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S.B.A. LOAN

8th Cir Criminal 6.18.1001C
USING A FALSE DOCUMENT (18 U.S.C. § 1001) (2017) (wpd/doc/docx)

SABOTAGE

4th Cir Criminal 18 U.S.C. § 1111
MURDER (March 2018)
8th Cir Criminal 6.18.1111A
MURDER, FIRST DEGREE, WITHIN SPECIAL MARITIME AND TERRITORIAL JURISDICTION OF THE UNITED STATES (18 U.S.C. § 1111) (2017) (wpd/doc/docx)
8th Cir Criminal 6.18.1114A
MURDER, FIRST DEGREE, FEDERAL VICTIM (18 U.S.C. § 1114) (2017) (wpd/doc/docx)
11th Cir Criminal O45.2
First Degree Murder: Felony Murder - 18 U.S.C. § 1111 (09/20/2017) (docx)
11th Cir Criminal O45.3
Second-Degree Murder - 18 U.S.C. § 1111 (09/20/2017) (docx)
11th Cir Criminal O91.2
Providing Material Support or Resources to Designated Foreign Terrorist Organizations - 18 U.S.C. § 2339B (09/20/2017) (docx)


SABRI V. UNITED STATES

3rd Cir Criminal 6.18.666A1A
Theft Concerning a Program Receiving Federal Funds (18 U.S.C. § 666(a)(1)(A)) (Oct 2017) (docx/wpd)
3rd Cir Criminal 6.18.666A1A-2
Theft Concerning a Program Receiving Federal Funds - Received Federal Funds Defined (Oct 2017) (docx/wpd)
3rd Cir Criminal 6.18.666A1A-5
Theft Concerning a Program Receiving Federal Funds - Determining Value of Property (Oct 2017) (docx/wpd)
3rd Cir Criminal 6.18.666A1B
Solicitation of a Bribe by an Agent of a Program Receiving Federal Funds (18 U.S.C. § 666(a)(1)(B)) (Oct 2017) (docx/wpd)
3rd Cir Criminal 6.18.666A2
Bribery of an Agent of a Program Receiving Federal Funds (18 U.S.C. § 666(a)(2)) (Oct 2017) (docx/wpd)
5th Cir Criminal 2.33A
18 U.S.C. § 666(a)(1)(A) - Theft Concerning Programs Receiving Federal Funds (2015) (rtf)
7th Cir Criminal 18 U.S.C. § 666(a)(2)
PAYING A BRIBE (2017)


SACCHARIN

4th Cir Criminal 21 U.S.C. § 331
ADULTERATED OR MISBRANDED FOOD OR DRUGS (March 2018)


SADISTIC

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)
1st Cir Civil (excessive force) 3.1
Pretrial Detainees: Use of Excessive Force (Fourteenth Amendment) (10/29/07)
1st Cir Criminal 4.18.2252
Possession of Child Pornography, 18 U.S.C. § 2252A(a)(5)(B) (7/17/15)
3rd Cir Civil 4.10
Section 1983 - Excessive Force - Convicted Prisoner (March 2018) (docx)
3rd Cir Civil 4.11.1
Section 1983 - Conditions of Confinement - Convicted Prisoner - Denial of Adequate Medical Care (March 2018) (docx)
3rd Cir Civil 4.7.2
Section 1983 - Affirmative Defenses - Qualified Immunity (March 2018) (docx)
3rd Cir Civil 4.8.3
Section 1983 - Damages - Punitive Damages (March 2018) (docx)
4th Cir Criminal 18 U.S.C. § 1466A
OBSCENE VISUAL REPRESENTATIONS OF SEXUAL ABUSE OF CHILDREN (March 2018)
4th Cir Criminal 18 U.S.C. § 2251
SEXUAL EXPLOITATION OF CHILDREN (March 2018)
4th Cir Criminal 18 U.S.C. § 2251A
SELLING OR BUYING CHILDREN FOR SEX (March 2018)
4th Cir Criminal 18 U.S.C. § 2252
SEXUAL EXPLOITATION OF MINORS (March 2018)
4th Cir Criminal 18 U.S.C. § 2252A
CHILD PORNOGRAPHY (March 2018)
4th Cir Criminal 18 U.S.C. § 241
CONSPIRING AGAINST CIVIL RIGHTS (March 2018)
4th Cir Criminal 18 U.S.C. § 242
CIVIL RIGHTS - COLOR OF LAW (March 2018)
5th Cir Civil 10.7A
Eighth Amendment (Excessive Force) (10/2016) (rtf)
5th Cir Criminal 2.84
18 U.S.C. § 2251(a) - Sexual Exploitation of Children-Producing Child Pornography (2015) (rtf)
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 2.85B
18 U.S.C. § 2252(a)(4)(B) - Sexual Exploitation of Children-Possession of Child Pornography (2015) (rtf)
5th Cir Criminal 2.85C
18 U.S.C. § 2252A(a)(1) - (Visual Depiction of Actual Minor) - Sexual Exploitation of Children-Transporting or Shipping of Child Pornography (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)
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 16.01
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 16.04
MATERIAL INVOLVING THE SEXUAL EXPLOITATION OF MINORS: TRANSPORTING OR SHIPPING A VISUAL DEPICTION (18 U.S.C. § 2252(a)(1)) (01/2019) (wpd/docx)
6th Cir Criminal 16.05
MATERIAL INVOLVING THE SEXUAL EXPLOITATION OF MINORS: RECEIVING, DISTRIBUTING, OR REPRODUCING FOR DISTRIBUTION A VISUAL DEPICTION (18 U.S.C. § 2252(a)(2)) (01/2019) (wpd/docx)
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 16.07
RECEIVING OR DISTRIBUTING CHILD PORNOGRAPHY (18 U.S.C. § 2252A(a)(2)) (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)
7th Cir Civil 7.18
EIGHTH AMENDMENT: EXCESSIVE FORCE AGAINST CONVICTED PRISONER - ELEMENTS (08/2017)
7th Cir Criminal 18 U.S.C. § 1466A(a)(2)
PRODUCING/DISTRIBUTING/RECEIVING/ POSSESSING WITH INTENT TO DISTRIBUTE OBSCENE VISUAL REPRESENTATIONS OF SEXUAL ABUSE OF CHILDREN - ELEMENTS (2017)
7th Cir Criminal 18 U.S.C. § 1466A(b)(2)
POSSESSION OF OBSCENE VISUAL REPRESENTATIONS OF SEXUAL ABUSE OF CHILDREN - ELEMENTS (2017)
7th Cir Criminal 18 U.S.C. § 2256(2)(A)
SEXUALLY EXPLICIT CONDUCT - DEFINED (2017)
8th Cir Civil 4.25
DEFINITION: SADISTICALLY (2018) (docx)
8th Cir Civil 4.42
ELEMENTS OF CLAIM: EXCESSIVE USE OF FORCE - CONVICTED PRISONERS (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 6.18.2251(d)(1)
SEXUAL EXPLOITATION OF A CHILD-NOTICE OR ADVERTISEMENT TO ACQUIRE (18 U.S.C. § 2251(d)) (2017) (wpd/doc/docx)
8th Cir Criminal 6.18.2251(d)(2)
SEXUAL EXPLOITATION OF A CHILD-NOTICE OR ADVERTISEMENTS TO FURNISH (18 U.S.C. § 2251(d)) (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)
9th Cir Civil 9.26
PARTICULAR RIGHTS-EIGHTH AMENDMENT-CONVICTED PRISONER'S CLAIM OF EXCESSIVE FORCE (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 Civil 5.6
Civil Rights - 42 U.S.C. § 1983 Claims - Eighth Amendment Claim - Convicted Prisoner Alleging Excessive Force (01/09/2018) (docx)
11th Cir Criminal O82
Sexual Exploitation of Children - Producing Child Pornography - 18 U.S.C. § 2251 (09/20/2017) (docx)
11th Cir Criminal O83.1
Transporting or Shipping Material Involving Sexual Exploitation of Minors - 18 U.S.C. § 2252 (09/20/2017) (docx)
11th Cir Criminal O83.2
Receiving and Distributing Material Involving Sexual Exploitation of Minors - 18 U.S.C. § 2252 (09/20/2017) (docx)
11th Cir Criminal O83.3A
Child Pornography - Transporting or Shipping (Visual Depiction of Actual Minor) - 18 U.S.C. § 2252A (09/20/2017) (docx)
11th Cir Criminal O83.3B
Child Pornography - Transporting or Shipping (Computer or Digital Image that Appears Indistinguishable from Actual Minor but may not be of an Actual Person) - 18 U.S.C. § 2252A (09/20/2017) (docx)
11th Cir Criminal O83.4A
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)


