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RACE DISCRIMINATION

1st Cir Civil (employment discrimination)
INTRODUCTORY NOTES
1st Cir Civil (employment discrimination) 1.1
General Discrimination: Pretext
1st Cir Civil (employment discrimination) 1.2
General Discrimination: Mixed Motive
1st Cir Civil (employment discrimination) 10.1
Punitive Damages
3rd Cir Civil 4.12.2
Section 1983 - Unlawful Seizure - Arrest - Probable Cause (docx)
3rd Cir Civil 4.13
Section 1983 - Malicious Prosecution (docx)
3rd Cir Civil 4.6.1
Section 1983 - Liability in Connection with the Actions of Another - Supervisory Officials (docx)
3rd Cir Civil 5.00
Title VII Introductory Instruction (docx)
3rd Cir Civil 5.1.1
Elements of a Title VII Claim- Disparate Treatment - Mixed-Motive (docx)
3rd Cir Civil 5.1.7
Elements of a Title VII Claim - Retaliation (docx)
3rd Cir Civil 6.0
Section 1981 Introductory Instruction (docx)
3rd Cir Civil 6.1.1
Elements of a Section 1981 Claim-Disparate Treatment-Mixed-Motive (docx)
3rd Cir Civil 6.1.2
Elements of a Section 1981 Claim- Disparate Treatment- Pretext (docx)
3rd Cir Civil 6.1.6
Elements of a Section 1981 Claim - Retaliation (docx)
3rd Cir Civil 6.2.1
Section 1981 Definitions - Race (docx)
3rd Cir Civil 6.3.2
Section 1981 Defenses - Bona Fide Seniority System (docx)
3rd Cir Civil 6.4.2
Section 1981 Damages - Punitive Damages (docx)
3rd Cir Civil 7.0
Section 1983 Employment Discrimination (docx)
3rd Cir Civil 7.1
Section 1983 Employment Discrimination - Mixed Motive (docx)
5th Cir Civil 11.1
Title VII (42 U.S.C. § 2000e-2)- Discrimination Based on Race, Color, National Origin, Religion, or Sex (Disparate Treatment) (rtf)
7th Cir Civil 3.07
CAUTIONARY INSTRUCTION ON REASONABLENESS OF DEFENDANT'S ACTION
8th Cir Civil 10.00
EMPLOYMENT - RETALIATION (ANTI-DISCRIMINATION STATUTES) - OVERVIEW (docx)
8th Cir Civil 10.40
ELEMENTS OF CLAIM: RETALIATION FOR PARTICIPATION IN PROCEEDINGS UNDER EMPLOYMENT STATUTES (docx)
8th Cir Civil 10.41
ELEMENTS OF CLAIM: RETALIATION FOR OPPOSITION TO HARASSMENT OR DISCRIMINATION (docx)
8th Cir Civil 10.42
ELEMENTS OF CLAIM: RETALIATION - THIRD PARTY REPRISAL FOR PARTICIPATION IN PROCEEDINGS UNDER EMPLOYMENT STATUTES (docx)
8th Cir Civil 11.00
EMPLOYMENT - RACE DISCRIMINATION (42 U.S.C. § 1981) - OVERVIEW (docx)
8th Cir Civil 11.40
ELEMENTS OF CLAIM: MOTIVATING FACTOR (42 U.S.C. § 1981) (docx)
8th Cir Civil 11.41
ELEMENTS OF CLAIM: BUT-FOR CAUSATION (42 U.S.C. § 1981) (docx)
8th Cir Civil 11.80
GENERAL VERDICT FORM (42 U.S.C. § 1981) (docx)
8th Cir Civil 11.90
SPECIAL VERDICT FORM (docx)
8th Cir Civil 12.00
EMPLOYMENT - PUBLIC EMPLOYERS (42 U.S.C. § 1983) - OVERVIEW (docx)
8th Cir Civil 14.00
EMPLOYMENT - FAMILY AND MEDICAL LEAVE ACT - OVERVIEW (docx)
8th Cir Civil 5.00
TITLE VII CASES - OVERVIEW (For All Employment Cases) (docx)
8th Cir Civil 5.01
EXPLANATORY: 'SAME DECISION' (docx)
8th Cir Civil 5.80
GENERAL VERDICT FORM - VERDICT (docx)
8th Cir Civil 5.81
GENERAL VERDICT FORM (docx)
8th Cir Civil 8.81
GENERAL VERDICT FORM - VERDICT (docx)
9th Cir Civil 10.14
CIVIL RIGHTS-TITLE VII-DEFENSE-BONA FIDE OCCUPATIONAL QUALIFICATION (wpd)
9th Cir Civil 10.15
CIVIL RIGHTS-TITLE VII-DEFENSE-BONA FIDE SENIORITY SYSTEM (wpd)
9th Cir Civil 9.34
QUALIFIED IMMUNITY (wpd)
11th Cir Civil 4.21
Retaliation - 42 U.S.C. § 1981 (docx)
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) (docx)
11th Cir Civil 4.4
Public Employee - Equal-Protection Claim - Race/Sex Discrimination - Hostile Work Environment - Co-worker Harassment (docx)
11th Cir Civil 4.5
Title VII - Civil Rights Act - Discrimination - Discharge or Failure to Promote - Including 'Same Decision' Defense (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) (docx)
11th Cir Civil 4.7
Title VII - Civil Rights Act - Workplace Harassment by Co-Worker or Third Party - No Tangible Employment Action Taken (docx)
11th Cir Civil 4.9
Civil Rights Act - 42 U.S.C. § 1981 - Race Discrimination in Employment - Discharge or Failure to Promote (docx)


RACE PLAYED A MOTIVATING PART

1st Cir Civil (employment discrimination) 1.2
General Discrimination: Mixed Motive
3rd Cir Civil 10.1.2
Elements of an FMLA Claim - Discrimination - Mixed-Motive (docx)
3rd Cir Civil 4.12.2
Section 1983 - Unlawful Seizure - Arrest - Probable Cause (docx)
3rd Cir Civil 5.1.1
Elements of a Title VII Claim- Disparate Treatment - Mixed-Motive (docx)
3rd Cir Civil 6.1.1
Elements of a Section 1981 Claim-Disparate Treatment-Mixed-Motive (docx)
3rd Cir Civil 6.1.2
Elements of a Section 1981 Claim- Disparate Treatment- Pretext (docx)
3rd Cir Civil 6.1.3
Elements of a Section 1981 Claim - Harassment -Hostile Work Environment - Tangible Employment Action (docx)
3rd Cir Civil 6.1.4
Elements of a Section 1981 Claim- Harassment - Hostile Work Environment - No Tangible Employment Action (docx)
3rd Cir Civil 7.1
Section 1983 Employment Discrimination - Mixed Motive (docx)
3rd Cir Civil 9.1.1
Elements of an ADA Claim- Disparate Treatment - Mixed-Motive (docx)
8th Cir Civil 11.40
ELEMENTS OF CLAIM: MOTIVATING FACTOR (42 U.S.C. § 1981) (docx)
8th Cir Civil 11.90
SPECIAL VERDICT FORM (docx)
8th Cir Civil 12.21
DEFINITION: MOTIVATING FACTOR (docx)
8th Cir Civil 5.01
EXPLANATORY: 'SAME DECISION' (docx)
8th Cir Civil 5.21
DEFINITION: MOTIVATING FACTOR (docx)
8th Cir Civil 5.41
ELEMENTS OF CLAIM: CONSTRUCTIVE DISCHARGE (docx)
9th Cir Civil 10.1
CIVIL RIGHTS-TITLE VII-DISPARATE TREATMENT-WHEN EVIDENCE SUPPORTS 'SOLE REASON' OR 'MOTIVATING FACTOR' (wpd)
9th Cir Civil 10.3
CIVIL RIGHTS-TITLE VII-DISPARATE TREATMENT-'MOTIVATING FACTOR'-ELEMENTS AND BURDEN OF PROOF (wpd)
11th Cir Civil 4.5
Title VII - Civil Rights Act - Discrimination - Discharge or Failure to Promote - Including 'Same Decision' Defense (docx)
11th Cir Civil 4.9
Civil Rights Act - 42 U.S.C. § 1981 - Race Discrimination in Employment - Discharge or Failure to Promote (docx)


RACE-MATCHED TELEMARKETING OR POLLING

3rd Cir Civil 5.3.1
Title VII Defenses - Bona Fide Occupational Qualification (docx)
3rd Cir Civil 6.3.1
Section 1981 Defenses - Bona Fide Occupational Qualification (docx)


RACIAL ANIMUS

3rd Cir Civil 5.1.5
Elements of a Title VII Claim - Harassment - Hostile Work Environment - No Tangible Employment Action (docx)
3rd Cir Civil 6.1.1
Elements of a Section 1981 Claim-Disparate Treatment-Mixed-Motive (docx)


RACIAL DISCRIMINATION

1st Cir Civil (employment discrimination)
INTRODUCTORY NOTES
1st Cir Civil (employment discrimination) 10.1
Punitive Damages
3rd Cir Civil 5.1.7
Elements of a Title VII Claim - Retaliation (docx)
3rd Cir Civil 5.3.1
Title VII Defenses - Bona Fide Occupational Qualification (docx)
3rd Cir Civil 6.0
Section 1981 Introductory Instruction (docx)
3rd Cir Civil 6.1.1
Elements of a Section 1981 Claim-Disparate Treatment-Mixed-Motive (docx)
3rd Cir Civil 6.1.3
Elements of a Section 1981 Claim - Harassment -Hostile Work Environment - Tangible Employment Action (docx)
3rd Cir Civil 6.1.4
Elements of a Section 1981 Claim- Harassment - Hostile Work Environment - No Tangible Employment Action (docx)
3rd Cir Civil 6.1.6
Elements of a Section 1981 Claim - Retaliation (docx)
3rd Cir Civil 6.1.7
Elements of a Section 1981 Claim - Municipal Liability - No Instruction (docx)
3rd Cir Civil 6.2.1
Section 1981 Definitions - Race (docx)
3rd Cir Civil 6.2.3
Section 1981 Definitions - Constructive Discharge (docx)
3rd Cir Civil 6.3.1
Section 1981 Defenses - Bona Fide Occupational Qualification (docx)
3rd Cir Civil 7.0
Section 1983 Employment Discrimination (docx)
3rd Cir Civil 7.1
Section 1983 Employment Discrimination - Mixed Motive (docx)
3rd Cir Civil 7.2
Section 1983 Employment Discrimination - Pretext (docx)
8th Cir Civil 10.00
EMPLOYMENT - RETALIATION (ANTI-DISCRIMINATION STATUTES) - OVERVIEW (docx)
8th Cir Civil 10.42
ELEMENTS OF CLAIM: RETALIATION - THIRD PARTY REPRISAL FOR PARTICIPATION IN PROCEEDINGS UNDER EMPLOYMENT STATUTES (docx)
8th Cir Civil 11.00
EMPLOYMENT - RACE DISCRIMINATION (42 U.S.C. § 1981) - OVERVIEW (docx)
8th Cir Civil 11.90
SPECIAL VERDICT FORM (docx)
9th Cir Civil 10.8
CIVIL RIGHTS-TITLE VII-RETALIATION-ELEMENTS AND BURDEN OF PROOF (wpd)
11th Cir Civil 4.9
Civil Rights Act - 42 U.S.C. § 1981 - Race Discrimination in Employment - Discharge or Failure to Promote (docx)


