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

SEA-BASED MARITIME EMPLOYEES

1st Cir Civil (maritime employee) 1.1
Jones Act, 46 U.S.C. App. § 688 (02/21/12)
8th Cir Civil 17.
ADMIRALTY AND MARITIME (2018) (docx)
9th Cir Civil 7.1
SEAMAN STATUS (01/2019) (wpd)


SEAMAN INJURED IN THE COURSE OF EMPLOYMENT

8th Cir Civil 17.
ADMIRALTY AND MARITIME (2018) (docx)


SEAMAN STATUS

1st Cir Civil (maritime employee) 1.1
Jones Act, 46 U.S.C. App. § 688 (02/21/12)
5th Cir Civil 4.1
Seaman Status (10/2016) (rtf)
5th Cir Civil 4.3
Jones Act-Unseaworthiness-Maintenance and Cure (Seaman Status Not Contested) (10/2016) (rtf)
8th Cir Civil 17.
ADMIRALTY AND MARITIME (2018) (docx)
8th Cir Civil 17.23
DEFINITION: JONES ACT--"VESSEL" (2018) (docx)
9th Cir Civil 6.7
FELA-PLAINTIFF'S NEGLIGENCE-REDUCTION OF DAMAGES (01/2019) (wpd)
9th Cir Civil 7.1
SEAMAN STATUS (01/2019) (wpd)
11th Cir Civil 8.2
Jones Act - Unseaworthiness - Maintenance and Cure (01/09/2018) (docx)


SEAMEN

1st Cir Civil (maritime employee) 1.1
Jones Act, 46 U.S.C. App. § 688 (02/21/12)
1st Cir Civil (maritime employee) 2.1
Maintenance and Cure (06/25/09)
1st Cir Civil (maritime employee) 3.1
Unseaworthiness (02/21/12)
5th Cir Civil 4.1
Seaman Status (10/2016) (rtf)
5th Cir Civil 4.10
Maintenance and Cure Claims and Their Relationship to Jones Act and Unseaworthiness Claims-Punitive Damages for Willful Withholding of Maintenance and Cure (10/2016) (rtf)
5th Cir Civil 4.11
Section 905(b) Longshore and Harbor Workers' Compensation Act Claim (10/2016) (rtf)
5th Cir Civil 4.3
Jones Act-Unseaworthiness-Maintenance and Cure (Seaman Status Not Contested) (10/2016) (rtf)
5th Cir Civil 4.4
Jones Act-Negligence (10/2016) (rtf)
5th Cir Civil 4.6
Causation (10/2016) (rtf)
5th Cir Civil 4.7
Contributory Negligence (10/2016) (rtf)
5th Cir Civil 4.9
Punitive Damages (10/2016) (rtf)
8th Cir Civil 15.40
ELEMENTS OF CLAIM: GENERAL F.E.L.A. NEGLIGENCE (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 17.02
EXPLANATORY: JONES ACT--CAUSATION (2018) (docx)
8th Cir Civil 17.03
EXPLANATORY: UNSEAWORTHINESS CLAIM AGAINST EMPLOYER (2018) (docx)
8th Cir Civil 17.04
EXPLANATORY: UNSEAWORTHINESS CLAIM-CAUSATION (2018) (docx)
8th Cir Civil 17.06
EXPLANATORY: MAINTENANCE AND CURE--SUPPLEMENTAL (2018) (docx)
8th Cir Civil 17.20
DEFINITION: JONES ACT--"COURSE OF EMPLOYMENT" (2018) (docx)
8th Cir Civil 17.21
DEFINITION: JONES ACT--"NEGLIGENCE" (2018) (docx)
8th Cir Civil 17.22
DEFINITION: "SEAMAN" (2018) (docx)
8th Cir Civil 17.23
DEFINITION: JONES ACT--"VESSEL" (2018) (docx)
8th Cir Civil 17.27
DEFINITION: "MAINTENANCE" AND "CURE" (2018) (docx)
8th Cir Civil 17.40
ELEMENTS OF CLAIM: NEGLIGENCE CLAIM UNDER THE JONES ACT (2018) (docx)
8th Cir Civil 17.41
ELEMENTS OF CLAIM: UNSEAWORTHINESS CLAIM AGAINST EMPLOYER (2018) (docx)
8th Cir Civil 17.60
ELEMENTS OF DEFENSE: JONES ACT--CONTRIBUTORY NEGLIGENCE (COMPARATIVE FAULT) (2018) (docx)
8th Cir Civil 17.72
DAMAGES: PUNITIVE (2018) (docx)
8th Cir Civil 17.90
SPECIAL VERDICT FORM: INTERROGATORIES (2018) (docx)
8th Cir Civil 19.80
GENERAL VERDICT FORM - VERDICT (2018) (docx)
9th Cir Civil 6.7
FELA-PLAINTIFF'S NEGLIGENCE-REDUCTION OF DAMAGES (01/2019) (wpd)
9th Cir Civil 7.1
SEAMAN STATUS (01/2019) (wpd)
9th Cir Civil 7.10
JONES ACT NEGLIGENCE OR UNSEAWORTHINESS-PLAINTIFF'S COMPLIANCE WITH DEFENDANT'S REQUEST OR DIRECTIONS (01/2019) (wpd)
9th Cir Civil 7.11
MAINTENANCE AND CURE-ELEMENTS AND BURDEN OF PROOF (01/2019) (wpd)
9th Cir Civil 7.2
JONES ACT NEGLIGENCE CLAIM-ELEMENTS AND BURDEN OF PROOF (46 U.S.C. § 30104) (01/2019) (wpd)
9th Cir Civil 7.4
JONES ACT NEGLIGENCE CLAIM-CAUSATION DEFINED (01/2019) (wpd)
9th Cir Civil 7.5
UNSEAWORTHINESS CLAIM-ELEMENTS AND BURDEN OF PROOF (01/2019) (wpd)
9th Cir Civil 7.6
UNSEAWORTHINESS DEFINED (01/2019) (wpd)
9th Cir Civil 7.9
JONES ACT NEGLIGENCE OR UNSEAWORTHINESS-PLAINTIFF'S NEGLIGENCE-REDUCTION OF DAMAGES (01/2019) (wpd)
11th Cir Civil 8.1
Jones Act - Negligence and Unseaworthiness - General Instruction (Comparative Negligence Defense) (01/09/2018) (docx)
11th Cir Civil 8.2
Jones Act - Unseaworthiness - Maintenance and Cure (01/09/2018) (docx)


SEARCH INCIDENT TO AN ARREST

5th Cir Civil 10.1
42 U.S.C. § 1983 (Unlawful Arrest- Unlawful Search-Excessive Force) (10/2016) (rtf)
7th Cir Civil 7.11
FOURTH AMENDMENT: MEDICAL CARE FOR ARRESTEE (08/2017)
9th Cir Civil 9.12
PARTICULAR RIGHTS-FOURTH AMENDMENT-UNREASONABLE SEARCH-GENERALLY (01/2019) (wpd)
9th Cir Civil 9.13
PARTICULAR RIGHTS-FOURTH AMENDMENT-UNREASONABLE SEARCH-EXCEPTION TO WARRANT REQUIREMENT-SEARCH INCIDENT TO ARREST (01/2019) (wpd)
9th Cir Civil 9.14
PARTICULAR RIGHTS-FOURTH AMENDMENT-UNREASONABLE SEARCH-EXCEPTION TO WARRANT REQUIREMENT-SEARCH OF VEHICLE INCIDENT TO ARREST OF A RECENT OCCUPANT (01/2019) (wpd)
9th Cir Civil 9.16
PARTICULAR RIGHTS-FOURTH AMENDMENT-UNREASONABLE SEARCH-EXCEPTION TO WARRANT REQUIREMENT-EXIGENT CIRCUMSTANCES (01/2019) (wpd)
9th Cir Civil 9.19
PARTICULAR RIGHTS-FOURTH AMENDMENT-UNREASONABLE SEIZURE OF PROPERTY-EXCEPTIONS TO WARRANT REQUIREMENT (01/2019) (wpd)
9th Cir Civil 9.24
PARTICULAR RIGHTS-FOURTH AMENDMENT-UNREASONABLE SEIZURE OF PERSON-DETENTION DURING EXECUTION OF SEARCH WARRANT (01/2019) (wpd)
11th Cir Civil 5.3
Civil Rights - 42 U.S.C. § 1983 Claims - Fourth Amendment Claim - Private Person Alleging Unlawful Arrest, Unlawful Search, or Unlawful Terry Stop (01/09/2018) (docx)


SEARCH OF VEHICLE INCIDENT TO ARREST

3rd Cir Civil 4.12
Section 1983 - Unlawful Seizure (March 2018) (docx)
5th Cir Civil 10.1
42 U.S.C. § 1983 (Unlawful Arrest- Unlawful Search-Excessive Force) (10/2016) (rtf)
9th Cir Civil 9.13
PARTICULAR RIGHTS-FOURTH AMENDMENT-UNREASONABLE SEARCH-EXCEPTION TO WARRANT REQUIREMENT-SEARCH INCIDENT TO ARREST (01/2019) (wpd)
9th Cir Civil 9.16
PARTICULAR RIGHTS-FOURTH AMENDMENT-UNREASONABLE SEARCH-EXCEPTION TO WARRANT REQUIREMENT-EXIGENT CIRCUMSTANCES (01/2019) (wpd)


SEARCH WARRANT EXCEPTIONS

5th Cir Civil 10.1
42 U.S.C. § 1983 (Unlawful Arrest- Unlawful Search-Excessive Force) (10/2016) (rtf)
9th Cir Civil 9.12
PARTICULAR RIGHTS-FOURTH AMENDMENT-UNREASONABLE SEARCH-GENERALLY (01/2019) (wpd)
9th Cir Civil 9.13
PARTICULAR RIGHTS-FOURTH AMENDMENT-UNREASONABLE SEARCH-EXCEPTION TO WARRANT REQUIREMENT-SEARCH INCIDENT TO ARREST (01/2019) (wpd)
9th Cir Civil 9.14
PARTICULAR RIGHTS-FOURTH AMENDMENT-UNREASONABLE SEARCH-EXCEPTION TO WARRANT REQUIREMENT-SEARCH OF VEHICLE INCIDENT TO ARREST OF A RECENT OCCUPANT (01/2019) (wpd)
9th Cir Civil 9.15
PARTICULAR RIGHTS-FOURTH AMENDMENT-UNREASONABLE SEARCH-EXCEPTION TO WARRANT REQUIREMENT-CONSENT (01/2019) (wpd)
9th Cir Civil 9.16
PARTICULAR RIGHTS-FOURTH AMENDMENT-UNREASONABLE SEARCH-EXCEPTION TO WARRANT REQUIREMENT-EXIGENT CIRCUMSTANCES (01/2019) (wpd)
9th Cir Civil 9.17
PARTICULAR RIGHTS-FOURTH AMENDMENT-UNREASONABLE SEARCH-EXCEPTION TO WARRANT REQUIREMENT-EMERGENCY AID (01/2019) (wpd)
9th Cir Civil 9.18
PARTICULAR RIGHTS-FOURTH AMENDMENT-UNREASONABLE SEIZURE OF PROPERTY-GENERALLY (01/2019) (wpd)
9th Cir Civil 9.19
PARTICULAR RIGHTS-FOURTH AMENDMENT-UNREASONABLE SEIZURE OF PROPERTY-EXCEPTIONS TO WARRANT REQUIREMENT (01/2019) (wpd)
9th Cir Civil 9.21
PARTICULAR RIGHTS-FOURTH AMENDMENT-UNREASONABLE SEIZURE OF PERSON-EXCEPTION TO WARRANT REQUIREMENT-TERRY STOP (01/2019) (wpd)
9th Cir Civil 9.22
PARTICULAR RIGHTS-FOURTH AMENDMENT-UNREASONABLE SEARCH-EXCEPTION TO WARRANT REQUIREMENT-TERRY FRISK (01/2019) (wpd)
11th Cir Civil 5.3
Civil Rights - 42 U.S.C. § 1983 Claims - Fourth Amendment Claim - Private Person Alleging Unlawful Arrest, Unlawful Search, or Unlawful Terry Stop (01/09/2018) (docx)


SEARCH WARRANTS

3rd Cir Civil 4.12
Section 1983 - Unlawful Seizure (March 2018) (docx)
3rd Cir Civil 4.12.2
Section 1983 - Unlawful Seizure - Arrest - Probable Cause (March 2018) (docx)
3rd Cir Civil 4.12.3
Section 1983 - Unlawful Seizure - Arrest - Warrant Application (March 2018) (docx)
3rd Cir Civil 4.7.1
Section 1983 - Affirmative Defenses - Conduct Not Covered by Absolute Immunity (March 2018) (docx)
4th Cir Criminal 18 U.S.C. § 2231
ASSAULTING PERSON AUTHORIZED TO EXECUTE SEARCH WARRANTS (March 2018)
7th Cir Civil 7.05
FOURTH AMENDMENT: FRAUDULENTLY OBTAINED WARRANT (08/2017)
9th Cir Civil 9.13
PARTICULAR RIGHTS-FOURTH AMENDMENT-UNREASONABLE SEARCH-EXCEPTION TO WARRANT REQUIREMENT-SEARCH INCIDENT TO ARREST (01/2019) (wpd)
9th Cir Civil 9.14
PARTICULAR RIGHTS-FOURTH AMENDMENT-UNREASONABLE SEARCH-EXCEPTION TO WARRANT REQUIREMENT-SEARCH OF VEHICLE INCIDENT TO ARREST OF A RECENT OCCUPANT (01/2019) (wpd)
9th Cir Civil 9.15
PARTICULAR RIGHTS-FOURTH AMENDMENT-UNREASONABLE SEARCH-EXCEPTION TO WARRANT REQUIREMENT-CONSENT (01/2019) (wpd)
9th Cir Civil 9.16
PARTICULAR RIGHTS-FOURTH AMENDMENT-UNREASONABLE SEARCH-EXCEPTION TO WARRANT REQUIREMENT-EXIGENT CIRCUMSTANCES (01/2019) (wpd)
9th Cir Civil 9.17
PARTICULAR RIGHTS-FOURTH AMENDMENT-UNREASONABLE SEARCH-EXCEPTION TO WARRANT REQUIREMENT-EMERGENCY AID (01/2019) (wpd)
9th Cir Civil 9.22
PARTICULAR RIGHTS-FOURTH AMENDMENT-UNREASONABLE SEARCH-EXCEPTION TO WARRANT REQUIREMENT-TERRY FRISK (01/2019) (wpd)
9th Cir Civil 9.24
PARTICULAR RIGHTS-FOURTH AMENDMENT-UNREASONABLE SEIZURE OF PERSON-DETENTION DURING EXECUTION OF SEARCH WARRANT (01/2019) (wpd)
9th Cir Civil 9.9
PARTICULAR RIGHTS-FIRST AMENDMENT-PUBLIC EMPLOYEES-SPEECH (01/2019) (wpd)
11th Cir Civil 5.3
Civil Rights - 42 U.S.C. § 1983 Claims - Fourth Amendment Claim - Private Person Alleging Unlawful Arrest, Unlawful Search, or Unlawful Terry Stop (01/09/2018) (docx)


SEARCHING THE INTERNET

1st Cir Criminal 1.07
Conduct of the Jury (4/29/13)
3rd Cir Civil 1.3
Preliminary Instructions - Conduct of the Jury (Oct 2017) (docx)
3rd Cir Civil 2.14
General Instructions For Use During Trial - Recess Admonition (Oct 2017) (docx)
3rd Cir Civil 3.1
General Instructions For Use At End of Trial - Deliberations (Oct 2017) (docx)
3rd Cir Criminal 1.03
Conduct of the Jury (Dec 2012) (docx/wpd)
3rd Cir Criminal 2.01
Recesses (Oct 2017) (docx/wpd)
3rd Cir Criminal 3.01
Role of Jury (April 2015) (docx/wpd)
3rd Cir Criminal 3.16
Election of Foreperson; Unanimous Verdict; Do Not Consider Punishment; Duty to Deliberate; Communication with Court (April 2015) (docx/wpd)
3rd Cir Criminal 9.01
Retention of Alternate Jurors (Oct 2017) (docx/wpd)
3rd Cir Criminal 9.04
Sending Jury Home Overnight (Oct 2017) (docx/wpd)
4th Cir Criminal 18 U.S.C. § 2251
SEXUAL EXPLOITATION OF CHILDREN (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 Civil 1.1
Instructions for Beginning of Trial (10/2016) (rtf)
5th Cir Civil 1.2
Preliminary Instructions to Jury (10/2016) (rtf)
5th Cir Criminal 1.01
Preliminary Instructions (2015) (rtf)
6th Cir Criminal 8.02
EXPERIMENTS, RESEARCH, INVESTIGATION AND OUTSIDE COMMUNICATIONS (01/2019) (wpd/docx)
7th Cir Civil
SAMPLE PRELIMINARY INSTRUCTIONS (08/2017)
7th Cir Civil 13.1.2
Trademark/Trade Dress infringement - Elements (08/2017)
7th Cir Criminal 10.11
JUROR CONDUCT (2017)
8th Cir Civil 1.01
EXPLANATORY: BEFORE VOIR DIRE (2018) (docx)
8th Cir Civil 1.02
EXPLANATORY: AT END OF VOIR DIRE (2018) (docx)
8th Cir Civil 1.08
EXPLANATORY: CONDUCT OF THE JURY (2018) (docx)
8th Cir Civil 16.61
ELEMENTS OF DEFENSE: ADMINISTRATIVE EMPLOYEE EXEMPTION (2018) (docx)
8th Cir Civil 2.01
EXPLANATORY: DUTIES OF JURY; RECESSES (2018) (docx)
8th Cir Criminal 0.01
INSTRUCTIONS BEFORE VOIR DIRE (2017) (wpd/doc/docx)
8th Cir Criminal 0.02
CRIMINAL INSTRUCTIONS AT END OF VOIR DIRE (2017) (wpd/doc/docx)
8th Cir Criminal 1.08
CONDUCT OF THE JURY (2017) (wpd/doc/docx)
8th Cir Criminal 2.01
DUTIES OF JURY-RECESSES (2017) (wpd/doc/docx)
9th Cir Civil 1.15
CONDUCT OF THE JURY (01/2019) (wpd)
9th Cir Civil 2.16
EVIDENCE IN ELECTRONIC FORMAT (01/2019) (wpd)
9th Cir Civil 3.2
CONSIDERATION OF EVIDENCE-CONDUCT OF THE JURY (01/2019) (wpd)
9th Cir Criminal 1.8
CONDUCT OF THE JURY (01/2019) (wpd)
9th Cir Criminal 2.1
CAUTIONARY INSTRUCTION-FIRST RECESS (01/2019) (wpd)
9th Cir Criminal 7.2
CONSIDERATION OF EVIDENCE-CONDUCT OF THE JURY (01/2019) (wpd)
10th Cir Criminal 1.01
PRELIMINARY INSTRUCTIONS BEFORE TRIAL (09/2018)
11th Cir Civil 1.1
General Preliminary Instruction (01/09/2018) (docx)
11th Cir Civil 6.3.1
Securities Exchange Act - 15 U.S.C. §§ 10 and 20A - Rule 10b-5 - 17 C.F.R. §§ 240.10b-5 - Insider Trading - Private-Plaintiff Version (01/09/2018) (docx)
11th Cir Criminal P1
Preliminary Instructions - Criminal Cases (09/20/2017) (docx)


SEASONAL PONDS

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


SEAWORTHINESS AND UNSEAWORTHINESS

1st Cir Civil (maritime employee) 1.1
Jones Act, 46 U.S.C. App. § 688 (02/21/12)
1st Cir Civil (maritime employee) 2.1
Maintenance and Cure (06/25/09)
1st Cir Civil (maritime employee) 3.1
Unseaworthiness (02/21/12)
5th Cir Civil 4.1
Seaman Status (10/2016) (rtf)
5th Cir Civil 4.10
Maintenance and Cure Claims and Their Relationship to Jones Act and Unseaworthiness Claims-Punitive Damages for Willful Withholding of Maintenance and Cure (10/2016) (rtf)
5th Cir Civil 4.11
Section 905(b) Longshore and Harbor Workers' Compensation Act Claim (10/2016) (rtf)
5th Cir Civil 4.3
Jones Act-Unseaworthiness-Maintenance and Cure (Seaman Status Not Contested) (10/2016) (rtf)
5th Cir Civil 4.5
Unseaworthiness (10/2016) (rtf)
5th Cir Civil 4.6
Causation (10/2016) (rtf)
5th Cir Civil 4.7
Contributory Negligence (10/2016) (rtf)
5th Cir Civil 4.9
Punitive Damages (10/2016) (rtf)
8th Cir Civil 17.
ADMIRALTY AND MARITIME (2018) (docx)
8th Cir Civil 17.02
EXPLANATORY: JONES ACT--CAUSATION (2018) (docx)
8th Cir Civil 17.03
EXPLANATORY: UNSEAWORTHINESS CLAIM AGAINST EMPLOYER (2018) (docx)
8th Cir Civil 17.04
EXPLANATORY: UNSEAWORTHINESS CLAIM-CAUSATION (2018) (docx)
8th Cir Civil 17.06
EXPLANATORY: MAINTENANCE AND CURE--SUPPLEMENTAL (2018) (docx)
8th Cir Civil 17.41
ELEMENTS OF CLAIM: UNSEAWORTHINESS CLAIM AGAINST EMPLOYER (2018) (docx)
8th Cir Civil 17.72
DAMAGES: PUNITIVE (2018) (docx)
8th Cir Civil 17.90
SPECIAL VERDICT FORM: INTERROGATORIES (2018) (docx)
9th Cir Civil 5.5
PUNITIVE DAMAGES (01/2019) (wpd)
9th Cir Civil 6.7
FELA-PLAINTIFF'S NEGLIGENCE-REDUCTION OF DAMAGES (01/2019) (wpd)
9th Cir Civil 7.1
SEAMAN STATUS (01/2019) (wpd)
9th Cir Civil 7.10
JONES ACT NEGLIGENCE OR UNSEAWORTHINESS-PLAINTIFF'S COMPLIANCE WITH DEFENDANT'S REQUEST OR DIRECTIONS (01/2019) (wpd)
9th Cir Civil 7.11
MAINTENANCE AND CURE-ELEMENTS AND BURDEN OF PROOF (01/2019) (wpd)
9th Cir Civil 7.2
JONES ACT NEGLIGENCE CLAIM-ELEMENTS AND BURDEN OF PROOF (46 U.S.C. § 30104) (01/2019) (wpd)
9th Cir Civil 7.4
JONES ACT NEGLIGENCE CLAIM-CAUSATION DEFINED (01/2019) (wpd)
9th Cir Civil 7.5
UNSEAWORTHINESS CLAIM-ELEMENTS AND BURDEN OF PROOF (01/2019) (wpd)
9th Cir Civil 7.6
UNSEAWORTHINESS DEFINED (01/2019) (wpd)
9th Cir Civil 7.7
UNSEAWORTHINESS-CAUSATION DEFINED (01/2019) (wpd)
9th Cir Civil 7.8
JONES ACT NEGLIGENCE OR UNSEAWORTHINESS-DAMAGES-PROOF (01/2019) (wpd)
9th Cir Civil 7.9
JONES ACT NEGLIGENCE OR UNSEAWORTHINESS-PLAINTIFF'S NEGLIGENCE-REDUCTION OF DAMAGES (01/2019) (wpd)
11th Cir Civil 8.1
Jones Act - Negligence and Unseaworthiness - General Instruction (Comparative Negligence Defense) (01/09/2018) (docx)
11th Cir Civil 8.2
Jones Act - Unseaworthiness - Maintenance and Cure (01/09/2018) (docx)


SEAWORTHY

1st Cir Civil (maritime employee) 2.1
Maintenance and Cure (06/25/09)
1st Cir Civil (maritime employee) 3.1
Unseaworthiness (02/21/12)
5th Cir Civil 4.10
Maintenance and Cure Claims and Their Relationship to Jones Act and Unseaworthiness Claims-Punitive Damages for Willful Withholding of Maintenance and Cure (10/2016) (rtf)
5th Cir Civil 4.11
Section 905(b) Longshore and Harbor Workers' Compensation Act Claim (10/2016) (rtf)
5th Cir Civil 4.5
Unseaworthiness (10/2016) (rtf)
5th Cir Civil 4.6
Causation (10/2016) (rtf)
5th Cir Civil 4.7
Contributory Negligence (10/2016) (rtf)
8th Cir Civil 17.
ADMIRALTY AND MARITIME (2018) (docx)
8th Cir Civil 17.02
EXPLANATORY: JONES ACT--CAUSATION (2018) (docx)
8th Cir Civil 17.03
EXPLANATORY: UNSEAWORTHINESS CLAIM AGAINST EMPLOYER (2018) (docx)
8th Cir Civil 17.04
EXPLANATORY: UNSEAWORTHINESS CLAIM-CAUSATION (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 17.41
ELEMENTS OF CLAIM: UNSEAWORTHINESS CLAIM AGAINST EMPLOYER (2018) (docx)
8th Cir Civil 17.90
SPECIAL VERDICT FORM: INTERROGATORIES (2018) (docx)
9th Cir Civil 7.11
MAINTENANCE AND CURE-ELEMENTS AND BURDEN OF PROOF (01/2019) (wpd)
9th Cir Civil 7.5
UNSEAWORTHINESS CLAIM-ELEMENTS AND BURDEN OF PROOF (01/2019) (wpd)
9th Cir Civil 7.6
UNSEAWORTHINESS DEFINED (01/2019) (wpd)
11th Cir Civil 8.1
Jones Act - Negligence and Unseaworthiness - General Instruction (Comparative Negligence Defense) (01/09/2018) (docx)
11th Cir Civil 8.2
Jones Act - Unseaworthiness - Maintenance and Cure (01/09/2018) (docx)


SEC

8th Cir Criminal 6.15.77q(a) AND 78j(b)
SECURITIES FRAUD (15 U.S.C. § 77Q(a), 15 U.S.C. § 78J(b), AND 17 C.F.R. (2017) (wpd/doc/docx)
9th Cir Civil 18.1
SECURITIES-DEFINITION OF RECURRING TERMS (01/2019) (wpd)
9th Cir Civil 18.7
SECURITIES-JUSTIFIABLE RELIANCE-FRAUD-ON-THE-MARKET CASE (01/2019) (wpd)
11th Cir Civil 6.1
Securities Exchange Act 15 U.S.C. § 78j - Rule 10b-5 - 17 C.F.R. §§ 240.10b-5 - Device, Scheme, or Artifice to Defraud (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)
11th Cir Civil 6.3.1
Securities Exchange Act - 15 U.S.C. §§ 10 and 20A - Rule 10b-5 - 17 C.F.R. §§ 240.10b-5 - Insider Trading - Private-Plaintiff Version (01/09/2018) (docx)
11th Cir Civil 6.3.2
Securities Exchange Act - 15 U.S.C. § 10 - Rule 10b-5 - 17 C.F.R. §§ 240.10b-5 - Insider Trading - SEC Version (01/09/2018) (docx)
11th Cir Civil 6.4
Securities Exchange Act - 15 U.S.C. § 78j - Rule 10b-5 - 17 C.F.R. § 240.10b-5 - Fraudulent Practice or Course of Dealing (01/09/2018) (docx)
11th Cir Civil 6.5
Securities Exchange Act § 14 - 15 U.S.C. § 77n - Rule 14a-9 - 17 C.F.R. § 14a-9 - Solicitation of Proxies (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)
11th Cir Civil 6.8
Section 17 of the Securities Act of 1933 - 15 U.S.C. § 77q - Fraud In the Offer and Sale of a Security Through A Device, Scheme, or Artifice to Defraud - SEC Version (01/09/2018) (docx)
11th Cir Civil 6.9
Section 17 of the Securities Act of 1933 - 15 U.S.C. § 77q - Misrepresentation or Omission in the Offer or Sale of a Security - SEC Version (01/09/2018) (docx)


SEC REGISTRATION FORM S-3

9th Cir Civil 18.7
SECURITIES-JUSTIFIABLE RELIANCE-FRAUD-ON-THE-MARKET CASE (01/2019) (wpd)


SEC V. EDWARDS

11th Cir Civil 6.1
Securities Exchange Act 15 U.S.C. § 78j - Rule 10b-5 - 17 C.F.R. §§ 240.10b-5 - Device, Scheme, or Artifice to Defraud (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)
11th Cir Civil 6.4
Securities Exchange Act - 15 U.S.C. § 78j - Rule 10b-5 - 17 C.F.R. § 240.10b-5 - Fraudulent Practice or Course of Dealing (01/09/2018) (docx)
11th Cir Civil 6.5
Securities Exchange Act § 14 - 15 U.S.C. § 77n - Rule 14a-9 - 17 C.F.R. § 14a-9 - Solicitation of Proxies (01/09/2018) (docx)
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)


SEC V. RALSTON PURINA CO.

