (docx)
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 7.03
Responsibility For Substantive Offenses Committed By Co-Conspirators (Pinkerton Liability) (July 2014) (docx/wpd)
4th Cir Criminal 21 U.S.C. § 846
CONSPIRACY (March 2018)
6th Cir Criminal 3.10
PINKERTON LIABILITY FOR SUBSTANTIVE OFFENSES COMMITTED BY OTHERS (01/2019) (wpd/docx)
9th Cir Civil 7.12
MAINTENANCE AND CURE-WILLFUL AND ARBITRARY FAILURE TO PAY (01/2019) (wpd)
9th Cir Civil 9.3
SECTION 1983 CLAIM AGAINST DEFENDANT IN INDIVIDUAL CAPACITY-ELEMENTS AND BURDEN OF PROOF (01/2019) (wpd)
9th Cir Civil 9.4
SECTION 1983 CLAIM AGAINST SUPERVISORY DEFENDANT IN INDIVIDUAL CAPACITY-ELEMENTS AND BURDEN OF PROOF (01/2019) (wpd)
11th Cir Civil 4.3
Public Employee - Equal-Protection Claim - Race/Sex Discrimination - Hostile Work Environment - Supervisor Harassment (Separate Liability for Public Body and Individual Supervisors) (01/09/2018) (docx)
11th Cir Civil 4.4
Public Employee - Equal-Protection Claim - Race/Sex Discrimination - Hostile Work Environment - Co-worker Harassment (01/09/2018) (docx)
11th Cir Civil 5.12
Civil Rights - 42 U.S.C. § 1983 Claims - Supervisor Liability (Incorporate into Instructions for Claims against Individual Defendants) (01/09/2018) (docx)
11th Cir Civil 9.21
Copyright - Infringement - Vicarious Infringement (01/09/2018) (docx)
11th Cir Criminal O13.5
Pinkerton Instruction [Pinkerton v. U.S., 328 U.S. 640 (1946)] (09/20/2017) (docx)
11th Cir Criminal O75.2
RICO - Conspiracy Offense - 18 U.S.C. § 1962 (09/20/2017) (docx)


PERSONALLY PROFITED

3rd Cir Criminal 6.18.656-1
Misapplication of Bank Funds - Intent to Defraud Defined (Dec 2007) (docx/wpd)


PERSONNEL ADMINISTRATOR OF MASS. V. FEENEY

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


PERSONNEL CLERKS

8th Cir Civil 16.61
ELEMENTS OF DEFENSE: ADMINISTRATIVE EMPLOYEE EXEMPTION (2018) (docx)


PERSONNEL MANAGEMENT

8th Cir Civil 16.61
ELEMENTS OF DEFENSE: ADMINISTRATIVE EMPLOYEE EXEMPTION (2018) (docx)


PERSONS BORN IN TERRITORIES OF THE UNITED STATES

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)


PERSPECTIVE OF A MEMBER OF THE PUBLIC

11th Cir Civil 10.1
Trademark Infringement - Registered Trademark (01/09/2018) (docx)


PERSPECTIVE OF AN OVERLY SENSITIVE PERSON

5th Cir Civil 11.16
Harassment Based on Age (ADEA Hostile Work Environment) (10/2016) (rtf)
5th Cir Civil 11.2
Title VII (42 U.S.C. § 2000E-2)-Supervisor Harassment Without Tangible Employment Action (Hostile Work Environment) (10/2016) (rtf)
5th Cir Civil 11.4
Title VII (42 U.S.C. § 2000E-2) Coworker or Third-Party Harassment Without Tangible Employment Action (Hostile Work Environment-Negligence) (10/2016) (rtf)
5th Cir Civil 11.6
Constructive Discharge (10/2016) (rtf)
5th Cir Civil 11.9
Harassment Based on Disability (Hostile Work Environment-Negligence) (10/2016) (rtf)


PERSUADE A WITNESS TO EXERCISE A LEGAL PRIVILEGE

9th Cir Criminal 5.11
CORRUPTLY (01/2019) (wpd)