RACIAL DISCRIMINATION AGAINST WHITES

3rd Cir Civil 6.0
Section 1981 Introductory Instruction (docx)


RACIAL PROFILING

3rd Cir Civil 6.1.6
Elements of a Section 1981 Claim - Retaliation (docx)


RACIALLY HOSTILE ENVIRONMENT

1st Cir Civil (employment discrimination) 2.2
Sexual Harassment-Hostile Environment Created by Supervisors or Defendant Itself
1st Cir Civil (employment discrimination) 2.3
Sexual Harassment-Hostile Environment Created by Co-workers, Customers, Etc.


RACKETEER INFLUENCED AND CORRUPT ORGANIZATIONS (RICO)

1st Cir Criminal 4.18.02(a)
Aid and Abet, 18 U.S.C. § 2(a)
1st Cir Criminal 4.18.1341
Mail Fraud, 18 U.S.C. § 1341
1st Cir Criminal 4.18.371(1)
Conspiracy, 18 U.S.C. § 371; 21 U.S.C. § 846
3rd Cir Criminal 3.18
Special Verdict Form; Special Interrogatories (docx/wpd)
3rd Cir Criminal 4.30
Consciousness of Guilt (Flight, Concealment, Use of an Alias, etc.) (docx/wpd)
3rd Cir Criminal 5.06
Willful Blindness [Deliberate Ignorance] (docx/wpd)
3rd Cir Criminal 6.18.1962C
RICO - Conducting or Participating in the Conduct of the Affairs of an Enterprise Through a Pattern of Racketeering Activity; Elements of the Offense (18 U.S.C. § 1962(c)) (docx/wpd)
3rd Cir Criminal 6.18.1962C-1
RICO - 'Enterprise' Defined Generally (docx/wpd)
3rd Cir Criminal 6.18.1962C-10
RICO - Verdict Form with Special Interrogatories (docx/wpd)
3rd Cir Criminal 6.18.1962C-2
RICO - 'Enterprise;' Association in Fact Defined (docx/wpd)
3rd Cir Criminal 6.18.1962C-3
RICO - 'Engaged In, or the Activities of Which Affect, Interstate or Foreign Commerce' Defined (docx/wpd)
3rd Cir Criminal 6.18.1962C-4
RICO - 'Employed by or Associated with Any Enterprise' Defined (docx/wpd)
3rd Cir Criminal 6.18.1962C-5
RICO - 'Conduct or Participate, Directly or Indirectly, in the Conduct of Such Enterprise's Affairs' Defined (docx/wpd)
3rd Cir Criminal 6.18.1962C-6
RICO - 'Through a Pattern of Racketeering Activity' Defined (docx/wpd)
3rd Cir Criminal 6.18.1962C-7
RICO - 'Racketeering Activity' Defined (docx/wpd)
3rd Cir Criminal 6.18.1962C-8
RICO - Unanimity as to Acts of Racketeering Activity (docx/wpd)
3rd Cir Criminal 6.18.1962C-9
RICO - 'Unlawful Debt' Defined (docx/wpd)
3rd Cir Criminal 6.18.1962D
RICO Conspiracy - Elements of the Offense (18 U.S.C. § 1962(d)) (docx/wpd)
3rd Cir Criminal 6.18.1963
RICO - Criminal Forfeiture of Property (18 U.S.C. § 1963) (docx/wpd)
3rd Cir Criminal 6.18.201B1-2
Bribery of a Public Official - 'Official Act' Defined (docx/wpd)
3rd Cir Criminal 6.18.371A
Conspiracy To Commit An Offense Against The United States - Basic Elements (18 U.S.C. § 371) (docx/wpd)
3rd Cir Criminal 6.18.371F
Conspiracy - Overt Acts (docx/wpd)
3rd Cir Criminal 6.18.371J-1
Conspiracy - Withdrawal Before the Commission of an Overt Act as a Defense to Conspiracy (docx/wpd)
3rd Cir Criminal 6.18.371J-2
Conspiracy - Withdrawal as a Defense to Conspiracy Based on the Statute of Limitations (docx/wpd)
3rd Cir Criminal 6.21.853
Criminal Forfeiture of Property (21 U.S.C. § 853) (docx/wpd)
3rd Cir Criminal 7.04
Withdrawal as a Defense to Substantive Offense Committed by Co-conspirators (docx/wpd)
4th Cir Criminal 18 U.S.C. § 1341
MAIL FRAUD
4th Cir Criminal 18 U.S.C. § 1952
INTERSTATE TRAVEL IN AID OF RACKETEERING
4th Cir Criminal 18 U.S.C. § 1959
VIOLENT CRIMES IN AID OF RACKETEERING
4th Cir Criminal 18 U.S.C. § 1962
RACKETEER INFLUENCED AND CORRUPT ORGANIZATIONS
5th Cir Civil 8
RICO (rtf)
5th Cir Criminal 1.21
Single Defendant-Multiple Counts (rtf)
5th Cir Criminal 1.23
Multiple Defendants-Multiple Counts (rtf)
5th Cir Criminal 2.74
18 U.S.C. § 1952(a) - Interstate and Foreign Travel or Transportation in Aid of Racketeering Enterprises (rtf)
5th Cir Criminal 2.78
18 U.S.C. § 1959(a) - Violent Crimes in Aid of Racketeering (rtf)
5th Cir Criminal 2.79
18 U.S.C. § 1962(c) - Racketeer Influenced Corrupt Organizations (rtf)
5th Cir Criminal 2.89
18 U.S.C. § 2315 (First Paragraph) - Receipt, Possession, or Sale of Stolen Property (rtf)
6th Cir Criminal 17.01
Hobbs Act - Extortion by Force, Violence, or Fear (18 U.S.C. § 1951) (wpd/docx)
6th Cir Criminal 2.01A
SEPARATE CONSIDERATION--SINGLE DEFENDANT CHARGED WITH MULTIPLE CRIMES (wpd/docx)
6th Cir Criminal 2.01C
SEPARATE CONSIDERATION--MULTIPLE DEFENDANTS CHARGED WITH THE SAME CRIMES (wpd/docx)
6th Cir Criminal 2.01D
SEPARATE CONSIDERATION--MULTIPLE DEFENDANTS CHARGED WITH DIFFERENT CRIMES (wpd/docx)
6th Cir Criminal 3.01A
CONSPIRACY TO COMMIT AN OFFENSE (18 U.S.C. § 371) - BASIC ELEMENTS (wpd/docx)
6th Cir Criminal 3.04
OVERT ACTS (18 U.S.C. § 371) (wpd/docx)
6th Cir Criminal 3.11C
WITHDRAWAL AS A DEFENSE TO CONSPIRACY BASED ON THE STATUTE OF LIMITATIONS (wpd/docx)
6th Cir Criminal 8.03B
UNANIMITY NOT REQUIRED - MEANS (wpd/docx)
7th Cir Criminal 18 U.S.C. § 1952
INTERSTATE AND FOREIGN TRAVEL OR TRANSPORTATION IN AID OF RACKETEERING ENTERPRISES - ELEMENTS
7th Cir Criminal 18 U.S.C. § 1961(4)
ENTERPRISE - ASSOCIATION IN FACT
7th Cir Criminal 18 U.S.C. § 1962
INTERSTATE COMMERCE - DEFINITION
7th Cir Criminal 18 U.S.C. § 1962(c)
SUBSTANTIVE RACKETEERING - ELEMENTS
7th Cir Criminal 18 U.S.C. § 1962(c)
SUBPARTS OF RACKETEERING ACTS
7th Cir Criminal 18 U.S.C. § 1962(c)
PATTERN REQUIREMENT - SUBSTANTIVE RACKETEERING
7th Cir Criminal 18 U.S.C. § 1962(c)
SUBPARTS OF RACKETEERING ACTS
7th Cir Criminal 18 U.S.C. § 1962(c)
SUBSTANTIVE RACKETEERING - ELEMENTS
7th Cir Criminal 18 U.S.C. § 1962(c) & (d)
CONDUCT - DEFINITION
7th Cir Criminal 18 U.S.C. § 1962(d)
PATTERN REQUIREMENT - RACKETEERING CONSPIRACY
7th Cir Criminal 18 U.S.C. § 1962(d)
RACKETEERING CONSPIRACY - ELEMENTS
7th Cir Criminal 18 U.S.C. § 1962(d)
PATTERN REQUIREMENT - RACKETEERING CONSPIRACY
7th Cir Criminal 18 U.S.C. § 1962(d)
RACKETEERING CONSPIRACY - ELEMENTS
7th Cir Criminal 18 U.S.C. § 1963(a)(1)
FORFEITURE ELEMENTS
7th Cir Criminal 18 U.S.C. § 1963(a)(1)
DEFINITIONS
7th Cir Criminal 18 U.S.C. § 1963(a)(1)
FORFEITURE ELEMENTS
7th Cir Criminal 18 U.S.C. § 1963(a)(1)
DEFINITIONS
7th Cir Criminal 18 U.S.C. § 1963(a)(1)
FORFEITURE ELEMENTS
7th Cir Criminal 18 U.S.C. § 1963(a)(2)
FORFEITURE ELEMENTS
7th Cir Criminal 18 U.S.C. § 1963(a)(3)
FORFEITURE ELEMENTS
7th Cir Criminal 18 U.S.C. § 1963(a)(3)
DEFINITION OF PROCEEDS
7th Cir Criminal 18 U.S.C. § 1963(a)(3)
FORFEITURE ELEMENTS
7th Cir Criminal 18 U.S.C. § 1963(a)(3)
DEFINITION OF PROCEEDS
7th Cir Criminal 18 U.S.C. § 1963(a)(3)
FORFEITURE ELEMENTS
7th Cir Criminal 18 U.S.C. § 1963(a)(3)
DEFINITION OF PROCEEDS
7th Cir Criminal 18 U.S.C. § 286
CONSPIRACY TO DEFRAUD THE GOVERNMENT WITH RESPECT TO CLAIMS - ELEMENTS
7th Cir Criminal 18 U.S.C. §§ 1341, 1343 & 1346
RECEIVING A BRIBE OR KICKBACK
7th Cir Criminal 4.04
UNANIMITY ON SPECIFIC ACTS
7th Cir Criminal 5.08(B)
CONSPIRACY - NO OVERT ACT REQUIRED
8th Cir Criminal 11.3
SAMPLE SPECIAL VERDICT FORM (INTERROGATORIES TO FOLLOW FINDING OF GUILT) (wpd/doc/docx)
8th Cir Criminal 12.8
NONSTATUTORY AGGRAVATING FACTORS (wpd/doc/docx)
8th Cir Criminal 2.4
JUDICIAL NOTICE (FED. R. EVID. 201) (wpd/doc/docx)
If the felon in possession charge under § 922(G) is joined with other charges, the court should BIFURCATe the trial of the 922(G) count
8th Cir Criminal 6.18.1952
INTERSTATE AND FOREIGN TRAVEL OR TRANSPORTATION OR USE OF A FACILITY OF INTERSTATE OR FOREIGN COMMERCE IN AID OF RACKETEERING ENTERPRISES (18 U.S.C. § 1952(a)) (wpd/doc/docx)
8th Cir Criminal 6.18.1956A
MONEY LAUNDERING-FINANCIAL TRANSACTION TO PROMOTE SPECIFIED UNLAWFUL ACTIVITY (18 U.S.C. § 1956(a)(1)(A)(i)) (wpd/doc/docx)
8th Cir Criminal 6.18.1956B
MONEY LAUNDERING-FINANCIAL TRANSACTION TO CONCEAL PROCEEDS (18 U.S.C. § 1956(a)(1)(B)(i)) (wpd/doc/docx)
8th Cir Criminal 6.18.1956C