SAFE DEPOSIT BOX

3rd Cir Criminal 6.18.1956-1
Money Laundering - Conducting a Financial Transaction Defined (Oct 2017) (docx/wpd)
4th Cir Criminal 18 U.S.C. § 1956
LAUNDERING OF MONETARY INSTRUMENTS (March 2018)
7th Cir Criminal 18 U.S.C. § 1956
DEFINITION OF "TRANSACTION" (2017)
7th Cir Criminal 18 U.S.C. § 1956
DEFINITIONS (2017)
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)
8th Cir Criminal 6.18.1956B
MONEY LAUNDERING-FINANCIAL TRANSACTION TO CONCEAL PROCEEDS (18 U.S.C. § 1956(a)(1)(B)(i)) (2017) (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)) (2017) (wpd/doc/docx)
8th Cir Criminal 6.18.1956D
MONEY LAUNDERING-MOVEMENT OF MONETARY INSTRUMENTS AND FUNDS TO PROMOTE SPECIFIED UNLAWFUL ACTIVITY (18 U.S.C. § 1956(a)(2)(A)) (2017) (wpd/doc/docx)
8th Cir Criminal 6.18.1956E
MONEY LAUNDERING-MOVEMENT OF MONETARY INSTRUMENTS AND FUNDS TO CONCEAL PROCEEDS (18 U.S.C. § 1956(a)(2)(B)(i)) (2017) (wpd/doc/docx)
8th Cir Criminal 6.18.1956F
MONEY LAUNDERING-MOVEMENT OF MONETARY INSTRUMENTS AND FUNDS TO AVOID REPORTING REQUIREMENTS (18 U.S.C. § 1956(a)(2)(B)(ii)) (2017) (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)) (2017) (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)) (2017) (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)) (2017) (wpd/doc/docx)
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 O74.4
Money Laundering Sting - 18 U.S.C. § 1956(A) or (B) or (C) (09/20/2017) (docx)


SAFE HARBOR

1st Cir Civil (employment discrimination) 10.1
Punitive Damages (03/01/10)
4th Cir Criminal 18 U.S.C. § 1001
FALSE STATEMENT TO A FEDERAL AGENCY (March 2018)
4th Cir Criminal 18 U.S.C. § 1957
ENGAGING IN MONETARY TRANSACTIONS (March 2018)
4th Cir Criminal 42 U.S.C. § 1320a-7b
ANTI-KICKBACK STATUTE (March 2018)
9th Cir Civil 17.28
COPYRIGHT-AFFIRMATIVE DEFENSE-LIMITATION ON LIABILITY FOR TRANSITORY DIGITAL ¨ NETWORK COMMUNICATIONS (17 U.S.C. § 512(a)) (01/2019) (wpd)
9th Cir Civil 17.30
COPYRIGHT-AFFIRMATIVE DEFENSE-LIMITATION ON LIABILITY FOR INFORMATION RESIDING ¨ ON SYSTEMS OR NETWORKS AT DIRECTION OF USERS (17 U.S.C. § 512(c)) (01/2019) (wpd)
9th Cir Civil 18.4
SECURITIES-FORWARD-LOOKING STATEMENTS (01/2019) (wpd)
9th Cir Civil 18.5
SECURITIES-KNOWINGLY (01/2019) (wpd)
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)


SAFE PLACE TO WORK

1st Cir Civil (railroad employee) 1.1
Federal Employers' Liability Act, 45 U.S.C. §§ 51-60 (06/01/09])
3rd Cir Civil 4.14
Section 1983 - State-created Danger (March 2018) (docx)
3rd Cir Civil 9.3.1
ADA Defenses - Direct Threat (March 2018) (docx)
5th Cir Civil 11.12
Defenses to ADA Claim: Business Necessity, Direct Threat, or Transitory and Minor Condition (10/2016) (rtf)
5th Cir Civil 11.7
Cat's Paw Theory of Employer Liability (10/2016) (rtf)
5th Cir Civil 4.11
Section 905(b) Longshore and Harbor Workers' Compensation Act Claim (10/2016) (rtf)
5th Cir Civil 4.4
Jones Act-Negligence (10/2016) (rtf)
5th Cir Civil 4.7
Contributory Negligence (10/2016) (rtf)
5th Cir Civil 5.1
FELA, 45 U.S.C. §§ 51 and 53.1 (10/2016) (rtf)
7th Cir Civil 9.01
FEDERAL EMPLOYEE LIABILITY ACT AND SIMILAR STATUTES - Plaintiff's FELA Case (08/2017)
8th Cir Civil 15.61
ELEMENTS OF DEFENSE: FAILURE TO PROVE ANY FACT ESSENTIAL TO THE PLAINTIFF'S RIGHT TO RECOVER (2018) (docx)
8th Cir Civil 16.05
EXPLANATORY: SALARY BASIS (2018) (docx)
8th Cir Civil 16.60
ELEMENTS OF DEFENSE: EXECUTIVE EMPLOYEE EXEMPTION (2018) (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 17.05
EXPLANATORY: LONGSHORE AND HARBOR WORKERS' COMPENSATION ACT § 905(b)--TURN-OVER CLAIM--NEGLIGENCE STANDARD (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 17.42
ELEMENTS OF CLAIM: LONGSHORE AND HARBOR WORKERS' COMPENSATION ACT § 905(b)--TURN-OVER CLAIM--ELEMENTS OF CLAIM (2018) (docx)
8th Cir Civil 17.60
ELEMENTS OF DEFENSE: JONES ACT--CONTRIBUTORY NEGLIGENCE (COMPARATIVE FAULT) (2018) (docx)
8th Cir Civil 18.00
EMPLOYMENT-FEDERAL RAILWAY SAFETY ACT - OVERVIEW (GENERAL) (2018) (docx)
8th Cir Civil 9.00
AMERICANS WITH DISABILITIES ACT - OVERVIEW (2018) (docx)
8th Cir Civil 9.61
ELEMENTS OF DEFENSE: "DIRECT THREAT" - STATUTORY DEFENSE (2018) (docx)
9th Cir Civil 12.
AMERICANS WITH DISABILITIES ACT-Introductory Comment (01/2019) (wpd)
9th Cir Civil 12.11
ADA-DEFENSES-DIRECT THREAT (01/2019) (wpd)
9th Cir Civil 12.5
ADA-QUALIFIED INDIVIDUAL (01/2019) (wpd)