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)


SECOND AMENDMENT

3rd Cir Criminal 6.18.922K
Possession of Firearm With Serial Number Removed, Obliterated, or Altered (18 U.S.C. § 922(k)) (Oct 2017) (docx/wpd)
9th Cir Criminal 8.71
FIREARMS-USING, CARRYING, OR BRANDISHING IN COMMISSION OF CRIME OF VIOLENCE OR DRUG TRAFFICKING CRIME (18 U.S.C. § 924(c)) (01/2019) (wpd)
9th Cir Criminal 8.72
FIREARMS-POSSESSION IN FURTHERANCE OF CRIME OF VIOLENCE OR DRUG TRAFFICKING CRIME (18 U.S.C. § 924(c)) (01/2019) (wpd)
10th Cir Criminal 2.91
POSSESSION OF AN UNREGISTERED FIREARM (26 U.S.C. § 5861(d)) (02/2018)


SECOND DEGREE MURDER

3rd Cir Criminal 6.18.1962C-10
RICO - Verdict Form with Special Interrogatories (May 2013) (docx/wpd)
4th Cir Criminal 18 U.S.C. § 1111
MURDER (March 2018)
5th Cir Criminal 2.52A
18 U.S.C. § 1111 - Murder (First Degree) (2015) (rtf)
5th Cir Criminal 2.52B
18 U.S.C. § 1111 - Murder (Second Degree) (2015) (rtf)
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 6.18.1111B
MURDER, SECOND DEGREE, WITHIN SPECIAL MARITIME AND TERRITORIAL JURISDICTION OF THE UNITED STATES (18 U.S.C. § 1111) (2017) (wpd/doc/docx)
8th Cir Criminal 6.18.1112A
VOLUNTARY MANSLAUGHTER, WITHIN SPECIAL MARITIME AND TERRITORIAL JURISDICTION OF THE UNITED STATES (18 U.S.C. § 1112) (2017) (wpd/doc/docx)
8th Cir Criminal 6.18.1114B
MURDER, SECOND DEGREE, FEDERAL VICTIM (18 U.S.C. § 1114) (2017) (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)) (2017) (wpd/doc/docx)
9th Cir Criminal 8.108
MURDER-SECOND DEGREE (18 U.S.C. § 1111) (01/2019) (wpd)
9th Cir Criminal 8.109
MANSLAUGHTER-VOLUNTARY (18 U.S.C. § 1112) (01/2019) (wpd)
9th Cir Criminal 8.111
ATTEMPTED MURDER (18 U.S.C. § 1113) (01/2019) (wpd)
9th Cir Criminal 8.112
KILLING OR ATTEMPTING TO KILL FEDERAL OFFICER OR EMPLOYEE (18 U.S.C. § 1114) (01/2019) (wpd)
9th Cir Criminal 8.151
VIOLENT CRIME IN AID OF RACKETEERING ENTERPRISE (18 U.S.C. § 1959) (01/2019) (wpd)
10th Cir Criminal 2.53
MURDER IN THE SECOND DEGREE (18 U.S.C. § 1111) (02/2018)
10th Cir Criminal 2.54.1
INVOLUNTARY MANSLAUGHTER (18 U.S.C. § 1112) (02/2018)
11th Cir Criminal O45.1
First Degree Murder: Premeditated 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 O46.2
Involuntary Manslaugther - 18 U.S.C. § 1112 (09/20/2017) (docx)
11th Cir Criminal O58.1
Obstruction of Justice: Omnibus Clause - 18 U.S.C. § 1503 (09/20/2017) (docx)
11th Cir Criminal O58.2
Corruptly Influencing a Juror - 18 U.S.C. § 1503 (09/20/2017) (docx)
11th Cir Criminal O58.3
Threatening a Juror - 18 U.S.C. § 1503 (09/20/2017) (docx)


SECOND GUESS

1st Cir Civil (employment discrimination) 2.1
Sexual Harassment-Quid Pro Quo (08/24/11)
It is not your role to SECOND GUESS [defendant's] business  judgment
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 4.9
Civil Rights Act - 42 U.S.C. § 1981 - Race Discrimination in Employment - Discharge or Failure to Promote (01/09/2018) (docx)


SECOND HAND REPORT

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


SECOND OFFENSE

4th Cir Criminal 21 U.S.C. § 331
ADULTERATED OR MISBRANDED FOOD OR DRUGS (March 2018)
5th Cir Criminal 2.07
18 U.S.C. § 111 - Assaulting a Federal Officer (2015) (rtf)
11th Cir Criminal O61
Possession or Use of False Visa - 18 U.S.C. § 1546 (First Paragraph) (09/20/2017) (docx)


SECOND OPINION

3rd Cir Civil 10.0
FMLA Introductory Instruction (March 2018) (docx)


SECOND TRIAL

1st Cir Civil (employment discrimination) 11.1
Charge to a Hung Jury (06/24/09)
1st Cir Civil (maritime employee) 6.1
Charge to a Hung Jury (06/25/09)
1st Cir Civil (railroad employee) 5.1
Charge to a Hung Jury (06/01/09)
1st Cir Civil (excessive force) 8.1
Charge to a Hung Jury (07/13/09)
1st Cir Criminal 1.03
Previous Trial (10/05/12)
3rd Cir Criminal 2.33
Previous Proceeding (Trial) of Defendant (Oct 2017) (docx/wpd)
9th Cir Criminal 7.8
SCRIPT FOR POST-ALLEN CHARGE INQUIRY (01/2019) (wpd)
11th Cir Civil 2.8
Civil Allen Charge (01/09/2018) (docx)


SECONDARY EDUCATION

1st Cir Civil (employment discrimination) 3.2
Reasonable Accommodation (09/18/09)
4th Cir Criminal 18 U.S.C. § 922(q)
POSSESSION OF FIREARM IN A SCHOOL ZONE (March 2018)


SECONDARY LIABILITY

9th Cir Civil 13.2
LMRA § 301-Damages (29 U.S.C. § 185) (01/2019) (wpd)
9th Cir Civil 17.20
SECONDARY LIABILITY-VICARIOUS INFRINGEMENT-ELEMENTS AND BURDEN OF PROOF (01/2019) (wpd)
9th Cir Civil 17.21
SECONDARY LIABILITY-CONTRIBUTORY INFRINGEMENT-ELEMENTS AND BURDEN OF PROOF (01/2019) (wpd)
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)


SECONDARY MEANING

7th Cir Civil 13.1.2.2
Validity - Trademark /Trade Dress (08/2017)
7th Cir Civil 13.1.2.2.1
Validity - Trademark - Inherent Distinctiveness -- Fanciful, Arbitrary, and Suggestive Marks (08/2017)
7th Cir Civil 13.1.2.2.2
Validity - Trade Dress - Inherent Distinctiveness (08/2017)
7th Cir Civil 13.1.2.2.3
Validity -Descriptive Trademark/Trade Dress -Acquired Distinctiveness (08/2017)
7th Cir Civil 13.1.2.2.4
Validity - Trademark/Trade Dress - Acquired Distinctiveness (08/2017)
9th Cir Civil 15.10
INFRINGEMENT-ELEMENTS-VALIDITY-UNREGISTERED MARK-DISTINCTIVENESS (01/2019) (wpd)
9th Cir Civil 15.11
INFRINGEMENT-ELEMENTS-VALIDITY-DISTINCTIVENESS-SECONDARY MEANING (01/2019) (wpd)
9th Cir Civil 15.13
INFRINGEMENT-ELEMENTS-OWNERSHIP-GENERALLY (01/2019) (wpd)
9th Cir Civil 15.19
INFRINGEMENT-LIKELIHOOD OF CONFUSION-FACTOR-STRENGTH OF TRADEMARK (01/2019) (wpd)
9th Cir Civil 15.24
DEFENSES-"CLASSIC" FAIR USE (15 U.S.C. § 1115(b)(4)) (01/2019) (wpd)
9th Cir Civil 15.3
DEFINITION-TRADE DRESS (15 U.S.C. § 1125(a)) (01/2019) (wpd)
9th Cir Civil 15.7
INFRINGEMENT-ELEMENTS AND BURDEN OF PROOF-TRADE DRESS (15 U.S.C. § 1125(a)(1)) (01/2019) (wpd)
9th Cir Civil 15.9
INFRINGEMENT-ELEMENTS-VALIDITY-UNREGISTERED MARKS (01/2019) (wpd)
11th Cir Civil 10.1
Trademark Infringement - Registered Trademark (01/09/2018) (docx)
11th Cir Civil 10.2
Trademark Infringement - Unregistered Trademark (01/09/2018) (docx)
11th Cir Civil 10.2
Trademark Infringement - Registered Trademark - ANNOTATIONS AND COMMENTS (01/09/2018) (docx)
11th Cir Civil 10.4
Counterclaims for Cancellation of a Federal Trademark Registration (01/09/2018) (docx)


SECONDARY PURPOSE

5th Cir Civil 2.14
Transcript of Recorded Conversation (10/2016) (rtf)
5th Cir Criminal 1.42
Cautionary Instruction During Trial-Transcript of Tape Recorded Conversation (2015) (rtf)
11th Cir Criminal T3
Explanatory Instruction - Transcript of Tape Recorded Conversation (09/20/2017) (docx)


SECONDARY SCHOOL

3rd Cir Criminal 6.21.841A
Controlled Substances - Possession with Intent to (Manufacture) (Distribute) (21 U.S.C. § 841(a) & (b)) (April 2015) (docx/wpd)
4th Cir Criminal 21 U.S.C. § 860
DISTRIBUTION NEAR SCHOOLS (March 2018)
6th Cir Criminal 14.06
DISTRIBUTION OF A CONTROLLED SUBSTANCE IN OR NEAR SCHOOLS OR COLLEGES (21 U.S.C. § 860(a)) (01/2019) (wpd/docx)
7th Cir Civil 7.03
GENERAL: "UNDER COLOR OF LAW" (08/2017)
8th Cir Criminal 6.18.2250
FAILURE TO REGISTER UNDER SEX OFFENDER REGISTRATION AND NOTIFICATION ACT (SORNA) (18 U.S.C. § 2250(a)) (2017) (wpd/doc/docx)
11th Cir Criminal O103
Possession of Controlled Substance Near Schools or Public Housing - 21 U.S.C. § 860 (09/20/2017) (docx)


SECONDARY-EVIDENCE SUMMARIES

6th Cir Criminal 7.12
SUMMARIES AND OTHER MATERIALS NOT ADMITTED IN EVIDENCE (01/2019) (wpd/docx)
6th Cir Criminal 7.12A
SECONDARY-EVIDENCE SUMMARIES ADMITTED IN EVIDENCE (01/2019) (wpd/docx)


SECRET INFORMATION

9th Cir Criminal 8.141C
TRADE SECRET-DEFINED (18 U.S.C. § 1839(3)) (01/2019) (wpd)
11th Cir Criminal O42.1
Computer Fraud: Injury to the United States - 18 U.S.C. § 1030 (09/20/2017) (docx)


SECRET SERVICE

3rd Cir Civil 4.6.1
Section 1983 - Liability in Connection with the Actions of Another - Supervisory Officials (March 2018) (docx)
5th Cir Criminal 2.06
18 U.S.C. § 4 - Misprision of a Felony (2015) (rtf)
10th Cir Criminal 2.08
MISPRISION OF A FELONY (18 U.S.C. § 4) (02/2018)
11th Cir Criminal O77
Armed Postal/U.S. Property Robbery - 18 U.S.C. § 2114 (09/20/2017) (docx)


SECRETARY OF AGRICULTURE

4th Cir Criminal 18 U.S.C. § 201
BRIBERY OF OFFICIALS and ILLEGAL GRATUITIES (March 2018)


SECRETARY OF HOUSING AND URBAN DEVELOPMENT

4th Cir Criminal 12 U.S.C. § 1715z-19
EQUITY SKIMMING (March 2018)
4th Cir Criminal 18 U.S.C. § 1516
OBSTRUCTION OF FEDERAL AUDIT (March 2018)


SECRETARY OF LABOR

3rd Cir Civil 10.1.1
Elements of an FMLA Claim- Interference With Right to Take Leave (March 2018) (docx)
4th Cir Criminal 29 U.S.C. §§ 1021, 1131
REPORTING AND DISCLOSURE REQUIREMENTS UNDER ERISA (March 2018)
8th Cir Civil 16.00
EMPLOYMENT - FAIR LABOR STANDARDS ACT - OVERVIEW (2018) (docx)
8th Cir Civil 18.00
EMPLOYMENT-FEDERAL RAILWAY SAFETY ACT - OVERVIEW (GENERAL) (2018) (docx)
11th Cir Civil 4.13
Equal Pay Act - 29 U.S.C. §§ 206(d)(1) and (3) (01/09/2018) (docx)


SECRETARY OF STATE

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


SECRETARY OF THE ARMY

3rd Cir Criminal 6.18.922A-2
Firearm Offenses - Firearm Defined (Oct 2017) (docx/wpd)
4th Cir Criminal 18 U.S.C. § 921
DEFINITIONS (March 2018)
4th Cir Criminal 33 U.S.C. §§ 401, 403, 406
RIVERS and HARBORS ACT (March 2018)
10th Cir Criminal 3.08.2.3
DESTRUCTIVE DEVICE DEFINED (02/2018)
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) (09/20/2017) (docx)


SECRETARY OF THE DEPARTMENT OF HOMELAND SECURITY

5th Cir Criminal 2.03
8 U.S.C. § 1326(a) - Illegal Reentry Following Deportation (2015) (rtf)
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)
9th Cir Criminal 9.6
ALIEN-DEPORTED ALIEN REENTERING UNITED STATES WITHOUT CONSENT (8 U.S.C. § 1326(a)) (01/2019) (wpd)
9th Cir Criminal 9.7
ALIEN-DEPORTED ALIEN REENTERING UNITED STATES WITHOUT CONSENT-ATTEMPT (8 U.S.C. § 1326(a)) (01/2019) (wpd)
9th Cir Criminal 9.8
ALIEN-DEPORTED ALIEN FOUND IN UNITED STATES (8 U.S.C. § 1326(a)) (01/2019) (wpd)


SECRETARY OF THE INTERIOR

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


SECRETARY OF TRANSPORTATION

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)
4th Cir Criminal 18 U.S.C. § 1020
HIGHWAY FRAUD (March 2018)
4th Cir Criminal 33 U.S.C. § 2602
VESSEL PERMITS (March 2018)
4th Cir Criminal 33 U.S.C. §§ 401, 403, 406
RIVERS and HARBORS ACT (March 2018)
5th Cir Civil 5.2
Federal Safety Appliance Act, 49 U.S.C. § 20301 et seq. (2006) (Recodifying 45 U.S.C. §§ 1-16 (1988)) (10/2016) (rtf)
8th Cir Civil 15.00
EMPLOYMENT - FEDERAL EMPLOYERS' LIABILITY ACT - OVERVIEW (General) (2018) (docx)
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 Criminal 6.33.1311(A)
Knowing Discharge of Pollutant in Violation of the Clean Water Act (33 U.S.C. § 1311) (2017) (wpd/doc/docx)


SECRETARY OF TREASURY

4th Cir Criminal 26 U.S.C. § 6050I
CASH TRANSACTION REPORTS (March 2018)
4th Cir Criminal 31 U.S.C. § 5324
STRUCTURING CURRENCY TRANSACTIONS (March 2018)
5th Cir Criminal 2.105
31 U.S.C. § 5332(a) - Bulk Cash Smuggling (2015) (rtf)
9th Cir Criminal 9.44
FAILURE TO REPORT EXPORTING OR IMPORTING MONETARY INSTRUMENTS (31 U.S.C. §§ 5316(a)(1), 5324(c)) (01/2019) (wpd)
9th Cir Criminal 9.45
BULK CASH SMUGGLING (31 U.S.C. § 5332(a)) (01/2019) (wpd)
11th Cir Criminal O112
Evading a Currency-Transaction Reporting Requirement (While Violating Another Law) by Structuring Transaction - 31 U.S.C. §§ 5322 and 5324 (09/20/2017) (docx)


SECRETARY [OF TRANSPORTATION]

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


SECTARIAN

3rd Cir Civil 5.0
Title VII Introductory Instruction (March 2018) (docx)


SECTION 10(B)

3rd Cir Criminal 6.18.1962C-5
RICO - "Conduct or Participate, Directly or Indirectly, in the Conduct of Such Enterprise's Affairs" Defined (May 2013) (docx/wpd)
9th Cir Civil 18.
SECURITIES EXCHANGE ACT-Introductory Comment (01/2019) (wpd)
9th Cir Civil 18.1
SECURITIES-DEFINITION OF RECURRING TERMS (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)
9th Cir Civil 18.7
SECURITIES-JUSTIFIABLE RELIANCE-FRAUD-ON-THE-MARKET CASE (01/2019) (wpd)
9th Cir Civil 18.9
SECURITIES-DAMAGES (01/2019) (wpd)


SECTION 1001

1st Cir Criminal 4.18.1001
Making a False Statement to a Federal Agency, 18 U.S.C. § 1001 (4/21/14)
4th Cir Criminal 18 U.S.C. § 1001
FALSE STATEMENT TO A FEDERAL AGENCY (March 2018)
4th Cir Criminal VI.N.
Literally True (March 2018)
5th Cir Criminal 2.45
18 U.S.C. §§ 1001(a)(2) and (a)(3) - False Statements to Federal Agencies and Agents (2015) (rtf)
7th Cir Criminal 18 U.S.C. § 1001
MAKING A FALSE STATEMENT OR REPRESENTATION - ELEMENTS (2017)
7th Cir Criminal 18 U.S.C. § 1001
DEFINITION OF MATERIALITY (2017)
7th Cir Criminal 18 U.S.C. § 1001
WILLFULLY - DEFINITION (2017)
8th Cir Criminal 6.18.1001A
CONCEALING A MATERIAL FACT FROM A GOVERNMENTAL AGENCY (18 U.S.C. (2017) (wpd/doc/docx)
8th Cir Criminal 6.18.1001C
USING A FALSE DOCUMENT (18 U.S.C. § 1001) (2017) (wpd/doc/docx)
8th Cir Criminal 6.18.1005
FALSE ENTRY IN BANK RECORDS (18 U.S.C. § 1005) (THIRD PARAGRAPH) (2017) (wpd/doc/docx)
8th Cir Criminal 6.18.1006A
FALSE ENTRIES IN FEDERAL CREDIT INSTITUTION RECORDS (18 U.S.C. § 1006) (FIRST PARAGRAPH) (2017) (wpd/doc/docx)
9th Cir Criminal 8.73
FALSE STATEMENT TO GOVERNMENT AGENCY (18 U.S.C. § 1001) (01/2019) (wpd)
10th Cir Criminal 2.46
CONCEALMENT OF A MATERIAL FACT (18 U.S.C. § 1001(a)(1)) (02/2018)
10th Cir Criminal 2.46.1
FALSE STATEMENT (18 U.S.C. § 1001(a)(2)) (02/2018)


SECTION 1005

4th Cir Criminal 18 U.S.C. § 1005
FALSE ENTRY IN BANK'S BOOKS (March 2018)
5th Cir Criminal 2.46
18 U.S.C. § 1005 (Third Paragraph) - False Statements in Bank Records (2015) (rtf)
8th Cir Criminal 6.18.1005
FALSE ENTRY IN BANK RECORDS (18 U.S.C. § 1005) (THIRD PARAGRAPH) (2017) (wpd/doc/docx)
8th Cir Criminal 6.18.1006A
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)
10th Cir Criminal 2.47
FALSE STATEMENTS IN BANK RECORDS (18 U.S.C. § 1005) (Third Paragraph) (02/2018)


SECTION 1006

4th Cir Criminal 18 U.S.C. § 1006
FALSE ENTRY IN FINANCIAL RECORDS (March 2018)
8th Cir Criminal 6.18.1005
FALSE ENTRY IN BANK RECORDS (18 U.S.C. § 1005) (THIRD PARAGRAPH) (2017) (wpd/doc/docx)
8th Cir Criminal 6.18.1006A
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)


SECTION 1014

1st Cir Criminal 4.18.1014
Making a False Statement or Report, 18 U.S.C. § 1014 (2/11/03)
4th Cir Criminal 18 U.S.C. § 1014
FALSE STATEMENT TO A BANK (March 2018)
5th Cir Criminal 2.47
18 U.S.C. § 1014 - False Statement to a Bank (2015) (rtf)
7th Cir Criminal 18 U.S.C. § 1014
FALSE STATEMENT TO FINANCIAL INSTITUTION - ELEMENTS (2017)
8th Cir Criminal 6.18.1014
FALSE STATEMENT TO A FINANCIAL INSTITUTION (18 U.S.C. § 1014) (2017) (wpd/doc/docx)
9th Cir Criminal 8.74
FALSE STATEMENT TO A BANK OR OTHER FEDERALLY INSURED INSTITUTION (18 U.S.C. § 1014) (01/2019) (wpd)
10th Cir Criminal 2.48
FALSE STATEMENT TO A BANK (18 U.S.C. § 1014) (02/2018)
11th Cir Criminal O39
False Statement to a Federally Insured Institution - 18 U.S.C. § 1014 (09/20/2017) (docx)


SECTION 102 OF THE ROBERT T. STAFFORD DISASTER RELIEF AND EMERGENCY ASSISTANCE ACT

6th Cir Criminal 10.01
MAIL FRAUD (18 U.S.C. § 1341) (01/2019) (wpd/docx)
6th Cir Criminal 10.02
WIRE FRAUD (18 U.S.C. § 1343) (01/2019) (wpd/docx)


SECTION 102 OR SECTION 102(B)(5) OF THE ADA

3rd Cir Civil 9.1.7
Elements of an ADA Claim - Retaliation (March 2018) (docx)


SECTION 1028(A)(1)

4th Cir Criminal 18 U.S.C. § 1028
FRAUD IN CONNECTION WITH IDENTIFICATION DOCUMENTS (March 2018)
5th Cir Criminal 2.48A
18 U.S.C. § 1028(a)(1) - Production of False Document (2015) (rtf)
9th Cir Criminal 8.75
FRAUD IN CONNECTION WITH IDENTIFICATION DOCUMENTS-PRODUCTION (18 U.S.C. § 1028(a)(1)) (01/2019) (wpd)


SECTION 1028(A)(4)

4th Cir Criminal 18 U.S.C. § 1028
FRAUD IN CONNECTION WITH IDENTIFICATION DOCUMENTS (March 2018)
5th Cir Criminal 2.48B
18 U.S.C. § 1028(a)(4) - Possession of False Document with Intent to Defraud United States (2015) (rtf)
9th Cir Criminal 8.78
FRAUD IN CONNECTION WITH IDENTIFICATION DOCUMENTS-POSSESSION OF IDENTIFICATION DOCUMENT TO DEFRAUD UNITED STATES (18 U.S.C. § 1028(a)(4)) (01/2019) (wpd)


SECTION 1028(A)(5)

4th Cir Criminal 18 U.S.C. § 1028
FRAUD IN CONNECTION WITH IDENTIFICATION DOCUMENTS (March 2018)
9th Cir Criminal 8.79
FRAUD IN CONNECTION WITH IDENTIFICATION DOCUMENTS-DOCUMENT-MAKING IMPLEMENTS (18 U.S.C. § 1028(a)(5)) (01/2019) (wpd)


SECTION 1028(B)

7th Cir Criminal 18 U.S.C. § 1028
PENALTY-ENHANCING INSTRUCTIONS AND SPECIAL VERDICT FORMS (2017)
7th Cir Criminal 18 U.S.C. § 1028(a)
OFFENSES AND § 1028(b) PENALTIES (2017)
9th Cir Criminal 8.75
FRAUD IN CONNECTION WITH IDENTIFICATION DOCUMENTS-PRODUCTION (18 U.S.C. § 1028(a)(1)) (01/2019) (wpd)
9th Cir Criminal 8.76
FRAUD IN CONNECTION WITH IDENTIFICATION DOCUMENTS-TRANSFER (18 U.S.C. § 1028(a)(2)) (01/2019) (wpd)
9th Cir Criminal 8.77
FRAUD IN CONNECTION WITH IDENTIFICATION DOCUMENTS-POSSESSION OF FIVE OR MORE DOCUMENTS (18 U.S.C. § 1028(a)(3)) (01/2019) (wpd)
9th Cir Criminal 8.78
FRAUD IN CONNECTION WITH IDENTIFICATION DOCUMENTS-POSSESSION OF IDENTIFICATION DOCUMENT TO DEFRAUD UNITED STATES (18 U.S.C. § 1028(a)(4)) (01/2019) (wpd)
9th Cir Criminal 8.79
FRAUD IN CONNECTION WITH IDENTIFICATION DOCUMENTS-DOCUMENT-MAKING IMPLEMENTS (18 U.S.C. § 1028(a)(5)) (01/2019) (wpd)
9th Cir Criminal 8.80
FRAUD IN CONNECTION WITH IDENTIFICATION DOCUMENTS-POSSESSION (18 U.S.C. § 1028(a)(6)) (01/2019) (wpd)
9th Cir Criminal 8.81
FRAUD IN CONNECTION WITH IDENTIFICATION DOCUMENTS-POSSESSING ANOTHER'S MEANS OF IDENTIFICATION (18 U.S.C. § 1028 (a)(7)) (01/2019) (wpd)
9th Cir Criminal 8.82
FRAUD IN CONNECTION WITH IDENTIFICATION DOCUMENTS-TRAFFICKING (18 U.S.C. § 1028(a)(8)) (01/2019) (wpd)


SECTION 1028(B)(2)(A)

7th Cir Criminal 18 U.S.C. § 1028(a)
OFFENSES AND § 1028(b) PENALTIES (2017)


SECTION 1028(B)(3)(C)

7th Cir Criminal 18 U.S.C. § 1028
PENALTY-ENHANCING INSTRUCTIONS AND SPECIAL VERDICT FORMS (2017)


SECTION 1028(D)

6th Cir Criminal 15.01
Fraud and Related Activity in Connection with Identification Documents, Authentication Features, and Information (18 U.S.C. § 1028(a)(1) (producing an identification document, authentication feature, or false identification document)) (01/2019) (wpd/docx)
6th Cir Criminal 15.02
Fraud and Related Activity in Connection with Identification Documents, Authentication Features, and Information (18 U.S.C. § 1028(a)(3) (possessing with intent to use or transfer unlawfully five or more identification documents, authentication features, (01/2019) (wpd/docx)
6th Cir Criminal 15.03
Fraud and Related activity in Connection with Identification Documents, Authentication Features, and Information (18 U.S.C. § 1028(a)(6) (possessing an identification document or authentication feature which was stolen or produced without lawful authorit (01/2019) (wpd/docx)
9th Cir Criminal 8.75
FRAUD IN CONNECTION WITH IDENTIFICATION DOCUMENTS-PRODUCTION (18 U.S.C. § 1028(a)(1)) (01/2019) (wpd)
9th Cir Criminal 8.76
FRAUD IN CONNECTION WITH IDENTIFICATION DOCUMENTS-TRANSFER (18 U.S.C. § 1028(a)(2)) (01/2019) (wpd)
9th Cir Criminal 8.77
FRAUD IN CONNECTION WITH IDENTIFICATION DOCUMENTS-POSSESSION OF FIVE OR MORE DOCUMENTS (18 U.S.C. § 1028(a)(3)) (01/2019) (wpd)
9th Cir Criminal 8.78
FRAUD IN CONNECTION WITH IDENTIFICATION DOCUMENTS-POSSESSION OF IDENTIFICATION DOCUMENT TO DEFRAUD UNITED STATES (18 U.S.C. § 1028(a)(4)) (01/2019) (wpd)
9th Cir Criminal 8.79
FRAUD IN CONNECTION WITH IDENTIFICATION DOCUMENTS-DOCUMENT-MAKING IMPLEMENTS (18 U.S.C. § 1028(a)(5)) (01/2019) (wpd)
9th Cir Criminal 8.80
FRAUD IN CONNECTION WITH IDENTIFICATION DOCUMENTS-POSSESSION (18 U.S.C. § 1028(a)(6)) (01/2019) (wpd)
9th Cir Criminal 8.81
FRAUD IN CONNECTION WITH IDENTIFICATION DOCUMENTS-POSSESSING ANOTHER'S MEANS OF IDENTIFICATION (18 U.S.C. § 1028 (a)(7)) (01/2019) (wpd)
9th Cir Criminal 8.82
FRAUD IN CONNECTION WITH IDENTIFICATION DOCUMENTS-TRAFFICKING (18 U.S.C. § 1028(a)(8)) (01/2019) (wpd)
9th Cir Criminal 8.83
FRAUD IN CONNECTION WITH IDENTIFICATION DOCUMENTS-AGGRAVATED IDENTITY THEFT (18 U.S.C. § 1028A) (01/2019) (wpd)


SECTION 1028, 1029, 1341, 1342, 1343, OR 1344

3rd Cir Criminal 6.18.1341
Mail Fraud - Elements of the Offense (18 U.S.C. § 1341) (Oct 2017) (docx/wpd)
3rd Cir Criminal 6.18.1343
Wire Fraud - Elements of the Offense (18 U.S.C. § 1343) (Oct 2017) (docx/wpd)
3rd Cir Criminal 6.18.1344
Bank Fraud - Elements of the Offense (18 U.S.C. § 1344) (Oct 2017) (docx/wpd)
11th Cir Criminal O50.1
Mail Fraud - 18 U.S.C. § 1341 (09/20/2017) (docx)
11th Cir Criminal O51
Wire Fraud - 18 U.S.C. § 1343 (09/20/2017) (docx)


SECTION 1029(A)(10)

9th Cir Criminal 8.94
CREDIT CARD TRANSACTION FRAUD (18 U.S.C. § 1029(a)(10)) (01/2019) (wpd)


SECTION 1029(B)(1) AND (B)(2)

9th Cir Criminal 8.92
USE OR CONTROL OF SCANNING RECEIVER (18 U.S.C. § 1029(a)(8)) (01/2019) (wpd)


SECTION 1029(E)(5)

8th Cir Criminal 6.18.1030G
COMPUTER FRAUD [TRAFFICKING IN PASSWORDS] (18 U.S.C. § 1030(a)(6)) (2017) (wpd/doc/docx)


SECTION 1029(E)(9)

9th Cir Criminal 8.91
TELECOMMUNICATIONS INSTRUMENT-ILLEGAL MODIFICATION (18 U.S.C. § 1029(a)(7)) (01/2019) (wpd)
9th Cir Criminal 8.92
USE OR CONTROL OF SCANNING RECEIVER (18 U.S.C. § 1029(a)(8)) (01/2019) (wpd)


SECTION 1030

4th Cir Criminal 18 U.S.C. § 1030
COMPUTER CRIMES (March 2018)
4th Cir Criminal 18 U.S.C. § 2701
ACCESS TO STORED COMMUNICATIONS (March 2018)
7th Cir Criminal 18 U.S.C. § 1030(A)(7)(C)
DEFINITION OF "IN RELATION TO" (2017)
8th Cir Criminal 6.18.1030A
COMPUTER FRAUD [OBTAINING NATIONAL SECURITY INFORMATION] (18 U.S.C. § 1030(a)(1)) (2017) (wpd/doc/docx)
8th Cir Criminal 6.18.1030B
COMPUTER FRAUD [OBTAINING CONFIDENTIAL INFORMATION] (18 U.S.C. § 1030(a)(2)) (2017) (wpd/doc/docx)
8th Cir Criminal 6.18.1030C
COMPUTER FRAUD [ACCESSING A NONPUBLIC COMPUTER] (18 U.S.C. § 1030(a)(3)) (2017) (wpd/doc/docx)
8th Cir Criminal 6.18.1030D
CRIMINAL INSTRUCTIONS (2017) (wpd/doc/docx)
8th Cir Criminal 6.18.1030E
COMPUTER FRAUD [TRANSMISSION OF PROGRAM TO CAUSE DAMAGE TO A COMPUTER] (18 U.S.C. § 1030(a)(5)(A)) (2017) (wpd/doc/docx)
8th Cir Criminal 6.18.1030F
COMPUTER FRAUD [CAUSING DAMAGE TO A COMPUTER] (18 U.S.C. § 1030(a)(5)(B) AND (C)) (2017) (wpd/doc/docx)
8th Cir Criminal 6.18.1030G
COMPUTER FRAUD [TRAFFICKING IN PASSWORDS] (18 U.S.C. § 1030(a)(6)) (2017) (wpd/doc/docx)
8th Cir Criminal 6.18.1030H
COMPUTER FRAUD [THREATENING TO DAMAGE A PROTECTED COMPUTER OR INFORMATION] (18 U.S.C. § 1030(a)(7)) (2017) (wpd/doc/docx)
8th Cir Criminal 6.18.1030I
COMPUTER FRAUD- SUPPLEMENTAL INSTRUCTIONS (2017) (wpd/doc/docx)
9th Cir Criminal 8.100
INTENTIONAL DAMAGE TO A PROTECTED COMPUTER (18 U.S.C. § 1030(a)(5)(A)) (01/2019) (wpd)
9th Cir Criminal 8.101
RECKLESS DAMAGE TO A PROTECTED COMPUTER (18 U.S.C. § 1030(a)(5)(B)) (01/2019) (wpd)
9th Cir Criminal 8.102
DAMAGE TO A PROTECTED COMPUTER CAUSING LOSS (18 U.S.C. § 1030(a)(5)(C)) (01/2019) (wpd)
9th Cir Criminal 8.103
TRAFFICKING IN PASSWORDS (18 U.S.C. § 1030(a)(6)(A) and (B)) (01/2019) (wpd)
9th Cir Criminal 8.104
THREATENING TO DAMAGE A COMPUTER (18 U.S.C. § 1030(a)(7)) (01/2019) (wpd)
9th Cir Criminal 8.95
OBTAINING INFORMATION BY COMPUTER-INJURIOUS TO UNITED STATES OR ADVANTAGEOUS TO FOREIGN NATION (18 U.S.C. § 1030(a)(1)) (01/2019) (wpd)
9th Cir Criminal 8.96
OBTAINING INFORMATION BY COMPUTER-FROM FINANCIAL INSTITUTION OR GOVERNMENT COMPUTER (01/2019) (wpd)
9th Cir Criminal 8.97
OBTAINING INFORMATION BY COMPUTER-"PROTECTED" COMPUTER (01/2019) (wpd)
9th Cir Criminal 8.98
UNLAWFULLY ACCESSING NONPUBLIC COMPUTER USED BY THE GOVERNMENT (18 U.S.C. § 1030(a)(3)) (01/2019) (wpd)
9th Cir Criminal 8.99
COMPUTER FRAUD-USE OF PROTECTED COMPUTER (18 U.S.C. § 1030(a)(4)) (01/2019) (wpd)


SECTION 1030(A)(1)

8th Cir Criminal 6.18.1030A
COMPUTER FRAUD [OBTAINING NATIONAL SECURITY INFORMATION] (18 U.S.C. § 1030(a)(1)) (2017) (wpd/doc/docx)
9th Cir Criminal 8.95
OBTAINING INFORMATION BY COMPUTER-INJURIOUS TO UNITED STATES OR ADVANTAGEOUS TO FOREIGN NATION (18 U.S.C. § 1030(a)(1)) (01/2019) (wpd)


SECTION 1030(A)(2)