MONEY LAUNDERING-FINANCIAL TRANSACTION TO AVOID REPORTING REQUIREMENTS (18 U.S.C. § 1956(a)(1)(B)(ii)) (wpd/doc/docx)
8th Cir Criminal 6.18.1956G
MONEY LAUNDERING 'STING'- FINANCIAL TRANSACTION WITH INTENT TO PROMOTE SPECIFIED UNLAWFUL ACTIVITY (18 U.S.C. § 1956(a)(3)(A)) (wpd/doc/docx)
8th Cir Criminal 6.18.1956H
MONEY LAUNDERING 'STING'- FINANCIAL TRANSACTION WITH INTENT TO CONCEAL NATURE OF PROPERTY (18 U.S.C. § 1956(a)(3)(B)) (wpd/doc/docx)
8th Cir Criminal 6.18.1956I
MONEY LAUNDERING 'STING'-FINANCIAL TRANSACTION WITH INTENT TO AVOID TRANSACTION REPORTING REQUIREMENT (18 U.S.C. § 1956(a)(3)(C)) (wpd/doc/docx)
8th Cir Criminal 6.18.1956J
SUPPLEMENTAL INSTRUCTIONS (wpd/doc/docx)
8th Cir Criminal 6.18.1962A
RICO-PARTICIPATION IN THE AFFAIRS THROUGH A PATTERN OF RACKETEERING ACTIVITY (18 U.S.C. § 1962(c)) (wpd/doc/docx)
8th Cir Criminal 6.18.1962B
RICO-CONSPIRACY (18 U.S.C. § 1962(d)) (wpd/doc/docx)
8th Cir Criminal 6.18.1962C
RICO-CONSPIRACY-AGREEMENT EXPLAINED (wpd/doc/docx)
8th Cir Criminal 6.18.1962D
'ENTERPRISE' DEFINED (wpd/doc/docx)
8th Cir Criminal 6.18.1962E
'CONDUCT/PARTICIPATION' DEFINED (wpd/doc/docx)
8th Cir Criminal 6.18.1962F
RICO-PATTERN OF RACKETEERING (wpd/doc/docx)
8th Cir Criminal 6.18.1962G
SAMPLE VERDICT FORM-RICO (18 U.S.C. § 1962(c)) (wpd/doc/docx)
9th Cir Civil 7.12
MAINTENANCE AND CURE-WILLFUL AND ARBITRARY FAILURE TO PAY (wpd)
9th Cir Criminal 5.3
ATTEMPT (wpd)
9th Cir Criminal 8.123
MAIL FRAUD-SCHEME TO DEFRAUD-DEPRIVATION OF INTANGIBLE RIGHT OF HONEST SERVICES (18 U.S.C. §§ 1341 and 1346) (wpd)
9th Cir Criminal 8.144
TRAVEL ACT-INTERSTATE OR FOREIGN TRAVEL IN AID OF RACKETEERING ENTERPRISE (18 U.S.C. § 1952(a)(3)) (wpd)
9th Cir Criminal 8.151
VIOLENT CRIME OR ATTEMPTED VIOLENT CRIME IN AID OF RACKETEERING ENTERPRISE (18 U.S.C. § 1959) (wpd)
9th Cir Criminal 8.152
RACKETEERING ENTERPRISE-ENTERPRISE AFFECTING INTERSTATE COMMERCE-DEFINED (18 U.S.C. § 1959) (wpd)
9th Cir Criminal 8.153
RACKETEERING ACTIVITY-DEFINED (18 U.S.C. § 1959) (wpd)
9th Cir Criminal 8.154
RACKETEERING ENTERPRISE-PROOF OF PURPOSE (18 U.S.C. § 1959) (wpd)
9th Cir Criminal 8.155
RICO-RACKETEERING ACT-CHARGED AS SEPARATE COUNT IN INDICTMENT (18 U.S.C. § 1961(1)) (wpd)
9th Cir Criminal 8.156
RICO-RACKETEERING ACT-NOT CHARGED AS SEPARATE COUNT IN INDICTMENT (18 U.S.C. § 1961(1)) (wpd)
9th Cir Criminal 8.157
RICO-PATTERN OF RACKETEERING ACTIVITY (18 U.S.C. § 1961(5)) (wpd)
9th Cir Criminal 8.158
RICO-USING OR INVESTING INCOME FROM RACKETEERING ACTIVITY (18 U.S.C. § 1962(a)) (wpd)
9th Cir Criminal 8.159
RICO-ACQUIRING INTEREST IN ENTERPRISE (18 U.S.C. § 1962(b)) (wpd)
9th Cir Criminal 8.160
RICO-CONDUCTING AFFAIRS OF COMMERCIAL ENTERPRISE OR UNION (18 U.S.C. § 1962(c)) (wpd)
9th Cir Criminal 8.161
CONDUCTING AFFAIRS OF ASSOCIATION-IN-FACT (18 U.S.C. § 1962(c)) (wpd)
10th Cir Criminal
INTRODUCTORY NOTE
The classic examples are adultery, incest, BIGAMY, and dueling
10th Cir Criminal 1.22
MULTIPLE DEFENDANTS-MULTIPLE COUNTS
10th Cir Criminal 2.74
RACKETEER INFLUENCED AND CORRUPT ORGANIZATIONS ACT (18 U.S.C. § 1962(a))-(Introductory Paragraph)
10th Cir Criminal 2.74.1
RACKETEER INFLUENCED AND CORRUPT ORGANIZATIONS ACT-Prejudice from the Word 'Racketeering'
10th Cir Criminal 2.74.2
RACKETEER INFLUENCED AND CORRUPT ORGANIZATIONS ACT-'SECTION A'-Elements of the Offense
10th Cir Criminal 2.74.3
RACKETEER INFLUENCED AND CORRUPT ORGANIZATIONS ACT-'SECTION A'-First Element-The Enterprise
10th Cir Criminal 2.74.4
RACKETEER INFLUENCED AND CORRUPT ORGANIZATIONS ACT-'SECTION A'-Second Element-Effect on Interstate Commerce
10th Cir Criminal 2.74.5
RACKETEER INFLUENCED AND CORRUPT ORGANIZATIONS ACT-'SECTION A'-Third Element-Derivation of Income Through a Pattern of Racketeering Activity
10th Cir Criminal 2.74.6
RACKETEER INFLUENCED AND CORRUPT ORGANIZATIONS ACT-'SECTION A'-Third Element-Unanimity on Racketeering Acts
10th Cir Criminal 2.74.7
RACKETEER INFLUENCED AND CORRUPT ORGANIZATIONS ACT-'SECTION A'-Fourth Element-Interest in the Enterprise
10th Cir Criminal 2.75
RACKETEER INFLUENCED AND CORRUPT ORGANIZATIONS ACT (18 U.S.C. § 1962(b))-(Introductory Paragraph)
10th Cir Criminal 2.75.1
RACKETEER INFLUENCED AND CORRUPT ORGANIZATIONS ACT-'SECTION B'-Elements of Offense
10th Cir Criminal 2.75.2
RACKETEER INFLUENCED AND CORRUPT ORGANIZATIONS ACT-'SECTION B'-First Element-The Enterprise
10th Cir Criminal 2.75.3
RACKETEER INFLUENCED AND CORRUPT ORGANIZATIONS ACT-'SECTION B'-Second Element-Effect on Interstate Commerce
10th Cir Criminal 2.75.4
RACKETEER INFLUENCED AND CORRUPT ORGANIZATIONS ACT-'SECTION B'-Third Element-Engaging in a Pattern of Racketeering Activity
10th Cir Criminal 2.75.5
RACKETEER INFLUENCED AND CORRUPT ORGANIZATIONS ACT-'SECTION B'-Unanimity on Racketeering Acts
10th Cir Criminal 2.75.6
RACKETEER INFLUENCED AND CORRUPT ORGANIZATIONS ACT-'SECTION B'-Fourth Element-Acquisition of an Interest in or Control of the Enterprise
10th Cir Criminal 2.76
RACKETEER INFLUENCED AND CORRUPT ORGANIZATIONS ACT (18 U.S.C. § 1962(c)) (Introductory Paragraph)
10th Cir Criminal 2.76.1
RACKETEER INFLUENCED AND CORRUPT ORGANIZATIONS ACT-'SECTION C'-Elements of the Offense
10th Cir Criminal 2.76.2
RACKETEER INFLUENCED AND CORRUPT ORGANIZATIONS ACT-'SECTION C'-First Element-The Enterprise
10th Cir Criminal 2.76.3
RACKETEER INFLUENCED AND CORRUPT ORGANIZATIONS ACT-'SECTION C'-Second Element-Effect on Interstate Commerce
10th Cir Criminal 2.76.4
RACKETEER INFLUENCED AND CORRUPT ORGANIZATIONS ACT-'SECTION C'-Third Element-Association with the Enterprise
10th Cir Criminal 2.76.5
RACKETEER INFLUENCED AND CORRUPT ORGANIZATIONS ACT-'SECTION C'-Fourth Element-Engaging in a Pattern of Racketeering Activity
10th Cir Criminal 2.76.6
RACKETEER INFLUENCED AND CORRUPT ORGANIZATIONS ACT-'SECTION C'-Unanimity on Racketeering Acts
10th Cir Criminal 2.76.7
RACKETEER INFLUENCED AND CORRUPT ORGANIZATIONS ACT-'SECTION C'-Fifth Element-Conducting or Participating in the Enterprise Through the Pattern of Racketeering Activity
11th Cir Civil 7.1
Racketeer Influenced and Corrupt Organization Act (RICO) - 18 U.S.C. § 1962 - Acquiring an Interest in an Enterprise by Use of Income (docx)
11th Cir Civil 7.2
Racketeer Influenced and Corrupt Organization Act (RICO) - 18 U.S.C. § 1962 - Acquiring or Maintaining an Interest in or Control of an Enterprise (docx)
11th Cir Civil 7.3
Racketeer Influenced and Corrupt Organization Act (RICO) - 18 U.S.C. § 1962 - Conduct the Affairs of the Enterprise (docx)
11th Cir Civil 7.4
Racketeer Influenced and Corrupt Organization Act (RICO) - 18 U.S.C. § 1962 - Conspiracy to Conduct the Affairs of the Enterprise (docx)
11th Cir Civil 7.5
Racketeer Influenced and Corrupt Organization Act (RICO) - 18 U.S.C. § 1962 - Framework for Special Interrogatories to the Jury (docx)
11th Cir Criminal B10.2
Caution: Punishment (Single Defendant, Multiple Counts) (docx)
11th Cir Criminal B10.4
Caution: Punishment (Multiple Defendants, Multiple Counts) (docx)
11th Cir Criminal O70.1
Interference with Commerce by Extortion - Hobbs Act: Racketeering (Force or Threats of Force) - 18 U.S.C. § 1951 (docx)
11th Cir Criminal O70.2
Interference with Commerce by Extortion - Hobbs Act: Racketeering (Color of Official Right) - 18 U.S.C. § 1951 (docx)
11th Cir Criminal O70.3
Interference with Commerce by Robbery - Hobbs Act - Racketeering (Robbery) - 18 U.S.C. § 1951 (docx)
11th Cir Criminal O71
Interstate Travel in Aid of Racketeering - 18 U.S.C. § 1952 (docx)
11th Cir Criminal O75.1
RICO - Substantive Offense - 18 U.S.C. § 1962 (docx)
11th Cir Criminal O75.2
RICO - Conspiracy Offense - 18 U.S.C. § 1962 (docx)
11th Cir Criminal T6
Forfeiture Proceedings (To be given before supplemental evidentiary proceedings or supplemental arguments of counsel) (docx)