SAFE STORAGE CONDITIONS

4th Cir Criminal 42 U.S.C. § 6928
RESOURCE CONSERVATION AND RECOVERY ACT (RCRA)- HAZARDOUS WASTE (March 2018)


SAFEHOUSES

11th Cir Criminal O91.1
Providing Material Support to Terrorists - 18 U.S.C. § 2339A (09/20/2017) (docx)
11th Cir Criminal O91.2
Providing Material Support or Resources to Designated Foreign ¨ Terrorist Organizations - 18 U.S.C. § 2339B (09/20/2017) (docx)


SAFETY APPLIANCE ACT

1st Cir Civil (railroad employee) 2.1
Federal Safety Appliance Act, 49 U.S.C. §§ 20301-20306; Boiler Inspection Act, 49 U.S.C. §§ 20701-20703 (06/14/02)
5th Cir Civil 5.2
Federal Safety Appliance Act, 49 U.S.C. § 20301 et seq. (2006) (Recodifying 45 U.S.C. §§ 1-16 (1988)) (10/2016) (rtf)
7th Cir Civil 9.01
FEDERAL EMPLOYEE LIABILITY ACT AND SIMILAR STATUTES - Plaintiff's FELA Case (08/2017)
7th Cir Civil 9.07
Locomotive/Boiler Inspection Act; Federal Safety Appliance Act (08/2017)
8th Cir Civil 15.00
EMPLOYMENT - FEDERAL EMPLOYERS' LIABILITY ACT - OVERVIEW (General) (2018) (docx)
8th Cir Civil 15.40
ELEMENTS OF CLAIM: GENERAL F.E.L.A. NEGLIGENCE (2018) (docx)
8th Cir Civil 15.41
ELEMENTS OF CLAIM: BOILER INSPECTION ACT VIOLATION (2018) (docx)
8th Cir Civil 15.42
ELEMENTS OF CLAIM: SAFETY APPLIANCE ACT VIOLATION (2018) (docx)
8th Cir Civil 15.60
ELEMENTS OF DEFENSE: FAILURE OF PROOF ON ANY ELEMENT OF THE PLAINTIFF'S CASE LISTED IN THE ELEMENTS (2018) (docx)
8th Cir Civil 15.61
ELEMENTS OF DEFENSE: FAILURE TO PROVE ANY FACT ESSENTIAL TO THE PLAINTIFF'S RIGHT TO RECOVER (2018) (docx)
8th Cir Civil 15.63
ELEMENTS OF DEFENSE: CONTRIBUTORY NEGLIGENCE (2018) (docx)
8th Cir Civil 15.70
DAMAGES: INJURY TO EMPLOYEE (2018) (docx)
8th Cir Civil 15.71
DAMAGES: DEATH OF EMPLOYEE (2018) (docx)
8th Cir Civil 15.80
GENERAL VERDICT FORM: CONTRIBUTORY NEGLIGENCE SUBMITTED - VERDICT (2018) (docx)
8th Cir Civil 15.81
GENERAL VERDICT FORM: CONTRIBUTORY NEGLIGENCE NOT SUBMITTED - VERDICT (2018) (docx)


SAFETY APPLIANCE ACT. SHIELDS V. ATLANTIC COAST LINE R. CO.

8th Cir Civil 15.41
ELEMENTS OF CLAIM: BOILER INSPECTION ACT VIOLATION (2018) (docx)
8th Cir Civil 15.42
ELEMENTS OF CLAIM: SAFETY APPLIANCE ACT VIOLATION (2018) (docx)


SAFETY GOGGLES

8th Cir Civil 15.40
ELEMENTS OF CLAIM: GENERAL F.E.L.A. NEGLIGENCE (2018) (docx)


SAFETY STATUTES

1st Cir Civil (railroad employee) 2.1
Federal Safety Appliance Act, 49 U.S.C. §§ 20301-20306; Boiler Inspection Act, 49 U.S.C. §§ 20701-20703 (06/14/02)
7th Cir Civil 9.01
FEDERAL EMPLOYEE LIABILITY ACT AND SIMILAR STATUTES - Plaintiff's FELA Case (08/2017)
7th Cir Civil 9.07
Locomotive/Boiler Inspection Act; Federal Safety Appliance Act (08/2017)
8th Cir Civil 15.00
EMPLOYMENT - FEDERAL EMPLOYERS' LIABILITY ACT - OVERVIEW (General) (2018) (docx)


SAFFORD UNIFIED SCH. DIST. NO. 1 V. REDDING

5th Cir Civil 10.1
42 U.S.C. § 1983 (Unlawful Arrest- Unlawful Search-Excessive Force) (10/2016) (rtf)


SAFFORD UNIFIED SCHOOL DIST. NO. 1 V. REDDING

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


SAINT FRANCIS COLLEGE V. AL-KHAZRAJI

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


SALARIED EMPLOYEES

3rd Cir Civil 10.3.1
FMLA Defense - Key Employee (March 2018) (docx)
7th Cir Civil 10.3
Supplemental Instructions for Specific Issues (08/2017)
8th Cir Civil 14.60
ELEMENTS OF DEFENSE: EXCEPTION TO JOB RESTORATION (Key Employee) (2018) (docx)
8th Cir Criminal 6.18.1030I
COMPUTER FRAUD- SUPPLEMENTAL INSTRUCTIONS (2017) (wpd/doc/docx)


SALARY BASIS

5th Cir Civil 11.24
Fair Labor Standards Act (FLSA) (29 U.S.C. §§ 201, et seq.) (10/2016) (rtf)
8th Cir Civil 16.05
EXPLANATORY: SALARY BASIS (2018) (docx)
8th Cir Civil 16.60
ELEMENTS OF DEFENSE: EXECUTIVE EMPLOYEE EXEMPTION (2018) (docx)
8th Cir Civil 16.61
ELEMENTS OF DEFENSE: ADMINISTRATIVE EMPLOYEE EXEMPTION (2018) (docx)
8th Cir Civil 16.62
ELEMENTS OF DEFENSE: LEARNED PROFESSIONAL EXEMPTION (2018) (docx)
8th Cir Civil 16.63
ELEMENTS OF DEFENSE: CREATIVE PROFESSIONAL EXEMPTION (2018) (docx)
8th Cir Civil 16.64
ELEMENTS OF DEFENSE: COMPUTER EMPLOYEE EXEMPTION (2018) (docx)
11th Cir Civil 4.14
Fair Labor Standards Act - 29 U.S.C. §§ 201 et seq. (01/09/2018) (docx)


SALARY INCREASE

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)
3rd Cir Civil 5.1.7
Elements of a Title VII Claim - Retaliation (March 2018) (docx)


SALARY REDUCTIONS

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)


SALE OF A FIREARM TO A CONVICTED FELON

3rd Cir Criminal 6.18.922D-1
Firearm Offenses - Reasonable Cause to Believe Defined (Oct 2017) (docx/wpd)
11th Cir Criminal O34.5
Sale of a Firearm to a Convicted Felon - 18 U.S.C. § 922 (09/20/2017) (docx)


SALE OF ASSETS

4th Cir Criminal 18 U.S.C. § 1957
ENGAGING IN MONETARY TRANSACTIONS (March 2018)
4th Cir Criminal 18 U.S.C. § 982
FORFEITURE (March 2018)
7th Cir Criminal 18 U.S.C. § 982(a)(3)
FORFEITURE INSTRUCTION (2017)


SALE OF FIREARM TO CONVICTED FELON

3rd Cir Criminal 6.18.922D
Sale of Firearm to Convicted Felon (18 U.S.C. § 922(d)(1)) (Oct 2017) (docx/wpd)