4th Cir Criminal 18 U.S.C. § 1030
COMPUTER CRIMES (March 2018)
8th Cir Criminal 6.18.1030A
COMPUTER FRAUD [OBTAINING NATIONAL SECURITY INFORMATION] (18 U.S.C. § 1030(a)(1)) (2017) (wpd/doc/docx)
8th Cir Criminal 6.18.1030B
COMPUTER FRAUD [OBTAINING CONFIDENTIAL INFORMATION] (18 U.S.C. § 1030(a)(2)) (2017) (wpd/doc/docx)
8th Cir Criminal 6.18.1030C
COMPUTER FRAUD [ACCESSING A NONPUBLIC COMPUTER] (18 U.S.C. § 1030(a)(3)) (2017) (wpd/doc/docx)
8th Cir Criminal 6.18.1030D
CRIMINAL INSTRUCTIONS (2017) (wpd/doc/docx)
8th Cir Criminal 6.18.1030F
COMPUTER FRAUD [CAUSING DAMAGE TO A COMPUTER] (18 U.S.C. § 1030(a)(5)(B) AND (C)) (2017) (wpd/doc/docx)
9th Cir Criminal 8.96
OBTAINING INFORMATION BY COMPUTER-FROM FINANCIAL INSTITUTION OR GOVERNMENT COMPUTER (01/2019) (wpd)
9th Cir Criminal 8.97
OBTAINING INFORMATION BY COMPUTER-"PROTECTED" COMPUTER (01/2019) (wpd)


SECTION 1030(A)(3)

4th Cir Criminal 18 U.S.C. § 1030
COMPUTER CRIMES (March 2018)
8th Cir Criminal 6.18.1030C
COMPUTER FRAUD [ACCESSING A NONPUBLIC COMPUTER] (18 U.S.C. § 1030(a)(3)) (2017) (wpd/doc/docx)
9th Cir Criminal 8.98
UNLAWFULLY ACCESSING NONPUBLIC COMPUTER USED BY THE GOVERNMENT (18 U.S.C. § 1030(a)(3)) (01/2019) (wpd)


SECTION 1030(B)

7th Cir Criminal 18 U.S.C. § 1030(b)
ATTEMPT AND CONSPIRACY - ELEMENTS (2017)


SECTION 1030(C)(B)(II)

8th Cir Criminal 6.18.1030B
COMPUTER FRAUD [OBTAINING CONFIDENTIAL INFORMATION] (18 U.S.C. § 1030(a)(2)) (2017) (wpd/doc/docx)


SECTION 1035

1st Cir Criminal 4.18.1001
Making a False Statement to a Federal Agency, 18 U.S.C. § 1001 (4/21/14)
1st Cir Criminal 4.18.1035
False Statements re Health Care Matters (4/21/14)
1st Cir Criminal 4.18.1347
Health Care Fraud, 18 U.S.C. § 1347 (6/10/15)
4th Cir Criminal 18 U.S.C. § 1035
FALSE STATEMENT RELATING TO HEALTH CARE MATTERS (March 2018)
7th Cir Criminal 18 U.S.C. § 1035(a)(1 & 2)
DEFINITION OF WILLFULLY (2017)


SECTION 107 OF THE CIVIL RIGHTS ACT OF 1991 (42 U.S.C. § 2000E-5(G)(2)(B)

3rd Cir Civil 6.1.1
Elements of a Section 1981 Claim-Disparate Treatment-Mixed-Motive (March 2018) (docx)


SECTION 109

11th Cir Civil 9.26
Copyright - Defenses - Affirmative Defense - First Sale (01/09/2018) (docx)


SECTION 11 OF THE SECURITIES ACT OF 1933

9th Cir Civil 18.
SECURITIES EXCHANGE ACT-Introductory Comment (01/2019) (wpd)


SECTION 111(A)

4th Cir Criminal 18 U.S.C. § 111
ASSAULTING FEDERAL OFFICER (March 2018)
8th Cir Criminal 6.18.111
ASSAULT ON A FEDERAL OFFICER WITH A DANGEROUS OR DEADLY WEAPON (18 (2017) (wpd/doc/docx)
9th Cir Criminal 8.3
ASSAULT ON FEDERAL OFFICER OR EMPLOYEE (18 U.S.C. § 111(a)) (01/2019) (wpd)


SECTION 1116(B)(3)(A)

8th Cir Criminal 12.07N
COMMISSION OF THE OFFENSE AGAINST A HIGH PUBLIC OFFICIAL (18 U.S.C. § 3592(c)(14)) (2017) (wpd/doc/docx)


SECTION 113(A)(6)

4th Cir Criminal 18 U.S.C. § 113
ASSAULTS WITHIN SPECIAL TERRITORIAL JURISDICTION (March 2018)
9th Cir Criminal 8.9
ASSAULT RESULTING IN SERIOUS BODILY INJURY (18 U.S.C. § 113(a)(6)) (01/2019) (wpd)


SECTION 113(A)(8)

9th Cir Criminal 8.10A
ASSAULT BY STRANGULATION OR SUFFOCATION (18 U.S.C. § 113(a)(8)) (01/2019) (wpd)


SECTION 115

1st Cir Criminal 4.18.2261A
Interstate Stalking, 18 U.S.C. § 2261A (10/1/13)
4th Cir Criminal 18 U.S.C. § 115
RETALIATING AGAINST A FEDERAL OFFICIAL (March 2018)


SECTION 115(A)(1)(A)

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


SECTION 115(A)(1)(B)

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


SECTION 1153(B)

9th Cir Criminal 8.113
DETERMINATION OF INDIAN STATUS FOR OFFENSES COMMITTED WITHIN INDIAN COUNTRY (18 U.S.C. § 1153) (01/2019) (wpd)


SECTION 1163

4th Cir Criminal 18 U.S.C. § 1163
THEFT FROM INDIAN TRIBAL ORGANIZATION (March 2018)
8th Cir Criminal 6.18.1163
EMBEZZLEMENT AND THEFT FROM INDIAN TRIBAL ORGANIZATION (18 U.S.C. § 1163) (2017) (wpd/doc/docx)


SECTION 1182 OF TITLE 8

7th Cir Criminal 8 U.S.C. § 1324(a)(1)(A)(i)
BRINGING ALIEN TO THE UNITED STATES OTHER THAN AT DESIGNATED PLACE - ELEMENTS (2017)
7th Cir Criminal 8 U.S.C. § 1324(a)(1)(A)(ii)
ALIEN TRANSPORTATION - ELEMENTS (2017)
7th Cir Criminal 8 U.S.C. § 1324(a)(1)(A)(iii)
CONCEALING OR HARBORING ALIENS - ELEMENTS (2017)
7th Cir Criminal 8 U.S.C. § 1325(a)(1)
ILLEGAL ENTRY - ELEMENTS (2017)


SECTION 12 OF THE SECURITIES ACT

11th Cir Civil 6.6
Section 12 of the Securities Exchange Act of 1933 - 15 U.S.C. § 77l - (01/09/2018) (docx)


SECTION 1201(B)

5th Cir Criminal 2.54
18 U.S.C. § 1201(a)(1) - Kidnapping (2015) (rtf)
8th Cir Criminal 6.18.1201
KIDNAPPING (18 U.S.C. § 1201(A)(1)) (2017) (wpd/doc/docx)
10th Cir Criminal 2.55
KIDNAPPING (18 U.S.C. § 1201(a)(1)) (02/2018)


SECTION 12111(8)

3rd Cir Civil 9.0
ADA Employment Claims - Introductory Instruction (March 2018) (docx)
3rd Cir Civil 9.2.2
ADA Definitions - Qualified Individual (March 2018) (docx)


SECTION 12203

3rd Cir Civil 9.1.7
Elements of an ADA Claim - Retaliation (March 2018) (docx)


SECTION 126.4

4th Cir Criminal 22 U.S.C. § 2778
CONTROL OF ARMS EXPORTS AND IMPORTS (March 2018)


SECTION 1320A-7(H)

4th Cir Criminal 42 U.S.C. § 1320a-7b
ANTI-KICKBACK STATUTE (March 2018)
8th Cir Criminal 6.42.1320
SOLICITING OR RECEIVING KICKBACKS IN CONNECTION WITH MEDICARE OR FEDERAL HEALTH CARE PROGRAM PAYMENTS (42 U.S.C. § 1320a7b(b)(1)(A)) (2017) (wpd/doc/docx)


SECTION 1320A-7B(1)(B)

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


SECTION 1320A-7B(2)(A) OR (B)

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


SECTION 1324(A)(1)(A)(II)

5th Cir Criminal 2.01B
8 U.S.C. § 1324(a)(1)(A)(ii) - Transporting Aliens into or Within the United States (2015) (rtf)
9th Cir Criminal 9.2
ALIEN-ILLEGAL TRANSPORTATION (8 U.S.C. § 1324(a)(1)(A)(ii)) (01/2019) (wpd)


SECTION 1324(A)(2)(B)

9th Cir Criminal 9.5
ALIEN-BRINGING TO THE UNITED STATES (WITHOUT AUTHORIZATION) (8 U.S.C. § 1324(a)(2)(B)(i)-(iii) (01/2019) (wpd)


SECTION 1325(C)

4th Cir Criminal 8 U.S.C. § 1325
ILLEGAL ENTRY BY ALIEN/MARRIAGE FRAUD (March 2018)


SECTION 1344(1)

3rd Cir Criminal 6.18.1344-1
Bank Fraud - "Intent to Defraud" Defined for Prosecutions Under Section 1344(1) (Oct 2017) (docx/wpd)
4th Cir Criminal 18 U.S.C. § 1344
BANK FRAUD (March 2018)
5th Cir Criminal 2.58A
18 U.S.C. § 1344(1) - Bank Fraud (2015) (rtf)
9th Cir Criminal 8.125
BANK FRAUD-SCHEME TO DEFRAUD BANK (18 U.S.C. § 1344(1)) (01/2019) (wpd)
9th Cir Criminal 8.126
BANK FRAUD-SCHEME TO DEPRIVE BANK OF INTANGIBLE RIGHT OF HONEST SERVICES (18 U.S.C. §§ 1344(1) and 1346) (01/2019) (wpd)
9th Cir Criminal 8.126A
ATTEMPTED BANK FRAUD-SCHEME TO DEPRIVE OF INTANGIBLE RIGHT OF HONEST SERVICES (18 U.S.C. §§ 1344(1) and 1346) (01/2019) (wpd)


SECTION 1344(2)

1st Cir Criminal 4.18.1344
Bank Fraud, 18 U.S.C. § 1344(1), (2) (2/14/18)
4th Cir Criminal 18 U.S.C. § 1344
BANK FRAUD (March 2018)
5th Cir Criminal 2.58B
18 U.S.C. § 1344(2) - Bank Fraud (2015) (rtf)
9th Cir Criminal 8.127
BANK FRAUD-SCHEME TO DEFRAUD BY FALSE PROMISES (18 U.S.C. § 1344(2)) (01/2019) (wpd)
10th Cir Criminal 2.58
BANK FRAUD (18 U.S.C. § 1344) (02/2018)


SECTION 1346

3rd Cir Criminal 6.18.1341-3
Mail or Wire Fraud - Protected Interests: Honest Services (Oct 2017) (docx/wpd)
5th Cir Criminal 2.56
18 U.S.C. § 1341 - Mail Fraud; Money/Property or Honest Services (2015) (rtf)
5th Cir Criminal 2.57
18 U.S.C. § 1343 - Wire Fraud; Money/Property or Honest Services (2015) (rtf)
5th Cir Criminal 2.58A
18 U.S.C. § 1344(1) - Bank Fraud (2015) (rtf)
8th Cir Criminal 6.18.1346
DEPRIVATION OF THE INTANGIBLE RIGHT OF HONEST SERVICES (18 U.S.C. § 1346) (2017) (wpd/doc/docx)
11th Cir Criminal O50.2
Mail Fraud: Depriving Another of an Intangible Right of Honest Services - 18 U.S.C. §§ [1341] and 1346 - Public Official/Public Employee (09/20/2017) (docx)
11th Cir Criminal O50.3
Mail Fraud: Depriving Another of an Intangible Right of Honest Services - 18 U.S.C. §§ [1341] and 1346 - Private Employee (09/20/2017) (docx)
11th Cir Criminal O50.4
Mail Fraud: Depriving Another of an Intangible Right of Honest Services - 18 U.S.C. §§ [1341] and 1346 - Independent Contractor or Other Private Sector Contractual Relationship Besides Employer/Employee (09/20/2017) (docx)


SECTION 1347(B)

3rd Cir Criminal 6.18.1347
Health Care Fraud - Elements of the Offense (18 U.S.C. § 1347) (Oct 2017) (docx/wpd)
7th Cir Criminal 18 U.S.C. § 1347(1)
HEALTH CARE FRAUD - ELEMENTS (2017)
7th Cir Criminal 18 U.S.C. § 1347(2)
OBTAINING PROPERTY FROM A HEALTH CARE BENEFIT PROGRAM BY FALSE OR FRAUDULENT PRETENSES - ELEMENTS (2017)


SECTION 1348 IS ANALOGOUS TO § 1344

4th Cir Criminal 18 U.S.C. § 1348
SECURITIES AND COMMODITIES FRAUD (March 2018)


SECTION 1365(H)(3)

8th Cir Criminal 12.06
FINDING OF REQUISITE MENTAL STATE[S] (18 U.S.C. § 3591) (2017) (wpd/doc/docx)
8th Cir Criminal 12.07D
DEFENDANT'S PRIOR CONVICTION OF TWO OR MORE OFFENSES INVOLVING THE INFLICTION OF SERIOUS BODILY INJURY OR DEATH (18 U.S.C. §§ 3592(c)(4), (d)(2)) (2017) (wpd/doc/docx)


SECTION 14 OF THE LANHAM ACT

11th Cir Civil 10.1
Trademark Infringement - Registered Trademark (01/09/2018) (docx)
11th Cir Civil 10.2
Trademark Infringement - Registered Trademark - ANNOTATIONS AND COMMENTS (01/09/2018) (docx)
11th Cir Civil 10.4
Counterclaims for Cancellation of a Federal Trademark Registration (01/09/2018) (docx)


SECTION 1425

4th Cir Criminal 18 U.S.C. § 1425
PROCURING CITIZENSHIP OR NATURALIZATION UNLAWFULLY (March 2018)
7th Cir Criminal 18 U.S.C. § 982(a)(6)
FORFEITURE INSTRUCTION (2017)


SECTION 1472(J)

4th Cir Criminal 49 U.S.C. § 46504
INTERFERING WITH FLIGHT CREW (March 2018)


SECTION 15 OF THE LANHAM ACT

11th Cir Civil 10.1
Trademark Infringement - Registered Trademark (01/09/2018) (docx)
11th Cir Civil 10.3
Defenses to Claim of Infringement of a Trademark (01/09/2018) (docx)


SECTION 15 OF THE SECURITIES EXCHANGE ACT OF 1934

4th Cir Criminal 18 U.S.C. § 1030
COMPUTER CRIMES (March 2018)
11th Cir Criminal O42.2
Computer Fraud: Obtaining Financial Information - 18 U.S.C. § 1030(A) and (B) (09/20/2017) (docx)


SECTION 1503

4th Cir Criminal 18 U.S.C. § 1503
OBSTRUCTION OF JUSTICE (March 2018)
5th Cir Criminal 2.63A
18 U.S.C. § 1503(a) - Corruptly Obstructing Administration of Justice (2015) (rtf)
5th Cir Criminal 2.63B
18 U.S.C. § 1503(a) - Obstructing Administration of Justice by Threats or Force (2015) (rtf)
5th Cir Criminal 2.63C
18 U.S.C. § 1503(a) - Corruptly Influencing a Juror (2015) (rtf)
8th Cir Criminal 6.18.1503A
CORRUPTLY ENDEAVORING TO INFLUENCE A JUROR (18 U.S.C. § 1503) (2017) (wpd/doc/docx)
8th Cir Criminal 6.18.1503B
INFLUENCING A JUROR BY THREATS (18 U.S.C. § 1503) (2017) (wpd/doc/docx)
8th Cir Criminal 6.18.1503C
OBSTRUCTION OF JUSTICE (18 U.S.C. § 1503) (2017) (wpd/doc/docx)
8th Cir Criminal 6.18.1512
TAMPERING WITH A WITNESS (18 U.S.C. § 1512(b)(1)) (2017) (wpd/doc/docx)
9th Cir Criminal 8.129
OBSTRUCTION OF JUSTICE-INFLUENCING JUROR (18 U.S.C. § 1503) (01/2019) (wpd)
9th Cir Criminal 8.130
OBSTRUCTION OF JUSTICE-INJURING JUROR (18 U.S.C. § 1503) (01/2019) (wpd)
9th Cir Criminal 8.131
OBSTRUCTION OF JUSTICE-OMNIBUS CLAUSE OF 18 U.S.C. § 1503 (01/2019) (wpd)
10th Cir Criminal 2.62
CORRUPTLY OBSTRUCTING ADMINISTRATION OF JUSTICE (18 U.S.C. § 1503(a)) (02/2018)
11th Cir Criminal O59.2
Tampering with a Witness - 18 U.S.C. § 1512 (09/20/2017) (docx)


SECTION 1512

1st Cir Criminal 4.18.1512(b)(1)
Witness Tampering-Knowingly Corruptly Persuading Another Person with the Intent to Influence, Delay or Prevent the Testimony of Any Person in an Official Proceeding, 18 U.S.C. § 1512(b)(1) (10/5/12)
3rd Cir Criminal 6.18.1512A2
Obstruction of Justice - Witness Tampering Through Physical Force or Threat of Physical Force (18 U.S.C. § 1512(a)(2)(A) or (B)) (Jan 2014) (docx/wpd)
3rd Cir Criminal 6.18.1512A2-1
Obstruction of Justice - Hindering Communication Through Physical Force or Threat of Physical Force (18 U.S.C. § 1512(a)(2)(C)) (Jan 2014) (docx/wpd)
3rd Cir Criminal 6.18.1512B
Obstruction of Justice - Witness Tampering Through Intimidation, Threats, or Corrupt Persuasion (18 U.S.C. § 1512(b)(1) and (2)) (Jan 2014) (docx/wpd)
3rd Cir Criminal 6.18.1512B-1
Obstruction of Justice - Hindering Communication Through Intimidation, Threats, or Corrupt Persuasion (18 U.S.C. § 1512(b)(3)) (Jan 2014) (docx/wpd)
3rd Cir Criminal 6.18.1513B
Retaliating Against a Witness, Victim, or Informant (18 U.S.C. § 1513(b)) (Jan 2014) (docx/wpd)
4th Cir Criminal 18 U.S.C. § 1512
TAMPERING WITH A WITNESS, VICTIM, OR INFORMANT (March 2018)
5th Cir Criminal 2.64
18 U.S.C. § 1512(b)(1) - Intimidation to Influence Testimony (2015) (rtf)
7th Cir Criminal 18 U.S.C. § 1512(b)(3)
WITNESS TAMPERING - HINDER, DELAY OR PREVENT COMMUNICATION RELATING TO COMMISSION OF OFFENSE - ELEMENTS (2017)
7th Cir Criminal 18 U.S.C. § 1512(c)(1)
DESTROY, ALTER OR CONCEAL DOCUMENT OR OBJECT - ELEMENTS (2017)
8th Cir Criminal 6.18.1512
TAMPERING WITH A WITNESS (18 U.S.C. § 1512(b)(1)) (2017) (wpd/doc/docx)
9th Cir Criminal 5.11
CORRUPTLY (01/2019) (wpd)
10th Cir Criminal 2.65
WITNESS TAMPERING (18 U.S.C. § 1512(b)(1)) (02/2018)
11th Cir Criminal O59.2
Tampering with a Witness - 18 U.S.C. § 1512 (09/20/2017) (docx)


SECTION 1512(A)

3rd Cir Criminal 6.18.1512A2
Obstruction of Justice - Witness Tampering Through Physical Force or Threat of Physical Force (18 U.S.C. § 1512(a)(2)(A) or (B)) (Jan 2014) (docx/wpd)
3rd Cir Criminal 6.18.1512A2-1
Obstruction of Justice - Hindering Communication Through Physical Force or Threat of Physical Force (18 U.S.C. § 1512(a)(2)(C)) (Jan 2014) (docx/wpd)
3rd Cir Criminal 6.18.1512B
Obstruction of Justice - Witness Tampering Through Intimidation, Threats, or Corrupt Persuasion (18 U.S.C. § 1512(b)(1) and (2)) (Jan 2014) (docx/wpd)
3rd Cir Criminal 6.18.1512B-1
Obstruction of Justice - Hindering Communication Through Intimidation, Threats, or Corrupt Persuasion (18 U.S.C. § 1512(b)(3)) (Jan 2014) (docx/wpd)
4th Cir Criminal 18 U.S.C. § 1512
TAMPERING WITH A WITNESS, VICTIM, OR INFORMANT (March 2018)
10th Cir Criminal 2.65
WITNESS TAMPERING (18 U.S.C. § 1512(b)(1)) (02/2018)


SECTION 1512(B)

1st Cir Criminal 4.18.1512(b)(1)
Witness Tampering-Knowingly Corruptly Persuading Another Person with the Intent to Influence, Delay or Prevent the Testimony of Any Person in an Official Proceeding, 18 U.S.C. § 1512(b)(1) (10/5/12)
3rd Cir Criminal 6.18.1512A2
Obstruction of Justice - Witness Tampering Through Physical Force or Threat of Physical Force (18 U.S.C. § 1512(a)(2)(A) or (B)) (Jan 2014) (docx/wpd)
3rd Cir Criminal 6.18.1512B
Obstruction of Justice - Witness Tampering Through Intimidation, Threats, or Corrupt Persuasion (18 U.S.C. § 1512(b)(1) and (2)) (Jan 2014) (docx/wpd)
3rd Cir Criminal 6.18.1512B-1
Obstruction of Justice - Hindering Communication Through Intimidation, Threats, or Corrupt Persuasion (18 U.S.C. § 1512(b)(3)) (Jan 2014) (docx/wpd)
4th Cir Criminal 18 U.S.C. § 1512
TAMPERING WITH A WITNESS, VICTIM, OR INFORMANT (March 2018)
5th Cir Criminal 2.64
18 U.S.C. § 1512(b)(1) - Intimidation to Influence Testimony (2015) (rtf)
7th Cir Criminal 18 U.S.C. § 1512(b)(3)
WITNESS TAMPERING - HINDER, DELAY OR PREVENT COMMUNICATION RELATING TO COMMISSION OF OFFENSE - ELEMENTS (2017)
7th Cir Criminal 18 U.S.C. § 1512(c)(1)
DESTROY, ALTER OR CONCEAL DOCUMENT OR OBJECT - ELEMENTS (2017)
10th Cir Criminal 2.65
WITNESS TAMPERING (18 U.S.C. § 1512(b)(1)) (02/2018)


SECTION 1512(B)(1)

3rd Cir Criminal 6.18.1512A2
Obstruction of Justice - Witness Tampering Through Physical Force or Threat of Physical Force (18 U.S.C. § 1512(a)(2)(A) or (B)) (Jan 2014) (docx/wpd)
3rd Cir Criminal 6.18.1512B
Obstruction of Justice - Witness Tampering Through Intimidation, Threats, or Corrupt Persuasion (18 U.S.C. § 1512(b)(1) and (2)) (Jan 2014) (docx/wpd)
5th Cir Criminal 2.64
18 U.S.C. § 1512(b)(1) - Intimidation to Influence Testimony (2015) (rtf)
10th Cir Criminal 2.65
WITNESS TAMPERING (18 U.S.C. § 1512(b)(1)) (02/2018)


SECTION 1512(D)

3rd Cir Criminal 6.18.1512A2
Obstruction of Justice - Witness Tampering Through Physical Force or Threat of Physical Force (18 U.S.C. § 1512(a)(2)(A) or (B)) (Jan 2014) (docx/wpd)
4th Cir Criminal 18 U.S.C. § 1512
TAMPERING WITH A WITNESS, VICTIM, OR INFORMANT (March 2018)


SECTION 1512(G)

4th Cir Criminal 18 U.S.C. § 1512
TAMPERING WITH A WITNESS, VICTIM, OR INFORMANT (March 2018)


SECTION 1513

4th Cir Criminal 18 U.S.C. § 1512
TAMPERING WITH A WITNESS, VICTIM, OR INFORMANT (March 2018)
4th Cir Criminal 18 U.S.C. § 1513
RETALIATING AGAINST A WITNESS, VICTIM, OR INFORMANT (March 2018)
4th Cir Criminal 18 U.S.C. § 1516
OBSTRUCTION OF FEDERAL AUDIT (March 2018)


SECTION 1515(A)(5)

3rd Cir Criminal 6.18.1513B
Retaliating Against a Witness, Victim, or Informant (18 U.S.C. § 1513(b)) (Jan 2014) (docx/wpd)


SECTION 152

1st Cir Criminal 4.18.152(5)
Bankruptcy Fraud, Receipt with Intent to Defraud, 18 U.S.C. § 152(5) (6/14/02)
3rd Cir Criminal 6.18.152(1)
Bankruptcy - Fraudulent Concealment of Assets - Elements of the Offense (18 U.S.C. § 152(1)) (Dec 2012) (docx/wpd)
4th Cir Criminal 18 U.S.C. § 152
BANKRUPTCY FRAUD (March 2018)
5th Cir Criminal 2.08A
18 U.S.C. § 152 (First Paragraph) - Bankruptcy: Concealment of Assets (Bankruptcy Proceeding Pending) (2015) (rtf)
5th Cir Criminal 2.08B
18 U.S.C. § 152 (Fourth Paragraph) - Bankruptcy: Presenting or Using a False Claim (Bankruptcy Proceeding Pending) (2015) (rtf)
7th Cir Criminal 18 U.S.C. § 152(1)
CONCEALMENT OF PROPERTY - ELEMENTS (2017)
7th Cir Criminal 18 U.S.C. § 152(2) & (3)
FALSE OATH, FALSE DECLARATION UNDER PENALTY OF PERJURY - ELEMENTS (2017)
7th Cir Criminal 18 U.S.C. § 152(7)
CONCEALMENT OR TRANSFER OF ASSETS IN CONTEMPLATION OF BANKRUPTCY OR WITH INTENT TO DEFEAT THE PROVISIONS OF THE BANKRUPTCY LAW - ELEMENTS (2017)


SECTION 157

8th Cir Criminal 6.18.157
BANKRUPTCY FRAUD-SCHEME TO COMMIT (18 U.S.C. § 157) (2017) (wpd/doc/docx)
9th Cir Criminal 8.11
BANKRUPTCY FRAUD-SCHEME OR ARTIFICE TO DEFRAUD (18 U.S.C. § 157) (01/2019) (wpd)


SECTION 157(3)

8th Cir Criminal 6.18.157
BANKRUPTCY FRAUD-SCHEME TO COMMIT (18 U.S.C. § 157) (2017) (wpd/doc/docx)


SECTION 1591

4th Cir Criminal 18 U.S.C. § 1591
SEX TRAFFICKING OF CHILDREN (March 2018)
5th Cir Criminal 2.68
18 U.S.C. § 1591(a)(1) - Sex Trafficking (2015) (rtf)
6th Cir Criminal 16.11
TRAVELING WITH INTENT TO ENGAGE IN ILLICIT SEXUAL CONDUCT (18 U.S.C. § 2423(b)) (01/2019) (wpd/docx)
9th Cir Criminal 8.134A
SEX TRAFFICKING OF CHILDREN OR BY FORCE (18 U.S.C. § 1591(a)(1)) (01/2019) (wpd)
9th Cir Criminal 8.134B
SEX TRAFFICKING OF CHILDREN OR BY FORCE, FRAUD OR COERCION-BENEFITTING FROM PARTICIPATION IN VENTURE (18 U.S.C. § 1591(a)(2)) (01/2019) (wpd)
11th Cir Criminal O63
Sex Trafficking of Children or by Force, Fraud, or Coercion - 18 U.S.C. § 1591 (09/20/2017) (docx)


SECTION 1602 OF TITLE 15

11th Cir Criminal O42.2
Computer Fraud: Obtaining Financial Information - 18 U.S.C. § 1030(A) and (B) (09/20/2017) (docx)


SECTION 1621

4th Cir Criminal 18 U.S.C. § 1621
PERJURY (March 2018)
8th Cir Criminal 6.18.1621
PERJURY (18 U.S.C. § 1621) (2017) (wpd/doc/docx)
8th Cir Criminal 6.18.1622
SUBORNATION OF PERJURY (18 U.S.C. § 1622) (2017) (wpd/doc/docx)
8th Cir Criminal 6.18.1623
FALSE DECLARATION BEFORE COURT OR GRAND JURY (18 U.S.C. § 1623) (2017) (wpd/doc/docx)
9th Cir Criminal 8.135
PERJURY-TESTIMONY (18 U.S.C. § 1621) (01/2019) (wpd)


SECTION 1623

4th Cir Criminal 18 U.S.C. § 1623
FALSE DECLARATIONS BEFORE GRAND JURY OR COURT (March 2018)
4th Cir Criminal VI.N.
Literally True (March 2018)
5th Cir Criminal 2.69
18 U.S.C. § 1623 - False Declaration Before Grand Jury or Court (2015) (rtf)
7th Cir Criminal 18 U.S.C. § 1623
RECANTATION (2017)
8th Cir Criminal 6.18.1622
SUBORNATION OF PERJURY (18 U.S.C. § 1622) (2017) (wpd/doc/docx)
8th Cir Criminal 6.18.1623
FALSE DECLARATION BEFORE COURT OR GRAND JURY (18 U.S.C. § 1623) (2017) (wpd/doc/docx)
9th Cir Criminal 8.137
FALSE DECLARATION BEFORE GRAND JURY OR COURT (18 U.S.C. § 1623) (01/2019) (wpd)
10th Cir Criminal 2.66
FALSE DECLARATION (PERJURY) BEFORE A COURT OR GRAND JURY (02/2018)


SECTION 1623(C)

8th Cir Criminal 6.18.1623
FALSE DECLARATION BEFORE COURT OR GRAND JURY (18 U.S.C. § 1623) (2017) (wpd/doc/docx)
9th Cir Criminal 8.137
FALSE DECLARATION BEFORE GRAND JURY OR COURT (18 U.S.C. § 1623) (01/2019) (wpd)


SECTION 17 OF THE SECURITIES ACT OF 1933

11th Cir Civil 6.8
Section 17 of the Securities Act of 1933 - 15 U.S.C. § 77q - Fraud In the Offer and Sale of a Security Through A Device, Scheme, or Artifice to Defraud - SEC Version (01/09/2018) (docx)
11th Cir Civil 6.9
Section 17 of the Securities Act of 1933 - 15 U.S.C. § 77q - Misrepresentation or Omission in the Offer or Sale of a Security - SEC Version (01/09/2018) (docx)


SECTION 17(A) OF THE SECURITIES ACT OF 1933

8th Cir Criminal 6.15.77q(a) AND 78j(b)
SECURITIES FRAUD (15 U.S.C. § 77Q(a), 15 U.S.C. § 78J(b), AND 17 C.F.R. (2017) (wpd/doc/docx)


SECTION 1708

4th Cir Criminal 18 U.S.C. § 1708
THEFT OF MAIL/POSSESSION OF STOLEN MAIL (March 2018)
5th Cir Criminal 2.70A
18 U.S.C. § 1708 (First Paragraph) - Theft of Mail Matter (2015) (rtf)
5th Cir Criminal 2.70B
18 U.S.C. § 1708 (Third Paragraph) - Possession of Stolen Mail (2015) (rtf)
7th Cir Criminal 18 U.S.C. § 1708
THEFT OF MAIL FROM AUTHORIZED DEPOSITORY - ELEMENTS (2017)
8th Cir Criminal 6.18.1708B
POSSESSION OF STOLEN MAIL (18 U.S.C. § 1708) (THIRD PARAGRAPH) (2017) (wpd/doc/docx)
9th Cir Criminal 8.138
MAIL THEFT (18 U.S.C. § 1708) (01/2019) (wpd)
9th Cir Criminal 8.139
ATTEMPTED MAIL THEFT (18 U.S.C. § 1708) (01/2019) (wpd)
9th Cir Criminal 8.140
POSSESSION OF STOLEN MAIL (18 U.S.C. § 1708) (01/2019) (wpd)
10th Cir Criminal 2.67
MAIL THEFT (18 U.S.C. § 1708) (02/2018)
10th Cir Criminal 2.68
POSSESSION OF STOLEN MAIL (18 U.S.C. § 1708) (Third Paragraph) (02/2018)