RACKETEER INFLUENCED AND CORRUPT ORGANIZATIONS ACT (RICO)

3rd Cir Criminal 6.18.1962C
RICO - Conducting or Participating in the Conduct of the Affairs of an Enterprise Through a Pattern of Racketeering Activity; Elements of the Offense (18 U.S.C. § 1962(c)) (docx/wpd)
3rd Cir Criminal 6.18.1962C-10
RICO - Verdict Form with Special Interrogatories (docx/wpd)
5th Cir Civil 8
RICO (rtf)
5th Cir Criminal 1.21
Single Defendant-Multiple Counts (rtf)
5th Cir Criminal 1.23
Multiple Defendants-Multiple Counts (rtf)
5th Cir Criminal 2.78
18 U.S.C. § 1959(a) - Violent Crimes in Aid of Racketeering (rtf)
9th Cir Civil 7.12
MAINTENANCE AND CURE-WILLFUL AND ARBITRARY FAILURE TO PAY (wpd)
10th Cir Criminal 2.74
RACKETEER INFLUENCED AND CORRUPT ORGANIZATIONS ACT (18 U.S.C. § 1962(a))-(Introductory Paragraph)
10th Cir Criminal 2.74.1
RACKETEER INFLUENCED AND CORRUPT ORGANIZATIONS ACT-Prejudice from the Word 'Racketeering'
10th Cir Criminal 2.74.2
RACKETEER INFLUENCED AND CORRUPT ORGANIZATIONS ACT-'SECTION A'-Elements of the Offense
10th Cir Criminal 2.74.3
RACKETEER INFLUENCED AND CORRUPT ORGANIZATIONS ACT-'SECTION A'-First Element-The Enterprise
10th Cir Criminal 2.74.4
RACKETEER INFLUENCED AND CORRUPT ORGANIZATIONS ACT-'SECTION A'-Second Element-Effect on Interstate Commerce
10th Cir Criminal 2.74.5
RACKETEER INFLUENCED AND CORRUPT ORGANIZATIONS ACT-'SECTION A'-Third Element-Derivation of Income Through a Pattern of Racketeering Activity
10th Cir Criminal 2.74.6
RACKETEER INFLUENCED AND CORRUPT ORGANIZATIONS ACT-'SECTION A'-Third Element-Unanimity on Racketeering Acts
10th Cir Criminal 2.74.7
RACKETEER INFLUENCED AND CORRUPT ORGANIZATIONS ACT-'SECTION A'-Fourth Element-Interest in the Enterprise
10th Cir Criminal 2.75
RACKETEER INFLUENCED AND CORRUPT ORGANIZATIONS ACT (18 U.S.C. § 1962(b))-(Introductory Paragraph)
10th Cir Criminal 2.75.1
RACKETEER INFLUENCED AND CORRUPT ORGANIZATIONS ACT-'SECTION B'-Elements of Offense
10th Cir Criminal 2.75.2
RACKETEER INFLUENCED AND CORRUPT ORGANIZATIONS ACT-'SECTION B'-First Element-The Enterprise
10th Cir Criminal 2.75.3
RACKETEER INFLUENCED AND CORRUPT ORGANIZATIONS ACT-'SECTION B'-Second Element-Effect on Interstate Commerce
10th Cir Criminal 2.75.4
RACKETEER INFLUENCED AND CORRUPT ORGANIZATIONS ACT-'SECTION B'-Third Element-Engaging in a Pattern of Racketeering Activity
10th Cir Criminal 2.75.5
RACKETEER INFLUENCED AND CORRUPT ORGANIZATIONS ACT-'SECTION B'-Unanimity on Racketeering Acts
10th Cir Criminal 2.75.6
RACKETEER INFLUENCED AND CORRUPT ORGANIZATIONS ACT-'SECTION B'-Fourth Element-Acquisition of an Interest in or Control of the Enterprise
10th Cir Criminal 2.76
RACKETEER INFLUENCED AND CORRUPT ORGANIZATIONS ACT (18 U.S.C. § 1962(c)) (Introductory Paragraph)
10th Cir Criminal 2.76.1
RACKETEER INFLUENCED AND CORRUPT ORGANIZATIONS ACT-'SECTION C'-Elements of the Offense
10th Cir Criminal 2.76.2
RACKETEER INFLUENCED AND CORRUPT ORGANIZATIONS ACT-'SECTION C'-First Element-The Enterprise
10th Cir Criminal 2.76.3
RACKETEER INFLUENCED AND CORRUPT ORGANIZATIONS ACT-'SECTION C'-Second Element-Effect on Interstate Commerce
10th Cir Criminal 2.76.4
RACKETEER INFLUENCED AND CORRUPT ORGANIZATIONS ACT-'SECTION C'-Third Element-Association with the Enterprise
10th Cir Criminal 2.76.5
RACKETEER INFLUENCED AND CORRUPT ORGANIZATIONS ACT-'SECTION C'-Fourth Element-Engaging in a Pattern of Racketeering Activity
10th Cir Criminal 2.76.6
RACKETEER INFLUENCED AND CORRUPT ORGANIZATIONS ACT-'SECTION C'-Unanimity on Racketeering Acts
10th Cir Criminal 2.76.7
RACKETEER INFLUENCED AND CORRUPT ORGANIZATIONS ACT-'SECTION C'-Fifth Element-Conducting or Participating in the Enterprise Through the Pattern of Racketeering Activity
11th Cir Civil 7.1
Racketeer Influenced and Corrupt Organization Act (RICO) - 18 U.S.C. § 1962 - Acquiring an Interest in an Enterprise by Use of Income (docx)
11th Cir Civil 7.2
Racketeer Influenced and Corrupt Organization Act (RICO) - 18 U.S.C. § 1962 - Acquiring or Maintaining an Interest in or Control of an Enterprise (docx)
11th Cir Civil 7.3
Racketeer Influenced and Corrupt Organization Act (RICO) - 18 U.S.C. § 1962 - Conduct the Affairs of the Enterprise (docx)
11th Cir Civil 7.4
Racketeer Influenced and Corrupt Organization Act (RICO) - 18 U.S.C. § 1962 - Conspiracy to Conduct the Affairs of the Enterprise (docx)