SALE OF NON-EXISTENT OFFICES

4th Cir Criminal 18 U.S.C. § 211
ACCEPTING OR ASKING FOR ANYTHING OF VALUE TO OBTAIN APPOINTIVE PUBLIC OFFICE (March 2018)


SALE OF UNREGISTERED SECURITIES

9th Cir Criminal 5.5
WILLFULLY (01/2019) (wpd)
9th Cir Criminal 9.9A
SALE OF UNREGISTERED SECURITIES (01/2019) (wpd)
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)


SALES CHANNELS

11th Cir Civil 10.1
Trademark Infringement - Registered Trademark (01/09/2018) (docx)
11th Cir Civil 10.2
Trademark Infringement - Unregistered Trademark (01/09/2018) (docx)


SALES PROCEEDS

1st Cir Criminal 4.18.924
Using or Carrying a Firearm During and in Relation to, or Possessing a Firearm in Furtherance of Drug Trafficking or Crime of Violence, 18 U.S.C. § 924(c) (3/28/14)


SALINAS V. TEXAS

1st Cir Criminal 3.03
Defendant's Constitutional Right Not to Testify (2/10/1)
3rd Cir Criminal 4.34
Silence in the Face of Accusation (Oct 2017) (docx/wpd)
9th Cir Criminal 4.2
SILENCE IN THE FACE OFACCUSATION (01/2019) (wpd)


SALINAS V. UNITED STATES

1st Cir Criminal 2.19
Character Evidence (6/14/02)
3rd Cir Criminal 6.18.1962D
RICO Conspiracy - Elements of the Offense (18 U.S.C. § 1962(d)) (May 2013) (docx/wpd)
3rd Cir Criminal 6.18.371E
Conspiracy - Mental States (April 2015) (docx/wpd)
3rd Cir Criminal 6.18.666A1A
Theft Concerning a Program Receiving Federal Funds (18 U.S.C. § 666(a)(1)(A)) (Oct 2017) (docx/wpd)
3rd Cir Criminal 6.18.666A1A-2
Theft Concerning a Program Receiving Federal Funds - Received Federal Funds Defined (Oct 2017) (docx/wpd)
3rd Cir Criminal 6.18.666A1A-5
Theft Concerning a Program Receiving Federal Funds - Determining Value of Property (Oct 2017) (docx/wpd)
3rd Cir Criminal 6.18.666A1B
Solicitation of a Bribe by an Agent of a Program Receiving Federal Funds (18 U.S.C. § 666(a)(1)(B)) (Oct 2017) (docx/wpd)
3rd Cir Criminal 6.18.666A2
Bribery of an Agent of a Program Receiving Federal Funds (18 U.S.C. § 666(a)(2)) (Oct 2017) (docx/wpd)
4th Cir Criminal 18 U.S.C. § 1962 § 1962(a)
RACKETEER INFLUENCED AND CORRUPT ORGANIZATIONS (March 2018)
4th Cir Criminal 18 U.S.C. § 371
CONSPIRACY (March 2018)
4th Cir Criminal 18 U.S.C. § 666
THEFT OR BRIBERY CONCERNING PROGRAMS RECEIVING FEDERAL FUNDS (March 2018)
4th Cir Criminal 21 U.S.C. § 846
CONSPIRACY (March 2018)
5th Cir Criminal 2.33A
18 U.S.C. § 666(a)(1)(A) - Theft Concerning Programs Receiving Federal Funds (2015) (rtf)
5th Cir Criminal 2.79
18 U.S.C. § 1962(c) - Racketeer Influenced Corrupt Organizations (2015) (rtf)
6th Cir Criminal 3.01A
CONSPIRACY TO COMMIT AN OFFENSE (18 U.S.C. § 371) - BASIC ELEMENTS (01/2019) (wpd/docx)
6th Cir Criminal 3.04
OVERT ACTS (18 U.S.C. § 371) (01/2019) (wpd/docx)
7th Cir Criminal 18 U.S.C. § 1962(d)
PATTERN REQUIREMENT - RACKETEERING CONSPIRACY (2017)
7th Cir Criminal 18 U.S.C. § 286
CONSPIRACY TO DEFRAUD THE GOVERNMENT WITH RESPECT TO CLAIMS - ELEMENTS (2017)
7th Cir Criminal 18 U.S.C. § 666(a)(1)(A)
THEFT CONCERNING FEDERALLY FUNDED PROGRAM - ELEMENTS (2017)
7th Cir Criminal 18 U.S.C. § 666(a)(1)(A)
THEFT CONCERNING FEDERALLY FUNDED PROGRAM - ELEMENTS (2017)
7th Cir Criminal 18 U.S.C. § 666(a)(1)(B)
BRIBERY CONCERNING FEDERALLY FUNDED PROGRAM - ELEMENTS (2017)
7th Cir Criminal 18 U.S.C. § 666(a)(1)(B)
ACCEPTING A BRIBE (2017)
7th Cir Criminal 18 U.S.C. § 666(a)(2)
PAYING A BRIBE (2017)
8th Cir Criminal 6.18.1962A
RICO-PARTICIPATION IN THE AFFAIRS THROUGH A PATTERN OF RACKETEERING ACTIVITY (18 U.S.C. § 1962(c)) (2017) (wpd/doc/docx)
8th Cir Criminal 6.18.1962B
RICO-CONSPIRACY (18 U.S.C. § 1962(d)) (2017) (wpd/doc/docx)
8th Cir Criminal 6.18.1962C
RICO-CONSPIRACY-AGREEMENT EXPLAINED (2017) (wpd/doc/docx)
8th Cir Criminal 6.18.666B
SOLICITATION OR ACCEPTANCE OF A BRIBE BY AN AGENT OF A PROGRAM RECEIVING FEDERAL FUNDS (18 U.S.C. § 666(a)(1)(B)) (2017) (wpd/doc/docx)
9th Cir Civil 7.12
MAINTENANCE AND CURE-WILLFUL AND ARBITRARY FAILURE TO PAY (01/2019) (wpd)
10th Cir Criminal 2.76.1
RACKETEER INFLUENCED AND CORRUPT ORGANIZATIONS ACT-"SECTION C"-Elements of the Offense (02/2018)
11th Cir Civil 7.4
Racketeer Influenced and Corrupt Organization Act (RICO) - 18 U.S.C. § 1962 - Conspiracy to Conduct the Affairs of the Enterprise (01/09/2018) (docx)
11th Cir Criminal O75.2
RICO - Conspiracy Offense - 18 U.S.C. § 1962 (09/20/2017) (docx)