SECTION 1709

4th Cir Criminal 18 U.S.C. § 1709
THEFT OF MAIL BY POSTAL EMPLOYEE (March 2018)
5th Cir Criminal 2.71
18 U.S.C. § 1709 - Embezzlement/Theft of Mail Matter by Postal Service Employee (2015) (rtf)
7th Cir Criminal 18 U.S.C. § 1709
THEFT OF MAIL BY OFFICER OF EMPLOYEE - ELEMENTS (2017)
8th Cir Criminal 6.18.1709A
EMBEZZLEMENT OF MAIL (18 U.S.C. § 1709) (FIRST CLAUSE) (2017) (wpd/doc/docx)
8th Cir Criminal 6.18.1709B
THEFT OF MAIL BY POSTAL SERVICE EMPLOYEE (18 U.S.C. § 1709) (SECOND CLAUSE) (2017) (wpd/doc/docx)
9th Cir Criminal 8.141
EMBEZZLEMENT OF MAIL BY POSTAL EMPLOYEE (18 U.S.C. § 1709) (01/2019) (wpd)
10th Cir Criminal 2.69
EMBEZZLEMENT/THEFT OF MAIL MATTER BY POSTAL SERVICE EMPLOYEE (18 U.S.C. § 1709) (02/2018)


SECTION 186(D)(2)

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


SECTION 1920

4th Cir Criminal 18 U.S.C. § 1920
FALSE STATEMENTS OR FRAUD TO OBTAIN FEDERAL EMPLOYEES' COMPENSATION (March 2018)


SECTION 1952

4th Cir Criminal 18 U.S.C. § 1952
INTERSTATE TRAVEL IN AID OF RACKETEERING (March 2018)
5th Cir Criminal 2.74
18 U.S.C. § 1952(a) - Interstate and Foreign Travel or Transportation in Aid of Racketeering Enterprises (2015) (rtf)
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)) (2017) (wpd/doc/docx)
9th Cir Criminal 8.144
TRAVEL ACT-INTERSTATE OR FOREIGN TRAVEL IN AID OF RACKETEERING ENTERPRISE (18 U.S.C. § 1952(a)(3)) (01/2019) (wpd)


SECTION 1955

4th Cir Criminal 18 U.S.C. § 1955
ILLEGAL GAMBLING BUSINESS (March 2018)
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)
9th Cir Criminal 8.145
ILLEGAL GAMBLING BUSINESS (18 U.S.C. § 1955) (01/2019) (wpd)


SECTION 1955(B)(2)

8th Cir Criminal 6.18.1955
ILLEGAL GAMBLING BUSINESS (18 U.S.C. § 1955) (2017) (wpd/doc/docx)


SECTION 1956(A)(1)

3rd Cir Criminal 6.18.1956-2
Money Laundering - Interstate Commerce Defined (Oct 2017) (docx/wpd)
3rd Cir Criminal 6.18.1956A
Money Laundering - Elements of the Offense (18 U.S.C. § 1956(a)(1)) (Oct 2017) (docx/wpd)
4th Cir Criminal 18 U.S.C. § 1956
LAUNDERING OF MONETARY INSTRUMENTS (March 2018)
5th Cir Criminal 2.76A
18 U.S.C. §§ 1956(a)(1)(A)(i) and 1956(a)(1)(B)(i) - Laundering Monetary Instruments-Proceeds of Unlawful Activity (2015) (rtf)
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)
9th Cir Criminal 8.146
FINANCIAL TRANSACTION TO PROMOTE UNLAWFUL ACTIVITY (18 U.S.C. § 1956(a)(1)(A)) (01/2019) (wpd)
9th Cir Criminal 8.147
LAUNDERING MONETARY INSTRUMENTS (18 U.S.C. § 1956(a)(1)(B)) (01/2019) (wpd)


SECTION 1956(A)(1)(A)

4th Cir Criminal 18 U.S.C. § 1956
LAUNDERING OF MONETARY INSTRUMENTS (March 2018)
8th Cir Criminal 6.18.1956A
MONEY LAUNDERING-FINANCIAL TRANSACTION TO PROMOTE SPECIFIED UNLAWFUL ACTIVITY (18 U.S.C. § 1956(a)(1)(A)(i)) (2017) (wpd/doc/docx)
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)
9th Cir Criminal 8.146
FINANCIAL TRANSACTION TO PROMOTE UNLAWFUL ACTIVITY (18 U.S.C. § 1956(a)(1)(A)) (01/2019) (wpd)


SECTION 1956(A)(1)(A) AND (B)

4th Cir Criminal 18 U.S.C. § 1956
LAUNDERING OF MONETARY INSTRUMENTS (March 2018)


SECTION 1956(A)(1)(A)(I)

4th Cir Criminal 18 U.S.C. § 1956
LAUNDERING OF MONETARY INSTRUMENTS (March 2018)
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 6.18.1956J
SUPPLEMENTAL INSTRUCTIONS (2017) (wpd/doc/docx)


SECTION 1956(A)(1)(A)(II)

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)


SECTION 1956(A)(1)(B)(I)

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


SECTION 1956(A)(2)

4th Cir Criminal 18 U.S.C. § 1956
LAUNDERING OF MONETARY INSTRUMENTS (March 2018)
6th Cir Criminal 11.03
MONEY LAUNDERING - International Transportation (18 U.S.C. § 1956(a)(2)(A)(intent to promote the carrying on of specified unlawful activity)) (01/2019) (wpd/docx)
6th Cir Criminal 11.04
MONEY LAUNDERING - International Transportation (18 U.S.C. § 1956(a)(2)(B)(knowing that the transportation involves proceeds of some form of unlawful activity and that it is designed to conceal facts related to proceeds)) (01/2019) (wpd/docx)
7th Cir Criminal 18 U.S.C. § 1956(a)(2)(A)
MONEY LAUNDERING - INTERNATIONAL PROMOTION - ELEMENTS (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)
9th Cir Criminal 8.148
TRANSPORTING FUNDS TO PROMOTE UNLAWFUL ACTIVITY (18 U.S.C. § 1956(a)(2)(A)) (01/2019) (wpd)
9th Cir Criminal 8.149
TRANSPORTING MONETARY INSTRUMENTS FOR THE PURPOSE OF LAUNDERING (18 U.S.C. § 1956(a)(2)(B)) (01/2019) (wpd)


SECTION 1956(A)(2)(A)

4th Cir Criminal 18 U.S.C. § 1956
LAUNDERING OF MONETARY INSTRUMENTS (March 2018)
7th Cir Criminal 18 U.S.C. § 1956(a)(2)(A)
MONEY LAUNDERING - INTERNATIONAL PROMOTION - ELEMENTS (2017)
9th Cir Criminal 8.148
TRANSPORTING FUNDS TO PROMOTE UNLAWFUL ACTIVITY (18 U.S.C. § 1956(a)(2)(A)) (01/2019) (wpd)


SECTION 1956(A)(2)(B)

4th Cir Criminal 18 U.S.C. § 1956
LAUNDERING OF MONETARY INSTRUMENTS (March 2018)
8th Cir Criminal 6.18.1956A
MONEY LAUNDERING-FINANCIAL TRANSACTION TO PROMOTE SPECIFIED UNLAWFUL ACTIVITY (18 U.S.C. § 1956(a)(1)(A)(i)) (2017) (wpd/doc/docx)
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)
9th Cir Criminal 8.149
TRANSPORTING MONETARY INSTRUMENTS FOR THE PURPOSE OF LAUNDERING (18 U.S.C. § 1956(a)(2)(B)) (01/2019) (wpd)


SECTION 1956(A)(2)(B)(I)

4th Cir Criminal 18 U.S.C. § 1956
LAUNDERING OF MONETARY INSTRUMENTS (March 2018)


SECTION 1956(A)(3)

5th Cir Criminal 2.76B
18 U.S.C. § 1956(a)(3)(A) and 1956(a)(3)(B) - Laundering Monetary Instruments-Property Represented to be Proceeds of Unlawful Activity (2015) (rtf)
6th Cir Criminal 11.00
MONEY LAUNDERING OFFENSES (01/2019) (wpd/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 6.18.1956H
MONEY LAUNDERING "STING"- FINANCIAL TRANSACTION WITH INTENT TO CONCEAL NATURE OF PROPERTY (18 U.S.C. § 1956(a)(3)(B)) (2017) (wpd/doc/docx)
10th Cir Criminal 2.73.2
MONEY LAUNDERING "STING" CONCEALING PURPORTED PROCEEDS OF ILLEGAL ACTIVITY (18 U.S.C. § 1956(a)(3)(B)) (02/2018)


SECTION 1956(C)(1)

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 6.18.1956E
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 6.18.1956J
SUPPLEMENTAL INSTRUCTIONS (2017) (wpd/doc/docx)


SECTION 1956(C)(3)

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)


SECTION 1956(C)(4)

6th Cir Criminal 11.02
MONEY LAUNDERING - Domestic Financial Transaction (18 U.S.C. § 1956(a)(1)(B)(knowing the transaction is designed to conceal facts related to proceeds)) (01/2019) (wpd/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)) (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)


SECTION 1956(C)(5)

1st Cir Criminal 4.18.1956(a)(1)(A)
Money LaunderingPromotion of Illegal Activity or Tax Evasion, 18 U.S.C. § 1956(a)(1)(A) (4/1/15)
1st Cir Criminal 4.18.1956(a)(1)(B)(i)
Money Laundering-Illegal Concealment, 18 U.S.C. § 1956(a)(1)(B)(i) (4/1/15)
1st Cir Criminal 4.18.1957
Money Laundering-Engaging in Monetary Transactions in Property Derived From Specified Unlawful Activity, 18 U.S.C. § 1957 (3/6/17)
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)


SECTION 1956(C)(7)

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)


SECTION 1956(C)(7)(B)

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)


SECTION 1956(C)(7)(D)

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)


SECTION 1956(C)(7)(E)

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)


SECTION 1956(C)(9)

3rd Cir Criminal 6.18.1956-3
Money Laundering - Proceeds of a Specified Unlawful Activity Defined (Oct 2017) (docx/wpd)


SECTION 1956(H)

4th Cir Criminal 18 U.S.C. § 1956
LAUNDERING OF MONETARY INSTRUMENTS (March 2018)


SECTION 1957

1st Cir Criminal 4.18.1956(a)(1)(A)
Money LaunderingPromotion of Illegal Activity or Tax Evasion, 18 U.S.C. § 1956(a)(1)(A) (4/1/15)
1st Cir Criminal 4.18.1956(a)(1)(B)(i)
Money Laundering-Illegal Concealment, 18 U.S.C. § 1956(a)(1)(B)(i) (4/1/15)
1st Cir Criminal 4.18.1957
Money Laundering-Engaging in Monetary Transactions in Property Derived From Specified Unlawful Activity, 18 U.S.C. § 1957 (3/6/17)
4th Cir Criminal 18 U.S.C. § 1957
ENGAGING IN MONETARY TRANSACTIONS (March 2018)
5th Cir Criminal 2.77
18 U.S.C. § 1957 - Engaging in Monetary Transactions in Property Derived From Specified Unlawful Activity (2015) (rtf)
7th Cir Criminal 18 U.S.C. § 1957
UNLAWFUL MONETARY TRANSACTIONS IN CRIMINALLY DERIVED PROPERTY - ELEMENTS (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 6.18.1956G
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 6.18.1957
ENGAGING IN MONETARY TRANSACTIONS IN PROPERTY DERIVED FROM SPECIFIED UNLAWFUL ACTIVITY (18 U.S.C. § 1957) (2017) (wpd/doc/docx)
9th Cir Criminal 8.150
MONEY LAUNDERING (18 U.S.C. § 1957) (01/2019) (wpd)
11th Cir Criminal O74.5
Money Laundering Conspiracy - 18 U.S.C. § 1956(h) (09/20/2017) (docx)
11th Cir Criminal O74.6
Money Laundering - 18 U.S.C. § 1957 (09/20/2017) (docx)


SECTION 1957(F)

1st Cir Criminal 4.18.1956(a)(1)(A)
Money LaunderingPromotion of Illegal Activity or Tax Evasion, 18 U.S.C. § 1956(a)(1)(A) (4/1/15)
1st Cir Criminal 4.18.1956(a)(1)(B)(i)
Money Laundering-Illegal Concealment, 18 U.S.C. § 1956(a)(1)(B)(i) (4/1/15)
1st Cir Criminal 4.18.1957
Money Laundering-Engaging in Monetary Transactions in Property Derived From Specified Unlawful Activity, 18 U.S.C. § 1957 (3/6/17)
4th Cir Criminal 18 U.S.C. § 1957
ENGAGING IN MONETARY TRANSACTIONS (March 2018)
8th Cir Criminal 6.18.1957
ENGAGING IN MONETARY TRANSACTIONS IN PROPERTY DERIVED FROM SPECIFIED UNLAWFUL ACTIVITY (18 U.S.C. § 1957) (2017) (wpd/doc/docx)


SECTION 1957(F)(1)

1st Cir Criminal 4.18.1956(a)(1)(A)
Money LaunderingPromotion of Illegal Activity or Tax Evasion, 18 U.S.C. § 1956(a)(1)(A) (4/1/15)
1st Cir Criminal 4.18.1956(a)(1)(B)(i)
Money Laundering-Illegal Concealment, 18 U.S.C. § 1956(a)(1)(B)(i) (4/1/15)
1st Cir Criminal 4.18.1957
Money Laundering-Engaging in Monetary Transactions in Property Derived From Specified Unlawful Activity, 18 U.S.C. § 1957 (3/6/17)
4th Cir Criminal 18 U.S.C. § 1957
ENGAGING IN MONETARY TRANSACTIONS (March 2018)


SECTION 1957(F)(2)

8th Cir Criminal 6.18.1957
ENGAGING IN MONETARY TRANSACTIONS IN PROPERTY DERIVED FROM SPECIFIED UNLAWFUL ACTIVITY (18 U.S.C. § 1957) (2017) (wpd/doc/docx)


SECTION 1958

4th Cir Criminal 18 U.S.C. § 1958
USE OF INTERSTATE FACILITIES IN MURDER-FOR-HIRE (March 2018)
8th Cir Criminal 12.07G
PROCUREMENT OF COMMISSION OF THE OFFENSE BY PAYMENT OF SOMETHING OF PECUNIARY VALUE (18 U.S.C. § 3592(c)(7); 21 U.S.C. §§ 848(n)(6) AND (7)) (2017) (wpd/doc/docx)


SECTION 1961(4)

10th Cir Criminal 2.74.3
RACKETEER INFLUENCED AND CORRUPT ORGANIZATIONS ACT-"SECTION A"-First Element-The Enterprise (02/2018)
10th Cir Criminal 2.76.4
RACKETEER INFLUENCED AND CORRUPT ORGANIZATIONS ACT-"SECTION C"-Third Element-Association with the Enterprise (02/2018)


SECTION 1961(5)

3rd Cir Criminal 6.18.1962C-6
RICO - "Through a Pattern of Racketeering Activity" Defined (May 2013) (docx/wpd)
3rd Cir Criminal 6.18.1962C-7
RICO - "Racketeering Activity" Defined (May 2013) (docx/wpd)


SECTION 1962

3rd Cir Criminal 6.18.1962C
RICO - Conducting or Participating in the Conduct of the Affairs of an Enterprise Through a Pattern of Racketeering Activity; Elements of the Offense (18 U.S.C. § 1962(c)) (May 2013) (docx/wpd)
3rd Cir Criminal 6.18.1962C-1
RICO - "Enterprise" Defined Generally (May 2013) (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 (May 2013) (docx/wpd)
3rd Cir Criminal 6.18.1962C-6
RICO - "Through a Pattern of Racketeering Activity" Defined (May 2013) (docx/wpd)
3rd Cir Criminal 6.18.1962C-7
RICO - "Racketeering Activity" Defined (May 2013) (docx/wpd)
3rd Cir Criminal 6.18.1962D
RICO Conspiracy - Elements of the Offense (18 U.S.C. § 1962(d)) (May 2013) (docx/wpd)
3rd Cir Criminal 6.18.1963
RICO - Criminal Forfeiture of Property (18 U.S.C. § 1963) (May 2013) (docx/wpd)
3rd Cir Criminal 6.18.371J-1
Conspiracy - Withdrawal Before the Commission of an Overt Act as a Defense to Conspiracy (April 2015) (docx/wpd)
4th Cir Criminal 18 U.S.C. § 1962 § 1962(a)
RACKETEER INFLUENCED AND CORRUPT ORGANIZATIONS (March 2018)
5th Cir Criminal 2.79
18 U.S.C. § 1962(c) - Racketeer Influenced Corrupt Organizations (2015) (rtf)
8th Cir Criminal 6.18.1962A
RICO-PARTICIPATION IN THE AFFAIRS THROUGH A PATTERN OF RACKETEERING ACTIVITY (18 U.S.C. § 1962(c)) (2017) (wpd/doc/docx)
8th Cir Criminal 6.18.1962B
RICO-CONSPIRACY (18 U.S.C. § 1962(d)) (2017) (wpd/doc/docx)
8th Cir Criminal 6.18.1962D
"ENTERPRISE" DEFINED (2017) (wpd/doc/docx)
8th Cir Criminal 6.18.1962E
"CONDUCT/PARTICIPATION" DEFINED (2017) (wpd/doc/docx)
9th Cir Civil 7.12
MAINTENANCE AND CURE-WILLFUL AND ARBITRARY FAILURE TO PAY (01/2019) (wpd)
9th Cir Criminal 8.158
RICO-USING OR INVESTING INCOME FROM RACKETEERING ACTIVITY (18 U.S.C. § 1962(a)) (01/2019) (wpd)
9th Cir Criminal 8.159
RICO-ACQUIRING INTEREST IN ENTERPRISE (18 U.S.C. § 1962(b)) (01/2019) (wpd)
9th Cir Criminal 8.160
RICO-CONDUCTING AFFAIRS OF COMMERCIAL ENTERPRISE OR UNION (18 U.S.C. § 1962(c)) (01/2019) (wpd)
9th Cir Criminal 8.161
CONDUCTING AFFAIRS OF ASSOCIATION-IN-FACT (18 U.S.C. § 1962(c)) (01/2019) (wpd)
10th Cir Criminal 2.74.2
RACKETEER INFLUENCED AND CORRUPT ORGANIZATIONS ACT-"SECTION A"-Elements of the Offense (02/2018)
10th Cir Criminal 2.74.3
RACKETEER INFLUENCED AND CORRUPT ORGANIZATIONS ACT-"SECTION A"-First Element-The Enterprise (02/2018)
10th Cir Criminal 2.74.4
RACKETEER INFLUENCED AND CORRUPT ORGANIZATIONS ACT-"SECTION A"-Second Element-Effect on Interstate Commerce (02/2018)
10th Cir Criminal 2.74.5
RACKETEER INFLUENCED AND CORRUPT ORGANIZATIONS ACT-"SECTION A"-Third Element-Derivation of Income Through a Pattern of Racketeering Activity (02/2018)
10th Cir Criminal 2.74.7
RACKETEER INFLUENCED AND CORRUPT ORGANIZATIONS ACT-"SECTION A"-Fourth Element-Interest in the Enterprise (02/2018)
10th Cir Criminal 2.75
RACKETEER INFLUENCED AND CORRUPT ORGANIZATIONS ACT (18 U.S.C. § 1962(b))-(Introductory Paragraph) (02/2018)
10th Cir Criminal 2.75.1
RACKETEER INFLUENCED AND CORRUPT ORGANIZATIONS ACT-"SECTION B"-Elements of Offense (02/2018)
10th Cir Criminal 2.75.4
RACKETEER INFLUENCED AND CORRUPT ORGANIZATIONS ACT-"SECTION B"-Third Element-Engaging in a Pattern of Racketeering Activity (02/2018)
10th Cir Criminal 2.75.6
RACKETEER INFLUENCED AND CORRUPT ORGANIZATIONS ACT-"SECTION B"-Fourth Element-Acquisition of an Interest in or Control of the Enterprise (02/2018)
10th Cir Criminal 2.76.1
RACKETEER INFLUENCED AND CORRUPT ORGANIZATIONS ACT-"SECTION C"-Elements of the Offense (02/2018)
10th Cir Criminal 2.76.3
RACKETEER INFLUENCED AND CORRUPT ORGANIZATIONS ACT-"SECTION C"-Second Element-Effect on Interstate Commerce (02/2018)
10th Cir Criminal 2.76.4
RACKETEER INFLUENCED AND CORRUPT ORGANIZATIONS ACT-"SECTION C"-Third Element-Association with the Enterprise (02/2018)
10th Cir Criminal 2.76.7
RACKETEER INFLUENCED AND CORRUPT ORGANIZATIONS ACT-"SECTION C"-Fifth Element-Conducting or Participating in the Enterprise Through the Pattern of Racketeering Activity (02/2018)
11th Cir Civil 7.1
Racketeer Influenced and Corrupt Organization Act (RICO) - 18 U.S.C. § 1962 - Acquiring an Interest in an Enterprise by Use of Income (01/09/2018) (docx)
11th Cir Civil 7.2
Racketeer Influenced and Corrupt Organization Act (RICO) - 18 U.S.C. § 1962 - Acquiring or Maintaining an Interest in or Control of an Enterprise (01/09/2018) (docx)
11th Cir Civil 7.3
Racketeer Influenced and Corrupt Organization Act (RICO) - 18 U.S.C. § 1962 - Conduct the Affairs of the Enterprise (01/09/2018) (docx)
11th Cir Civil 7.4
Racketeer Influenced and Corrupt Organization Act (RICO) - 18 U.S.C. § 1962 - Conspiracy to Conduct the Affairs of the Enterprise (01/09/2018) (docx)
11th Cir Criminal O75.2
RICO - Conspiracy Offense - 18 U.S.C. § 1962 (09/20/2017) (docx)
11th Cir Criminal T6
Forfeiture Proceedings (To be given before supplemental evidentiary proceedings or supplemental arguments of counsel) (09/20/2017) (docx)


SECTION 1962(A)

3rd Cir Criminal 6.18.1962C
RICO - Conducting or Participating in the Conduct of the Affairs of an Enterprise Through a Pattern of Racketeering Activity; Elements of the Offense (18 U.S.C. § 1962(c)) (May 2013) (docx/wpd)
3rd Cir Criminal 6.18.1962D
RICO Conspiracy - Elements of the Offense (18 U.S.C. § 1962(d)) (May 2013) (docx/wpd)
4th Cir Criminal 18 U.S.C. § 1962 § 1962(a)
RACKETEER INFLUENCED AND CORRUPT ORGANIZATIONS (March 2018)
8th Cir Criminal 6.18.1962D
"ENTERPRISE" DEFINED (2017) (wpd/doc/docx)
9th Cir Criminal 8.158
RICO-USING OR INVESTING INCOME FROM RACKETEERING ACTIVITY (18 U.S.C. § 1962(a)) (01/2019) (wpd)
10th Cir Criminal 2.74.2
RACKETEER INFLUENCED AND CORRUPT ORGANIZATIONS ACT-"SECTION A"-Elements of the Offense (02/2018)
10th Cir Criminal 2.74.5
RACKETEER INFLUENCED AND CORRUPT ORGANIZATIONS ACT-"SECTION A"-Third Element-Derivation of Income Through a Pattern of Racketeering Activity (02/2018)
10th Cir Criminal 2.74.7
RACKETEER INFLUENCED AND CORRUPT ORGANIZATIONS ACT-"SECTION A"-Fourth Element-Interest in the Enterprise (02/2018)


SECTION 1962(A) OR (B)

3rd Cir Criminal 6.18.1962C
RICO - Conducting or Participating in the Conduct of the Affairs of an Enterprise Through a Pattern of Racketeering Activity; Elements of the Offense (18 U.S.C. § 1962(c)) (May 2013) (docx/wpd)
3rd Cir Criminal 6.18.1962D
RICO Conspiracy - Elements of the Offense (18 U.S.C. § 1962(d)) (May 2013) (docx/wpd)
8th Cir Criminal 6.18.1962D
"ENTERPRISE" DEFINED (2017) (wpd/doc/docx)


SECTION 1962(B)

4th Cir Criminal 18 U.S.C. § 1962 § 1962(a)
RACKETEER INFLUENCED AND CORRUPT ORGANIZATIONS (March 2018)
9th Cir Criminal 8.159
RICO-ACQUIRING INTEREST IN ENTERPRISE (18 U.S.C. § 1962(b)) (01/2019) (wpd)
10th Cir Criminal 2.75.1
RACKETEER INFLUENCED AND CORRUPT ORGANIZATIONS ACT-"SECTION B"-Elements of Offense (02/2018)
10th Cir Criminal 2.75.6
RACKETEER INFLUENCED AND CORRUPT ORGANIZATIONS ACT-"SECTION B"-Fourth Element-Acquisition of an Interest in or Control of the Enterprise (02/2018)
11th Cir Civil 7.2
Racketeer Influenced and Corrupt Organization Act (RICO) - 18 U.S.C. § 1962 - Acquiring or Maintaining an Interest in or Control of an Enterprise (01/09/2018) (docx)


SECTION 1962(C)

3rd Cir Criminal 6.18.1962C
RICO - Conducting or Participating in the Conduct of the Affairs of an Enterprise Through a Pattern of Racketeering Activity; Elements of the Offense (18 U.S.C. § 1962(c)) (May 2013) (docx/wpd)
3rd Cir Criminal 6.18.1962C-1
RICO - "Enterprise" Defined Generally (May 2013) (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 (May 2013) (docx/wpd)
3rd Cir Criminal 6.18.1962C-6
RICO - "Through a Pattern of Racketeering Activity" Defined (May 2013) (docx/wpd)
3rd Cir Criminal 6.18.1962C-7
RICO - "Racketeering Activity" Defined (May 2013) (docx/wpd)
3rd Cir Criminal 6.18.1962D
RICO Conspiracy - Elements of the Offense (18 U.S.C. § 1962(d)) (May 2013) (docx/wpd)
4th Cir Criminal 18 U.S.C. § 1962 § 1962(a)
RACKETEER INFLUENCED AND CORRUPT ORGANIZATIONS (March 2018)
5th Cir Criminal 2.79
18 U.S.C. § 1962(c) - Racketeer Influenced Corrupt Organizations (2015) (rtf)
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 6.18.1962D
"ENTERPRISE" DEFINED (2017) (wpd/doc/docx)
8th Cir Criminal 6.18.1962E
"CONDUCT/PARTICIPATION" DEFINED (2017) (wpd/doc/docx)
9th Cir Criminal 8.160
RICO-CONDUCTING AFFAIRS OF COMMERCIAL ENTERPRISE OR UNION (18 U.S.C. § 1962(c)) (01/2019) (wpd)
9th Cir Criminal 8.161
CONDUCTING AFFAIRS OF ASSOCIATION-IN-FACT (18 U.S.C. § 1962(c)) (01/2019) (wpd)
10th Cir Criminal 2.74.3
RACKETEER INFLUENCED AND CORRUPT ORGANIZATIONS ACT-"SECTION A"-First Element-The Enterprise (02/2018)
10th Cir Criminal 2.74.4
RACKETEER INFLUENCED AND CORRUPT ORGANIZATIONS ACT-"SECTION A"-Second Element-Effect on Interstate Commerce (02/2018)
10th Cir Criminal 2.74.7
RACKETEER INFLUENCED AND CORRUPT ORGANIZATIONS ACT-"SECTION A"-Fourth Element-Interest in the Enterprise (02/2018)
10th Cir Criminal 2.75.4
RACKETEER INFLUENCED AND CORRUPT ORGANIZATIONS ACT-"SECTION B"-Third Element-Engaging in a Pattern of Racketeering Activity (02/2018)
10th Cir Criminal 2.76.1
RACKETEER INFLUENCED AND CORRUPT ORGANIZATIONS ACT-"SECTION C"-Elements of the Offense (02/2018)
10th Cir Criminal 2.76.3
RACKETEER INFLUENCED AND CORRUPT ORGANIZATIONS ACT-"SECTION C"-Second Element-Effect on Interstate Commerce (02/2018)
10th Cir Criminal 2.76.4
RACKETEER INFLUENCED AND CORRUPT ORGANIZATIONS ACT-"SECTION C"-Third Element-Association with the Enterprise (02/2018)
10th Cir Criminal 2.76.7
RACKETEER INFLUENCED AND CORRUPT ORGANIZATIONS ACT-"SECTION C"-Fifth Element-Conducting or Participating in the Enterprise Through the Pattern of Racketeering Activity (02/2018)


SECTION 1962(D)

3rd Cir Criminal 6.18.1962C
RICO - Conducting or Participating in the Conduct of the Affairs of an Enterprise Through a Pattern of Racketeering Activity; Elements of the Offense (18 U.S.C. § 1962(c)) (May 2013) (docx/wpd)
3rd Cir Criminal 6.18.1962C-1
RICO - "Enterprise" Defined Generally (May 2013) (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 (May 2013) (docx/wpd)
3rd Cir Criminal 6.18.1962C-7
RICO - "Racketeering Activity" Defined (May 2013) (docx/wpd)
3rd Cir Criminal 6.18.1962D
RICO Conspiracy - Elements of the Offense (18 U.S.C. § 1962(d)) (May 2013) (docx/wpd)
3rd Cir Criminal 6.18.371J-1
Conspiracy - Withdrawal Before the Commission of an Overt Act as a Defense to Conspiracy (April 2015) (docx/wpd)
4th Cir Criminal 18 U.S.C. § 1962 § 1962(a)
RACKETEER INFLUENCED AND CORRUPT ORGANIZATIONS (March 2018)
8th Cir Criminal 6.18.1962B
RICO-CONSPIRACY (18 U.S.C. § 1962(d)) (2017) (wpd/doc/docx)
9th Cir Civil 7.12
MAINTENANCE AND CURE-WILLFUL AND ARBITRARY FAILURE TO PAY (01/2019) (wpd)


SECTION 1973I(C)