RACKETEERING ACTIVITY

1st Cir Criminal 4.18.02(a)
Aid and Abet, 18 U.S.C. § 2(a)
1st Cir Criminal 4.18.371(1)
Conspiracy, 18 U.S.C. § 371; 21 U.S.C. § 846
3rd Cir Criminal 6.18.1962C
RICO - Conducting or Participating in the Conduct of the Affairs of an Enterprise Through a Pattern of Racketeering Activity; Elements of the Offense (18 U.S.C. § 1962(c)) (docx/wpd)
3rd Cir Criminal 6.18.1962C-1
RICO - 'Enterprise' Defined Generally (docx/wpd)
3rd Cir Criminal 6.18.1962C-10
RICO - Verdict Form with Special Interrogatories (docx/wpd)
3rd Cir Criminal 6.18.1962C-2
RICO - 'Enterprise;' Association in Fact Defined (docx/wpd)
3rd Cir Criminal 6.18.1962C-3
RICO - 'Engaged In, or the Activities of Which Affect, Interstate or Foreign Commerce' Defined (docx/wpd)
3rd Cir Criminal 6.18.1962C-6
RICO - 'Through a Pattern of Racketeering Activity' Defined (docx/wpd)
3rd Cir Criminal 6.18.1962C-7
RICO - 'Racketeering Activity' Defined (docx/wpd)
3rd Cir Criminal 6.18.1962C-8
RICO - Unanimity as to Acts of Racketeering Activity (docx/wpd)
3rd Cir Criminal 6.18.1962D
RICO Conspiracy - Elements of the Offense (18 U.S.C. § 1962(d)) (docx/wpd)
3rd Cir Criminal 6.18.1963
RICO - Criminal Forfeiture of Property (18 U.S.C. § 1963) (docx/wpd)
4th Cir Criminal 18 U.S.C. § 1341
MAIL FRAUD
4th Cir Criminal 18 U.S.C. § 1959
VIOLENT CRIMES IN AID OF RACKETEERING
4th Cir Criminal 18 U.S.C. § 1962
RACKETEER INFLUENCED AND CORRUPT ORGANIZATIONS
5th Cir Criminal 2.78
18 U.S.C. § 1959(a) - Violent Crimes in Aid of Racketeering (rtf)
5th Cir Criminal 2.79
18 U.S.C. § 1962(c) - Racketeer Influenced Corrupt Organizations (rtf)
7th Cir Criminal 18 U.S.C. § 1959(A)
VIOLENT CRIMES IN AID OF RACKETEERING ACTIVITY
7th Cir Criminal 18 U.S.C. § 1962(c)
SUBSTANTIVE RACKETEERING - ELEMENTS
7th Cir Criminal 18 U.S.C. § 1962(c)
PATTERN REQUIREMENT - SUBSTANTIVE RACKETEERING
7th Cir Criminal 18 U.S.C. § 1962(d)
RACKETEERING CONSPIRACY - ELEMENTS
7th Cir Criminal 18 U.S.C. § 1962(d)
PATTERN REQUIREMENT - RACKETEERING CONSPIRACY
7th Cir Criminal 18 U.S.C. § 1963(a)(1)
DEFINITIONS
7th Cir Criminal 18 U.S.C. § 1963(a)(3)
FORFEITURE ELEMENTS
8th Cir Criminal 6.18.1956A
MONEY LAUNDERING-FINANCIAL TRANSACTION TO PROMOTE SPECIFIED UNLAWFUL ACTIVITY (18 U.S.C. § 1956(a)(1)(A)(i)) (wpd/doc/docx)
8th Cir Criminal 6.18.1956B
MONEY LAUNDERING-FINANCIAL TRANSACTION TO CONCEAL PROCEEDS (18 U.S.C. § 1956(a)(1)(B)(i)) (wpd/doc/docx)
8th Cir Criminal 6.18.1956C
MONEY LAUNDERING-FINANCIAL TRANSACTION TO AVOID REPORTING REQUIREMENTS (18 U.S.C. § 1956(a)(1)(B)(ii)) (wpd/doc/docx)
8th Cir Criminal 6.18.1956G
MONEY LAUNDERING 'STING'- FINANCIAL TRANSACTION WITH INTENT TO PROMOTE SPECIFIED UNLAWFUL ACTIVITY (18 U.S.C. § 1956(a)(3)(A)) (wpd/doc/docx)
8th Cir Criminal 6.18.1956H
MONEY LAUNDERING 'STING'- FINANCIAL TRANSACTION WITH INTENT TO CONCEAL NATURE OF PROPERTY (18 U.S.C. § 1956(a)(3)(B)) (wpd/doc/docx)
8th Cir Criminal 6.18.1956I
MONEY LAUNDERING 'STING'-FINANCIAL TRANSACTION WITH INTENT TO AVOID TRANSACTION REPORTING REQUIREMENT (18 U.S.C. § 1956(a)(3)(C)) (wpd/doc/docx)
8th Cir Criminal 6.18.1956J
SUPPLEMENTAL INSTRUCTIONS (wpd/doc/docx)
8th Cir Criminal 6.18.1962A
RICO-PARTICIPATION IN THE AFFAIRS THROUGH A PATTERN OF RACKETEERING ACTIVITY (18 U.S.C. § 1962(c)) (wpd/doc/docx)
8th Cir Criminal 6.18.1962B
RICO-CONSPIRACY (18 U.S.C. § 1962(d)) (wpd/doc/docx)
8th Cir Criminal 6.18.1962C
RICO-CONSPIRACY-AGREEMENT EXPLAINED (wpd/doc/docx)
8th Cir Criminal 6.18.1962D
'ENTERPRISE' DEFINED (wpd/doc/docx)
8th Cir Criminal 6.18.1962F
RICO-PATTERN OF RACKETEERING (wpd/doc/docx)
9th Cir Civil 8.
CIVIL RICO (wpd)
9th Cir Criminal 8.151
VIOLENT CRIME OR ATTEMPTED VIOLENT CRIME IN AID OF RACKETEERING ENTERPRISE (18 U.S.C. § 1959) (wpd)
9th Cir Criminal 8.152
RACKETEERING ENTERPRISE-ENTERPRISE AFFECTING INTERSTATE COMMERCE-DEFINED (18 U.S.C. § 1959) (wpd)
9th Cir Criminal 8.153
RACKETEERING ACTIVITY-DEFINED (18 U.S.C. § 1959) (wpd)
9th Cir Criminal 8.154
RACKETEERING ENTERPRISE-PROOF OF PURPOSE (18 U.S.C. § 1959) (wpd)
9th Cir Criminal 8.155
RICO-RACKETEERING ACT-CHARGED AS SEPARATE COUNT IN INDICTMENT (18 U.S.C. § 1961(1)) (wpd)
9th Cir Criminal 8.156
RICO-RACKETEERING ACT-NOT CHARGED AS SEPARATE COUNT IN INDICTMENT (18 U.S.C. § 1961(1)) (wpd)
9th Cir Criminal 8.157
RICO-PATTERN OF RACKETEERING ACTIVITY (18 U.S.C. § 1961(5)) (wpd)
9th Cir Criminal 8.158
RICO-USING OR INVESTING INCOME FROM RACKETEERING ACTIVITY (18 U.S.C. § 1962(a)) (wpd)
9th Cir Criminal 8.159
RICO-ACQUIRING INTEREST IN ENTERPRISE (18 U.S.C. § 1962(b)) (wpd)
9th Cir Criminal 8.160
RICO-CONDUCTING AFFAIRS OF COMMERCIAL ENTERPRISE OR UNION (18 U.S.C. § 1962(c)) (wpd)
9th Cir Criminal 8.161
CONDUCTING AFFAIRS OF ASSOCIATION-IN-FACT (18 U.S.C. § 1962(c)) (wpd)
10th Cir Criminal 2.74
RACKETEER INFLUENCED AND CORRUPT ORGANIZATIONS ACT (18 U.S.C. § 1962(a))-(Introductory Paragraph)
10th Cir Criminal 2.74.2
RACKETEER INFLUENCED AND CORRUPT ORGANIZATIONS ACT-'SECTION A'-Elements of the Offense
10th Cir Criminal 2.74.3
RACKETEER INFLUENCED AND CORRUPT ORGANIZATIONS ACT-'SECTION A'-First Element-The Enterprise
10th Cir Criminal 2.74.4
RACKETEER INFLUENCED AND CORRUPT ORGANIZATIONS ACT-'SECTION A'-Second Element-Effect on Interstate Commerce
10th Cir Criminal 2.74.5
RACKETEER INFLUENCED AND CORRUPT ORGANIZATIONS ACT-'SECTION A'-Third Element-Derivation of Income Through a Pattern of Racketeering Activity
10th Cir Criminal 2.74.7
RACKETEER INFLUENCED AND CORRUPT ORGANIZATIONS ACT-'SECTION A'-Fourth Element-Interest in the Enterprise
10th Cir Criminal 2.75
RACKETEER INFLUENCED AND CORRUPT ORGANIZATIONS ACT (18 U.S.C. § 1962(b))-(Introductory Paragraph)
10th Cir Criminal 2.75.1
RACKETEER INFLUENCED AND CORRUPT ORGANIZATIONS ACT-'SECTION B'-Elements of Offense
10th Cir Criminal 2.75.4
RACKETEER INFLUENCED AND CORRUPT ORGANIZATIONS ACT-'SECTION B'-Third Element-Engaging in a Pattern of Racketeering Activity
10th Cir Criminal 2.75.6
RACKETEER INFLUENCED AND CORRUPT ORGANIZATIONS ACT-'SECTION B'-Fourth Element-Acquisition of an Interest in or Control of the Enterprise
10th Cir Criminal 2.76
RACKETEER INFLUENCED AND CORRUPT ORGANIZATIONS ACT (18 U.S.C. § 1962(c)) (Introductory Paragraph)
10th Cir Criminal 2.76.1
RACKETEER INFLUENCED AND CORRUPT ORGANIZATIONS ACT-'SECTION C'-Elements of the Offense
10th Cir Criminal 2.76.3
RACKETEER INFLUENCED AND CORRUPT ORGANIZATIONS ACT-'SECTION C'-Second Element-Effect on Interstate Commerce
10th Cir Criminal 2.76.4
RACKETEER INFLUENCED AND CORRUPT ORGANIZATIONS ACT-'SECTION C'-Third Element-Association with the Enterprise
10th Cir Criminal 2.76.5
RACKETEER INFLUENCED AND CORRUPT ORGANIZATIONS ACT-'SECTION C'-Fourth Element-Engaging in a Pattern of Racketeering Activity
10th Cir Criminal 2.76.7
RACKETEER INFLUENCED AND CORRUPT ORGANIZATIONS ACT-'SECTION C'-Fifth Element-Conducting or Participating in the Enterprise Through the Pattern of Racketeering Activity
11th Cir Civil 7.1
Racketeer Influenced and Corrupt Organization Act (RICO) - 18 U.S.C. § 1962 - Acquiring an Interest in an Enterprise by Use of Income (docx)
11th Cir Civil 7.2
Racketeer Influenced and Corrupt Organization Act (RICO) - 18 U.S.C. § 1962 - Acquiring or Maintaining an Interest in or Control of an Enterprise (docx)
11th Cir Civil 7.3
Racketeer Influenced and Corrupt Organization Act (RICO) - 18 U.S.C. § 1962 - Conduct the Affairs of the Enterprise (docx)
11th Cir Civil 7.4
Racketeer Influenced and Corrupt Organization Act (RICO) - 18 U.S.C. § 1962 - Conspiracy to Conduct the Affairs of the Enterprise (docx)
11th Cir Civil 7.5
Racketeer Influenced and Corrupt Organization Act (RICO) - 18 U.S.C. § 1962 - Framework for Special Interrogatories to the Jury (docx)
11th Cir Criminal O75.1
RICO - Substantive Offense - 18 U.S.C. § 1962 (docx)
11th Cir Criminal O75.2
RICO - Conspiracy Offense - 18 U.S.C. § 1962 (docx)
11th Cir Criminal T6
Forfeiture Proceedings (To be given before supplemental evidentiary proceedings or supplemental arguments of counsel) (docx)