PERSUADE AN UNWILLING PERSON TO COMMIT A CRIME

8th Cir Criminal 9.01
ENTRAPMENT (2017) (wpd/doc/docx)


PERSUADING A MINOR TO ENGAGE IN UNLAWFUL SEXUAL ACTIVITY

4th Cir Criminal 18 U.S.C. § 2251
SEXUAL EXPLOITATION OF CHILDREN (March 2018)
4th Cir Criminal 18 U.S.C. § 2252A
CHILD PORNOGRAPHY (March 2018)
4th Cir Criminal 18 U.S.C. § 2422
WHITE SLAVE TRAFFIC ACT (March 2018)
5th Cir Criminal 2.84
18 U.S.C. § 2251(a) - Sexual Exploitation of Children-Producing Child  Pornography (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 16.09
COERCION AND ENTICEMENT: PERSUADING A MINOR TO ENGAGE IN PROSTITUTION  OR UNLAWFUL SEXUAL ACTIVITY (18 U.S.C. § 2422(b)) (01/2019) (wpd/docx)
6th Cir Criminal 16.11
TRAVELING WITH INTENT TO ENGAGE IN ILLICIT SEXUAL CONDUCT (18 U.S.C.  § 2423(b)) (01/2019) (wpd/docx)
7th Cir Criminal 18 U.S.C. § 2422(b)
ENTICEMENT OF A MINOR - ELEMENTS (2017)
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(c)
SEXUAL EXPLOITATION OF A CHILD OUTSIDE THE UNITED STATES (18 U.S.C. §  2251(c)) (2017) (wpd/doc/docx)
8th Cir Criminal 6.18.2422B
PERSUADING OR COERCING A MINOR TO ENGAGE IN SEXUAL ACTIVITY (18  U.S.C. § 2422(b)) (2017) (wpd/doc/docx)
9th Cir Criminal 9.25
CONTROLLED SUBSTANCE-EMPLOYMENT OF MINOR TO VIOLATE DRUG LAWS (21  U.S.C. §§ 841(a)(1) and 861(a)(1)) (01/2019) (wpd)
9th Cir Criminal 9.26
CONTROLLED SUBSTANCE-ATTEMPTED EMPLOYMENT OF MINOR TO VIOLATE DRUG  LAWS (21 U.S.C. §§ 841(a)(1), 846 and 861(a)(1)) (01/2019) (wpd)
11th Cir Criminal O82
Sexual Exploitation of Children - Producing Child Pornography - 18  U.S.C. § 2251 (09/20/2017) (docx)
11th Cir Criminal O92.2
Coercion and Enticement of a Minor to Engage in Sexual Activity - 18  U.S.C. § 2422(b) (09/20/2017) (docx)
11th Cir Criminal O92.3
Attempted Coercion and Enticement of a Minor to Engage in Sexual  Activity - 18 U.S.C. § 2422(b) (09/20/2017) (docx)


PERTINENT CHARACTER TRAIT

3rd Cir Criminal 4.39
Defendant's Character Evidence (Oct 2017) (docx/wpd)
4th Cir Criminal VI.J.
Good Character (March 2018)
8th Cir Criminal 4.02
CHARACTER AND REPUTATION, FOR TRUTHFULNESS, WITNESSES (INCLUDING THE DEFENDANT) (2017) (wpd/doc/docx)