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


SECTION 1981

1st Cir Civil (employment discrimination)
INTRODUCTORY NOTES (08/18/11)
1st Cir Civil (employment discrimination) 10.1
Punitive Damages (03/01/10)
1st Cir Civil (employment discrimination) 2.2
Sexual Harassment-Hostile Environment Created by Supervisors or Defendant Itself (08/29/11)
1st Cir Civil (employment discrimination) 2.3
Sexual Harassment-Hostile Environment Created by Co-workers, Customers, Etc. (08/24/11)
1st Cir Civil (employment discrimination) 3.1
Disability Discrimination (03/01/11)
1st Cir Civil (employment discrimination) 9.1
Compensatory Damages (01/30/09)
3rd Cir Civil 10.1.2
Elements of an FMLA Claim - Discrimination - Mixed-Motive (March 2018) (docx)
3rd Cir Civil 10.1.4
Elements of an FMLA Claim - Retaliation for Opposing Actions in Violation of FMLA (March 2018) (docx)
3rd Cir Civil 10.4.5
FMLA Damages - Nominal Damages (March 2018) (docx)
3rd Cir Civil 11.1.2
Equal Pay Act - Retaliation (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 5.1.7
Elements of a Title VII Claim - Retaliation (March 2018) (docx)
3rd Cir Civil 5.2.1
Title VII Definitions - Hostile or Abusive Work Environment (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 6.0
Section 1981 Introductory Instruction (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 6.1.2
Elements of a Section 1981 Claim- Disparate Treatment- Pretext (March 2018) (docx)
3rd Cir Civil 6.1.3
Elements of a Section 1981 Claim - Harassment -Hostile Work Environment - Tangible Employment Action (March 2018) (docx)
3rd Cir Civil 6.1.4
Elements of a Section 1981 Claim- Harassment - Hostile Work Environment - No Tangible Employment Action (March 2018) (docx)
3rd Cir Civil 6.1.5
Elements of a Section 1981 Claim - Disparate Impact (March 2018) (docx)
3rd Cir Civil 6.1.6
Elements of a Section 1981 Claim - Retaliation (March 2018) (docx)
3rd Cir Civil 6.1.7
Elements of a Section 1981 Claim - Municipal Liability - No Instruction (March 2018) (docx)
3rd Cir Civil 6.2.1
Section 1981 Definitions - Race (March 2018) (docx)
3rd Cir Civil 6.2.2
Section 1981 Definitions - Hostile or Abusive Work Environment (March 2018) (docx)
3rd Cir Civil 6.2.3
Section 1981 Definitions - Constructive Discharge (March 2018) (docx)
3rd Cir Civil 6.3.1
Section 1981 Defenses - Bona Fide Occupational Qualification (March 2018) (docx)
3rd Cir Civil 6.3.2
Section 1981 Defenses - Bona Fide Seniority System (March 2018) (docx)
3rd Cir Civil 6.4.1
Section 1981 Damages - Compensatory Damages - General Instruction (March 2018) (docx)
3rd Cir Civil 6.4.2
Section 1981 Damages - Punitive Damages (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 6.4.5
Section 1981 Damages - Nominal Damages (March 2018) (docx)
3rd Cir Civil 7.0
Section 1983 Employment Discrimination (March 2018) (docx)
3rd Cir Civil 7.1
Section 1983 Employment Discrimination - Mixed Motive (March 2018) (docx)
3rd Cir Civil 7.3
Section 1983 Employment Discrimination - Harassment (March 2018) (docx)
3rd Cir Civil 8.0
ADEA Introductory Instruction (March 2018) (docx)
3rd Cir Civil 8.1.2
Elements of an ADEA Claim - Harassment - Hostile Work Environment - Tangible Employment Action (March 2018) (docx)
3rd Cir Civil 8.1.3
Elements of an ADEA Claim - Harassment - Hostile Work Environment - No Tangible Employment Action (March 2018) (docx)
3rd Cir Civil 8.1.5
Elements of an ADEA Claim - Retaliation (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 9.1.5
Elements of an ADA Claim - Harassment - Hostile Work Environment - No Tangible Employment Action (March 2018) (docx)
3rd Cir Civil 9.1.7
Elements of an ADA Claim - Retaliation (March 2018) (docx)
5th Cir Civil 11.14
Title VII and ADA Damages (10/2016) (rtf)
8th Cir Civil 11.00
EMPLOYMENT - RACE DISCRIMINATION (42 U.S.C. § 1981) - OVERVIEW (2018) (docx)
8th Cir Civil 11.72
DAMAGES: PUNITIVE (42 U.S.C. § 1981) (2018) (docx)
9th Cir Civil 11.3
AGE DISCRIMINATION-RETALIATION (01/2019) (wpd)
11th Cir Civil 4.21
Retaliation - 42 U.S.C. § 1981 (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)


SECTION 1981A(A)(2)

3rd Cir Civil 9.1.7
Elements of an ADA Claim - Retaliation (March 2018) (docx)


SECTION 1981A(B)

1st Cir Civil (employment discrimination) 9.1
Compensatory Damages (01/30/09)


SECTION 1983

1st Cir Civil (employment discrimination)
INTRODUCTORY NOTES (08/18/11)
1st Cir Civil (excessive force) 1.1
Excessive Force in Violation of the Fourth Amendment (01/24/11)
1st Cir Civil (excessive force) 2.1
Excessive Force in Violation of the Eighth Amendment: Injury to an Inmate by a Corrections Officer (04/01/10)
1st Cir Civil (excessive force) 7.1
Excessive Force-Punitive Damages (03/09/07)
3rd Cir Civil 10.1.2
Elements of an FMLA Claim - Discrimination - Mixed-Motive (March 2018) (docx)
3rd Cir Civil 4.1
Section 1983 Introductory Instruction (March 2018) (docx)
3rd Cir Civil 4.10
Section 1983 - Excessive Force - Convicted Prisoner (March 2018) (docx)
3rd Cir Civil 4.11
Section 1983 - Conditions of Confinement - 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 4.11.2
Section 1983 - Conditions of Confinement - Convicted Prisoner - Failure to Protect from Suicidal Action (March 2018) (docx)
3rd Cir Civil 4.11.3
Section 1983 - Conditions of Confinement - Convicted Prisoner - Failure to Protect from Attack (March 2018) (docx)
3rd Cir Civil 4.12
Section 1983 - Unlawful Seizure (March 2018) (docx)
3rd Cir Civil 4.12.1
Section 1983 - Unlawful Seizure - Terry Stop and Frisk (March 2018) (docx)
3rd Cir Civil 4.12.2
Section 1983 - Unlawful Seizure - Arrest - Probable Cause (March 2018) (docx)
3rd Cir Civil 4.12.3
Section 1983 - Unlawful Seizure - Arrest - Warrant Application (March 2018) (docx)
3rd Cir Civil 4.13
Section 1983 - Malicious Prosecution (March 2018) (docx)
3rd Cir Civil 4.13.1
Section 1983 - Burdens of Proof in Civil and Criminal Cases (March 2018) (docx)
3rd Cir Civil 4.14
Section 1983 - State-created Danger (March 2018) (docx)
3rd Cir Civil 4.15
Section 1983 - High-Speed Chase (March 2018) (docx)
3rd Cir Civil 4.16
Section 1983 - Duty to Protect Child in Foster Care (March 2018) (docx)
3rd Cir Civil 4.2
Section 1983 - Burden of Proof (March 2018) (docx)
3rd Cir Civil 4.3
Section 1983 - Elements of Claim (March 2018) (docx)
3rd Cir Civil 4.4
Section 1983 - Action under Color of State Law (March 2018) (docx)
3rd Cir Civil 4.4.1
Section 1983 - Action under Color of State Law - Action under Color of State Law Is Not in Dispute (March 2018) (docx)
3rd Cir Civil 4.4.2
Section 1983 - Action under Color of State Law - Determining When an Official Acted under Color of State Law (March 2018) (docx)
3rd Cir Civil 4.4.3
Section 1983 - Action under Color of State Law - Determining Whether a Private Person Conspired with a State Official (March 2018) (docx)
3rd Cir Civil 4.5
Section 1983 - Deprivation of a Federal Right (March 2018) (docx)
3rd Cir Civil 4.6.1
Section 1983 - Liability in Connection with the Actions of Another - Supervisory Officials (March 2018) (docx)
3rd Cir Civil 4.6.2
Section 1983 -Liability in Connection with the Actions of Another - Failure to Intervene (March 2018) (docx)
3rd Cir Civil 4.6.3
Section 1983 - Liability in Connection with the Actions of Another - Municipalities - General Instruction (March 2018) (docx)
3rd Cir Civil 4.6.4
Section 1983 - Liability in Connection with the Actions of Another - Municipalities - Statute, Ordinance or Regulation (March 2018) (docx)
3rd Cir Civil 4.6.5
Section 1983 - Liability in Connection with the Actions of Another - Municipalities - Choice by Policymaking Official (March 2018) (docx)
3rd Cir Civil 4.6.6
Section 1983 - Liability in Connection with the Actions of Another - Municipalities - Custom (March 2018) (docx)
3rd Cir Civil 4.6.7
Section 1983 - Liability in Connection with the Actions of Another - Municipalities - Liability Through Inadequate Training or Supervision (March 2018) (docx)
3rd Cir Civil 4.6.8
Section 1983 - Liability in Connection with the Actions of Another - Municipalities - Liability Through Inadequate Screening (March 2018) (docx)
3rd Cir Civil 4.7.1
Section 1983 - Affirmative Defenses - Conduct Not Covered by Absolute Immunity (March 2018) (docx)
3rd Cir Civil 4.7.2
Section 1983 - Affirmative Defenses - Qualified Immunity (March 2018) (docx)
3rd Cir Civil 4.7.3
Section 1983 - Affirmative Defenses - Release-Dismissal Agreement (March 2018) (docx)
3rd Cir Civil 4.8.1
Section 1983 - Damages - Compensatory Damages (March 2018) (docx)
3rd Cir Civil 4.8.2
Section 1983 - Damages - Nominal Damages (March 2018) (docx)
3rd Cir Civil 4.8.3
Section 1983 - Damages - Punitive Damages (March 2018) (docx)
3rd Cir Civil 4.9
Section 1983 - Excessive Force (Including Some Types of Deadly Force) - Stop, Arrest, or other "Seizure" (March 2018) (docx)
3rd Cir Civil 4.9.1
Section 1983 - Instruction for Garner-Type Deadly Force Cases - Stop, Arrest, or other "Seizure" (March 2018) (docx)
3rd Cir Civil 6.0
Section 1981 Introductory Instruction (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 6.1.7
Elements of a Section 1981 Claim - Municipal Liability - No Instruction (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 7.0
Section 1983 Employment Discrimination (March 2018) (docx)
3rd Cir Civil 7.1
Section 1983 Employment Discrimination - Mixed Motive (March 2018) (docx)
3rd Cir Civil 7.2
Section 1983 Employment Discrimination - Pretext (March 2018) (docx)
3rd Cir Civil 7.3
Section 1983 Employment Discrimination - Harassment (March 2018) (docx)
3rd Cir Civil 7.5
Section 1983 - Employment - Damages (March 2018) (docx)
3rd Cir Civil 8.0
ADEA Introductory Instruction (March 2018) (docx)
3rd Cir Civil Appendix One
Integrated Instruction and Verdict Form - Section 1983 Claim - Excessive Force (Stop, Arrest, or other "Seizure") (March 2017) (docx)
5th Cir Civil 10.1
42 U.S.C. § 1983 (Unlawful Arrest- Unlawful Search-Excessive Force) (10/2016) (rtf)
5th Cir Civil 10.9
Eighth Amendment (Conditions of Confinement - Convicted Prisoner) (10/2016) (rtf)
7th Cir Criminal 18 U.S.C. § 242
DEFINITION OF COLOR OF LAW (2017)
8th Cir Civil 12.00
EMPLOYMENT - PUBLIC EMPLOYERS (42 U.S.C. § 1983) - OVERVIEW (2018) (docx)
8th Cir Civil 12.40
ELEMENTS OF CLAIM: (SEX) DISCRIMINATION (Mixed Motive) (42 U.S.C. § 1983) (2018) (docx)
8th Cir Civil 12.41
ELEMENTS OF CLAIM: (SEX) DISCRIMINATION (Determining Factor) (42 U.S.C. § 1983) (2018) (docx)
8th Cir Civil 13.70
DAMAGES: ACTUAL (42 U.S.C. § 1983) (2018) (docx)
8th Cir Civil 13.72
DAMAGES: PUNITIVE (42 U.S.C. § 1983) (2018) (docx)
9th Cir Civil 5.6
NOMINAL DAMAGES (01/2019) (wpd)
9th Cir Civil 7.12
MAINTENANCE AND CURE-WILLFUL AND ARBITRARY FAILURE TO PAY (01/2019) (wpd)
9th Cir Civil 9.1
SECTION 1983 CLAIM-INTRODUCTORY INSTRUCTION (01/2019) (wpd)
9th Cir Civil 9.11
PARTICULAR RIGHTS-FIRST AMENDMENT-"CITIZEN" PLAINTIFF (01/2019) (wpd)
9th Cir Civil 9.12
PARTICULAR RIGHTS-FOURTH AMENDMENT-UNREASONABLE SEARCH-GENERALLY (01/2019) (wpd)
9th Cir Civil 9.18
PARTICULAR RIGHTS-FOURTH AMENDMENT-UNREASONABLE SEIZURE OF PROPERTY-GENERALLY (01/2019) (wpd)
9th Cir Civil 9.2
CAUSATION (01/2019) (wpd)
9th Cir Civil 9.20
PARTICULAR RIGHTS-FOURTH AMENDMENT-UNREASONABLE SEIZURE OF PERSON-GENERALLY (01/2019) (wpd)
9th Cir Civil 9.3
SECTION 1983 CLAIM AGAINST DEFENDANT IN INDIVIDUAL CAPACITY-ELEMENTS AND BURDEN OF PROOF (01/2019) (wpd)
9th Cir Civil 9.4
SECTION 1983 CLAIM AGAINST SUPERVISORY DEFENDANT IN INDIVIDUAL CAPACITY-ELEMENTS AND BURDEN OF PROOF (01/2019) (wpd)
9th Cir Civil 9.5
SECTION 1983 CLAIM AGAINST LOCAL GOVERNING BODY DEFENDANTS BASED ON UNLAWFUL OFFICIAL POLICY, PRACTICE, OR CUSTOM-ELEMENTS AND BURDEN OF PROOF (01/2019) (wpd)
9th Cir Civil 9.6
SECTION 1983 CLAIM AGAINST LOCAL GOVERNING BODY DEFENDANTS BASED ON ACT OF FINAL POLICYMAKER-ELEMENTS AND BURDEN OF PROOF (01/2019) (wpd)
9th Cir Civil 9.7
SECTION 1983 CLAIM AGAINST LOCAL GOVERNING BODY DEFENDANTS BASED ON RATIFICATION-ELEMENTS AND BURDEN OF PROOF (01/2019) (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 (01/2019) (wpd)
11th Cir Civil 5.5
Civil Rights - 42 U.S.C. § 1983 Claims - Fourth Amendment Claim - Malicious Prosecution (01/09/2018) (docx)


SECTION 1983 CLAIMS AGAINST INDIVIDUAL DEFENDANTS

3rd Cir Civil 4.6.1
Section 1983 - Liability in Connection with the Actions of Another - Supervisory Officials (March 2018) (docx)
3rd Cir Civil 4.8.3
Section 1983 - Damages - Punitive Damages (March 2018) (docx)
3rd Cir Civil 7.0
Section 1983 Employment Discrimination (March 2018) (docx)
3rd Cir Civil 7.5
Section 1983 - Employment - Damages (March 2018) (docx)
8th Cir Civil 12.00
EMPLOYMENT - PUBLIC EMPLOYERS (42 U.S.C. § 1983) - OVERVIEW (2018) (docx)
8th Cir Civil 13.72
DAMAGES: PUNITIVE (42 U.S.C. § 1983) (2018) (docx)
9th Cir Civil 7.12
MAINTENANCE AND CURE-WILLFUL AND ARBITRARY FAILURE TO PAY (01/2019) (wpd)
9th Cir Civil 9.2
CAUSATION (01/2019) (wpd)
9th Cir Civil 9.3
SECTION 1983 CLAIM AGAINST DEFENDANT IN INDIVIDUAL CAPACITY-ELEMENTS AND BURDEN OF PROOF (01/2019) (wpd)
9th Cir Civil 9.7
SECTION 1983 CLAIM AGAINST LOCAL GOVERNING BODY DEFENDANTS BASED ON RATIFICATION-ELEMENTS AND BURDEN OF PROOF (01/2019) (wpd)


SECTION 1983 CLAIMS AGAINST MUNICIPAL DEFENDANTS

1st Cir Civil (excessive force) 1.1
Excessive Force in Violation of the Fourth Amendment (01/24/11)
1st Cir Civil (excessive force) 2.1
Excessive Force in Violation of the Eighth Amendment: Injury to an Inmate by a Corrections Officer (04/01/10)
3rd Cir Civil 4.6.7
Section 1983 - Liability in Connection with the Actions of Another - Municipalities - Liability Through Inadequate Training or Supervision (March 2018) (docx)
3rd Cir Civil 7.0
Section 1983 Employment Discrimination (March 2018) (docx)
3rd Cir Civil 7.1
Section 1983 Employment Discrimination - Mixed Motive (March 2018) (docx)
3rd Cir Civil 7.2
Section 1983 Employment Discrimination - Pretext (March 2018) (docx)
3rd Cir Civil 7.3
Section 1983 Employment Discrimination - Harassment (March 2018) (docx)


SECTION 1983 MENS REA

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)
3rd Cir Civil 4.11.1
Section 1983 - Conditions of Confinement - Convicted Prisoner - Denial of Adequate Medical Care (March 2018) (docx)
3rd Cir Civil 4.3
Section 1983 - Elements of Claim (March 2018) (docx)


SECTION 1988

3rd Cir Civil 4.8.1
Section 1983 - Damages - Compensatory Damages (March 2018) (docx)


SECTION 1997E(E)

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 4.11.3
Section 1983 - Conditions of Confinement - Convicted Prisoner - Failure to Protect from Attack (March 2018) (docx)
3rd Cir Civil 4.8.1
Section 1983 - Damages - Compensatory Damages (March 2018) (docx)
7th Cir Civil 7.27
COMPENSATORY DAMAGES IN PRISONER CASES (08/2017)


SECTION 2 OF THE LANHAM ACT

11th Cir Civil 10.4
Counterclaims for Cancellation of a Federal Trademark Registration (01/09/2018) (docx)


SECTION 2 OF THE SHERMAN ANTITRUST ACT

4th Cir Criminal 15 U.S.C. § 2
MONOPOLIZING TRADE (March 2018)
5th Cir Civil 6
ANTITRUST (15 U.S.C. §§ 1, ET SEQ.) (10/2016) (rtf)


SECTION 2(B)(5)

3rd Cir Civil 9.2.1
ADA Definitions - Disability (March 2018) (docx)


SECTION 20(A)

9th Cir Civil 18.1
SECURITIES-DEFINITION OF RECURRING TERMS (01/2019) (wpd)
9th Cir Civil 18.10
SECURITIES-CONTROLLING PERSON LIABILITY (01/2019) (wpd)
9th Cir Civil 18.11
SECURITIES-GOOD FAITH DEFENSE TO CONTROLLING PERSON LIABILITY (01/2019) (wpd)


SECTION 2000E-2(A)(1)

3rd Cir Civil 5.1.1
Elements of a Title VII Claim- Disparate Treatment - Mixed-Motive (March 2018) (docx)


SECTION 2000E-2(A)(2)

3rd Cir Civil 5.1.1
Elements of a Title VII Claim- Disparate Treatment - Mixed-Motive (March 2018) (docx)


SECTION 2000E-2(K)

3rd Cir Civil 5.1.6
Elements of a Title VII Claim - Disparate Impact (March 2018) (docx)


SECTION 2000E-2(M)

1st Cir Civil (employment discrimination) 1.2
General Discrimination: Mixed Motive (02/07/12)
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 5.1.7
Elements of a Title VII Claim - Retaliation (March 2018) (docx)
3rd Cir Civil 7.1
Section 1983 Employment Discrimination - Mixed Motive (March 2018) (docx)
3rd Cir Civil 9.1.1
Elements of an ADA Claim- Disparate Treatment - Mixed-Motive (March 2018) (docx)


SECTION 2000E-5

1st Cir Civil (employment discrimination) 9.1
Compensatory Damages (01/30/09)
3rd Cir Civil 11.0
Equal Pay Act Introductory Instruction (March 2018) (docx)
3rd Cir Civil 5.0
Title VII Introductory Instruction (March 2018) (docx)
3rd Cir Civil 5.4.3
Title VII Damages - Back 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 9.1.1
Elements of an ADA Claim- Disparate Treatment - Mixed-Motive (March 2018) (docx)
3rd Cir Civil 9.1.7
Elements of an ADA Claim - Retaliation (March 2018) (docx)
3rd Cir Civil 9.4.3
ADA Damages - Back Pay- For Advisory or Stipulated Jury (March 2018) (docx)


SECTION 2000E-5(E)(3)(A)

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


SECTION 2000E-5(G)

1st Cir Civil (employment discrimination) 9.1
Compensatory Damages (01/30/09)
3rd Cir Civil 7.1
Section 1983 Employment Discrimination - Mixed Motive (March 2018) (docx)
3rd Cir Civil 9.1.1
Elements of an ADA Claim- Disparate Treatment - Mixed-Motive (March 2018) (docx)
3rd Cir Civil 9.1.7
Elements of an ADA Claim - Retaliation (March 2018) (docx)


SECTION 2000E-5(G)(1)

3rd Cir Civil 9.1.7
Elements of an ADA Claim - Retaliation (March 2018) (docx)


SECTION 2000E-5(G)(2)(B)

3rd Cir Civil 7.1
Section 1983 Employment Discrimination - Mixed Motive (March 2018) (docx)
3rd Cir Civil 9.1.1
Elements of an ADA Claim- Disparate Treatment - Mixed-Motive (March 2018) (docx)


SECTION 2000E2(A)(1)

8th Cir Civil 5.40
ELEMENTS OF CLAIM (2018) (docx)


SECTION 201 OF THE FDCA

5th Cir Criminal 2.90D
18 U.S.C. § 2320(a)(4) - Trafficking in Counterfeit Drugs (2015) (rtf)


SECTION 201(A)

3rd Cir Criminal 6.18.201B1-1
Bribery of a Public Official - "Public Official" Defined (Oct 2017) (docx/wpd)
4th Cir Criminal 18 U.S.C. § 201
BRIBERY OF OFFICIALS and ILLEGAL GRATUITIES (March 2018)
8th Cir Criminal 6.18.201A
BRIBERY OF PUBLIC OFFICIAL (18 U.S.C. § 201(b)(1)) (2017) (wpd/doc/docx)
8th Cir Criminal 6.18.201E
ILLEGAL GRATUITY TO PUBLIC OFFICIAL (18 U.S.C. § 201(c)(1)(A)) (2017) (wpd/doc/docx)
8th Cir Criminal 6.18.201F
RECEIVING ILLEGAL GRATUITY BY PUBLIC OFFICIAL (18 U.S.C. § 201(c)(1)(B)) (2017) (wpd/doc/docx)


SECTION 201(A)(1)

8th Cir Criminal 6.18.201A
BRIBERY OF PUBLIC OFFICIAL (18 U.S.C. § 201(b)(1)) (2017) (wpd/doc/docx)


SECTION 201(B) AND (C)

8th Cir Criminal 6.18.201A
BRIBERY OF PUBLIC OFFICIAL (18 U.S.C. § 201(b)(1)) (2017) (wpd/doc/docx)
8th Cir Criminal 6.18.201B
RECEIVING BRIBE BY PUBLIC OFFICIAL (18 U.S.C. § 201(b)(2)) (2017) (wpd/doc/docx)


SECTION 201(B)(1)

5th Cir Criminal 2.09A
18 U.S.C. § 201(b)(1) - Bribing a Public Official (2015) (rtf)
8th Cir Criminal 6.18.201A
BRIBERY OF PUBLIC OFFICIAL (18 U.S.C. § 201(b)(1)) (2017) (wpd/doc/docx)
9th Cir Criminal 8.12
BRIBERY OF PUBLIC OFFICIAL (18 U.S.C. § 201(b)(1)) (01/2019) (wpd)


SECTION 201(C)(1)(A)

8th Cir Criminal 6.18.201E
ILLEGAL GRATUITY TO PUBLIC OFFICIAL (18 U.S.C. § 201(c)(1)(A)) (2017) (wpd/doc/docx)
8th Cir Criminal 6.18.201F
RECEIVING ILLEGAL GRATUITY BY PUBLIC OFFICIAL (18 U.S.C. § 201(c)(1)(B)) (2017) (wpd/doc/docx)
9th Cir Criminal 8.16
ILLEGAL GRATUITY TO PUBLIC OFFICIAL (18 U.S.C. § 201(c)(1)(A)) (01/2019) (wpd)


SECTION 201(C)(1)(B)

8th Cir Criminal 6.18.201B
RECEIVING BRIBE BY PUBLIC OFFICIAL (18 U.S.C. § 201(b)(2)) (2017) (wpd/doc/docx)
9th Cir Criminal 8.17
RECEIVING ILLEGAL GRATUITY BY PUBLIC OFFICIAL (18 U.S.C. § 201(c)(1)(B)) (01/2019) (wpd)


SECTION 201(C)(2)

9th Cir Criminal 8.18
ILLEGAL GRATUITY TO WITNESS (18 U.S.C. § 201(c)(2)) (01/2019) (wpd)


SECTION 201(D)

3rd Cir Criminal 6.18.201B3
Bribery of a Witness (18 U.S.C. § 201(b)(3)) (Oct 2017) (docx/wpd)
3rd Cir Criminal 6.18.201B4
Soliciting Bribe by Witness (18 U.S.C. § 201(b)(4)) (Oct 2017) (docx/wpd)


SECTION 2024(B)

10th Cir Criminal 2.01
FOOD STAMPS-UNAUTHORIZED USE (7 U.S.C. § 2024(b)) (02/2018)


SECTION 204

9th Cir Civil 17.12
COPYRIGHT INTERESTS-ASSIGNEE (17 U.S.C. § 201(d)(1)) (01/2019) (wpd)
11th Cir Civil 9.12
Copyright - Ownership - General Charge (01/09/2018) (docx)


SECTION 211(C) OF THE FLSA

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


SECTION 2113(C)

4th Cir Criminal 18 U.S.C. § 2113 § 2113(a)
BANK ROBBERY AND LARCENY (March 2018)
7th Cir Criminal 18 U.S.C. § 2113(c)
POSSESSION OF STOLEN BANK MONEY OR PROPERTY - ELEMENTS (2017)


SECTION 2119(2)

8th Cir Criminal 6.18.2119B
CARJACKING (SERIOUS BODILY INJURY) (18 U.S.C. § 2119(2)) (2017) (wpd/doc/docx)


SECTION 215(A)(3)

3rd Cir Civil 11.1.2
Equal Pay Act - Retaliation (March 2018) (docx)


SECTION 216

1st Cir Civil (employment discrimination) 9.4
Equal Pay Act Damages (07/01/03)
3rd Cir Civil 11.3.7
Equal Pay Act Damages - Damages for Retaliation (March 2018) (docx)
5th Cir Civil 11.25
FLSA Damages (10/2016) (rtf)
8th Cir Civil 16.00
EMPLOYMENT - FAIR LABOR STANDARDS ACT - OVERVIEW (2018) (docx)
8th Cir Civil 6.00
AGE DISCRIMINATION IN EMPLOYMENT ACT CASES - OVERVIEW (2018) (docx)
11th Cir Civil 4.13
Equal Pay Act - 29 U.S.C. §§ 206(d)(1) and (3) (01/09/2018) (docx)
11th Cir Civil 4.14
Fair Labor Standards Act - 29 U.S.C. §§ 201 et seq. (01/09/2018) (docx)
11th Cir Criminal O42.1
Computer Fraud: Injury to the United States - 18 U.S.C. § 1030 (09/20/2017) (docx)


SECTION 2162

11th Cir Criminal O42.1
Computer Fraud: Injury to the United States - 18 U.S.C. § 1030 (09/20/2017) (docx)


SECTION 22 OF THE LANHAM ACT

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


SECTION 2241 OR 2242

4th Cir Criminal 18 U.S.C. § 113
ASSAULTS WITHIN SPECIAL TERRITORIAL JURISDICTION (March 2018)


SECTION 2245(2)(C)

4th Cir Criminal 18 U.S.C. § 2241
AGGRAVATED SEXUAL ABUSE (March 2018)


SECTION 2246

6th Cir Criminal 16.11
TRAVELING WITH INTENT TO ENGAGE IN ILLICIT SEXUAL CONDUCT (18 U.S.C. § 2423(b)) (01/2019) (wpd/docx)
7th Cir Civil 7.27
COMPENSATORY DAMAGES IN PRISONER CASES (08/2017)
11th Cir Civil 5.13
Civil Rights - 42 U.S.C. § 1983 Claims - Damages (01/09/2018) (docx)


SECTION 2251(A)

1st Cir Criminal 4.18.2251(a)
Sexual Exploitation of Children, 18 U.S.C. § 2251(a) (6/17/16)
4th Cir Criminal 18 U.S.C. § 2251
SEXUAL EXPLOITATION OF CHILDREN (March 2018)
5th Cir Criminal 2.84
18 U.S.C. § 2251(a) - Sexual Exploitation of Children-Producing Child Pornography (2015) (rtf)
9th Cir Criminal 8.181
SEXUAL EXPLOITATION OF CHILD (18 U.S.C. § 2251(a)) (01/2019) (wpd)


SECTION 2251, 2251A, 2252, 2252A, OR 2260

11th Cir Criminal T6
Forfeiture Proceedings (To be given before supplemental evidentiary proceedings or supplemental arguments of counsel) (09/20/2017) (docx)


SECTION 2252(A)(4)(B)

5th Cir Criminal 2.85B
18 U.S.C. § 2252(a)(4)(B) - Sexual Exploitation of Children-Possession of Child Pornography (2015) (rtf)
9th Cir Criminal 8.185
SEXUAL EXPLOITATION OF CHILD-POSSESSION OF CHILD PORNOGRAPHY (18 U.S.C. § 2252(a)(4)(B)) (01/2019) (wpd)


SECTION 2252(A)(4)(B) OF TITLE 18

9th Cir Criminal 8.185
SEXUAL EXPLOITATION OF CHILD-POSSESSION OF CHILD PORNOGRAPHY (18 U.S.C. § 2252(a)(4)(B)) (01/2019) (wpd)


SECTION 2256(8)(B) AND (C)

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)


SECTION 2256(8)(C)

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)
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)


SECTION 2266

1st Cir Criminal 4.18.2261A
Interstate Stalking, 18 U.S.C. § 2261A (10/1/13)


SECTION 229(C)

4th Cir Criminal 18 U.S.C. § 229
CHEMICAL WEAPONS (March 2018)


SECTION 2312

4th Cir Criminal 18 U.S.C. § 2312
INTERSTATE TRANSPORTATION OF STOLEN VEHICLE (March 2018)
5th Cir Criminal 2.86
18 U.S.C. § 2312 - Interstate Transportation of a Stolen Motor Vehicle, Vessel, or Aircraft (2015) (rtf)
8th Cir Criminal 6.18.2312
INTERSTATE TRANSPORTATION OF STOLEN VEHICLE (18 U.S.C. § 2312) (2017) (wpd/doc/docx)
9th Cir Criminal 8.187
INTERSTATE TRANSPORTATION OF STOLEN VEHICLE, VESSEL OR AIRCRAFT (18 U.S.C. § 2312) (01/2019) (wpd)


SECTION 2314

4th Cir Criminal 18 U.S.C. § 2314
INTERSTATE TRANSPORTATION OF STOLEN PROPERTY (March 2018)
5th Cir Criminal 2.88
18 U.S.C. § 2314 (First Paragraph) - Interstate Transportation of Stolen Property (2015) (rtf)
8th Cir Criminal 6.18.2314
INTERSTATE TRANSPORTATION OF STOLEN PROPERTY (18 U.S.C. § 2314) (FIRST PARAGRAPH) (2017) (wpd/doc/docx)
9th Cir Criminal 8.189
INTERSTATE TRANSPORTATION OF STOLEN PROPERTY (18 U.S.C. § 2314) (01/2019) (wpd)


SECTION 2326

7th Cir Criminal 18 U.S.C. § 2325
DEFINITION OF TELEMARKETING APPLICABLE TO ENHANCED PENALTIES UNDER 18 U.S.C. § 2326 (2017)


SECTION 2331

6th Cir Criminal 12.05
AIDING AND ABETTING POSSESSION OF A FIREARM IN FURTHERANCE OF A CRIME OF VIOLENCE OR DRUG TRAFFICKING CRIME (18 U.S.C. § 924(c)(1)(A)(i) and 2) (01/2019) (wpd/docx)


SECTION 2332B(B)

11th Cir Criminal O84
Transportation of Explosive, Biological, Chemical or Radioactive or Nuclear Materials - 18 U.S.C. § 2283 (09/20/2017) (docx)
11th Cir Criminal O91.1
Providing Material Support to Terrorists - 18 U.S.C. § 2339A (09/20/2017) (docx)


SECTION 236 OF THE ATOMIC ENERGY ACT

11th Cir Criminal O91.1
Providing Material Support to Terrorists - 18 U.S.C. § 2339A (09/20/2017) (docx)


SECTION 241

4th Cir Criminal 18 U.S.C. § 241
CONSPIRING AGAINST CIVIL RIGHTS (March 2018)
5th Cir Criminal 2.11
18 U.S.C. § 241 - Conspiracy to Deprive Person of Civil Rights (2015) (rtf)
7th Cir Criminal 18 U.S.C. § 241
ELEMENTS (2017)
7th Cir Criminal 18 U.S.C. § 241
DEATH (2017)
8th Cir Criminal 6.18.241
CONSPIRACY TO DEPRIVE A PERSON OF CIVIL RIGHTS (18 U.S.C. § 241) (2017) (wpd/doc/docx)
10th Cir Criminal 2.16
CONSPIRACY TO DEPRIVE PERSON OF CIVIL RIGHTS (18 U.S.C. § 241) (02/2018)