RADIATION

8th Cir Civil 14.00
EMPLOYMENT - FAMILY AND MEDICAL LEAVE ACT - OVERVIEW (docx)
11th Cir Criminal O90
Use of Weapons of Mass Destruction Against Person or Property in the United States - 18 U.S.C. § 2332a (docx)


RADIOACTIVE MATERIALS OR WASTE

4th Cir Criminal 18 U.S.C. § 33
DESTRUCTION OF MOTOR VEHICLES
4th Cir Criminal 33 U.S.C. § 1319
CLEAN WATER ACT
8th Cir Criminal 6.33.1311(A)
Knowing Discharge of Pollutant in Violation of the Clean Water Act (33 U.S.C. § 1311) (wpd/doc/docx)
11th Cir Criminal O113
Knowing Discharge of a Pollutant in Violation of the Clean Water Act - 33 U.S.C. § 1311, 33 U.S.C. § 1319(A) (docx)
11th Cir Criminal O84
Transportation of Explosive, Biological, Chemical or Radioactive or Nuclear Materials - 18 U.S.C. § 2283 (docx)
11th Cir Criminal O90
Use of Weapons of Mass Destruction Against Person or Property in the United States - 18 U.S.C. § 2332a (docx)


RADIUM

11th Cir Criminal O84
Transportation of Explosive, Biological, Chemical or Radioactive or Nuclear Materials - 18 U.S.C. § 2283 (docx)


RAGSDALE V. WOLVERINE WORLD WIDE

3rd Cir Civil 10.1.1
Elements of an FMLA Claim- Interference With Right to Take Leave (docx)
5th Cir Civil 11.19
Interference With FMLA Leave (rtf)
5th Cir Civil 11.20
Interference with FMLA Benefits or Job Restoration (rtf)


RAHN V. HAWKINS

8th Cir Civil 4.40
ELEMENTS OF CLAIM: EXCESSIVE USE OF FORCE - ARREST OR OTHER SEIZURE OF PERSON BEFORE CONFINEMENT - FOURTH AMENDMENT (docx)
8th Cir Civil 4.41
ELEMENTS OF CLAIM: EXCESSIVE USE OF FORCE - PRETRIAL DETAINEES FIFTH AND FOURTEENTH AMENDMENTS (docx)
8th Cir Civil 4.42
ELEMENTS OF CLAIM: EXCESSIVE USE OF FORCE - CONVICTED PRISONERS (docx)


RAILROAD CORPORATIONS

1st Cir Civil (railroad employee) 1.1
Federal Employers' Liability Act, 45 U.S.C. §§ 51-60
1st Cir Civil (railroad employee) 2.1
Federal Safety Appliance Act, 49 U.S.C. §§ 20301-20306; Boiler Inspection Act, 49 U.S.C. §§ 20701-20703


RAILROAD EMPLOYEES

1st Cir Civil (railroad employee) 2.1
Federal Safety Appliance Act, 49 U.S.C. §§ 20301-20306; Boiler Inspection Act, 49 U.S.C. §§ 20701-20703
7th Cir Civil 9.04
Damages
8th Cir Civil 15.43
ELEMENTS OF CLAIM: VIOLATION OF REGULATION ENACTED FOR THE SAFETY OF RAILROAD EMPLOYEES (docx)
8th Cir Civil 18.00
EMPLOYMENT-FEDERAL RAILWAY SAFETY ACT - OVERVIEW (GENERAL) (docx)
9th Cir Civil 6.4
FELA-CAUSATION (wpd)
9th Cir Civil 7.9
JONES ACT NEGLIGENCE OR UNSEAWORTHINESS-PLAINTIFF'S NEGLIGENCE-REDUCTION OF DAMAGES (wpd)


RAILROADS AND RAILROAD CARS

1st Cir Civil (railroad employee) 1.1
Federal Employers' Liability Act, 45 U.S.C. §§ 51-60
1st Cir Civil (railroad employee) 2.1
Federal Safety Appliance Act, 49 U.S.C. §§ 20301-20306; Boiler Inspection Act, 49 U.S.C. §§ 20701-20703
3rd Cir Criminal 6.18.659A
Theft from Interstate Shipment (18 U.S.C. § 659) (First Paragraph) (docx/wpd)
3rd Cir Criminal 6.18.659B
Possession of Property Stolen from an Interstate Shipment (18 U.S.C. § 659) (Second Paragraph) (docx/wpd)
4th Cir Criminal 18 U.S.C. § 2117
BREAKING INTO INTERSTATE FACILITIES
4th Cir Criminal 18 U.S.C. § 35(b)
CONVEYING FALSE INFORMATION (BOMB HOAX ACT)
4th Cir Criminal 18 U.S.C. § 659
THEFT FROM AN INTERSTATE SHIPMENT
4th Cir Criminal 18 U.S.C. § 660
EMBEZZLEMENT FROM COMMON CARRIER
4th Cir Criminal 18 U.S.C. § 793
TRANSMITTING DEFENSE INFORMATION
5th Cir Civil 13.4
Interstate Land Sales Full Disclosure Act (15 U.S.C. § 1709) (rtf)
5th Cir Civil 4.4
Jones Act-Negligence (rtf)
5th Cir Civil 5.1
FELA, 45 U.S.C. §§ 51 and 53.1 (rtf)
5th Cir Civil 5.2
Federal Safety Appliance Act, 49 U.S.C. § 20301 et seq. (2006) (Recodifying 45 U.S.C. §§ 1-16 (1988)) (rtf)
5th Cir Criminal 2.30A
18 U.S.C. § 659 (First Paragraph) - Theft From Interstate Shipment (rtf)
5th Cir Criminal 2.30B
18 U.S.C. § 659 (Second Paragraph) - Buying or Receiving Goods Stolen From Interstate Shipment (rtf)
7th Cir Civil 9.01
FEDERAL EMPLOYEE LIABILITY ACT AND SIMILAR STATUTES - Plaintiff's FELA Case
7th Cir Civil 9.03
Elements - Defendant's FELA Case
7th Cir Civil 9.04
Damages
7th Cir Civil 9.07
Locomotive/Boiler Inspection Act; Federal Safety Appliance Act
8th Cir Civil 15.00
EMPLOYMENT - FEDERAL EMPLOYERS' LIABILITY ACT - OVERVIEW (General) (docx)
8th Cir Civil 15.01
DEFENSE THEORY INSTRUCTIONS - THREE OPTIONS OVERVIEW (docx)
8th Cir Civil 15.20
DEFINITION: 'NEGLIGENT' OR 'NEGLIGENCE' (docx)
8th Cir Civil 15.21
DEFINITION: 'ORDINARY CARE' (docx)
8th Cir Civil 15.22
DEFINITIONS: 'NEGLIGENT' OR 'NEGLIGENCE' AND 'ORDINARY CARE' COMBINED (docx)
8th Cir Civil 15.40
ELEMENTS OF CLAIM: GENERAL F.E.L.A. NEGLIGENCE (docx)
8th Cir Civil 15.41
ELEMENTS OF CLAIM: LOCOMOTIVE INSPECTION ACT VIOLATION (docx)
8th Cir Civil 15.42
ELEMENTS OF CLAIM: SAFETY APPLIANCE ACT VIOLATION (docx)
8th Cir Civil 15.62
ELEMENTS OF DEFENSE: FAILURE TO PROVE ANY FACT ESSENTIAL TO THE PLAINTIFF'S RIGHT TO RECOVER (docx)
8th Cir Civil 15.64
ELEMENTS OF DEFENSE: CONTRIBUTORY NEGLIGENCE (docx)
8th Cir Civil 15.70
DAMAGES: INJURY TO EMPLOYEE (docx)
8th Cir Civil 15.72
DAMAGES: PRESENT VALUE OF FUTURE LOSS (docx)
8th Cir Civil 17.
ADMIRALTY AND MARITIME (docx)
8th Cir Civil 17.02
EXPLANATORY: JONES ACT--CAUSATION (docx)
8th Cir Civil 17.04
EXPLANATORY: UNSEAWORTHINESS CLAIM-CAUSATION (docx)
8th Cir Civil 17.40
ELEMENTS OF CLAIM: NEGLIGENCE CLAIM UNDER THE JONES ACT (docx)
8th Cir Civil 17.60
ELEMENTS OF DEFENSE: JONES ACT--CONTRIBUTORY NEGLIGENCE (COMPARATIVE FAULT) (docx)
8th Cir Civil 18.00
EMPLOYMENT-FEDERAL RAILWAY SAFETY ACT - OVERVIEW (GENERAL) (docx)
8th Cir Civil 18.41
ELEMENTS OF CLAIM: MEDICAL ATTENTION (DENIAL, DELAY OR INTERFERENCE) (docx)
8th Cir Civil 18.42
ELEMENTS OF CLAIM: MEDICAL ATTENTION (DISCIPLINE FOR REQUESTING OR FOLLOWING MEDICAL TREATMENT) (docx)
9th Cir Civil 6.1
PRELIMINARY JURY INSTRUCTION-FEDERAL EMPLOYERS' LIABILITY ACT (45 U.S.C. §§ 51 AND 53) (wpd)
9th Cir Civil 6.4
FELA-CAUSATION (wpd)
9th Cir Civil 7.9
JONES ACT NEGLIGENCE OR UNSEAWORTHINESS-PLAINTIFF'S NEGLIGENCE-REDUCTION OF DAMAGES (wpd)
10th Cir Criminal 2.33
THEFT FROM INTERSTATE OR FOREIGN SHIPMENT (18 U.S.C. § 659) (Paragraph One)
11th Cir Criminal O23.1
Theft from an Interstate Shipment - 18 U.S.C. § 659 (First Paragraph) (docx)
11th Cir Criminal O23.2
Buying or Receiving Goods Stolen from an Interstate Shipment - 18 U.S.C. § 659 (Second Paragraph) (docx)