PERVASIVE

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) 6.1
Constructive Discharge (08/24/11)
3rd Cir Civil 4.11.3
Section 1983 - Conditions of Confinement - Convicted Prisoner - Failure to Protect from Attack (March 2018) (docx)
3rd Cir Civil 4.4
Section 1983 - Action under Color of State Law (March 2018) (docx)
3rd Cir Civil 5.1.3
Elements of a Title VII Claim - Harassment - Quid Pro Quo (March 2018) (docx)
3rd Cir Civil 5.1.4
Elements of a Title VII Action - Harassment - Hostile Work Environment - Tangible Employment Action (March 2018) (docx)
3rd Cir Civil 5.1.5
Elements of a Title VII Claim - Harassment - Hostile Work Environment - No Tangible Employment Action (March 2018) (docx)
3rd Cir Civil 5.2.1
Title VII Definitions - Hostile or Abusive Work Environment (March 2018) (docx)
3rd Cir Civil 6.1.3
Elements of a Section 1981 Claim - Harassment -Hostile Work Environment - Tangible Employment Action (March 2018) (docx)
3rd Cir Civil 6.1.4
Elements of a Section 1981 Claim- Harassment - Hostile Work Environment - No Tangible Employment Action (March 2018) (docx)
3rd Cir Civil 6.2.2
Section 1981 Definitions - Hostile or Abusive Work Environment (March 2018) (docx)
3rd Cir Civil 7.0
Section 1983 Employment Discrimination (March 2018) (docx)
3rd Cir Civil 7.3
Section 1983 Employment Discrimination - Harassment (March 2018) (docx)
3rd Cir Civil 8.1.2
Elements of an ADEA Claim - Harassment - Hostile Work Environment - Tangible Employment Action (March 2018) (docx)
3rd Cir Civil 8.1.3
Elements of an ADEA Claim - Harassment - Hostile Work Environment - No Tangible Employment Action (March 2018) (docx)
3rd Cir Civil 8.2.1
ADEA Definitions - Hostile or Abusive Work Environment (March 2018) (docx)
3rd Cir Civil 9.1.4
Elements of an ADA Claim - Harassment - Hostile Work Environment - Tangible Employment Action (March 2018) (docx)
3rd Cir Civil 9.1.5
Elements of an ADA Claim - Harassment - Hostile Work Environment - No Tangible Employment Action (March 2018) (docx)
3rd Cir Civil 9.2.3
ADA Definitions - Hostile or Abusive Work Environment (March 2018) (docx)
4th Cir Criminal VII.W.
Punishment (March 2018)
5th Cir Civil 10.10
Fourteenth Amendment (Inadequate Medical Care or Conditions of Confinement - Pretrial Detainee) (10/2016) (rtf)
5th Cir Civil 10.11
Fourteenth Amendment (Medical Care - Pretrial Detainee/Episodic Acts) (10/2016) (rtf)
5th Cir Civil 11.16
Harassment Based on Age (ADEA Hostile Work Environment) (10/2016) (rtf)
5th Cir Civil 11.2
Title VII (42 U.S.C. § 2000E-2)-Supervisor Harassment Without Tangible Employment Action (Hostile Work Environment) (10/2016) (rtf)
5th Cir Civil 11.4
Title VII (42 U.S.C. § 2000E-2) Coworker or Third-Party Harassment Without Tangible Employment Action (Hostile Work Environment-Negligence) (10/2016) (rtf)
5th Cir Civil 11.9
Harassment Based on Disability (Hostile Work Environment-Negligence) (10/2016) (rtf)
7th Cir Civil 3.04
HARASSMENT BY CO-EMPLOYEE OR THIRD PARTY (08/2017)
7th Cir Civil 3.05A
SUPERVISOR HARASSMENT WITH TANGIBLE EMPLOYMENT ACTION (08/2017)
7th Cir Civil 3.05B
SUPERVISOR HARASSMENT WITH NO TANGIBLE EMPLOYMENT ACTION (08/2017)
8th Cir Civil 4.21
DEFINITION: PERVASIVE RISK OF HARM - CONVICTED PRISONERS (42 U.S.C. § 1983) (2018) (docx)
8th Cir Civil 8.00
HARASSMENT CASES UNDER TITLE VII, SECTIONS 1981 AND 1983, ADA, AND ADEA - OVERVIEW (2018) (docx)
8th Cir Civil 8.40
ELEMENTS OF CLAIM: HARASSMENT (2018) (docx)
8th Cir Civil 8.41
ELEMENTS OF CLAIM: HARASSMENT (2018) (docx)
8th Cir Civil 8.42
ELEMENTS OF CLAIM: HARASSMENT (By Nonsupervisor) (2018) (docx)
9th Cir Civil 10.5
CIVIL RIGHTS-TITLE VII-HOSTILE WORK ENVIRONMENT-HARASSMENT BECAUSE OF PROTECTED CHARACTERISTICS-ELEMENTS (01/2019) (wpd)
10th Cir Criminal 2.74.1
RACKETEER INFLUENCED AND CORRUPT ORGANIZATIONS ACT-Prejudice from the Word "Racketeering" (02/2018)
11th Cir Civil 4.3
Public Employee - Equal-Protection Claim - Race/Sex Discrimination - Hostile Work Environment - Supervisor Harassment (Separate Liability for Public Body and Individual Supervisors) (01/09/2018) (docx)
11th Cir Civil 4.4
Public Employee - Equal-Protection Claim - Race/Sex Discrimination - Hostile Work Environment - Co-worker Harassment (01/09/2018) (docx)
11th Cir Civil 4.6
Title VII - Civil Rights Act - Workplace Harassment by Supervisor - No Tangible Employment Action Taken (with Affirmative Defense by Employer) (01/09/2018) (docx)
11th Cir Civil 4.7
Title VII - Civil Rights Act - Workplace Harassment by Co-Worker or Third Party - No Tangible Employment Action Taken (01/09/2018) (docx)