SECTION 2421, 2422, OR 2423 OF CHAPTER 117

11th Cir Criminal T6
Forfeiture Proceedings (To be given before supplemental evidentiary proceedings or supplemental arguments of counsel) (09/20/2017) (docx)


SECTION 2423(B)

4th Cir Criminal 18 U.S.C. § 2423
TRANSPORTING A MINOR FOR SEX (March 2018)


SECTION 2461(C)

3rd Cir Criminal 6.21.853
Criminal Forfeiture of Property (21 U.S.C. § 853) (April 2015) (docx/wpd)


SECTION 25 OR SECTION 25(A) OF THE FEDERAL RESERVE ACT

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. § 1005
FALSE ENTRY IN BANK'S BOOKS (March 2018)
4th Cir Criminal 18 U.S.C. § 1030
COMPUTER CRIMES (March 2018)
4th Cir Criminal 18 U.S.C. § 215
RECEIVING GIFTS FOR PROCURING LOANS (March 2018)
4th Cir Criminal V.M.
Financial Institution (March 2018)
7th Cir Criminal 18 U.S.C. § 1030(e)(4)
DEFINITION OF "FINANCIAL INSTITUTION" (2017)


SECTION 2612(A)(1)(D)

3rd Cir Civil 10.0
FMLA Introductory Instruction (March 2018) (docx)


SECTION 2612(A)(1)(E)

3rd Cir Civil 10.0
FMLA Introductory Instruction (March 2018) (docx)


SECTION 2612(A)(3)

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 10.4.3
FMLA Damages - Other Monetary Damages (March 2018) (docx)


SECTION 2615

3rd Cir Civil 10.1.1
Elements of an FMLA Claim- Interference With Right to Take Leave (March 2018) (docx)
3rd Cir Civil 10.1.2
Elements of an FMLA Claim - Discrimination - Mixed-Motive (March 2018) (docx)
3rd Cir Civil 10.1.4
Elements of an FMLA Claim - Retaliation for Opposing Actions in Violation of FMLA (March 2018) (docx)
3rd Cir Civil 10.4.1
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)


SECTION 2615(A)(1)

3rd Cir Civil 10.1.1
Elements of an FMLA Claim- Interference With Right to Take Leave (March 2018) (docx)
3rd Cir Civil 10.1.2
Elements of an FMLA Claim - Discrimination - Mixed-Motive (March 2018) (docx)


SECTION 2615(A)(2)

3rd Cir Civil 10.1.2
Elements of an FMLA Claim - Discrimination - Mixed-Motive (March 2018) (docx)


SECTION 2615(B)

3rd Cir Civil 10.1.4
Elements of an FMLA Claim - Retaliation for Opposing Actions in Violation of FMLA (March 2018) (docx)


SECTION 2617(A)(1)(B)

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)


SECTION 274(A), 274A(A)(1), OR 274A(A)(2) OF THE IMMIGRATION AND NATIONALITY ACT

7th Cir Criminal 18 U.S.C. § 982(a)(6)
FORFEITURE INSTRUCTION (2017)


SECTION 274A(B)

4th Cir Criminal 18 U.S.C. § 1546
FRAUD AND MISUSE OF VISA (March 2018)


SECTION 2778(B)(1)(A)

4th Cir Criminal 22 U.S.C. § 2778
CONTROL OF ARMS EXPORTS AND IMPORTS (March 2018)


SECTION 28(A)

9th Cir Civil 18.9
SECURITIES-DAMAGES (01/2019) (wpd)


SECTION 286

5th Cir Criminal 2.13
18 U.S.C. § 286 - Conspiracy to Defraud the Government with Respect to Claims (2015) (rtf)
7th Cir Criminal 18 U.S.C. § 286
CONSPIRACY TO DEFRAUD THE GOVERNMENT WITH RESPECT TO CLAIMS - ELEMENTS (2017)
11th Cir Criminal O11.1
Conspiracy to Defraud the Government with Respect to Claims - 18 U.S.C. § 286 (09/20/2017) (docx)


SECTION 287

4th Cir Criminal 18 U.S.C. § 287
FALSE, FICTITIOUS OR FRAUDULENT CLAIMS (March 2018)
5th Cir Criminal 2.14
18 U.S.C. § 287 - False Claims Against the Government (2015) (rtf)
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. § 287
FALSE, FICTITIOUS, OR FRAUDULENT CLAIMS - ELEMENTS (2017)
8th Cir Criminal 6.18.287
MAKING A FALSE CLAIM AGAINST THE UNITED STATES (18 U.S.C. § 287) (2017) (wpd/doc/docx)
11th Cir Criminal O11.2
False Claims Against the Government (09/20/2017) (docx)
11th Cir Criminal O12
Presenting False Declaration or Certification - 18 U.S.C. § 289 (09/20/2017) (docx)


SECTION 3 OF THE FEDERAL DEPOSIT INSURANCE ACT

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. § 215
RECEIVING GIFTS FOR PROCURING LOANS (March 2018)


SECTION 3 OF THE SECURITIES ACT

11th Cir Civil 6.1
Securities Exchange Act 15 U.S.C. § 78j - Rule 10b-5 - 17 C.F.R. §§ 240.10b-5 - Device, Scheme, or Artifice to Defraud (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)
11th Cir Civil 6.3.1
Securities Exchange Act - 15 U.S.C. §§ 10 and 20A - Rule 10b-5 - 17 C.F.R. §§ 240.10b-5 - Insider Trading - Private-Plaintiff Version (01/09/2018) (docx)
11th Cir Civil 6.3.2
Securities Exchange Act - 15 U.S.C. § 10 - Rule 10b-5 - 17 C.F.R. §§ 240.10b-5 - Insider Trading - SEC Version (01/09/2018) (docx)
11th Cir Civil 6.4
Securities Exchange Act - 15 U.S.C. § 78j - Rule 10b-5 - 17 C.F.R. § 240.10b-5 - Fraudulent Practice or Course of Dealing (01/09/2018) (docx)
11th Cir Civil 6.5
Securities Exchange Act § 14 - 15 U.S.C. § 77n - Rule 14a-9 - 17 C.F.R. § 14a-9 - Solicitation of Proxies (01/09/2018) (docx)
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)


SECTION 3(C)(2) OF THE FEDERAL DEPOSIT INSURANCE ACT

4th Cir Criminal 18 U.S.C. § 215
RECEIVING GIFTS FOR PROCURING LOANS (March 2018)


SECTION 3(W)(1) OF THE FEDERAL DEPOSIT INSURANCE ACT

4th Cir Criminal 18 U.S.C. § 215
RECEIVING GIFTS FOR PROCURING LOANS (March 2018)


SECTION 32

4th Cir Criminal 18 U.S.C. § 32
DESTRUCTION OF AIRCRAFT (March 2018)
11th Cir Criminal O91.1
Providing Material Support to Terrorists - 18 U.S.C. § 2339A (09/20/2017) (docx)


SECTION 32 OF THE LANHAM ACT

11th Cir Civil 10.1
Trademark Infringement - Registered Trademark (01/09/2018) (docx)
11th Cir Civil 10.2
Trademark Infringement - Registered Trademark - ANNOTATIONS AND  COMMENTS (01/09/2018) (docx)


SECTION 32, 37, 81, 175, 229, 351, 831, 842 OR , 844 OR , 930, 956, 1114, 1116, 1203, 1361, 1362, 1363, 1366, 1751, 1992, 2155, 2156, 2280, 2281, 2332, 2332A, 2332B, 2332F, OR 2340A

11th Cir Criminal O91.1
Providing Material Support to Terrorists - 18 U.S.C. § 2339A (09/20/2017) (docx)


SECTION 32705

8th Cir Civil 19.40
ELEMENTS OF CLAIM (2018) (docx)


SECTION 32710(6) OF TITLE 49

8th Cir Civil 19.70
DAMAGES (2018) (docx)


SECTION 33 OF THE LANHAM ACT

11th Cir Civil 10.1
Trademark Infringement - Registered Trademark (01/09/2018) (docx)
11th Cir Civil 10.3
Defenses to Claim of Infringement of a Trademark (01/09/2018) (docx)
11th Cir Civil 10.4
Counterclaims for Cancellation of a Federal Trademark Registration (01/09/2018) (docx)


SECTION 33(B)(4) OF THE ACT

11th Cir Civil 10.3
Defenses to Claim of Infringement of a Trademark (01/09/2018) (docx)


SECTION 33(B)(5) OF THE LANHAM ACT

11th Cir Civil 10.3
Defenses to Claim of Infringement of a Trademark (01/09/2018) (docx)


SECTION 35 OF THE LANHAM ACT

11th Cir Civil 10.1
Trademark Infringement - Registered Trademark (01/09/2018) (docx)
11th Cir Civil 10.2
Trademark Infringement - Registered Trademark - ANNOTATIONS AND COMMENTS (01/09/2018) (docx)
11th Cir Civil 10.5
Trademark Dilution (01/09/2018) (docx)


SECTION 3501

1st Cir Criminal 2.11
Statements by Defendant (5/18/17)
9th Cir Criminal 4.1
STATEMENTS BY DEFENDANT (01/2019) (wpd)


SECTION 3501(E)

9th Cir Criminal 4.1
STATEMENTS BY DEFENDANT (01/2019) (wpd)


SECTION 3509(C)

3rd Cir Criminal 4.17
Child Witness (Oct 2017) (docx/wpd)


SECTION 3509(C)(2)

3rd Cir Criminal 4.17
Child Witness (Oct 2017) (docx/wpd)


SECTION 3592(A)(8)

8th Cir Criminal 12.10
MITIGATING FACTORS ENUMERATED (18 U.S.C. § 3592(a)) (2017) (wpd/doc/docx)
8th Cir Criminal 12.22
SPECIAL VERDICT FORM (2017) (wpd/doc/docx)
10th Cir Criminal 3.10.8
OTHER MITIGATING FACTORS (02/2018)


SECTION 3592(C)(1)

8th Cir Criminal 12.07A
DEATH OR INJURY RESULTING IN DEATH DURING THE COMMISSION OF AN OFFENSE LISTED UNDER 18 U.S.C. § 3592(c)(1) (2017) (wpd/doc/docx)


SECTION 3592(C)(10)

8th Cir Criminal 12.07J
DEFENDANT'S PRIOR CONVICTIONS FOR TWO OR MORE FELONY DRUG DISTRIBUTION OFFENSES (18 U.S.C. §§ 3592(c)(10), (d)(2); 21 U.S.C. § 848(n)(4)) (2017) (wpd/doc/docx)


SECTION 3592(C)(12)

8th Cir Criminal 12.07B
DEFENDANT'S PRIOR CONVICTION OF A VIOLENT FELONY INVOLVING A FIREARM (18 U.S.C. § 3592(c)(2)) (2017) (wpd/doc/docx)


SECTION 3592(C)(14)

8th Cir Criminal 12.07N
COMMISSION OF THE OFFENSE AGAINST A HIGH PUBLIC OFFICIAL (18 U.S.C. § 3592(c)(14)) (2017) (wpd/doc/docx)


SECTION 3592(C)(16)

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)


SECTION 3592(C)(2)

8th Cir Criminal 12.07B
DEFENDANT'S PRIOR CONVICTION OF A VIOLENT FELONY INVOLVING A FIREARM (18 U.S.C. § 3592(c)(2)) (2017) (wpd/doc/docx)


SECTION 3592(C)(4)

8th Cir Criminal 12.07B
DEFENDANT'S PRIOR CONVICTION OF A VIOLENT FELONY INVOLVING A FIREARM (18 U.S.C. § 3592(c)(2)) (2017) (wpd/doc/docx)
8th Cir Criminal 12.07D
DEFENDANT'S PRIOR CONVICTION OF TWO OR MORE OFFENSES INVOLVING THE INFLICTION OF SERIOUS BODILY INJURY OR DEATH (18 U.S.C. §§ 3592(c)(4), (d)(2)) (2017) (wpd/doc/docx)


SECTION 3592(C)(9)

8th Cir Criminal 12.07I
COMMISSION OF THE OFFENSE AFTER SUBSTANTIAL PLANNING AND PREMEDITATION (18 U.S.C. § 3592(c)(9); 21 U.S.C. § 848(n)(8)) (2017) (wpd/doc/docx)


SECTION 3593(A)

8th Cir Criminal 12.01
INTRODUCTION TO PRELIMINARY INSTRUCTIONS (2017) (wpd/doc/docx)
8th Cir Criminal 12.08
NONSTATUTORY AGGRAVATING FACTORS (2017) (wpd/doc/docx)


SECTION 3593(A)(2)

8th Cir Criminal 12.08
NONSTATUTORY AGGRAVATING FACTORS (2017) (wpd/doc/docx)


SECTION 3593(C)

8th Cir Criminal 12.02
BURDEN OF PROOF (2017) (wpd/doc/docx)
8th Cir Criminal 12.08
NONSTATUTORY AGGRAVATING FACTORS (2017) (wpd/doc/docx)


SECTION 3593(F)

8th Cir Criminal 12.13
JUSTICE WITHOUT DISCRIMINATION (18 U.S.C. § 3593(f)) (2017) (wpd/doc/docx)


SECTION 371

1st Cir Criminal 4.18.371(3)
Conspiracy to Defraud (5/21/16)
3rd Cir Criminal 6.18.371A
Conspiracy To Commit An Offense Against The United States - Basic Elements (18 U.S.C. § 371) (April 2015) (docx/wpd)
3rd Cir Criminal 6.18.371J-1
Conspiracy - Withdrawal Before the Commission of an Overt Act as a Defense to Conspiracy (April 2015) (docx/wpd)
4th Cir Criminal 18 U.S.C. § 371
CONSPIRACY (March 2018)
5th Cir Criminal 2.15A
18 U.S.C. § 371 - Conspiracy to Commit Offense (2015) (rtf)
5th Cir Criminal 2.15B
18 U.S.C. § 371 (Second Clause) - Conspiracy to Defraud (2015) (rtf)
9th Cir Criminal 8.21
CONSPIRACY TO DEFRAUD THE UNITED STATES (18 U.S.C. § 371 "Defraud Clause") (01/2019) (wpd)
10th Cir Criminal 2.19
CONSPIRACY (18 U.S.C. § 371) (02/2018)
10th Cir Criminal 2.87
CONTROLLED SUBSTANCES-CONSPIRACY 21 U.S.C. § 846 (02/2018)


SECTION 4 OF THE ADA AMENDMENTS ACT OF 2008

3rd Cir Civil 9.2.1
ADA Definitions - Disability (March 2018) (docx)


SECTION 4 OF THE DEFEND TRADE SECRETS ACT

11th Cir Civil 11.1
Trade Secrets - Misappropriation of a Trade Secret (01/09/2018) (docx)


SECTION 4 OF THE SECURITIES ACT

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)


SECTION 4(A)

3rd Cir Civil 9.2.1
ADA Definitions - Disability (March 2018) (docx)


SECTION 401 (TITLE 17)

7th Cir Civil 12.8.4
DAMAGES - STATUTORY DAMAGES (08/2017)
11th Cir Civil 9.32
Copyright - Damages - Statutory Damages (01/09/2018) (docx)


SECTION 401 (TITLE 18)

4th Cir Criminal 18 U.S.C. § 401
CONTEMPT OF COURT (March 2018)


SECTION 401 (TITLE 19)

11th Cir Criminal O117.1
Controlled Substances: Possession on Vessel of the United States or  Subject to the Jurisdiction of the United States - 46 U.S.C. § 70503 (09/20/2017) (docx)


SECTION 4247(B) AND (C)

3rd Cir Criminal 8.06
Insanity (Apr 2015) (docx/wpd)


SECTION 43 OF THE LANHAM ACT

7th Cir Civil 13.3.1
False Advertising Under Lanham Act - Elements of Claim (08/2017)
11th Cir Civil 10.2
Trademark Infringement - Registered Trademark - ANNOTATIONS AND  COMMENTS (01/09/2018) (docx)
11th Cir Civil 10.3
Defenses to Claim of Infringement of a Trademark (01/09/2018) (docx)
11th Cir Civil 10.5
Trademark Dilution (01/09/2018) (docx)


SECTION 4324 OF USERRA

11th Cir Civil 4.18
USERRA - 38 U.S.C. § 4311 - USERRA (01/09/2018) (docx)


SECTION 45 OF THE LANHAM ACT

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


SECTION 46502 OR 60123 OF TITLE 49

11th Cir Criminal O91.1
Providing Material Support to Terrorists - 18 U.S.C. § 2339A (09/20/2017) (docx)


SECTION 4684(2)

3rd Cir Criminal 6.18.922A-2
Firearm Offenses - Firearm Defined (Oct 2017) (docx/wpd)
4th Cir Criminal 18 U.S.C. § 921
DEFINITIONS (March 2018)


SECTION 4684(2), 4685, OR 4686 OF TITLE 10

3rd Cir Criminal 6.18.922A-2
Firearm Offenses - Firearm Defined (Oct 2017) (docx/wpd)
4th Cir Criminal 18 U.S.C. § 921
DEFINITIONS (March 2018)


SECTION 5 ENFORCEMENT POWERS

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


SECTION 5 OF THE FOURTEENTH AMENDMENT

3rd Cir Civil 10.0
FMLA Introductory Instruction (March 2018) (docx)
3rd Cir Civil 7.0
Section 1983 Employment Discrimination (March 2018) (docx)


SECTION 5 OF THE LANHAM ACT

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


SECTION 5 OF THE SECURITIES ACT

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)


SECTION 501 OF THE REHABILITATION ACT OF 1973

5th Cir Civil 11.8
Discrimination Based on Disability (10/2016) (rtf)


SECTION 504(B)

9th Cir Civil 17.32
COPYRIGHT-DAMAGES (17 U.S.C. § 504) (01/2019) (wpd)


SECTION 513

4th Cir Criminal 18 U.S.C. § 513
UTTERING FORGED SECURITIES (March 2018)
5th Cir Criminal 2.23A
18 U.S.C. § 513(a) - Securities of the States and Private Entities (2015) (rtf)
5th Cir Criminal 2.23B
18 U.S.C. § 513(b) - Securities of the States and Private Entities (2015) (rtf)


SECTION 513(B)

4th Cir Criminal 18 U.S.C. § 513
UTTERING FORGED SECURITIES (March 2018)
5th Cir Criminal 2.23B
18 U.S.C. § 513(b) - Securities of the States and Private Entities (2015) (rtf)


SECTION 5301

11th Cir Criminal O105
Possession or Transfer Of Non-Tax-Paid Distilled Spirits - 26 U.S.C. §§ 5604 and 5301 (09/20/2017) (docx)


SECTION 5312(A)(2)

3rd Cir Criminal 6.18.1956-1
Money Laundering - Conducting a Financial Transaction Defined (Oct 2017) (docx/wpd)
8th Cir Criminal 6.18.1956J
SUPPLEMENTAL INSTRUCTIONS (2017) (wpd/doc/docx)


SECTION 5312(A)(2) OF TITLE 31

3rd Cir Criminal 6.18.1956-1
Money Laundering - Conducting a Financial Transaction Defined (Oct 2017) (docx/wpd)
8th Cir Criminal 6.18.1956J
SUPPLEMENTAL INSTRUCTIONS (2017) (wpd/doc/docx)


SECTION 5313 OR 5325

11th Cir Criminal O112
Evading a Currency-Transaction Reporting Requirement (While Violating Another Law) by Structuring Transaction - 31 U.S.C. §§ 5322 and 5324 (09/20/2017) (docx)


SECTION 5313(A)

5th Cir Criminal 2.104
31 U.S.C. § 5324(a)(3) - Structuring Transactions to Evade Reporting Requirements (2015) (rtf)
10th Cir Criminal 2.96
STRUCTURING TRANSACTIONS TO EVADE REPORTING REQUIREMENTS (31 U.S.C. § 5324(a)(3)) (02/2018)


SECTION 5324

1st Cir Criminal 4.31.5322
Money Laundering-Illegal Structuring, 31 U.S.C. §§ 5322, 5324 (10/5/12)
4th Cir Criminal 31 U.S.C. § 5324
STRUCTURING CURRENCY TRANSACTIONS (March 2018)
5th Cir Criminal 2.104
31 U.S.C. § 5324(a)(3) - Structuring Transactions to Evade Reporting Requirements (2015) (rtf)
7th Cir Criminal 31 U.S.C. § 5324(a)(3)
STRUCTURING FINANCIAL TRANSACTIONS - ELEMENTS (2017)
8th Cir Criminal 7.02
WILLFULLY (2017) (wpd/doc/docx)
10th Cir Criminal 2.96
STRUCTURING TRANSACTIONS TO EVADE REPORTING REQUIREMENTS (31 U.S.C. § 5324(a)(3)) (02/2018)


SECTION 5324(A)(3)

5th Cir Criminal 2.104
31 U.S.C. § 5324(a)(3) - Structuring Transactions to Evade Reporting Requirements (2015) (rtf)
7th Cir Criminal 31 U.S.C. § 5324(a)(3)
STRUCTURING FINANCIAL TRANSACTIONS - ELEMENTS (2017)


SECTION 542

4th Cir Criminal 18 U.S.C. § 542
ENTRY OF GOODS BY MEANS OF FALSE STATEMENTS (March 2018)
7th Cir Criminal 18 U.S.C. § 542
ENTRY OF GOODS BY MEANS OF FALSE STATEMENTS - WHETHER OR NOT UNITED  STATES SHALL OR MAY BE DEPRIVED OF ANY LAWFUL DUTIES - ELEMENTS (2017)
7th Cir Criminal 18 U.S.C. § 542
DEFINITION OF MATERIAL (2017)


SECTION 542 OF THE HOUSING AND COMMUNITY DEVELOPMENT ACT

4th Cir Criminal 12 U.S.C. § 1715z-19
EQUITY SKIMMING (March 2018)


SECTION 554

5th Cir Criminal 2.26
18 U.S.C. § 554 - Smuggling Goods From the United States (2015) (rtf)
9th Cir Criminal 8.35A
SMUGGLING GOODS FROM THE UNITED STATES (18 U.S.C. § 554) (01/2019) (wpd)


SECTION 555

7th Cir Criminal 18 U.S.C. § 982(a)(6)
FORFEITURE INSTRUCTION (2017)


SECTION 5845

1st Cir Criminal 4.26.5861(d)
Possession of an Unregistered Firearm, 26 U.S.C. § 5861(d) (3/8/18)
3rd Cir Criminal 6.26.5861
Possession of an Unregistered Firearm (26 U.S.C. § 5861) (Sept 2007) (docx/wpd)


SECTION 5861

3rd Cir Criminal 5.0
General Introduction to Mental State Instructions (April 2015) (docx/wpd)
3rd Cir Criminal 6.18.922A-2
Firearm Offenses - Firearm Defined (Oct 2017) (docx/wpd)
3rd Cir Criminal 6.26.5861
Possession of an Unregistered Firearm (26 U.S.C. § 5861) (Sept 2007) (docx/wpd)
4th Cir Criminal 26 U.S.C. § 5861
NATIONAL FIREARMS ACT (March 2018)
5th Cir Criminal 2.100
26 U.S.C. § 5861(d) - Receiving or Possessing Unregistered Firearms (2015) (rtf)
9th Cir Criminal 9.34
FIREARMS-POSSESSION OF UNREGISTERED FIREARM (26 U.S.C. § 5861(d)) (01/2019) (wpd)
9th Cir Criminal 9.35
FIREARMS-DESTRUCTIVE DEVICES-COMPONENT PARTS (26 U.S.C. § 5861(d)) (01/2019) (wpd)
9th Cir Criminal 9.36
FIREARMS-POSSESSION WITHOUT SERIAL NUMBER (26 U.S.C. § 5861(i)) (01/2019) (wpd)
10th Cir Criminal 2.91
POSSESSION OF AN UNREGISTERED FIREARM (26 U.S.C. § 5861(d)) (02/2018)


SECTION 5861(D)

3rd Cir Criminal 5.0
General Introduction to Mental State Instructions (April 2015) (docx/wpd)
3rd Cir Criminal 6.26.5861
Possession of an Unregistered Firearm (26 U.S.C. § 5861) (Sept 2007) (docx/wpd)
4th Cir Criminal 26 U.S.C. § 5861
NATIONAL FIREARMS ACT (March 2018)
5th Cir Criminal 2.100
26 U.S.C. § 5861(d) - Receiving or Possessing Unregistered Firearms (2015) (rtf)
9th Cir Criminal 9.34
FIREARMS-POSSESSION OF UNREGISTERED FIREARM (26 U.S.C. § 5861(d)) (01/2019) (wpd)
9th Cir Criminal 9.35
FIREARMS-DESTRUCTIVE DEVICES-COMPONENT PARTS (26 U.S.C. § 5861(d)) (01/2019) (wpd)
10th Cir Criminal 2.91
POSSESSION OF AN UNREGISTERED FIREARM (26 U.S.C. § 5861(d)) (02/2018)


SECTION 6 OF THE SECURITIES EXCHANGE ACT OF 1934

8th Cir Criminal 6.15.77q(a) AND 78j(b)
SECURITIES FRAUD (15 U.S.C. § 77Q(a), 15 U.S.C. § 78J(b), AND 17 C.F.R. (2017) (wpd/doc/docx)


SECTION 606 OF THE ECONOMIC ESPIONAGE ACT OF 1996

8th Cir Criminal 6.18.641
THEFT OF GOVERNMENT MONEY OR PROPERTY (18 U.S.C. § 641) (2017) (wpd/doc/docx)


SECTION 623(D) OF ADEA

3rd Cir Civil 8.1.5
Elements of an ADEA Claim - Retaliation (March 2018) (docx)
9th Cir Civil 11.
AGE DISCRIMINATION-Introductory Comment (01/2019) (wpd)
9th Cir Civil 11.3
AGE DISCRIMINATION-RETALIATION (01/2019) (wpd)


SECTION 656

4th Cir Criminal 18 U.S.C. § 656
EMBEZZLING FROM A BANK (March 2018)
5th Cir Criminal 2.28
18 U.S.C. § 656 - Theft or Embezzlement by Bank Officer or Employee (2015) (rtf)
8th Cir Criminal 6.18.656
EMBEZZLEMENT AND MISAPPLICATION OF BANK FUNDS (18 U.S.C. § 656) (2017) (wpd/doc/docx)
9th Cir Criminal 8.41
THEFT, EMBEZZLEMENT OR MISAPPLICATION OF BANK FUNDS (18 U.S.C. § 656) (01/2019) (wpd)
9th Cir Criminal 8.42
EMBEZZLEMENT OR MISAPPLICATION BY OFFICER OR EMPLOYEE OF LENDING, CREDIT OR INSURANCE INSTITUTION (18 U.S.C. § 657) (01/2019) (wpd)


SECTION 657

4th Cir Criminal 18 U.S.C. § 657
EMBEZZLING FROM A CREDIT UNION (March 2018)
5th Cir Criminal 2.29
18 U.S.C. § 657 - Theft From Lending, Credit, and Insurance Institutions (2015) (rtf)
8th Cir Criminal 6.18.1006A
FALSE ENTRIES IN FEDERAL CREDIT INSTITUTION RECORDS (18 U.S.C. § 1006) (FIRST PARAGRAPH) (2017) (wpd/doc/docx)
9th Cir Criminal 8.42
EMBEZZLEMENT OR MISAPPLICATION BY OFFICER OR EMPLOYEE OF LENDING, CREDIT OR INSURANCE INSTITUTION (18 U.S.C. § 657) (01/2019) (wpd)


SECTION 659

3rd Cir Criminal 6.18.659A
Theft from Interstate Shipment (18 U.S.C. § 659) (First Paragraph) (April 2008) (docx/wpd)
3rd Cir Criminal 6.18.659B
Possession of Property Stolen from an Interstate Shipment (18 U.S.C. § 659) (Second Paragraph) (April 2008) (docx/wpd)
4th Cir Criminal 18 U.S.C. § 659
THEFT FROM AN INTERSTATE SHIPMENT (March 2018)
5th Cir Criminal 2.30A
18 U.S.C. § 659 (First Paragraph) - Theft From Interstate Shipment (2015) (rtf)
5th Cir Criminal 2.30B
18 U.S.C. § 659 (Second Paragraph) - Buying or Receiving Goods Stolen From Interstate Shipment (2015) (rtf)
7th Cir Criminal 18 U.S.C. § 659
EMBEZZLEMENT OR THEFT OF GOODS FROM INTERSTATE SHIPMENT - ELEMENTS (2017)
8th Cir Criminal 6.18.659A
THEFT FROM INTERSTATE SHIPMENT (18 U.S.C. § 659) (FIRST PARAGRAPH) (2017) (wpd/doc/docx)
8th Cir Criminal 6.18.659B
PURCHASE, RECEIPT OR POSSESSION OF PROPERTY STOLEN FROM AN INTERSTATE SHIPMENT (18 U.S.C. § 659) (SECOND PARAGRAPH) (2017) (wpd/doc/docx)
9th Cir Criminal 8.43
THEFT FROM INTERSTATE OR FOREIGN SHIPMENT (18 U.S.C. § 659) (01/2019) (wpd)


SECTION 666

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)
4th Cir Criminal 18 U.S.C. § 666
THEFT OR BRIBERY CONCERNING PROGRAMS RECEIVING FEDERAL FUNDS (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 2.33B
18 U.S.C. § 666(a)(1)(B) - Bribery Concerning Programs Receiving Federal Funds (Soliciting a Bribe) (2015) (rtf)
5th Cir Criminal 2.33C
18 U.S.C. § 666(a)(2) - Bribery Concerning Programs Receiving Federal Funds (Offering a Bribe) (2015) (rtf)
7th Cir Criminal 18 U.S.C. § 666(c)
BONA FIDE COMPENSATION (2017)
8th Cir Criminal 6.18.666A
THEFT CONCERNING A PROGRAM RECEIVING FEDERAL FUNDS (18 U.S.C. § 666(a)(1)(A)) (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)
8th Cir Criminal 6.18.666C
BRIBERY OF AN AGENT OF A PROGRAM RECEIVING FEDERAL FUNDS (18 U.S.C. § 666(a)(2)) (2017) (wpd/doc/docx)


SECTION 666(A)(1)(A)

5th Cir Criminal 2.33A
18 U.S.C. § 666(a)(1)(A) - Theft Concerning Programs Receiving Federal Funds (2015) (rtf)
8th Cir Criminal 6.18.666A
THEFT CONCERNING A PROGRAM RECEIVING FEDERAL FUNDS (18 U.S.C. § 666(a)(1)(A)) (2017) (wpd/doc/docx)


SECTION 666(A)(1)(B)

5th Cir Criminal 2.33B
18 U.S.C. § 666(a)(1)(B) - Bribery Concerning Programs Receiving Federal Funds (Soliciting a Bribe) (2015) (rtf)
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)


SECTION 666(A)(2)

4th Cir Criminal 18 U.S.C. § 666
THEFT OR BRIBERY CONCERNING PROGRAMS RECEIVING FEDERAL FUNDS (March 2018)
5th Cir Criminal 2.33C
18 U.S.C. § 666(a)(2) - Bribery Concerning Programs Receiving Federal Funds (Offering a Bribe) (2015) (rtf)


SECTION 666(C)

7th Cir Criminal 18 U.S.C. § 666(c)
BONA FIDE COMPENSATION (2017)
8th Cir Criminal 6.18.666A
THEFT CONCERNING A PROGRAM RECEIVING FEDERAL FUNDS (18 U.S.C. § 666(a)(1)(A)) (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)


SECTION 666(D)(1)

8th Cir Criminal 6.18.666A
THEFT CONCERNING A PROGRAM RECEIVING FEDERAL FUNDS (18 U.S.C. § 666(a)(1)(A)) (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)
8th Cir Criminal 6.18.666C
BRIBERY OF AN AGENT OF A PROGRAM RECEIVING FEDERAL FUNDS (18 U.S.C. § 666(a)(2)) (2017) (wpd/doc/docx)