RAILWAY LABOR ACT

4th Cir Criminal 29 U.S.C. § 186
PAYMENTS TO UNION OFFICIALS (TAFT-HARTLEY ACT)
4th Cir Criminal 29 U.S.C. § 501
EMBEZZLING UNION FUNDS
4th Cir Criminal 29 U.S.C. §§ 1021, 1131
REPORTING AND DISCLOSURE REQUIREMENTS UNDER ERISA
The court has discretion to refuse a curative instruction where the effect may be to AMPLIFY THE EVENT RATHER THAN DISPEL PREJUDICE


RAINFALL

4th Cir Criminal 33 U.S.C. § 1319
CLEAN WATER ACT


RAKAS V. ILLINOIS

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


RALEY V. OHIO

6th Cir Criminal 6.09
ENTRAPMENT BY ESTOPPEL (wpd/docx)


RAM FLEEING SUSPECT'S CAR

3rd Cir Civil 4.15
Section 1983 - High-Speed Chase (docx)


RAMPS

4th Cir Criminal 18 U.S.C. § 32
DESTRUCTION OF AIRCRAFT


RANDALL V. LOFTSGAARDEN

9th Cir Civil 18.9
SECURITIES-DAMAGES (wpd)


RANDOM NEGLIGENCE

1st Cir Civil (maritime employee) 3.1
Unseaworthiness


RANKIN V. MCPHERSON

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


RANSOM

4th Cir Criminal 18 U.S.C. § 1201
KIDNAPPING
4th Cir Criminal 18 U.S.C. § 875
INTERSTATE THREATENING COMMUNICATIONS
4th Cir Criminal 18 U.S.C. § 876
MAILING THREATENING COMMUNICATIONS
5th Cir Criminal 2.54
18 U.S.C. § 1201(a)(1) - Kidnapping (rtf)
8th Cir Criminal 12.7A
DEATH OR INJURY RESULTING IN DEATH DURING THE COMMISSION OF AN OFFENSE LISTED UNDER 18 U.S.C. § 3592(c)(1) (wpd/doc/docx)
8th Cir Criminal 6.18.1201
KIDNAPPING (18 U.S.C. § 1201(A)(1)) (wpd/doc/docx)
8th Cir Criminal 6.18.875A
INTERSTATE TRANSMISSION OF A RANSOM DEMAND (18 U.S.C. § 875(A)) (wpd/doc/docx)
9th Cir Criminal 8.114
KIDNAPPING-INTERSTATE TRANSPORTATION (18 U.S.C. § 1201(a)(1)) (wpd)
9th Cir Criminal 8.115
KIDNAPPING-WITHIN SPECIAL MARITIME AND TERRITORIAL JURISDICTION OF UNITED STATES (18 U.S.C. § 1201(a)(2)) (wpd)
9th Cir Criminal 8.116
KIDNAPPING-FOREIGN OFFICIAL OR OFFICIAL GUEST (18 U.S.C. § 1201(a)(4)) (wpd)
9th Cir Criminal 8.117
KIDNAPPING-FEDERAL OFFICER OR EMPLOYEE (18 U.S.C. § 1201(a)(5)) (wpd)
9th Cir Criminal 8.118
ATTEMPTED KIDNAPPING-FOREIGN OFFICIAL OR OFFICIAL GUEST (18 U.S.C. § 1201(d)) (wpd)
9th Cir Criminal 8.119
ATTEMPTED KIDNAPPING-FEDERAL OFFICER OR EMPLOYEE (18 U.S.C. § 1201(d)) (wpd)
10th Cir Criminal 2.55
KIDNAPPING (18 U.S.C. § 1201(a)(1))
11th Cir Criminal O30.1
Interstate Transmission of a Demand for Ransom for Return of a Kidnapped Person - 18 U.S.C. § 875 (docx)
11th Cir Criminal O31.1
Mailing Threatening Communications - 18 U.S.C. § 876 (First Paragraph) (docx)
11th Cir Criminal O49
Kidnapping - 18 U.S.C. § 1201 (docx)


RAPANOS V. UNITED STATES

4th Cir Criminal 33 U.S.C. § 1319
CLEAN WATER ACT
8th Cir Criminal 6.33.1311(A)
Knowing Discharge of Pollutant in Violation of the Clean Water Act (33 U.S.C. § 1311) (wpd/doc/docx)


RAPE

8th Cir Criminal 12.6
FINDING OF REQUISITE MENTAL STATE[S] (18 U.S.C. § 3591) (wpd/doc/docx)
8th Cir Criminal 12.7D
DEFENDANT'S PRIOR CONVICTION OF TWO OR MORE OFFENSES INVOLVING THE INFLICTION OF SERIOUS BODILY INJURY OR DEATH (18 U.S.C. §§ 3592(c)(4), (d)(2)) (wpd/doc/docx)
8th Cir Criminal 3.4
CREDIBILITY OF WITNESSES (wpd/doc/docx)
8th Cir Criminal 6.18.113(1)-(2)
ASSAULT WITH INTENT TO COMMIT MURDER, AGGRAVATED SEXUAL ABUSE, SEXUAL ABUSE, OR ANY OTHER FELONY (18 U.S.C. § 113(a)(1)-(2)) (wpd/doc/docx)
8th Cir Criminal 6.18.2119B
CARJACKING (SERIOUS BODILY INJURY) (18 U.S.C. § 2119(2)) (wpd/doc/docx)
8th Cir Criminal 9.6
INTOXICATION; DRUG USE (wpd/doc/docx)
9th Cir Civil 10.5
CIVIL RIGHTS-TITLE VII-HOSTILE WORK ENVIRONMENT-HARASSMENT BECAUSE OF PROTECTED CHARACTERISTICS-ELEMENTS (wpd)
11th Cir Criminal O49
Kidnapping - 18 U.S.C. § 1201 (docx)


RAPIDLY EVOLVING

1st Cir Civil (excessive force) 1.1
Excessive Force in Violation of the Fourth Amendment
1st Cir Civil (excessive force) 3.1
Pretrial Detainees: Use of Excessive Force (Fourteenth Amendment)
3rd Cir Civil 4.7.2
Section 1983 - Affirmative Defenses - Qualified Immunity (docx)
3rd Cir Civil 4.9
Section 1983 - Excessive Force (Including Some Types of Deadly Force) - Stop, Arrest, or other 'Seizure' (docx)
3rd Cir Civil 4.9.1
Section 1983 - Instruction for Garner-Type Deadly Force Cases - Stop, Arrest, or other 'Seizure' (docx)
3rd Cir Civil Appendix One
Integrated Instruction and Verdict Form - Section 1983 Claim - Excessive Force (Stop, Arrest, or other 'Seizure') (docx)
5th Cir Civil 10.1
42 U.S.C. § 1983 (Unlawful Arrest- Unlawful Search-Excessive Force) (rtf)
9th Cir Civil 9.25
PARTICULAR RIGHTS-FOURTH AMENDMENT-UNREASONABLE SEIZURE OF PERSON-EXCESSIVE (DEADLY AND NONDEADLY) FORCE (wpd)


RARE CIRCUMSTANCES

10th Cir Criminal 1.37
KNOWINGLY-DELIBERATE IGNORANCE
11th Cir Civil 10.5
Trademark Dilution (docx)


RATE IN EXCESS OF THE RATES ESTABLISHED BY THE STATE

4th Cir Criminal 42 U.S.C. § 1320a-7b
ANTI-KICKBACK STATUTE


RATE OF ERROR

4th Cir Criminal VII.K.
Expert Witness


RATE OF INTEREST

1st Cir Civil (employment discrimination) 9.1
Compensatory Damages
1st Cir Civil (employment discrimination) 9.2
ADEA Damages
1st Cir Civil (employment discrimination) 9.4
Equal Pay Act Damages
1st Cir Civil (maritime employee) 1.1
Jones Act, 46 U.S.C. App. § 688
1st Cir Civil (maritime employee) 3.1
Unseaworthiness
1st Cir Civil (railroad employee) 1.1
Federal Employers' Liability Act, 45 U.S.C. §§ 51-60
1st Cir Civil (railroad employee) 2.1
Federal Safety Appliance Act, 49 U.S.C. §§ 20301-20306; Boiler Inspection Act, 49 U.S.C. §§ 20701-20703
1st Cir Civil (excessive force) 6.1
Excessive Force-Compensatory Damages
3rd Cir Criminal 6.18.1962C-9
RICO - 'Unlawful Debt' Defined (docx/wpd)
7th Cir Civil 7.26
DAMAGES: COMPENSATORY
8th Cir Civil 15.72
DAMAGES: PRESENT VALUE OF FUTURE LOSS (docx)
8th Cir Civil 17.73
DAMAGES: PRESENT VALUE OF FUTURE DAMAGES (docx)


RATES OF PAY

3rd Cir Civil 11.0
Equal Pay Act Introductory Instruction (docx)
3rd Cir Civil 5.00
Title VII Introductory Instruction (docx)
4th Cir Criminal 29 U.S.C. § 186
PAYMENTS TO UNION OFFICIALS (TAFT-HARTLEY ACT)
4th Cir Criminal 29 U.S.C. § 501
EMBEZZLING UNION FUNDS
5th Cir Civil 11.24
Fair Labor Standards Act (FLSA) (29 U.S.C. §§ 201, et seq.) (rtf)
5th Cir Civil 11.25
FLSA Damages (rtf)
7th Cir Civil 5.07
RATES OF PAY
8th Cir Civil 16.04
EXPLANATORY: OVERTIME COMPENSATION (docx)
8th Cir Civil 16.60
ELEMENTS OF DEFENSE: EXECUTIVE EMPLOYEE EXEMPTION (docx)
8th Cir Civil 16.71
DAMAGES (ONLY HOURS WORKED SUBMITTED TO JURY) (docx)
11th Cir Civil 4.14
Fair Labor Standards Act - 29 U.S.C. §§ 201 et seq. (docx)