PERVERSION OF PROCESS

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


PETIT JUROR

5th Cir Criminal 2.63B
18 U.S.C. § 1503(a) - Obstructing Administration of Justice by Threats or Force (2015) (rtf)
8th Cir Criminal 6.18.1503A
CORRUPTLY ENDEAVORING TO INFLUENCE A JUROR (18 U.S.C. § 1503) (2017) (wpd/doc/docx)
8th Cir Criminal 6.18.1503B
INFLUENCING A JUROR BY THREATS (18 U.S.C. § 1503) (2017) (wpd/doc/docx)
8th Cir Criminal 6.18.1503C
OBSTRUCTION OF JUSTICE (18 U.S.C. § 1503) (2017) (wpd/doc/docx)
10th Cir Criminal 2.62
CORRUPTLY OBSTRUCTING ADMINISTRATION OF JUSTICE (18 U.S.C. § 1503(a)) (02/2018)
10th Cir Criminal 2.63
OBSTRUCTING ADMINISTRATION OF JUSTICE BY THREATS OR FORCE (18 U.S.C. § 1503(a)) (02/2018)
10th Cir Criminal 2.64
CORRUPTLY INFLUENCING A JUROR (18 U.S.C. § 1503) (02/2018)
11th Cir Criminal O58.1
Obstruction of Justice: Omnibus Clause - 18 U.S.C. § 1503 (09/20/2017) (docx)
11th Cir Criminal O58.2
Corruptly Influencing a Juror - 18 U.S.C. § 1503 (09/20/2017) (docx)
11th Cir Criminal O58.3
Threatening a Juror - 18 U.S.C. § 1503 (09/20/2017) (docx)


PETITION CLAUSE

3rd Cir Civil 7.4
Employment Discrimination - Retaliation - First Amendment (March 2018) (docx)
9th Cir Civil 9.9
PARTICULAR RIGHTS-FIRST AMENDMENT-PUBLIC EMPLOYEES-SPEECH (01/2019) (wpd)


PETTIBONE V. UNITED STATES

4th Cir Criminal 18 U.S.C. § 1503
OBSTRUCTION OF JUSTICE (March 2018)
8th Cir Criminal 6.18.1503A
CORRUPTLY ENDEAVORING TO INFLUENCE A JUROR (18 U.S.C. § 1503) (2017) (wpd/doc/docx)


PETTY OFFENSE

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 8 U.S.C. § 1325
ILLEGAL ENTRY BY ALIEN/MARRIAGE FRAUD (March 2018)
4th Cir Criminal VIII.P.
Lesser-Included Offense (March 2018)
7th Cir Criminal 18 U.S.C. § 401
CRIMINAL CONTEMPT (2017)


PETTY SLIGHTS

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 9.1.7
Elements of an ADA Claim - Retaliation (March 2018) (docx)
8th Cir Civil 10.00
EMPLOYMENT - RETALIATION (ANTI-DISCRIMINATION STATUTES) - OVERVIEW (2018) (docx)
 
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