SECTION 6672 PENALTY

5th Cir Civil 12.6
Section 6672 Penalty (10/2016) (rtf)


SECTION 7 OF THE LANHAM ACT

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


SECTION 7 OF TITLE 18

1st Cir Criminal 4.18.2261A
Interstate Stalking, 18 U.S.C. § 2261A (10/1/13)


SECTION 7(4)

10th Cir Criminal 2.52
FIRST DEGREE MURDER (18 U.S.C. § 1111) (02/2018)


SECTION 703(A)

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


SECTION 706(G)

3rd Cir Civil 5.1.6
Elements of a Title VII Claim - Disparate Impact (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 9.4.3
ADA Damages - Back Pay- For Advisory or Stipulated Jury (March 2018) (docx)


SECTION 714M(D)

4th Cir Criminal 15 U.S.C. § 714m
COMMODITY CREDIT CORPORATION (March 2018)


SECTION 7201

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 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. § 7201
TAX EVASION (March 2018)
5th Cir Criminal 2.101
26 U.S.C. § 7201 - Tax Evasion (2015) (rtf)
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)
9th Cir Criminal 9.37
ATTEMPT TO EVADE OR DEFEAT INCOME TAX (26 U.S.C. § 7201) (01/2019) (wpd)
10th Cir Criminal 2.92
TAX EVASION (26 U.S.C. § 7201) (02/2018)
11th Cir Criminal O107.1
Tax Evasion: General Charge - 26 U.S.C. § 7201 (09/20/2017) (docx)


SECTION 7203

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 6.26.7201
Tax Evasion - Elements of the Offense (26 U.S.C. § 7201) (Feb 2015) (docx/wpd)
3rd Cir Criminal 6.26.7203
Failure to File a Tax Return - Elements of the Offense (26 U.S.C. § 7203) (Feb 2015) (docx/wpd)
4th Cir Criminal 26 U.S.C. § 7203
FAILURE TO FILE RETURN (March 2018)
8th Cir Criminal 6.26.7201
TAX EVASION (26 U.S.C. § 7201) (2017) (wpd/doc/docx)
9th Cir Criminal 9.38
WILLFUL FAILURE TO PAY TAX OR FILE TAX RETURN (26 U.S.C. § 7203) (01/2019) (wpd)
11th Cir Criminal O108
Failure to File a Tax Return - 26 U.S.C. § 7203 (09/20/2017) (docx)


SECTION 7206

1st Cir Criminal 4.26.7206
False Statements on Income Tax Return, 26 U.S.C. § 7206(1) (4/18/08)
4th Cir Criminal 26 U.S.C. § 7206
FILING FALSE TAX RETURN (March 2018)
5th Cir Criminal 2.102A
26 U.S.C. § 7206(1) - False Statements on Income Tax Return (2015) (rtf)
5th Cir Criminal 2.102B
26 U.S.C. § 7206(2) - Aiding or Assisting in Preparation of False Documents under Internal Revenue Laws (2015) (rtf)
7th Cir Criminal 26 U.S.C. § 7206(2)
KNOWLEDGE OF TAXPAYER IRRELEVANT (2017)
8th Cir Criminal 6.26.7206
FALSE INCOME TAX RETURN (26 U.S.C. § 7206(1)) (2017) (wpd/doc/docx)
9th Cir Criminal 9.39
FILING FALSE TAX RETURN (26 U.S.C. § 7206(1)) (01/2019) (wpd)
9th Cir Criminal 9.40
AIDING OR ADVISING FALSE INCOME TAX RETURN (26 U.S.C. § 7206(2)) (01/2019) (wpd)
10th Cir Criminal 2.93
FALSE STATEMENTS ON INCOME TAX RETURN (26 U.S.C. § 7206(1)) (02/2018)
10th Cir Criminal 2.94
AIDING OR ASSISTING IN PREPARATION OF FALSE DOCUMENTS UNDER INTERNAL REVENUE SERVICE LAWS (26 U.S.C. § 7206(2)) (02/2018)
11th Cir Criminal O109.1
Filing a False Tax-Related Document - 26 U.S.C. § 7206 (09/20/2017) (docx)
11th Cir Criminal O109.2
Aiding or Assisting in Preparation of False Documents Under Internal Revenue Laws - 26 U.S.C. § 7206 (09/20/2017) (docx)


SECTION 7206(1)

4th Cir Criminal 26 U.S.C. § 7206
FILING FALSE TAX RETURN (March 2018)
5th Cir Criminal 2.102A
26 U.S.C. § 7206(1) - False Statements on Income Tax Return (2015) (rtf)
8th Cir Criminal 6.26.7206
FALSE INCOME TAX RETURN (26 U.S.C. § 7206(1)) (2017) (wpd/doc/docx)
9th Cir Criminal 9.39
FILING FALSE TAX RETURN (26 U.S.C. § 7206(1)) (01/2019) (wpd)
10th Cir Criminal 2.93
FALSE STATEMENTS ON INCOME TAX RETURN (26 U.S.C. § 7206(1)) (02/2018)
10th Cir Criminal 2.94
AIDING OR ASSISTING IN PREPARATION OF FALSE DOCUMENTS UNDER INTERNAL REVENUE SERVICE LAWS (26 U.S.C. § 7206(2)) (02/2018)


SECTION 77Q

4th Cir Criminal 15 U.S.C. § 77q
SECURITIES FRAUD (March 2018)


SECTION 77Q(A)(1)

4th Cir Criminal 15 U.S.C. § 77q
SECURITIES FRAUD (March 2018)


SECTION 78FF

9th Cir Criminal 9.9
SECURITIES FRAUD (15 U.S.C. §§ 78j(b), 78ff; 17 C.F.R. § 240.10b-5) (01/2019) (wpd)


SECTION 793(A)

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


SECTION 793(B)

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


SECTION 793(C)

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


SECTION 793(D)

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


SECTION 793(E)

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


SECTION 793(F)(1)

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


SECTION 793(F)(2)

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


SECTION 8 HOUSING

6th Cir Criminal 4.01
AIDING AND ABETTING (01/2019) (wpd/docx)


SECTION 802(16)

8th Cir Criminal 6.21.841A
CONTROLLED SUBSTANCES-POSSESSION WITH INTENT TO DISTRIBUTE (21 U.S.C. § 841(a)(1)) (2017) (wpd/doc/docx)
8th Cir Criminal 6.21.841D
CONTROLLED SUBSTANCES - POSSESSION WITH INTENT TO DISTRIBUTE - CONTROLLED SUBSTANCE ANALOGUE (21 U.S.C. §§ 802(32), 813, and 841(a)(1)) (2017) (wpd/doc/docx)


SECTION 802(8)

3rd Cir Criminal 6.21.841-2
Controlled Substances - Distribute Defined (April 2015) (docx/wpd)


SECTION 813 OF TITLE 21

4th Cir Criminal 21 U.S.C. § 841
DISTRIBUTION OF CONTROLLED SUBSTANCE ANALOGUE (March 2018)


SECTION 841 OF TITLE 21

7th Cir Criminal 21 U.S.C. § 841(a)(1)
DISTRIBUTION OF A CONTROLLED SUBSTANCE - ELEMENTS (2017)


SECTION 841 OFFENSE

3rd Cir Criminal 6.21.841A
Controlled Substances - Possession with Intent to (Manufacture) (Distribute) (21 U.S.C. § 841(a) & (b)) (April 2015) (docx/wpd)
3rd Cir Criminal 6.21.841B
Controlled Substances - (Manufacture) (Distribute) a Controlled Substance (21 U.S.C. § 841(a) & (b)) (April 2015) (docx/wpd)


SECTION 841(A)(1)

3rd Cir Criminal 6.21.841A
Controlled Substances - Possession with Intent to (Manufacture) (Distribute) (21 U.S.C. § 841(a) & (b)) (April 2015) (docx/wpd)
5th Cir Criminal 2.93
21 U.S.C. § 841(a)(1) - Controlled Substances-Possession with Intent to Distribute (2015) (rtf)
8th Cir Criminal 6.21.841A
CONTROLLED SUBSTANCES-POSSESSION WITH INTENT TO DISTRIBUTE (21 U.S.C. § 841(a)(1)) (2017) (wpd/doc/docx)
8th Cir Criminal 6.21.841A.1
(SHORT) CONTROLLED SUBSTANCES-POSSESSION WITH INTENT TO DISTRIBUTE (21 U.S.C. § 841(a)(1)) (APPRENDI-AFFECTED POSSESSION) Greater and lesser-included offense-short version (2017) (wpd/doc/docx)
8th Cir Criminal 6.21.841A.1
(LONG) CONTROLLED SUBSTANCES-POSSESSION WITH INTENT TO DISTRIBUTE (21 U.S.C. § 841(a)(1)) (APPRENDI- AFFECTED POSSESSION) Greater and lesser-included offense-long version (2017) (wpd/doc/docx)
8th Cir Criminal 6.21.841D
CONTROLLED SUBSTANCES - POSSESSION WITH INTENT TO DISTRIBUTE - CONTROLLED SUBSTANCE ANALOGUE (21 U.S.C. §§ 802(32), 813, and 841(a)(1)) (2017) (wpd/doc/docx)
9th Cir Criminal 9.15
CONTROLLED SUBSTANCE-POSSESSION WITH INTENT TO DISTRIBUTE (21 U.S.C. § 841(a)(1)) (01/2019) (wpd)
9th Cir Criminal 9.18
CONTROLLED SUBSTANCE-DISTRIBUTION OR MANUFACTURE (21 U.S.C. § 841(a)(1)) (01/2019) (wpd)
9th Cir Criminal 9.21
CONTROLLED SUBSTANCE-DISTRIBUTION TO PERSON UNDER 21 YEARS (21 U.S.C. §§ 841(a)(1) and 859) (01/2019) (wpd)


SECTION 841(B)

1st Cir Criminal 4.21.841(a)(1)A
Possession With Intent to Distribute a Controlled Substance, 21 U.S.C. § 841(a)(1) (1/13/17)
3rd Cir Criminal 6.21.841A
Controlled Substances - Possession with Intent to (Manufacture) (Distribute) (21 U.S.C. § 841(a) & (b)) (April 2015) (docx/wpd)
6th Cir Criminal 14.07A
UNANIMITY REQUIRED: DETERMINING AMOUNT OF CONTROLLED SUBSTANCE ( 841) (01/2019) (wpd/docx)
8th Cir Criminal 6.21.841A
CONTROLLED SUBSTANCES-POSSESSION WITH INTENT TO DISTRIBUTE (21 U.S.C. § 841(a)(1)) (2017) (wpd/doc/docx)
8th Cir Criminal 6.21.841A.1
(SHORT) CONTROLLED SUBSTANCES-POSSESSION WITH INTENT TO DISTRIBUTE (21 U.S.C. § 841(a)(1)) (APPRENDI-AFFECTED POSSESSION) Greater and lesser-included offense-short version (2017) (wpd/doc/docx)
8th Cir Criminal 6.21.841A.1
(LONG) CONTROLLED SUBSTANCES-POSSESSION WITH INTENT TO DISTRIBUTE (21 U.S.C. § 841(a)(1)) (APPRENDI- AFFECTED POSSESSION) Greater and lesser-included offense-long version (2017) (wpd/doc/docx)
8th Cir Criminal 6.21.846A
CONSPIRACY (21 U.S.C. § 846) (2017) (wpd/doc/docx)
8th Cir Criminal 6.21.846A.1
CONSPIRACY (21 U.S.C. § 846) (APPRENDI-AFFECTED CONSPIRACY) (2017) (wpd/doc/docx)
8th Cir Criminal 6.21.846B
ATTEMPT (21 U.S.C. § 846) (2017) (wpd/doc/docx)


SECTION 841(B)(1)(D)

1st Cir Criminal 4.21.841(a)(1)A
Possession With Intent to Distribute a Controlled Substance, 21 U.S.C. § 841(a)(1) (1/13/17)


SECTION 841(B)(4)

1st Cir Criminal 4.21.841(a)(1)A
Possession With Intent to Distribute a Controlled Substance, 21 U.S.C. § 841(a)(1) (1/13/17)


SECTION 841(C)(2)

7th Cir Criminal 21 U.S.C. § 841(c)(2)
POSSESSION/DISTRIBUTION OF LISTED CHEMICAL FOR USE IN MANUFACTURE - ELEMENTS (2017)
9th Cir Criminal 9.28
CONTROLLED SUBSTANCE-POSSESSION OR DISTRIBUTION OF LISTED CHEMICAL (21 U.S.C. § 841(c)(2)) (01/2019) (wpd)


SECTION 843

1st Cir Criminal 4.21.843(b)
Use of a Communication Facility to Commit a Controlled Substance Felony, 21 U.S.C. § 844 (8/29/12)
4th Cir Criminal 21 U.S.C. § 843(a)(3)
ACQUIRING DRUGS BY FRAUD (March 2018)
4th Cir Criminal 21 U.S.C. § 843(b)
USING COMMUNICATION FACILITY TO COMMIT DRUG FELONY (March 2018)
5th Cir Criminal 2.94
21 U.S.C. § 843(b) - Unlawful Use of Communication Facility (2015) (rtf)
8th Cir Criminal 6.21.843
CONTROLLED SUBSTANCES-USE OF A COMMUNICATIONS FACILITY (21 U.S.C. § 843(b)) (2017) (wpd/doc/docx)
9th Cir Criminal 9.29
ILLEGAL USE OF COMMUNICATION FACILITY (21 U.S.C. § 843(b)) (01/2019) (wpd)
10th Cir Criminal 2.86
UNLAWFUL USE OF COMMUNICATIONS FACILITY (21 U.S.C. § 843(b)) (02/2018)
11th Cir Criminal O99
Controlled Substances: Unlawful Use of Communications Facility - 21 U.S.C. § 843 (09/20/2017) (docx)


SECTION 843(B)

1st Cir Criminal 4.21.843(b)
Use of a Communication Facility to Commit a Controlled Substance Felony, 21 U.S.C. § 844 (8/29/12)
4th Cir Criminal 21 U.S.C. § 843(b)
USING COMMUNICATION FACILITY TO COMMIT DRUG FELONY (March 2018)
5th Cir Criminal 2.94
21 U.S.C. § 843(b) - Unlawful Use of Communication Facility (2015) (rtf)
8th Cir Criminal 6.21.843
CONTROLLED SUBSTANCES-USE OF A COMMUNICATIONS FACILITY (21 U.S.C. § 843(b)) (2017) (wpd/doc/docx)
9th Cir Criminal 9.29
ILLEGAL USE OF COMMUNICATION FACILITY (21 U.S.C. § 843(b)) (01/2019) (wpd)
10th Cir Criminal 2.86
UNLAWFUL USE OF COMMUNICATIONS FACILITY (21 U.S.C. § 843(b)) (02/2018)


SECTION 844 (TITLE 18)

4th Cir Criminal 18 U.S.C. § 844(d)
TRANSPORTING OR RECEIVING AN EXPLOSIVE (March 2018)
4th Cir Criminal 18 U.S.C. § 844(h)
USING FIRE TO COMMIT A FELONY (March 2018)
4th Cir Criminal 18 U.S.C. § 844(i)
ARSON (March 2018)
5th Cir Criminal 2.37
18 U.S.C. § 844(i) - Arson of Property Used in Interstate Commerce or Used in an Activity Affecting Interstate Commerce (2015) (rtf)
8th Cir Criminal 6.18.844
ARSON OF PROPERTY USED IN OR AFFECTING INTERSTATE COMMERCE (NO PERSONAL INJURY INVOLVED) (18 U.S.C. § 844(i)) (2017) (wpd/doc/docx)


SECTION 844 (TITLE 21)

1st Cir Criminal 4.21.841(a)(1)A
Possession With Intent to Distribute a Controlled Substance, 21 U.S.C. § 841(a)(1) (1/13/17)
4th Cir Criminal 21 U.S.C. § 844
SIMPLE POSSESSION (March 2018)
6th Cir Criminal 14.00
CONTROLLED SUBSTANCES OFFENSES (01/2019) (wpd/docx)


SECTION 844(I)

4th Cir Criminal 18 U.S.C. § 844(i)
ARSON (March 2018)
5th Cir Criminal 2.37
18 U.S.C. § 844(i) - Arson of Property Used in Interstate Commerce or Used in an Activity Affecting Interstate Commerce (2015) (rtf)
8th Cir Criminal 6.18.844
ARSON OF PROPERTY USED IN OR AFFECTING INTERSTATE COMMERCE (NO PERSONAL INJURY INVOLVED) (18 U.S.C. § 844(i)) (2017) (wpd/doc/docx)


SECTION 845

8th Cir Criminal 12.07M
CONTINUING CRIMINAL ENTERPRISE INVOLVING DRUG SALES TO MINORS (18 U.S.C. §§ 3592(c)(13), (d)(5)(6) AND (7); 21 U.S.C. § 848(n)(11); 21 U.S.C. §§ 802(8) (11)) (2017) (wpd/doc/docx)


SECTION 846

4th Cir Criminal 21 U.S.C. § 844
SIMPLE POSSESSION (March 2018)
4th Cir Criminal 21 U.S.C. § 846
CONSPIRACY (March 2018)
4th Cir Criminal 21 U.S.C. § 846
ATTEMPT (March 2018)
4th Cir Criminal 21 U.S.C. § 848
CONTINUING CRIMINAL ENTERPRISE (March 2018)
5th Cir Criminal 2.95
21 U.S.C. § 846 - Controlled Substances-Conspiracy (2015) (rtf)
6th Cir Criminal 14.00
CONTROLLED SUBSTANCES OFFENSES (01/2019) (wpd/docx)
7th Cir Criminal 21 U.S.C. § 846
ATTEMPTED POSSESSION WITH INTENT TO DISTRIBUTE - ELEMENTS (2017)
8th Cir Criminal 6.21.846A
CONSPIRACY (21 U.S.C. § 846) (2017) (wpd/doc/docx)
8th Cir Criminal 6.21.846A.1
CONSPIRACY (21 U.S.C. § 846) (APPRENDI-AFFECTED CONSPIRACY) (2017) (wpd/doc/docx)
8th Cir Criminal 6.21.848A
CONTROLLED SUBSTANCES- CONTINUING CRIMINAL ENTERPRISE (21 U.S.C. § 848(c)) (2017) (wpd/doc/docx)
9th Cir Criminal 9.19
CONTROLLED SUBSTANCE-CONSPIRACY TO DISTRIBUTE OR MANUFACTURE (21 U.S.C. §§ 841(a) and 846) (01/2019) (wpd)
10th Cir Criminal 2.19
CONSPIRACY (18 U.S.C. § 371) (02/2018)
10th Cir Criminal 2.87
CONTROLLED SUBSTANCES-CONSPIRACY 21 U.S.C. § 846 (02/2018)
11th Cir Criminal O102.1
Controlled Substances: Continuing Criminal Enterprise - 21 U.S.C. § 848 (09/20/2017) (docx)


SECTION 848(N)(10)

8th Cir Criminal 12.07L
PREVIOUS CONVICTION FOR A FEDERAL NARCOTICS VIOLATION FOR WHICH A SENTENCE OF FIVE OR MORE YEARS MAY BE IMPOSED, OR PRIOR CONVICTION FOR A CONTINUING CRIMINAL ENTERPRISE (18 U.S.C. §§ 3592(c)(12), (d)(3); 21 U.S.C. § 848(n)(10)) (2017) (wpd/doc/docx)


SECTION 848(N)(8)

8th Cir Criminal 12.07I
COMMISSION OF THE OFFENSE AFTER SUBSTANTIAL PLANNING AND PREMEDITATION (18 U.S.C. § 3592(c)(9); 21 U.S.C. § 848(n)(8)) (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)


SECTION 848(N)(8) AND SECTION 3592(C)(9)

8th Cir Criminal 12.07I
COMMISSION OF THE OFFENSE AFTER SUBSTANTIAL PLANNING AND PREMEDITATION (18 U.S.C. § 3592(c)(9); 21 U.S.C. § 848(n)(8)) (2017) (wpd/doc/docx)


SECTION 856

4th Cir Criminal 21 U.S.C. § 856
MAINTAINING DRUG-INVOLVED PREMISES (March 2018)
5th Cir Criminal 2.97
21 U.S.C. § 856(a)(1) - Controlled Substances-Manufacturing Operations (2015) (rtf)
8th Cir Criminal 6.21.856A
ESTABLISHMENT OF MANUFACTURING OPERATIONS-MAINTAINING ANY PLACE FOR MANUFACTURING (21 U.S.C. § 856(a)(1)) (2017) (wpd/doc/docx)
9th Cir Criminal 9.31
CONTROLLED SUBSTANCE-MAINTAINING DRUG-INVOLVED PREMISES (21 U.S.C. § 856(a)(1)) (01/2019) (wpd)
11th Cir Criminal O103
Possession of Controlled Substance Near Schools or Public Housing - 21 U.S.C. § 860 (09/20/2017) (docx)


SECTION 860

1st Cir Criminal 4.21.841(a)(1)A
Possession With Intent to Distribute a Controlled Substance, 21 U.S.C. § 841(a)(1) (1/13/17)
4th Cir Criminal 21 U.S.C. § 860
DISTRIBUTION NEAR SCHOOLS (March 2018)
6th Cir Criminal 14.00
CONTROLLED SUBSTANCES OFFENSES (01/2019) (wpd/docx)
9th Cir Criminal 9.23
CONTROLLED SUBSTANCE-DISTRIBUTION IN OR NEAR SCHOOL (21 U.S.C. §§ 841(a)(1) and 860) (01/2019) (wpd)


SECTION 860(A)

6th Cir Criminal 14.00
CONTROLLED SUBSTANCES OFFENSES (01/2019) (wpd/docx)


SECTION 861

4th Cir Criminal 21 U.S.C. § 861(a)
USING MINORS IN DRUG OPERATIONS (March 2018)


SECTION 863

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


SECTION 894

4th Cir Criminal 18 U.S.C. § 894
COLLECTION OF EXTENSIONS OF CREDIT BY EXTORTIONATE MEANS (March 2018)


SECTION 902(3)

8th Cir Civil 17.24
DEFINITION: "MARITIME EMPLOYMENT" (2018) (docx)


SECTION 905(B)

5th Cir Civil 4.11
Section 905(b) Longshore and Harbor Workers' Compensation Act Claim (10/2016) (rtf)
8th Cir Civil 17.
ADMIRALTY AND MARITIME (2018) (docx)


SECTION 916(C) OF THE ELECTRONIC FUND TRANSFER ACT

4th Cir Criminal 18 U.S.C. § 513
UTTERING FORGED SECURITIES (March 2018)
5th Cir Criminal 2.23A
18 U.S.C. § 513(a) - Securities of the States and Private Entities (2015) (rtf)
5th Cir Criminal 2.23B
18 U.S.C. § 513(b) - Securities of the States and Private Entities (2015) (rtf)


SECTION 921(A)(11)

11th Cir Criminal O34.1
Dealing in Firearms without a License - 18 U.S.C. § 922(A) (09/20/2017) (docx)


SECTION 921(A)(20)

3rd Cir Criminal 6.18.922A
False Statement in Purchase of a Firearm (18 U.S.C. § 922(a)(6)) (Oct 2017) (docx/wpd)
3rd Cir Criminal 6.18.922G-2
Proof of Prior Conviction (Oct 2017) (docx/wpd)
6th Cir Criminal 12.01
FIREARMS - Possession of Firearm or Ammunition by Convicted Felon (18 U.S.C. § 922(g)(1)) (01/2019) (wpd/docx)
8th Cir Criminal 6.18.922A
FELON IN POSSESSION OF FIREARM (18 U.S.C. § 922(g)) (2017) (wpd/doc/docx)


SECTION 921(A)(30)

11th Cir Criminal O35.2
Using or Carrying a Firearm During a Violent Crime or Drug-Trafficking Crime - 18 U.S.C. § 924(c)(1)(A) (09/20/2017) (docx)
11th Cir Criminal O35.3
Possessing a Firearm in Furtherance of a Violent Crime or Drug-Trafficking Crime - 18 U.S.C. § 924(c)(1)(A) (09/20/2017) (docx)
11th Cir Criminal O35.4
Using or Carrying and Possessing a Firearm in Furtherance of a Violent Crime or Drug-Trafficking Crime - 18 U.S.C. § 924(c)(1)(A) (09/20/2017) (docx)


SECTION 921(A)(4)

3rd Cir Criminal 6.18.922A-2
Firearm Offenses - Firearm Defined (Oct 2017) (docx/wpd)
6th Cir Criminal 12.01
FIREARMS - Possession of Firearm or Ammunition by Convicted Felon (18 U.S.C. § 922(g)(1)) (01/2019) (wpd/docx)
6th Cir Criminal 12.02
FIREARMS - USING OR CARRYING A FIREARM DURING AND IN RELATION TO A CRIME OF VIOLENCE OR DRUG TRAFFICKING CRIME (18 U.S.C. § 924(c)(1)(A)(i)) (01/2019) (wpd/docx)


SECTION 922(A)(1)(A)

11th Cir Criminal O34.1
Dealing in Firearms without a License - 18 U.S.C. § 922(A) (09/20/2017) (docx)


SECTION 922(D)(1)

3rd Cir Criminal 6.18.922D-1
Firearm Offenses - Reasonable Cause to Believe Defined (Oct 2017) (docx/wpd)
7th Cir Criminal 18 U.S.C. § 922(g)
UNLAWFUL SHIPMENT OR TRANSPORTATION OF A FIREARM OR AMMUNITION BY A PROHIBITED PERSON - ELEMENTS (2017)
7th Cir Criminal 18 U.S.C. § 922(g)
UNLAWFUL POSSESSION OR RECEIPT OF A FIREARM OR AMMUNITION BY A PROHIBITED PERSON - ELEMENTS (2017)
9th Cir Criminal 8.61
FIREARMS-UNLAWFUL SALE (18 U.S.C. § 922(d)) (01/2019) (wpd)


SECTION 922(G)

3rd Cir Criminal 2.13
Prior Conviction of Defendant Charged with Possession of a Firearm by a Convicted Felon (18 U.S.C. § 922(g)) (Oct 2017) (docx/wpd)
3rd Cir Criminal 6.18.922G
Felon In Possession of Firearm (18 U.S.C. § 922(g)) (non-bifurcated proceeding) (Oct 2017) (docx/wpd)
3rd Cir Criminal 6.18.922G-1
Felon In Possession of Firearm (18 U.S.C. § 922(g)) (bifurcated proceeding) (Oct 2017) (docx/wpd)
3rd Cir Criminal 6.18.922G-2
Proof of Prior Conviction (Oct 2017) (docx/wpd)
3rd Cir Criminal 6.18.922G-3
Evidence of Prior Conviction of Defendant Charged with Possession of a Firearm by a Convicted Felon (18 U.S.C. § 922(g)) (Oct 2017) (docx/wpd)
3rd Cir Criminal 6.18.922G-4
Firearm Offenses - Knowing Possession Defined (Oct 2017) (docx/wpd)
3rd Cir Criminal 6.18.922G-5
Firearm Offenses - In or Affecting Interstate or Foreign Commerce Defined (Oct 2017) (docx/wpd)
3rd Cir Criminal 8.03
Duress [Coercion] (Apr 2015) (docx/wpd)
4th Cir Criminal 18 U.S.C. § 922(g)(1)
POSSESSION OF FIREARM BY CONVICTED FELON (March 2018)
4th Cir Criminal 18 U.S.C. § 922(g)(2)-(7)
POSSESSION OF FIREARM BY PROHIBITED PERSONS (March 2018)
4th Cir Criminal 18 U.S.C. § 922(g)(8)
POSSESSION OF FIREARM BY A PERSON SUBJECT TO A DOMESTIC VIOLENCE PROTECTION ORDER (March 2018)
4th Cir Criminal 18 U.S.C. § 922(g)(9)
POSSESSION OF FIREARM BY PERSON CONVICTED OF DOMESTIC VIOLENCE (March 2018)
6th Cir Criminal 12.01
FIREARMS - Possession of Firearm or Ammunition by Convicted Felon (18 U.S.C. § 922(g)(1)) (01/2019) (wpd/docx)
8th Cir Criminal 6.18.922A
FELON IN POSSESSION OF FIREARM (18 U.S.C. § 922(g)) (2017) (wpd/doc/docx)
8th Cir Criminal 6.18.922B
DRUG USER IN POSSESSION OF FIREARM (18 U.S.C. § 922(g)(3)) (2017) (wpd/doc/docx)
9th Cir Criminal 8.63
FIREARMS-UNLAWFUL RECEIPT (18 U.S.C. § 922(g)) (01/2019) (wpd)
9th Cir Criminal 8.64
FIREARMS-UNLAWFUL SHIPMENT OR TRANSPORTATION (18 U.S.C. § 922(g)) (01/2019) (wpd)
9th Cir Criminal 8.65
FIREARMS-UNLAWFUL POSSESSION (18 U.S.C. § 922(g)) (01/2019) (wpd)
9th Cir Criminal 8.65A
FIREARMS-UNLAWFUL POSSESSION-CONVICTED FELON (18 U.S.C. § 922(g)(1)) (01/2019) (wpd)


SECTION 924(C)(1)

4th Cir Criminal 18 U.S.C. § 924(c)
USING OR CARRYING A FIREARM DURING A CRIME OF VIOLENCE OR DRUG TRAFFICKING CRIME, OR POSSESSING A FIREARM IN FURTHERANCE OF A CRIME OF VIOLENCE OR DRUG TRAFFICKING CRIME (March 2018)
5th Cir Criminal 2.44
18 U.S.C. § 924(c)(1) - Using/Carrying a Firearm During Commission of a Drug Trafficking Crime or Crime of Violence (2015) (rtf)
6th Cir Criminal 12.02
FIREARMS - USING OR CARRYING A FIREARM DURING AND IN RELATION TO A CRIME OF VIOLENCE OR DRUG TRAFFICKING CRIME (18 U.S.C. § 924(c)(1)(A)(i)) (01/2019) (wpd/docx)
6th Cir Criminal 12.03
FIREARMS - POSSESSING A FIREARM IN FURTHERANCE OF A CRIME OF VIOLENCE OR DRUG TRAFFICKING CRIME (18 U.S.C. § 924(c)(1)(A)(i)) (01/2019) (wpd/docx)
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)
9th Cir Criminal 8.72
FIREARMS-POSSESSION IN FURTHERANCE OF CRIME OF VIOLENCE OR DRUG TRAFFICKING CRIME (18 U.S.C. § 924(c)) (01/2019) (wpd)


SECTION 924(C)(4)

3rd Cir Criminal 6.18.924A
Possession of a Firearm in Furtherance of Crime of Violence or Drug Trafficking Crime (18 U.S.C. § 924(c)(1)) (Oct 2017) (docx/wpd)
3rd Cir Criminal 6.18.924B
Using or Carrying a Firearm During Any Crime of Violence or Drug Trafficking Crime (18 U.S.C. § 924(c)(1)) (Oct 2017) (docx/wpd)


SECTION 924(C)(5)

4th Cir Criminal 18 U.S.C. § 924(c)
USING OR CARRYING A FIREARM DURING A CRIME OF VIOLENCE OR DRUG TRAFFICKING CRIME, OR POSSESSING A FIREARM IN FURTHERANCE OF A CRIME OF VIOLENCE OR DRUG TRAFFICKING CRIME (March 2018)


SECTION 924(I)(1)

10th Cir Criminal 2.52
FIRST DEGREE MURDER (18 U.S.C. § 1111) (02/2018)
10th Cir Criminal 2.52.1
FIRST DEGREE MURDER (FELONY MURDER) (18 U.S.C. § 1111) (02/2018)


SECTION 924(L)

4th Cir Criminal 18 U.S.C. § 924(l)
THEFT OF FIREARM FROM AN INTERSTATE SHIPMENT (March 2018)


SECTION 951(A)(2)

7th Cir Criminal 21 U.S.C. § 951(a)(2)
CUSTOMS TERRITORY OF THE UNITED STATES - DEFINITION (2017)