RATIFICATION

1st Cir Civil (employment discrimination) 10.1
Punitive Damages
1st Cir Civil (employment discrimination) 2.2
Sexual Harassment-Hostile Environment Created by Supervisors or Defendant Itself
1st Cir Civil (employment discrimination) 9.2
ADEA Damages
3rd Cir Civil 4.6.3
Section 1983 - Liability in Connection with the Actions of Another - Municipalities - General Instruction (docx)
3rd Cir Civil 4.6.5
Section 1983 - Liability in Connection with the Actions of Another - Municipalities - Choice by Policymaking Official (docx)
5th Cir Criminal 2.29
18 U.S.C. § 657 - Theft From Lending, Credit, and Insurance Institutions (rtf)
7th Cir Criminal 18 U.S.C. § 666(a)(1)(A)
THEFT CONCERNING FEDERALLY FUNDED PROGRAM - ELEMENTS
7th Cir Criminal 5.04
ENTITY RESPONSIBILITY - ENTITY DEFENDANT - AGENCY RATIFICATION
8th Cir Criminal 5.3
CORPORATE RESPONSIBILITY (wpd/doc/docx)
9th Cir Civil 10.4
CIVIL RIGHTS-TITLE VII-HOSTILE WORK ENVIRONMENT-HARASSMENT (wpd)
9th Cir Civil 4.13
ADVERSE INTEREST EXCEPTION (wpd)
9th Cir Civil 4.7
RATIFICATION (wpd)
9th Cir Civil 7.12
MAINTENANCE AND CURE-WILLFUL AND ARBITRARY FAILURE TO PAY (wpd)
9th Cir Civil 9.2
CAUSATION (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 (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 (wpd)
9th Cir Civil 9.7
SECTION 1983 CLAIM AGAINST LOCAL GOVERNING BODY DEFENDANTS BASED ON RATIFICATION-ELEMENTS AND BURDEN OF PROOF (wpd)
9th Cir Civil 9.8
SECTION 1983 CLAIM AGAINST LOCAL GOVERNING BODY DEFENDANTS BASED ON A POLICY THAT FAILS TO PREVENT VIOLATIONS OF LAW OR A POLICY OF FAILURE TO TRAIN-ELEMENTS AND BURDEN OF PROOF (wpd)
9th Cir Criminal 8.23
CONSPIRACY-KNOWLEDGE OF AND ASSOCIATION WITH OTHER CONSPIRATORS (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) (docx)
11th Cir Civil 4.4
Public Employee - Equal-Protection Claim - Race/Sex Discrimination - Hostile Work Environment - Co-worker Harassment (docx)
11th Cir Civil 5.10
Civil Rights - 42 U.S.C. § 1983 Claims - Government Entity Liability (Incorporate into Instructions for Claims against Individual Defendants) (docx)


RATIO OF ACTUAL TO PUNITIVE DAMAGES

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


RATIO OF PUNITIVES TO COMPENSATORIES

1st Cir Civil (employment discrimination) 10.1
Punitive Damages
1st Cir Civil (excessive force) 7.1
Excessive Force-Punitive Damages
3rd Cir Civil 4.8.3
Section 1983 - Damages - Punitive Damages (docx)
5th Cir Civil 11.14
Title VII and ADA Damages (rtf)
5th Cir Civil 15.7
Punitive Damages (rtf)
8th Cir Civil 11.72
DAMAGES: PUNITIVE (42 U.S.C. § 1981) (docx)
8th Cir Civil 12.72
DAMAGES: PUNITIVE (42 U.S.C. § 1983) (docx)
8th Cir Civil 13.72
DAMAGES: PUNITIVE (42 U.S.C. § 1983) (docx)
8th Cir Civil 4.72
DAMAGES: PUNITIVE - CIVIL RIGHTS (docx)
8th Cir Civil 5.72
DAMAGES: PUNITIVE (docx)
8th Cir Civil 9.72
DAMAGES: PUNITIVE (docx)
9th Cir Civil 5.5
PUNITIVE DAMAGES (wpd)
11th Cir Civil 4.1
Public Employee - First Amendment Claim - Discharge or Failure to Promote - Free Speech on Matter of Public Concern (docx)
11th Cir Civil 4.11
Americans with Disabilities Act - Disparate-Treatment Claim - 42 U.S.C. §§ 12101-12117 (docx)
11th Cir Civil 4.5
Title VII - Civil Rights Act - Discrimination - Discharge or Failure to Promote - Including 'Same Decision' Defense (docx)
11th Cir Civil 4.9
Civil Rights Act - 42 U.S.C. § 1981 - Race Discrimination in Employment - Discharge or Failure to Promote (docx)


RATIONAL BASIS

1st Cir Criminal 4.21.841(a)(1)A
Possession With Intent to Distribute a Controlled Substance, 21 U.S.C. § 841(a)(1)
9th Cir Civil 13.1
EMPLOYEE CLAIM AGAINST UNION AND/OR EMPLOYER-LABOR MANAGEMENT RELATIONS ACT (LMRA) § 301 (29 U.S.C. § 185) (wpd)


RATIONAL JUROR

1st Cir Criminal 5.05
Entrapment
3rd Cir Criminal 6.18.1341-1
Mail, Wire, or Bank Fraud - 'Scheme to Defraud or to Obtain Money or Property' Defined (docx/wpd)
9th Cir Criminal 8.72
FIREARMS-POSSESSION IN FURTHERANCE OF CRIME OF VIOLENCE OR DRUG TRAFFICKING CRIME (18 U.S.C. § 924(c)) (wpd)


RATIONALLY BASED

3rd Cir Criminal 2.10
Opinion Evidence (Lay Witnesses) (FED. R. EVID. 701) (docx/wpd)
3rd Cir Criminal 4.09
Opinion Evidence (Lay Witnesses) (FED. R. EVID. 701) (docx/wpd)


RATZLAF V. UNITED STATES

1st Cir Criminal
AFTERWORD: HOW TO DRAFT A CHARGE
1st Cir Criminal 4.31.5322
Money Laundering-Illegal Structuring, 31 U.S.C. §§ 5322, 5324
3rd Cir Criminal 5.05
Willfully (docx/wpd)
4th Cir Criminal 22 U.S.C. § 2778
CONTROL OF ARMS EXPORTS AND IMPORTS
4th Cir Criminal 31 U.S.C. § 5324
STRUCTURING CURRENCY TRANSACTIONS
4th Cir Criminal 42 U.S.C. § 1973i
VOTING FRAUD
5th Cir Criminal 1.38
'Willfully'-To Act (rtf)
7th Cir Criminal 31 U.S.C. § 5324(a)(3)
STRUCTURING FINANCIAL TRANSACTIONS - ELEMENTS
7th Cir Criminal 6.11
GOOD FAITH: TAX AND OTHER TECHNICAL STATUTE CASES
8th Cir Criminal 6.18.1956C
MONEY LAUNDERING-FINANCIAL TRANSACTION TO AVOID REPORTING REQUIREMENTS (18 U.S.C. § 1956(a)(1)(B)(ii)) (wpd/doc/docx)
8th Cir Criminal 6.18.1956I
MONEY LAUNDERING 'STING'-FINANCIAL TRANSACTION WITH INTENT TO AVOID TRANSACTION REPORTING REQUIREMENT (18 U.S.C. § 1956(a)(3)(C)) (wpd/doc/docx)
8th Cir Criminal 6.42.1320
SOLICITING OR RECEIVING KICKBACKS IN CONNECTION WITH MEDICARE OR FEDERAL HEALTH CARE PROGRAM PAYMENTS (42 U.S.C. § 1320a7b(b)(1)(A)) (wpd/doc/docx)
8th Cir Criminal 7.2
WILLFULLY (wpd/doc/docx)
9th Cir Criminal 5.5
WILLFULLY (wpd)
10th Cir Criminal 1.38
WILLFULLY-TO ACT
10th Cir Criminal 2.95
REPORTS ON EXPORTING AND IMPORTING MONETARY INSTRUMENTS (31 U.S.C. § 5316(a)(1))
10th Cir Criminal 2.96
STRUCTURING TRANSACTIONS TO EVADE REPORTING REQUIREMENTS (31 U.S.C. § 5324(a)(3))
11th Cir Criminal B9.1A
On or About; Knowingly; Willfully - Generally (docx)
11th Cir Criminal O112
Evading a Currency-Transaction Reporting Requirement (While Violating Another Law) by Structuring Transaction - 31 U.S.C. §§ 5322 and 5324 (docx)


RAUNCHY WORKPLACE

8th Cir Civil 8.41
ELEMENTS OF CLAIM: HARASSMENT (docx)
8th Cir Civil 8.42
ELEMENTS OF CLAIM: HARASSMENT (By Nonsupervisor) (docx)


RAW AGRICULTURAL COMMODITY

4th Cir Criminal 21 U.S.C. § 331
ADULTERATED OR MISBRANDED FOOD OR DRUGS


RAYTHEON CO. V. HERNANDEZ

3rd Cir Civil 9.1.1
Elements of an ADA Claim- Disparate Treatment - Mixed-Motive (docx)
3rd Cir Civil 9.1.2
Elements of an ADA Claim - Disparate Treatment - Pretext (docx)
3rd Cir Civil 9.1.6
Elements of an ADA Claim - Disparate Impact (docx)
9th Cir Civil 12.
AMERICANS WITH DISABILITIES ACT-Introductory Comment (wpd)


RAYTHEON V. HERNANDEZ

9th Cir Civil 12.1A
ADA EMPLOYMENT ACTIONS-ACTUAL DISABILITY-ELEMENTS (wpd)


RAZOR BLADES

6th Cir Criminal 14.01
POSSESSION OF A CONTROLLED SUBSTANCE WITH INTENT TO DISTRIBUTE (21 U.S.C. § 841(a)(1)) (wpd/docx)
6th Cir Criminal 14.02A
DISTRIBUTION OF A CONTROLLED SUBSTANCE (21 U.S.C. § 841(a)(1)) (wpd/docx)
 
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