SAME DECISION

1st Cir Civil (employment discrimination) 1.2
General Discrimination: Mixed Motive (02/07/12)
1st Cir Civil (employment discrimination) 9.1
Compensatory Damages (01/30/09)
1st Cir Civil (employment discrimination) 9.2
ADEA Damages (07/24/08)
3rd Cir Civil 10.1.2
Elements of an FMLA Claim - Discrimination - Mixed-Motive (March 2018) (docx)
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 5.1.1
Elements of a Title VII Claim- Disparate Treatment - Mixed-Motive (March 2018) (docx)
3rd Cir Civil 5.4.3
Title VII Damages - Back Pay- For Advisory or Stipulated Jury (March 2018) (docx)
3rd Cir Civil 5.4.4
Title VII Damages - Front Pay - For Advisory or Stipulated Jury (March 2018) (docx)
3rd Cir Civil 6.1.1
Elements of a Section 1981 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 6.4.4
Section 1981 Damages - Front Pay - For Advisory or Stipulated Jury (March 2018) (docx)
3rd Cir Civil 7.1
Section 1983 Employment Discrimination - Mixed Motive (March 2018) (docx)
3rd Cir Civil 7.4
Employment Discrimination - Retaliation - First Amendment (March 2018) (docx)
3rd Cir Civil 8.4.2.
ADEA Damages - Back Pay (March 2018) (docx)
3rd Cir Civil 8.4.4.
ADEA Damages - Front Pay (March 2018) (docx)
3rd Cir Civil 9.1.1
Elements of an ADA Claim- Disparate Treatment - Mixed-Motive (March 2018) (docx)
3rd Cir Civil 9.4.3
ADA Damages - Back Pay- For Advisory or Stipulated Jury (March 2018) (docx)
3rd Cir Civil 9.4.4
ADA Damages - Front Pay - For Advisory or Stipulated Jury (March 2018) (docx)
5th Cir Civil 10.6
First Amendment Retaliation-Public Employees (10/2016) (rtf)
5th Cir Civil 11
EMPLOYMENT CLAIMS (10/2016) (rtf)
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) (10/2016) (rtf)
5th Cir Civil 11.13
Mixed-Motive Affirmative Defense Instruction (Title VII and ADA) (10/2016) (rtf)
8th Cir Civil 10.00
EMPLOYMENT - RETALIATION (ANTI-DISCRIMINATION STATUTES) - OVERVIEW (2018) (docx)
8th Cir Civil 11.90
SPECIAL VERDICT FORM (2018) (docx)
8th Cir Civil 12.21
DEFINITION: MOTIVATING FACTOR (2018) (docx)
8th Cir Civil 14.01
EXPLANATORY: "SAME DECISION" (2018) (docx)
8th Cir Civil 5.00
TITLE VII CASES - OVERVIEW (For All Employment Cases) (2018) (docx)
8th Cir Civil 5.01
EXPLANATORY: "SAME DECISION" (2018) (docx)
8th Cir Civil 5.21
DEFINITION: MOTIVATING FACTOR (2018) (docx)
8th Cir Civil 5.40
ELEMENTS OF CLAIM (2018) (docx)
8th Cir Civil 5.70
DAMAGES: ACTUAL (2018) (docx)
8th Cir Civil 5.71
DAMAGES: NOMINAL (2018) (docx)
8th Cir Civil 5.72
DAMAGES: PUNITIVE (2018) (docx)
8th Cir Civil 5.80
GENERAL VERDICT FORM - VERDICT (2018) (docx)
8th Cir Civil 5.81
GENERAL VERDICT FORM (2018) (docx)
8th Cir Civil 6.00
AGE DISCRIMINATION IN EMPLOYMENT ACT CASES - OVERVIEW (2018) (docx)
8th Cir Civil 8.01
EXPLANATORY: "SAME DECISION" (2018) (docx)
8th Cir Civil 8.40
ELEMENTS OF CLAIM: HARASSMENT (2018) (docx)
8th Cir Civil 8.42
ELEMENTS OF CLAIM: HARASSMENT (By Nonsupervisor) (2018) (docx)
8th Cir Civil 8.80
GENERAL VERDICT FORM - VERDICT (2018) (docx)
8th Cir Civil 8.81
GENERAL VERDICT FORM - VERDICT (2018) (docx)
8th Cir Civil 9.00
AMERICANS WITH DISABILITIES ACT - OVERVIEW (2018) (docx)
8th Cir Civil 9.01
EXPLANATORY: DISPARATE TREATMENT "SAME DECISION" (2018) (docx)
8th Cir Civil 9.40
ELEMENTS OF CLAIM: DISPARATE TREATMENT (Actual Disability) (2018) (docx)
8th Cir Civil 9.43
ELEMENTS OF CLAIM: CONSTRUCTIVE DISCHARGE (2018) (docx)
8th Cir Civil 9.70
DAMAGES: ACTUAL (2018) (docx)
8th Cir Civil 9.71
DAMAGES: NOMINAL (2018) (docx)
8th Cir Civil 9.72
DAMAGES: PUNITIVE (2018) (docx)
8th Cir Civil 9.80
GENERAL VERDICT FORM - VERDICT (2018) (docx)
9th Cir Civil 10.1
CIVIL RIGHTS-TITLE VII-DISPARATE TREATMENT-WHEN EVIDENCE SUPPORTS "SOLE REASON" OR "MOTIVATING FACTOR" (01/2019) (wpd)
9th Cir Civil 10.16
CIVIL RIGHTS-TITLE VII-DEFENSE-AFTER-ACQUIRED EVIDENCE (01/2019) (wpd)
9th Cir Civil 10.3
CIVIL RIGHTS-TITLE VII-DISPARATE TREATMENT-"MOTIVATING FACTOR"-ELEMENTS AND BURDEN OF PROOF (01/2019) (wpd)
10th Cir Criminal
Special Findings Form (02/2018)
11th Cir Civil 4.1
Public Employee - First Amendment Claim - Discharge or Failure to Promote - Free Speech on Matter of Public Concern (01/09/2018) (docx)
11th Cir Civil 4.10
Age Discrimination in Employment Act - 29 U.S.C. §§ 621-634 (01/09/2018) (docx)
11th Cir Civil 4.11
Americans with Disabilities Act - Disparate-Treatment Claim - 42 U.S.C. §§ 12101-12117 (01/09/2018) (docx)
11th Cir Civil 4.15
Family and Medical Leave Act - Retaliation Claims - 29 U.S.C. §§ 2601-2654 (01/09/2018) (docx)
11th Cir Civil 4.18
USERRA - 38 U.S.C. § 4311 - USERRA (01/09/2018) (docx)
11th Cir Civil 4.19
USERRA - 38 U.S.C. § 4311(b) - USERRA Retaliation (01/09/2018) (docx)
11th Cir Civil 4.2
Public Employee - First Amendment Claim - Discharge or Failure to Promote - Political Disloyalty or Key Employee (01/09/2018) (docx)
11th Cir Civil 4.21
Retaliation - 42 U.S.C. § 1981 (01/09/2018) (docx)
11th Cir Civil 4.22
Retaliation - Title VII, ADEA, ADA, and FLSA (01/09/2018) (docx)
11th Cir Civil 4.5
Title VII - Civil Rights Act - Discrimination - Discharge or Failure to Promote - Including "Same Decision" Defense (01/09/2018) (docx)
11th Cir Civil 4.8
Title VII - Civil Rights Act - Workplace Harassment - Unwelcome Sexual Advances - Tangible Employment Action Taken (01/09/2018) (docx)
11th Cir Civil 4.9
Civil Rights Act - 42 U.S.C. § 1981 - Race Discrimination in Employment - Discharge or Failure to Promote (01/09/2018) (docx)
11th Cir Civil 6.2
Securities Exchange Act - 15 U.S.C. § 78j - Rule 10b-5 - 17 C.F.R. § 240.10b-5 - Misrepresentation or Omission of Material Facts (01/09/2018) (docx)


SAME EPISODE

4th Cir Criminal 21 U.S.C. § 952
IMPORTING CONTROLLED SUBSTANCES (March 2018)
4th Cir Criminal 21 U.S.C. § 957
REGISTERED IMPORTERS AND EXPORTERS OF CONTROLLED SUBSTANCES (March 2018)


SAME OR EQUIVALENT POSITION

3rd Cir Civil 10.0
FMLA Introductory Instruction (March 2018) (docx)
5th Cir Civil 11.19
Interference With FMLA Leave (10/2016) (rtf)
5th Cir Civil 11.20
Interference with FMLA Benefits or Job Restoration (10/2016) (rtf)
5th Cir Civil 11.21
Retaliation (10/2016) (rtf)


SAME OR OPPOSITE SEX

1st Cir Criminal 4.18.2252
Possession of Child Pornography, 18 U.S.C. § 2252A(a)(5)(B) (7/17/15)
4th Cir Criminal 18 U.S.C. § 1466A
OBSCENE VISUAL REPRESENTATIONS OF SEXUAL ABUSE OF CHILDREN (March 2018)
4th Cir Criminal 18 U.S.C. § 2251
SEXUAL EXPLOITATION OF CHILDREN (March 2018)
4th Cir Criminal 18 U.S.C. § 2251A
SELLING OR BUYING CHILDREN FOR SEX (March 2018)
4th Cir Criminal 18 U.S.C. § 2252
SEXUAL EXPLOITATION OF MINORS (March 2018)
4th Cir Criminal 18 U.S.C. § 2252A
CHILD PORNOGRAPHY (March 2018)
5th Cir Criminal 2.84
18 U.S.C. § 2251(a) - Sexual Exploitation of Children-Producing Child Pornography (2015) (rtf)
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 2.85B
18 U.S.C. § 2252(a)(4)(B) - Sexual Exploitation of Children-Possession of Child Pornography (2015) (rtf)
5th Cir Criminal 2.85C
18 U.S.C. § 2252A(a)(1) - (Visual Depiction of Actual Minor) - Sexual Exploitation of Children-Transporting or Shipping of Child Pornography (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)
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 16.01
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 16.04
MATERIAL INVOLVING THE SEXUAL EXPLOITATION OF MINORS: TRANSPORTING OR SHIPPING A VISUAL DEPICTION (18 U.S.C. § 2252(a)(1)) (01/2019) (wpd/docx)
6th Cir Criminal 16.05
MATERIAL INVOLVING THE SEXUAL EXPLOITATION OF MINORS: RECEIVING, DISTRIBUTING, OR REPRODUCING FOR DISTRIBUTION A VISUAL DEPICTION (18 U.S.C. § 2252(a)(2)) (01/2019) (wpd/docx)
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 16.07
RECEIVING OR DISTRIBUTING CHILD PORNOGRAPHY (18 U.S.C. § 2252A(a)(2)) (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)
7th Cir Criminal 18 U.S.C. § 2256(2)(A)
SEXUALLY EXPLICIT CONDUCT - DEFINED (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(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 6.18.2251(d)(1)
SEXUAL EXPLOITATION OF A CHILD-NOTICE OR ADVERTISEMENT TO ACQUIRE (18 U.S.C. § 2251(d)) (2017) (wpd/doc/docx)
8th Cir Criminal 6.18.2251(d)(2)
SEXUAL EXPLOITATION OF A CHILD-NOTICE OR ADVERTISEMENTS TO FURNISH (18 U.S.C. § 2251(d)) (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)
11th Cir Criminal O82
Sexual Exploitation of Children - Producing Child Pornography - 18 U.S.C. § 2251 (09/20/2017) (docx)
11th Cir Criminal O83.1
Transporting or Shipping Material Involving Sexual Exploitation of Minors - 18 U.S.C. § 2252 (09/20/2017) (docx)
11th Cir Criminal O83.2
Receiving and Distributing Material Involving Sexual Exploitation of Minors - 18 U.S.C. § 2252 (09/20/2017) (docx)
11th Cir Criminal O83.3A
Child Pornography - Transporting or Shipping (Visual Depiction of Actual Minor) - 18 U.S.C. § 2252A (09/20/2017) (docx)
11th Cir Criminal O83.3B
Child Pornography - Transporting or Shipping (Computer or Digital Image that Appears Indistinguishable from Actual Minor but may not be of an Actual Person) - 18 U.S.C. § 2252A (09/20/2017) (docx)
11th Cir Criminal O83.4A
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)


SAME SEX

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)
3rd Cir Civil 7.3
Section 1983 Employment Discrimination - Harassment (March 2018) (docx)


SAME-ACTOR

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)


SAME-DECISION

3rd Cir Civil 10.1.2
Elements of an FMLA Claim - Discrimination - Mixed-Motive (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 6.1.1
Elements of a Section 1981 Claim-Disparate Treatment-Mixed-Motive (March 2018) (docx)
3rd Cir Civil 6.1.6
Elements of a Section 1981 Claim - Retaliation (March 2018) (docx)
3rd Cir Civil 7.1
Section 1983 Employment Discrimination - Mixed Motive (March 2018) (docx)
3rd Cir Civil 7.4
Employment Discrimination - Retaliation - First Amendment (March 2018) (docx)
3rd Cir Civil 9.1.1
Elements of an ADA Claim- Disparate Treatment - Mixed-Motive (March 2018) (docx)
5th Cir Civil 11
EMPLOYMENT CLAIMS (10/2016) (rtf)
5th Cir Civil 11.13
Mixed-Motive Affirmative Defense Instruction (Title VII and ADA) (10/2016) (rtf)
8th Cir Civil 11.00
EMPLOYMENT - RACE DISCRIMINATION (42 U.S.C. § 1981) - OVERVIEW (2018) (docx)
8th Cir Civil 12.00
EMPLOYMENT - PUBLIC EMPLOYERS (42 U.S.C. § 1983) - OVERVIEW (2018) (docx)
8th Cir Civil 13.00
EMPLOYMENT - FIRST AMENDMENT RETALIATION (42 U.S.C. § 1983) - OVERVIEW (2018) (docx)
8th Cir Civil 13.40
ELEMENTS OF CLAIM: FIRST AMENDMENT RETALIATION (42 U.S.C. § 1983) (2018) (docx)


SAME-DECISION DEFENSE

3rd Cir Civil 10.1.2
Elements of an FMLA Claim - Discrimination - Mixed-Motive (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 6.1.1
Elements of a Section 1981 Claim-Disparate Treatment-Mixed-Motive (March 2018) (docx)
3rd Cir Civil 6.1.6
Elements of a Section 1981 Claim - Retaliation (March 2018) (docx)
3rd Cir Civil 7.1
Section 1983 Employment Discrimination - Mixed Motive (March 2018) (docx)
3rd Cir Civil 7.4
Employment Discrimination - Retaliation - First Amendment (March 2018) (docx)
3rd Cir Civil 9.1.1
Elements of an ADA Claim- Disparate Treatment - Mixed-Motive (March 2018) (docx)
5th Cir Civil 11
EMPLOYMENT CLAIMS (10/2016) (rtf)
5th Cir Civil 11.13
Mixed-Motive Affirmative Defense Instruction (Title VII and ADA) (10/2016) (rtf)
8th Cir Civil 11.00
EMPLOYMENT - RACE DISCRIMINATION (42 U.S.C. § 1981) - OVERVIEW (2018) (docx)
8th Cir Civil 12.00
EMPLOYMENT - PUBLIC EMPLOYERS (42 U.S.C. § 1983) - OVERVIEW (2018) (docx)
8th Cir Civil 13.00
EMPLOYMENT - FIRST AMENDMENT RETALIATION (42 U.S.C. § 1983) - ¨ OVERVIEW (2018) (docx)
8th Cir Civil 13.40
ELEMENTS OF CLAIM: FIRST AMENDMENT RETALIATION (42 U.S.C. § 1983) (2018) (docx)


SAME-SEX

1st Cir Civil (employment discrimination) 2.1
Sexual Harassment-Quid Pro Quo (08/24/11)
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)
3rd Cir Civil 10.0
FMLA Introductory Instruction (March 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)


SAME-SEX HARASSMENT

1st Cir Civil (employment discrimination) 2.1
Sexual Harassment-Quid Pro Quo (08/24/11)
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)
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)


SAMOA

5th Cir Criminal 2.01A
8 U.S.C. § 1324(a)(1)(A)(i) - Bringing Aliens into the United States (2015) (rtf)
8th Cir Civil 16.60
ELEMENTS OF DEFENSE: EXECUTIVE EMPLOYEE EXEMPTION (2018) (docx)
8th Cir Civil 16.61
ELEMENTS OF DEFENSE: ADMINISTRATIVE EMPLOYEE EXEMPTION (2018) (docx)
8th Cir Civil 16.62
ELEMENTS OF DEFENSE: LEARNED PROFESSIONAL EXEMPTION (2018) (docx)
8th Cir Civil 16.63
ELEMENTS OF DEFENSE: CREATIVE PROFESSIONAL EXEMPTION (2018) (docx)
8th Cir Civil 16.64
ELEMENTS OF DEFENSE: COMPUTER EMPLOYEE EXEMPTION (2018) (docx)
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)


SAMSON V. CALIFORNIA

11th Cir Civil 5.3
Civil Rights - 42 U.S.C. § 1983 Claims - Fourth Amendment Claim - Private Person Alleging Unlawful Arrest, Unlawful Search, or Unlawful Terry Stop (01/09/2018) (docx)


SANABRIA V. UNITED STATES

5th Cir Criminal 2.75
18 U.S.C. § 1955 - Illegal Gambling Business (2015) (rtf)
8th Cir Criminal 6.18.1955
ILLEGAL GAMBLING BUSINESS (18 U.S.C. § 1955) (2017) (wpd/doc/docx)
10th Cir Criminal 2.72
ILLEGAL GAMBLING BUSINESS (18 U.S.C. § 1955) (02/2018)


SANDOVAL V. CALIFORNIA

8th Cir Criminal 3.11
REASONABLE DOUBT (2017) (wpd/doc/docx)


SANDSTROM V. MONTANA

1st Cir Civil (excessive force) 3.1
Pretrial Detainees: Use of Excessive Force (Fourteenth Amendment) (10/29/07)
3rd Cir Criminal 1.09
Direct and Circumstantial Evidence (Dec 2012) (docx/wpd)
3rd Cir Criminal 3.03
Direct and Circumstantial Evidence (April 2015) (docx/wpd)
3rd Cir Criminal 5.01
Proof Of Required State of Mind - Intentionally, Knowingly, Willfully (April 2015) (docx/wpd)
8th Cir Criminal 12.06
FINDING OF REQUISITE MENTAL STATE[S] (18 U.S.C. § 3591) (2017) (wpd/doc/docx)
8th Cir Criminal 12.07E
CREATION OF A GRAVE RISK OF DEATH TO ONE OR MORE PERSONS IN ADDITION TO THE VICTIM (18 U.S.C. § 3592(c)(5); 21 U.S.C. § 848(n)(5)) (2017) (wpd/doc/docx)
8th Cir Criminal 12.07K
VULNERABLE VICTIM (18 U.S.C. § 3592(c)(11); 21 U.S.C. § 848(n)(9)) (2017) (wpd/doc/docx)
8th Cir Criminal 12.07P
MULTIPLE KILLINGS OR ATTEMPTED KILLINGS (18 U.S.C. § 3592(c)(16); 18 U.S.C. § 3591(a)(2)(A)) (2017) (wpd/doc/docx)
8th Cir Criminal 4.13
SPECIFIC INFERENCES (2017) (wpd/doc/docx)
8th Cir Criminal 7.05
PROOF OF INTENT OR KNOWLEDGE (2017) (wpd/doc/docx)
9th Cir Criminal 5.9
PRESUMPTIONS (01/2019) (wpd)


SANITARY NAPKINS

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


SANSONE V. UNITED STATES

1st Cir Criminal 4.26.7201
Income Tax Evasion, 26 U.S.C. § 7201 (3/25/15)
1st Cir Criminal 4.26.7203
Failure to File a Tax Return, 26 U.S.C. § 7203 (3/3/08)
3rd Cir Criminal 3.11
Lesser Included Offenses (April 2015) (docx/wpd)
3rd Cir Criminal 6.26.7201
Tax Evasion - Elements of the Offense (26 U.S.C. § 7201) (Feb 2015) (docx/wpd)
4th Cir Criminal 26 U.S.C. § 6050I
CASH TRANSACTION REPORTS (March 2018)
4th Cir Criminal 26 U.S.C. § 7203
FAILURE TO FILE RETURN (March 2018)
4th Cir Criminal 26 U.S.C. § 7207
FILING A FALSE DOCUMENT (March 2018)
4th Cir Criminal VIII.P.
Lesser-Included Offense (March 2018)
5th Cir Criminal 2.101
26 U.S.C. § 7201 - Tax Evasion (2015) (rtf)
7th Cir Criminal 26 U.S.C. § 7201
ATTEMPT TO EVADE OR DEFEAT TAX - ELEMENTS (2017)
8th Cir Criminal 6.26.7201
TAX EVASION (26 U.S.C. § 7201) (2017) (wpd/doc/docx)
9th Cir Criminal 9.37
ATTEMPT TO EVADE OR DEFEAT INCOME TAX (26 U.S.C. § 7201) (01/2019) (wpd)


SANTOSKY V. KRAMER

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


SARBANES-OXLEY ACT OF 2002

4th Cir Criminal 18 U.S.C. § 1350
CERTIFYING FALSE FINANCIAL REPORTS (SARBANES-OXLEY ACT) (March 2018)
5th Cir Criminal 2.65
18 U.S.C. § 1519 - Destroying, Altering, or Falsifying a Document in a Federal Investigation (2015) (rtf)
9th Cir Civil 18.
SECURITIES EXCHANGE ACT-Introductory Comment (01/2019) (wpd)


SATELLITES

4th Cir Criminal 18 U.S.C. § 793
TRANSMITTING DEFENSE INFORMATION (March 2018)


SATISFACTION OF A DEBT OR CLAIM

4th Cir Criminal 18 U.S.C. § 892
MAKING EXTORTIONATE EXTENSIONS OF CREDIT (March 2018)
4th Cir Criminal 18 U.S.C. § 894
COLLECTION OF EXTENSIONS OF CREDIT BY EXTORTIONATE MEANS (March 2018)
11th Cir Civil 5.9
Civil Rights - 42 U.S.C. § 1983 Claims - Eighth or Fourteenth Amendment Claim - Failure to Protect (01/09/2018) (docx)


SATURATED SOIL CONDITIONS

4th Cir Criminal 33 U.S.C. § 1319
CLEAN WATER ACT (March 2018)


SAUCIER V. KATZ

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)
3rd Cir Civil 4.9
Section 1983 - Excessive Force (Including Some Types of Deadly Force) - Stop, Arrest, or other "Seizure" (March 2018) (docx)
9th Cir Civil 9.34
QUALIFIED IMMUNITY (01/2019) (wpd)


SAVINGS & LOAN

3rd Cir Civil 8.0
ADEA Introductory Instruction (March 2018) (docx)
3rd Cir Criminal 6.18.2113A
Bank Robbery - Unarmed - Elements of the Offense (18 U.S.C. § 2113(a)) (July 2007) (docx/wpd)
3rd Cir Criminal 6.18.2113D
Bank Robbery - Armed - Elements of the Offense (18 U.S.C. § 2113(d)) (July 2007) (docx/wpd)
8th Cir Criminal 6.18.1956C
MONEY LAUNDERING-FINANCIAL TRANSACTION TO AVOID REPORTING REQUIREMENTS (18 U.S.C. § 1956(a)(1)(B)(ii)) (2017) (wpd/doc/docx)
8th Cir Criminal 6.18.1956F
MONEY LAUNDERING-MOVEMENT OF MONETARY INSTRUMENTS AND FUNDS TO AVOID REPORTING REQUIREMENTS (18 U.S.C. § 1956(a)(2)(B)(ii)) (2017) (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)) (2017) (wpd/doc/docx)


SAVINGS AND LOAN

1st Cir Criminal 4.18.2113(a)
Unarmed Bank Robbery, 18 U.S.C. § 2113(a) (8/2/17)
1st Cir Criminal 4.18.2113(a), (d)
Armed or Aggravated Bank Robbery, 18 U.S.C. § 2113(a), (d) (8/2/17)
3rd Cir Criminal 6.18.2113A
Bank Robbery - Unarmed - Elements of the Offense (18 U.S.C. § 2113(a)) (July 2007) (docx/wpd)
4th Cir Criminal 18 U.S.C. § 2113 § 2113(a)
BANK ROBBERY AND LARCENY (March 2018)
4th Cir Criminal 18 U.S.C. § 657
EMBEZZLING FROM A CREDIT UNION (March 2018)
5th Cir Criminal 2.80A
18 U.S.C. §§ 2113(a) and (d) - Bank Robbery (2015) (rtf)
5th Cir Criminal 2.80B
18 U.S.C. § 2113(b) - Bank Theft (2015) (rtf)
7th Cir Criminal 18 U.S.C. § 2113(a)
BANK ROBBERY - ELEMENTS (2017)
7th Cir Criminal 18 U.S.C. § 2113(a)
ENTERING TO COMMIT BANK ROBBERY OR ANOTHER FELONY - ELEMENTS (2017)
7th Cir Criminal 18 U.S.C. § 2113(b)
BANK THEFT - ELEMENTS (2017)
7th Cir Criminal 18 U.S.C. § 2113(c)
POSSESSION OF STOLEN BANK MONEY OR PROPERTY - ELEMENTS (2017)
7th Cir Criminal 18 U.S.C. § 2113(d)
ARMED BANK ROBBERY - ELEMENTS (2017)
7th Cir Criminal 18 U.S.C. § 2113(e)
KIDNAPPING OR MURDER DURING A BANK ROBBERY - ELEMENTS (2017)
8th Cir Criminal 6.18.1006A
FALSE ENTRIES IN FEDERAL CREDIT INSTITUTION RECORDS (18 U.S.C. § 1006) (FIRST PARAGRAPH) (2017) (wpd/doc/docx)
8th Cir Criminal 6.18.1006B
PARTICIPATION IN FEDERAL CREDIT INSTITUTION TRANSACTIONS (18 U.S.C. § 1006, THIRD PARAGRAPH) (2017) (wpd/doc/docx)
8th Cir Criminal 6.18.2113A
BANK ROBBERY (18 U.S.C. § 2113(a)) (FIRST PARAGRAPH) (2017) (wpd/doc/docx)
8th Cir Criminal 6.18.2113B
BANK ROBBERY (18 U.S.C. § 2113(d)) (2017) (wpd/doc/docx)
8th Cir Criminal 6.18.2113C
BANK ROBBERY (18 U.S.C. § 2113(E)) (2017) (wpd/doc/docx)
11th Cir Criminal O76.1
Bank Robbery - 18 U.S.C. § 2113 (Subsection Only) (09/20/2017) (docx)


SAVINGS AND LOAN ASSOCIATIONS

1st Cir Criminal 4.18.2113(a)
Unarmed Bank Robbery, 18 U.S.C. § 2113(a) (8/2/17)
1st Cir Criminal 4.18.2113(a), (d)
Armed or Aggravated Bank Robbery, 18 U.S.C. § 2113(a), (d) (8/2/17)
3rd Cir Criminal 6.18.2113A
Bank Robbery - Unarmed - Elements of the Offense (18 U.S.C. § 2113(a)) (July 2007) (docx/wpd)
4th Cir Criminal 18 U.S.C. § 2113 § 2113(a)
BANK ROBBERY AND LARCENY (March 2018)
4th Cir Criminal 18 U.S.C. § 657
EMBEZZLING FROM A CREDIT UNION (March 2018)
5th Cir Criminal 2.80A
18 U.S.C. §§ 2113(a) and (d) - Bank Robbery (2015) (rtf)
5th Cir Criminal 2.80B
18 U.S.C. § 2113(b) - Bank Theft (2015) (rtf)
8th Cir Criminal 6.18.2113A
BANK ROBBERY (18 U.S.C. § 2113(a)) (FIRST PARAGRAPH) (2017) (wpd/doc/docx)
8th Cir Criminal 6.18.2113B
BANK ROBBERY (18 U.S.C. § 2113(d)) (2017) (wpd/doc/docx)
8th Cir Criminal 6.18.2113C
BANK ROBBERY (18 U.S.C. § 2113(E)) (2017) (wpd/doc/docx)
11th Cir Criminal O76.1
Bank Robbery - 18 U.S.C. § 2113 (Subsection Only) (09/20/2017) (docx)


SAVINGS BANK

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 7.3
Section 1983 Employment Discrimination - Harassment (March 2018) (docx)
3rd Cir Criminal 6.18.2113D
Bank Robbery - Armed - Elements of the Offense (18 U.S.C. § 2113(d)) (July 2007) (docx/wpd)
3rd Cir Criminal 6.18.656
Misapplication of Bank Funds (18 U.S.C. § 656) (Dec 2007) (docx/wpd)
4th Cir Criminal 18 U.S.C. § 1014
FALSE STATEMENT TO A BANK (March 2018)
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 Criminal 6.18.1005
FALSE ENTRY IN BANK RECORDS (18 U.S.C. § 1005) (THIRD PARAGRAPH) (2017) (wpd/doc/docx)


SAVINGS-AND-LOAN ASSOCIATION

11th Cir Criminal O76.1
Bank Robbery - 18 U.S.C. § 2113 (Subsection Only) (09/20/2017) (docx)
11th Cir Criminal O76.2
Bank Robbery - 18 U.S.C. § 2113 (a) and (d) (Subsections and Alleged in Separate Counts) (09/20/2017) (docx)
11th Cir Criminal O76.3
Bank Robbery - 18 U.S.C. § 2113 (a) and (d) (Subsections and Alleged in the Same Count) (09/20/2017) (docx)


SAWED OFF SHOTGUN

1st Cir Criminal 4.18.922(o)
Possession of Machineguns, 18 U.S.C. § 922(o) (7/20/10)
3rd Cir Criminal 2.21
Fifth Amendment Privilege of Witness Other Than the Defendant (Oct 2017) (docx/wpd)
4th Cir Criminal 26 U.S.C. § 5861
NATIONAL FIREARMS ACT (March 2018)
8th Cir Criminal 6.18.924C
FIREARMS-POSSESSION IN FURTHERANCE OF A CRIME OF VIOLENCE/ DRUG TRAFFICKING OFFENSE (18 U.S.C. § 924(c)) (2017) (wpd/doc/docx)
8th Cir Criminal 6.26.5861
FIREARMS--POSSESSION OF UNREGISTERED FIREARMS (26 U.S.C. § 5861(d)) (2017) (wpd/doc/docx)
8th Cir Criminal 7.03
KNOWINGLY [No instruction recommended.] (2017) (wpd/doc/docx)


SAWED-OFF WEAPON

1st Cir Criminal 4.26.5861(d)
Possession of an Unregistered Firearm, 26 U.S.C. § 5861(d) (3/8/18)
 
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