SECTION 952

1st Cir Criminal 4.21.952
Importation of a Controlled Substance, 21 U.S.C. §§ 952, 960 (3/26/08)
4th Cir Criminal 21 U.S.C. § 952
IMPORTING CONTROLLED SUBSTANCES (March 2018)
7th Cir Criminal 21 U.S.C. § 952(a) & (b); 21 U.S.C. § 960(a)
IMPORTATION OF CONTROLLED SUBSTANCES - ELEMENTS (2017)
11th Cir Criminal O100
Controlled Substances: Conspiracy - 21 U.S.C. § 846 and/or 21 U.S.C. § 963 (09/20/2017) (docx)
11th Cir Criminal O102.1
Controlled Substances: Continuing Criminal Enterprise - 21 U.S.C. § 848 (09/20/2017) (docx)


SECTION 955

4th Cir Criminal 21 U.S.C. § 955
POSSESSION OF CONTROLLED SUBSTANCES ON BOARD AIRCRAFT OR VESSELS ARRIVING IN OR DEPARTING FROM THE UNITED STATES (March 2018)


SECTION 959(C)

4th Cir Criminal 21 U.S.C. § 959
POSSESSION, MANUFACTURE, OR DISTRIBUTION OF CONTROLLED SUBSTANCE, INTENDING IT BE IMPORTED (March 2018)


SECTION 960 (TITLE 18)

4th Cir Criminal 18 U.S.C. § 960
EXPEDITION AGAINST FRIENDLY NATION (March 2018)


SECTION 960 (TITLE 21)

1st Cir Criminal 4.21.952
Importation of a Controlled Substance, 21 U.S.C. §§ 952, 960 (3/26/08)
10th Cir Criminal 2.90
CONTROLLED SUBSTANCES-UNLAWFUL IMPORTATION (21 U.S.C. § 952(a) AND §  960(a)(1)) (02/2018)
11th Cir Criminal O102.2
Controlled Substances: Continuing Criminal Enterprise - Murder - 21  U.S.C. § 848 (09/20/2017) (docx)


SECTION 981(A)(1)(C)

7th Cir Criminal 18 U.S.C. § 981(a)(1)(C)
FORFEITURE (2017)


SECTION 981(A)(1)(G)(IV)

7th Cir Criminal 18 U.S.C. § 981(a)(1)(G)(iv)
FORFEITURE INSTRUCTION (2017)


SECTION 982(A)(1)

7th Cir Criminal 18 U.S.C. § 982(a)(1)
FORFEITURE INSTRUCTION (2017)


SECTION 982(A)(2)

7th Cir Criminal 18 U.S.C. § 982(a)(2)
FORFEITURE INSTRUCTION (2017)


SECTION 982(A)(3)

7th Cir Criminal 18 U.S.C. § 982(a)(3)
FORFEITURE INSTRUCTION (2017)


SECTION 982(A)(4)

4th Cir Criminal 18 U.S.C. § 982
FORFEITURE (March 2018)
7th Cir Criminal 18 U.S.C. § 982(a)(4)
FORFEITURE INSTRUCTION (2017)


SECTIONS 1 AND 2

4th Cir Criminal 15 U.S.C. § 1
TRUST IN RESTRAINT OF TRADE (March 2018)
4th Cir Criminal 15 U.S.C. § 2
MONOPOLIZING TRADE (March 2018)


SECTIONS 1, 2, AND 14 OF THE LANHAM ACT

11th Cir Civil 10.4
Counterclaims for Cancellation of a Federal Trademark Registration (01/09/2018) (docx)


SECTIONS 1005 AND 1006

8th Cir Criminal 6.18.1005
FALSE ENTRY IN BANK RECORDS (18 U.S.C. § 1005) (THIRD PARAGRAPH) (2017) (wpd/doc/docx)
8th Cir Criminal 6.18.1006A
FALSE ENTRIES IN FEDERAL CREDIT INSTITUTION RECORDS (18 U.S.C. § 1006) (FIRST PARAGRAPH) (2017) (wpd/doc/docx)


SECTIONS 1201(C) AND (D)

4th Cir Criminal 18 U.S.C. § 1201
KIDNAPPING (March 2018)


SECTIONS 12112 AND 12112(B)(5)

3rd Cir Civil 9.1.7
Elements of an ADA Claim - Retaliation (March 2018) (docx)


SECTIONS 1312, 1316, 1317, 1328, 1342, AND 1344

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) (09/20/2017) (docx)


SECTIONS 1503 AND 1505

4th Cir Criminal 18 U.S.C. § 1505
OBSTRUCTION OF PROCEEDINGS BEFORE DEPARTMENTS, AGENCIES, OR CONGRESS (March 2018)


SECTIONS 1512(A)(2)(A) AND (B)

3rd Cir Criminal 6.18.1512A2
Obstruction of Justice - Witness Tampering Through Physical Force or Threat of Physical Force (18 U.S.C. § 1512(a)(2)(A) or (B)) (Jan 2014) (docx/wpd)


SECTIONS 1512(B)(1) AND (3)

4th Cir Criminal 18 U.S.C. § 1512
TAMPERING WITH A WITNESS, VICTIM, OR INFORMANT (March 2018)


SECTIONS 1591 OR 1201

8th Cir Criminal 6.18.2252A(g)
CHILD EXPLOITATION ENTERPRISE (18 U.S.C. § 2252A(g)) (2017) (wpd/doc/docx)


SECTIONS 1956(A)(1)(A)(I) AND (II)

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)


SECTIONS 1956(A)(1)(A)(I) AND 1956(A)(1)(B)(I)

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)


SECTIONS 1956(A)(1)(A)(I), 1956(A)(2)(A) AND 1956(A)(3)

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 6.18.1956G
MONEY LAUNDERING "STING"- FINANCIAL TRANSACTION WITH INTENT TO PROMOTE SPECIFIED UNLAWFUL ACTIVITY (18 U.S.C. § 1956(a)(3)(A)) (2017) (wpd/doc/docx)


SECTIONS 1956(A)(1)(A), (A)(2)(A), AND (A)(3)

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 6.18.1956G
MONEY LAUNDERING "STING"- FINANCIAL TRANSACTION WITH INTENT TO PROMOTE SPECIFIED UNLAWFUL ACTIVITY (18 U.S.C. § 1956(a)(3)(A)) (2017) (wpd/doc/docx)


SECTIONS 1956(A)(1)(B) AND (A)(2)(B)

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 6.18.1956G
MONEY LAUNDERING "STING"- FINANCIAL TRANSACTION WITH INTENT TO PROMOTE SPECIFIED UNLAWFUL ACTIVITY (18 U.S.C. § 1956(a)(3)(A)) (2017) (wpd/doc/docx)


SECTIONS 1956(A)(1)(B)(I) AND (II)

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)


SECTIONS 1956(A)(1)(B)(I) AND 1956(A)(1)(B)(II)

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)


SECTIONS 1956(A)(1)(B)(II) AND 1956(A)(2)(B)(II)

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 6.18.1956D
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)


SECTIONS 1956(A)(3)(A), (B) AND (C)

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)


SECTIONS 1956(C)(3) AND 1956(C)(4)

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 6.18.1956G
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)


SECTIONS 1956(C)(7)(A) AND (D)

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)


SECTIONS 1960(B)(1)(A) AND (B)

4th Cir Criminal 18 U.S.C. § 1960
UNLICENSED MONEY TRANSMITTING BUSINESS (March 2018)


SECTIONS 1962(A) AND (B)

10th Cir Criminal 2.74.3
RACKETEER INFLUENCED AND CORRUPT ORGANIZATIONS ACT-"SECTION A"-First Element-The Enterprise (02/2018)
10th Cir Criminal 2.74.4
RACKETEER INFLUENCED AND CORRUPT ORGANIZATIONS ACT-"SECTION A"-Second Element-Effect on Interstate Commerce (02/2018)
10th Cir Criminal 2.76.7
RACKETEER INFLUENCED AND CORRUPT ORGANIZATIONS ACT-"SECTION C"-Fifth Element-Conducting or Participating in the Enterprise Through the Pattern of Racketeering Activity (02/2018)


SECTIONS 2 AND 14 OF THE LANHAM ACT

11th Cir Civil 10.4
Counterclaims for Cancellation of a Federal Trademark Registration (01/09/2018) (docx)


SECTIONS 2000E-2(A)(1) AND (2)

3rd Cir Civil 5.1.1
Elements of a Title VII Claim- Disparate Treatment - Mixed-Motive (March 2018) (docx)


SECTIONS 2113(F), (G) AND (H)

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)


SECTIONS 2246(2) AND (3)

9th Cir Criminal 8.179
ABUSIVE SEXUAL CONTACT-GENERAL (18 U.S.C. § 2244(a)) (01/2019) (wpd)


SECTIONS 2312-2315

8th Cir Criminal 6.18.2313
RECEIPT OR SALE OF A STOLEN MOTOR VEHICLE OR AIRCRAFT (18 U.S.C. § 2313) (2017) (wpd/doc/docx)


SECTIONS 2339A AND 2339B

11th Cir Criminal O91.1
Providing Material Support to Terrorists - 18 U.S.C. § 2339A (09/20/2017) (docx)


SECTIONS 2422(B) AND 2251(A)

4th Cir Criminal 18 U.S.C. § 2251
SEXUAL EXPLOITATION OF CHILDREN (March 2018)
4th Cir Criminal 18 U.S.C. § 2422
WHITE SLAVE TRAFFIC ACT (March 2018)


SECTIONS 3509(C)(3) AND (4)

3rd Cir Criminal 4.17
Child Witness (Oct 2017) (docx/wpd)


SECTIONS 3591(B)(1)-(2)

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


SECTIONS 3592(C)(5)-(7)

8th Cir Criminal 12.07M
CONTINUING CRIMINAL ENTERPRISE INVOLVING DRUG SALES TO MINORS (18 U.S.C. §§ 3592(c)(13), (d)(5)(6) AND (7); 21 U.S.C. § 848(n)(11); 21 U.S.C. §§ 802(8) (11)) (2017) (wpd/doc/docx)


SECTIONS 3593(E) AND 3594, TITLE 18

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


SECTIONS 37023(1) AND 37024 (TITLE 49)

8th Cir Civil 19.40
ELEMENTS OF CLAIM (2018) (docx)


SECTIONS 5845(B) THROUGH (F)

3rd Cir Criminal 6.26.5861
Possession of an Unregistered Firearm (26 U.S.C. § 5861) (Sept 2007) (docx/wpd)


SECTIONS 656 AND 657 ARE PARALLEL STATUTES

10th Cir Criminal 2.32
EMBEZZLEMENT AND MISAPPLICATION OF BANK FUNDS (18 U.S.C. § 656) (02/2018)


SECTIONS 7 AND 33 OF THE LANHAM ACT

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


SECTIONS 841(A)(1), 846 AND 859 OF TITLE 21

9th Cir Criminal 9.22
CONTROLLED SUBSTANCE-ATTEMPTED DISTRIBUTION TO PERSON UNDER 21 YEARS (21 U.S.C. §§ 841(a)(1), 846 and 859) (01/2019) (wpd)


SECTIONS 846 AND 841(B)

8th Cir Criminal 6.21.846A.1
CONSPIRACY (21 U.S.C. § 846) (APPRENDI-AFFECTED CONSPIRACY) (2017) (wpd/doc/docx)


SECTIONS 848(N)(11) AND 3592(C)(13)

8th Cir Criminal 12.07M
CONTINUING CRIMINAL ENTERPRISE INVOLVING DRUG SALES TO MINORS (18 U.S.C. §§ 3592(c)(13), (d)(5)(6) AND (7); 21 U.S.C. § 848(n)(11); 21 U.S.C. §§ 802(8) (11)) (2017) (wpd/doc/docx)


SECTIONS 848(N)(7) AND 3592(C)(8)

8th Cir Criminal 12.07H
COMMISSION OF THE OFFENSE FOR PECUNIARY GAIN (18 U.S.C. § 3592(c)(8); 21 (2017) (wpd/doc/docx)


SECTIONS 861(A)(2) AND (3)

9th Cir Criminal 9.25
CONTROLLED SUBSTANCE-EMPLOYMENT OF MINOR TO VIOLATE DRUG LAWS (21 U.S.C. §§ 841(a)(1) and 861(a)(1)) (01/2019) (wpd)


SECTIONS 922(A)(1)(A) AND 924(A)(1)(D)

5th Cir Criminal 2.43A
18 U.S.C. § 922(a)(1)(A) - Dealing in Firearms Without License (2015) (rtf)


SECTIONS §§ 1503 AND 1505

4th Cir Criminal 18 U.S.C. § 1503
OBSTRUCTION OF JUSTICE (March 2018)


SECTIONS §§ 301 AND 316(A) (TITLE 26)

3rd Cir Criminal 6.26.7201-2
Tax Evasion - Computation of Tax Deficiency (Feb 2015) (docx/wpd)


SECULAR OR SECTARIAN

3rd Cir Civil 5.0
Title VII Introductory Instruction (March 2018) (docx)


SECURITIES ACT

3rd Cir Criminal 6.18.1962C-5
RICO - "Conduct or Participate, Directly or Indirectly, in the Conduct of Such Enterprise's Affairs" Defined (May 2013) (docx/wpd)
4th Cir Criminal 15 U.S.C. § 77q
SECURITIES FRAUD (March 2018)
5th Cir Civil 7.1
Securities Act-(Rule 10b-5) (10/2016) (rtf)
8th Cir Criminal 6.15.77q(a) AND 78j(b)
SECURITIES FRAUD (15 U.S.C. § 77Q(a), 15 U.S.C. § 78J(b), AND 17 C.F.R. (2017) (wpd/doc/docx)
9th Cir Civil 18.
SECURITIES EXCHANGE ACT-Introductory Comment (01/2019) (wpd)
9th Cir Civil 18.1
SECURITIES-DEFINITION OF RECURRING TERMS (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)
11th Cir Civil 6.8
Section 17 of the Securities Act of 1933 - 15 U.S.C. § 77q - Fraud In the Offer and Sale of a Security Through A Device, Scheme, or Artifice to Defraud - SEC Version (01/09/2018) (docx)
11th Cir Civil 6.9
Section 17 of the Securities Act of 1933 - 15 U.S.C. § 77q - Misrepresentation or Omission in the Offer or Sale of a Security - SEC Version (01/09/2018) (docx)


SECURITIES ACT OF 1933

8th Cir Criminal 6.15.77q(a) AND 78j(b)
SECURITIES FRAUD (15 U.S.C. § 77Q(a), 15 U.S.C. § 78J(b), AND 17 C.F.R. (2017) (wpd/doc/docx)
9th Cir Civil 18.
SECURITIES EXCHANGE ACT-Introductory Comment (01/2019) (wpd)
9th Cir Civil 18.1
SECURITIES-DEFINITION OF RECURRING TERMS (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)
11th Cir Civil 6.8
Section 17 of the Securities Act of 1933 - 15 U.S.C. § 77q - Fraud In the Offer and Sale of a Security Through A Device, Scheme, or Artifice to Defraud - SEC Version (01/09/2018) (docx)
11th Cir Civil 6.9
Section 17 of the Securities Act of 1933 - 15 U.S.C. § 77q - Misrepresentation or Omission in the Offer or Sale of a Security - SEC Version (01/09/2018) (docx)


SECURITIES ACT SECTION 2

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)


SECURITIES ACT SECTION 5

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)


SECURITIES AND EXCHANGE COMMISSION (SEC)

3rd Cir Criminal 5.07
Good Faith Defense (April 2015) (docx/wpd)
4th Cir Criminal 18 U.S.C. § 1030
COMPUTER CRIMES (March 2018)
4th Cir Criminal 31 U.S.C. § 5324
STRUCTURING CURRENCY TRANSACTIONS (March 2018)
5th Cir Criminal 2.64
18 U.S.C. § 1512(b)(1) - Intimidation to Influence Testimony (2015) (rtf)
7th Cir Criminal 18 U.S.C. § 1030(e)(4)
DEFINITION OF "FINANCIAL INSTITUTION" (2017)
8th Cir Criminal 6.18.1623
FALSE DECLARATION BEFORE COURT OR GRAND JURY (18 U.S.C. § 1623) (2017) (wpd/doc/docx)
9th Cir Civil 18.
SECURITIES EXCHANGE ACT-Introductory Comment (01/2019) (wpd)
9th Cir Civil 18.1
SECURITIES-DEFINITION OF RECURRING TERMS (01/2019) (wpd)
9th Cir Civil 18.7
SECURITIES-JUSTIFIABLE RELIANCE-FRAUD-ON-THE-MARKET CASE (01/2019) (wpd)
9th Cir Criminal 9.9A
SALE OF UNREGISTERED SECURITIES (01/2019) (wpd)
11th Cir Civil 6.1
Securities Exchange Act 15 U.S.C. § 78j - Rule 10b-5 - 17 C.F.R. §§ 240.10b-5 - Device, Scheme, or Artifice to Defraud (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)
11th Cir Civil 6.3.1
Securities Exchange Act - 15 U.S.C. §§ 10 and 20A - Rule 10b-5 - 17 C.F.R. §§ 240.10b-5 - Insider Trading - Private-Plaintiff Version (01/09/2018) (docx)
11th Cir Civil 6.3.2
Securities Exchange Act - 15 U.S.C. § 10 - Rule 10b-5 - 17 C.F.R. §§ 240.10b-5 - Insider Trading - SEC Version (01/09/2018) (docx)
11th Cir Civil 6.4
Securities Exchange Act - 15 U.S.C. § 78j - Rule 10b-5 - 17 C.F.R. § 240.10b-5 - Fraudulent Practice or Course of Dealing (01/09/2018) (docx)
11th Cir Civil 6.5
Securities Exchange Act § 14 - 15 U.S.C. § 77n - Rule 14a-9 - 17 C.F.R. § 14a-9 - Solicitation of Proxies (01/09/2018) (docx)
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)
11th Cir Civil 6.8
Section 17 of the Securities Act of 1933 - 15 U.S.C. § 77q - Fraud In the Offer and Sale of a Security Through A Device, Scheme, or Artifice to Defraud - SEC Version (01/09/2018) (docx)
11th Cir Civil 6.9
Section 17 of the Securities Act of 1933 - 15 U.S.C. § 77q - Misrepresentation or Omission in the Offer or Sale of a Security - SEC Version (01/09/2018) (docx)
11th Cir Criminal O42.2
Computer Fraud: Obtaining Financial Information - 18 U.S.C. § 1030(A) and (B) (09/20/2017) (docx)


SECURITIES EXCHANGE ACT OR 1934

4th Cir Criminal 18 U.S.C. § 1030
COMPUTER CRIMES (March 2018)
4th Cir Criminal 18 U.S.C. § 1348
SECURITIES AND COMMODITIES FRAUD (March 2018)
4th Cir Criminal 18 U.S.C. § 1350
CERTIFYING FALSE FINANCIAL REPORTS (SARBANES-OXLEY ACT) (March 2018)
4th Cir Criminal 31 U.S.C. § 5324
STRUCTURING CURRENCY TRANSACTIONS (March 2018)
8th Cir Criminal 6.15.77q(a) AND 78j(b)
SECURITIES FRAUD (15 U.S.C. § 77Q(a), 15 U.S.C. § 78J(b), AND 17 C.F.R. (2017) (wpd/doc/docx)
9th Cir Civil 18.
SECURITIES EXCHANGE ACT-Introductory Comment (01/2019) (wpd)
9th Cir Civil 18.1
SECURITIES-DEFINITION OF RECURRING TERMS (01/2019) (wpd)
9th Cir Civil 18.10
SECURITIES-CONTROLLING PERSON LIABILITY (01/2019) (wpd)
11th Cir Civil 6.1
Securities Exchange Act 15 U.S.C. § 78j - Rule 10b-5 - 17 C.F.R. §§ 240.10b-5 - Device, Scheme, or Artifice to Defraud (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)
11th Cir Civil 6.3.1
Securities Exchange Act - 15 U.S.C. §§ 10 and 20A - Rule 10b-5 - 17 C.F.R. §§ 240.10b-5 - Insider Trading - Private-Plaintiff Version (01/09/2018) (docx)
11th Cir Civil 6.3.2
Securities Exchange Act - 15 U.S.C. § 10 - Rule 10b-5 - 17 C.F.R. §§ 240.10b-5 - Insider Trading - SEC Version (01/09/2018) (docx)
11th Cir Civil 6.4
Securities Exchange Act - 15 U.S.C. § 78j - Rule 10b-5 - 17 C.F.R. § 240.10b-5 - Fraudulent Practice or Course of Dealing (01/09/2018) (docx)
11th Cir Civil 6.5
Securities Exchange Act § 14 - 15 U.S.C. § 77n - Rule 14a-9 - 17 C.F.R. § 14a-9 - Solicitation of Proxies (01/09/2018) (docx)
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 Criminal O42.2
Computer Fraud: Obtaining Financial Information - 18 U.S.C. § 1030(A) and (B) (09/20/2017) (docx)


SECURITIES EXCHANGE ACT SECTION 14

11th Cir Civil 6.5
Securities Exchange Act § 14 - 15 U.S.C. § 77n - Rule 14a-9 - 17 C.F.R. § 14a-9 - Solicitation of Proxies (01/09/2018) (docx)


SECURITIES FRAUD

3rd Cir Criminal 5.05
Willfully (April 2015) (docx/wpd)
3rd Cir Criminal 5.07
Good Faith Defense (April 2015) (docx/wpd)
3rd Cir Criminal 6.18.371H
Conspiracy - Single or Multiple Conspiracies (April 2015) (docx/wpd)
4th Cir Criminal 15 U.S.C. § 77q
SECURITIES FRAUD (March 2018)
4th Cir Criminal 18 U.S.C. § 1346
HONEST SERVICES (March 2018)
5th Cir Civil 7.1
Securities Act-(Rule 10b-5) (10/2016) (rtf)
7th Cir Criminal 5.03
ENTITY RESPONSIBILITY - ENTITY DEFENDANT - AGENCY (2017)
8th Cir Criminal 6.15.77q(a) AND 78j(b)
SECURITIES FRAUD (15 U.S.C. § 77Q(a), 15 U.S.C. § 78J(b), AND 17 C.F.R. (2017) (wpd/doc/docx)
8th Cir Criminal 7.04
DELIBERATE IGNORANCE/WILLFUL BLINDNESS (2017) (wpd/doc/docx)
8th Cir Criminal 9.08A
GOOD FAITH (FRAUD CASES) (2017) (wpd/doc/docx)
9th Cir Civil 18.4
SECURITIES-FORWARD-LOOKING STATEMENTS (01/2019) (wpd)
9th Cir Civil 18.7
SECURITIES-JUSTIFIABLE RELIANCE-FRAUD-ON-THE-MARKET CASE (01/2019) (wpd)
9th Cir Civil 18.8
SECURITIES-CAUSATION (01/2019) (wpd)
9th Cir Civil 18.9
SECURITIES-DAMAGES (01/2019) (wpd)
9th Cir Criminal 5.5
WILLFULLY (01/2019) (wpd)
9th Cir Criminal 9.9
SECURITIES FRAUD (15 U.S.C. §§ 78j(b), 78ff; 17 C.F.R. § 240.10b-5) (01/2019) (wpd)
11th Cir Civil 6.5
Securities Exchange Act § 14 - 15 U.S.C. § 77n - Rule 14a-9 - 17 C.F.R. § 14a-9 - Solicitation of Proxies (01/09/2018) (docx)
11th Cir Civil 7.1
Racketeer Influenced and Corrupt Organization Act (RICO) - 18 U.S.C. § 1962 - Acquiring an Interest in an Enterprise by Use of Income (01/09/2018) (docx)
11th Cir Civil 7.2
Racketeer Influenced and Corrupt Organization Act (RICO) - 18 U.S.C. § 1962 - Acquiring or Maintaining an Interest in or Control of an Enterprise (01/09/2018) (docx)
11th Cir Civil 7.3
Racketeer Influenced and Corrupt Organization Act (RICO) - 18 U.S.C. § 1962 - Conduct the Affairs of the Enterprise (01/09/2018) (docx)
11th Cir Civil 7.4
Racketeer Influenced and Corrupt Organization Act (RICO) - 18 U.S.C. § 1962 - Conspiracy to Conduct the Affairs of the Enterprise (01/09/2018) (docx)
11th Cir Criminal S18
Good-Faith Reliance upon Advice of Counsel (09/20/2017) (docx)


SECURITIES INTRUSTED

3rd Cir Criminal 6.18.656
Misapplication of Bank Funds (18 U.S.C. § 656) (Dec 2007) (docx/wpd)


SECURITIES INVESTOR PROTECTION CORPORATION

4th Cir Criminal 18 U.S.C. § 1030
COMPUTER CRIMES (March 2018)
7th Cir Criminal 18 U.S.C. § 1030(e)(4)
DEFINITION OF "FINANCIAL INSTITUTION" (2017)


SECURITIES OR COMMODITIES FRAUD

1st Cir Criminal 4.18.371(1)
Conspiracy, 18 U.S.C. § 371; 21 U.S.C. § 846 (5/9/18)
3rd Cir Criminal 5.05
Willfully (April 2015) (docx/wpd)
3rd Cir Criminal 5.07
Good Faith Defense (April 2015) (docx/wpd)
3rd Cir Criminal 6.18.371H
Conspiracy - Single or Multiple Conspiracies (April 2015) (docx/wpd)
4th Cir Criminal 15 U.S.C. § 77q
SECURITIES FRAUD (March 2018)
4th Cir Criminal 18 U.S.C. § 1346
HONEST SERVICES (March 2018)
4th Cir Criminal 18 U.S.C. § 1348
SECURITIES AND COMMODITIES FRAUD (March 2018)
5th Cir Civil 7.1
Securities Act-(Rule 10b-5) (10/2016) (rtf)
7th Cir Criminal 5.03
ENTITY RESPONSIBILITY - ENTITY DEFENDANT - AGENCY (2017)
8th Cir Criminal 6.15.77q(a) AND 78j(b)
SECURITIES FRAUD (15 U.S.C. § 77Q(a), 15 U.S.C. § 78J(b), AND 17 C.F.R. (2017) (wpd/doc/docx)
8th Cir Criminal 7.04
DELIBERATE IGNORANCE/WILLFUL BLINDNESS (2017) (wpd/doc/docx)
8th Cir Criminal 9.08A
GOOD FAITH (FRAUD CASES) (2017) (wpd/doc/docx)
9th Cir Civil 18.4
SECURITIES-FORWARD-LOOKING STATEMENTS (01/2019) (wpd)
9th Cir Civil 18.7
SECURITIES-JUSTIFIABLE RELIANCE-FRAUD-ON-THE-MARKET CASE (01/2019) (wpd)
9th Cir Civil 18.8
SECURITIES-CAUSATION (01/2019) (wpd)
9th Cir Civil 18.9
SECURITIES-DAMAGES (01/2019) (wpd)
9th Cir Criminal 5.5
WILLFULLY (01/2019) (wpd)
9th Cir Criminal 9.9
SECURITIES FRAUD (15 U.S.C. §§ 78j(b), 78ff; 17 C.F.R. § 240.10b-5) (01/2019) (wpd)
11th Cir Civil 6.5
Securities Exchange Act § 14 - 15 U.S.C. § 77n - Rule 14a-9 - 17 C.F.R. § 14a-9 - Solicitation of Proxies (01/09/2018) (docx)
11th Cir Civil 7.1
Racketeer Influenced and Corrupt Organization Act (RICO) - 18 U.S.C. § 1962 - Acquiring an Interest in an Enterprise by Use of Income (01/09/2018) (docx)
11th Cir Civil 7.2
Racketeer Influenced and Corrupt Organization Act (RICO) - 18 U.S.C. § 1962 - Acquiring or Maintaining an Interest in or Control of an Enterprise (01/09/2018) (docx)
11th Cir Civil 7.3
Racketeer Influenced and Corrupt Organization Act (RICO) - 18 U.S.C. § 1962 - Conduct the Affairs of the Enterprise (01/09/2018) (docx)
11th Cir Civil 7.4
Racketeer Influenced and Corrupt Organization Act (RICO) - 18 U.S.C. § 1962 - Conspiracy to Conduct the Affairs of the Enterprise (01/09/2018) (docx)
11th Cir Criminal S18
Good-Faith Reliance upon Advice of Counsel (09/20/2017) (docx)


SECURITY CLEARANCE

3rd Cir Civil 5.1.1
Elements of a Title VII Claim- Disparate Treatment - Mixed-Motive (March 2018) (docx)
3rd Cir Civil 9.2.2
ADA Definitions - Qualified Individual (March 2018) (docx)
9th Cir Civil 10.14
CIVIL RIGHTS-TITLE VII-DEFENSE-BONA FIDE OCCUPATIONAL QUALIFICATION (01/2019) (wpd)


SECURITY FUTURE

4th Cir Criminal 15 U.S.C. § 77q
SECURITIES FRAUD (March 2018)
8th Cir Criminal 6.15.77q(a) AND 78j(b)
SECURITIES FRAUD (15 U.S.C. § 77Q(a), 15 U.S.C. § 78J(b), AND 17 C.F.R. (2017) (wpd/doc/docx)


SECURITY GUARDS

1st Cir Civil (employment discrimination) 3.1
Disability Discrimination (03/01/11)
3rd Cir Civil 4.4.2
Section 1983 - Action under Color of State Law - Determining When an Official Acted under Color of State Law (March 2018) (docx)
9th Cir Civil 9.34
QUALIFIED IMMUNITY (01/2019) (wpd)


SECURITY INTEREST

4th Cir Criminal 18 U.S.C. § 2312
INTERSTATE TRANSPORTATION OF STOLEN VEHICLE (March 2018)


SECURITY SCREENING PERSONNEL

4th Cir Criminal 49 U.S.C. § 46503
INTERFERING WITH SECURITY SCREENING PERSONNEL (March 2018)
9th Cir Civil 9.15
PARTICULAR RIGHTS-FOURTH AMENDMENT-UNREASONABLE SEARCH-EXCEPTION TO WARRANT REQUIREMENT-CONSENT (01/2019) (wpd)


SEDIMA S.P.R.L. V. IMREX CO.

8th Cir Criminal 6.18.1962F
RICO-PATTERN OF RACKETEERING (2017) (wpd/doc/docx)


SEDIMA, S.P.R.L. V. IMREX CO.

3rd Cir Criminal 6.18.1962C-6
RICO - "Through a Pattern of Racketeering Activity" Defined (May 2013) (docx/wpd)
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 6.18.1962F
RICO-PATTERN OF RACKETEERING (2017) (wpd/doc/docx)
9th Cir Civil 7.12
MAINTENANCE AND CURE-WILLFUL AND ARBITRARY FAILURE TO PAY (01/2019) (wpd)
9th Cir Criminal 8.156
RICO-RACKETEERING ACT-NOT CHARGED AS SEPARATE COUNT IN INDICTMENT (18 U.S.C. § 1961(1)) (01/2019) (wpd)
9th Cir Criminal 8.157
RICO-PATTERN OF RACKETEERING ACTIVITY (18 U.S.C. § 1961(5)) (01/2019) (wpd)
10th Cir Criminal 2.75.4
RACKETEER INFLUENCED AND CORRUPT ORGANIZATIONS ACT-"SECTION B"-Third Element-Engaging in a Pattern of Racketeering Activity (02/2018)
10th Cir Criminal 2.76.1
RACKETEER INFLUENCED AND CORRUPT ORGANIZATIONS ACT-"SECTION C"-Elements of the Offense (02/2018)
11th Cir Civil 7.1
Racketeer Influenced and Corrupt Organization Act (RICO) - 18 U.S.C. § 1962 - Acquiring an Interest in an Enterprise by Use of Income (01/09/2018) (docx)
11th Cir Civil 7.2
Racketeer Influenced and Corrupt Organization Act (RICO) - 18 U.S.C. § 1962 - Acquiring or Maintaining an Interest in or Control of an Enterprise (01/09/2018) (docx)
11th Cir Civil 7.3
Racketeer Influenced and Corrupt Organization Act (RICO) - 18 U.S.C. § 1962 - Conduct the Affairs of the Enterprise (01/09/2018) (docx)


SEDIMA, S.P.R.L. V. IMREX CO., INC.

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


SEDITION

4th Cir Criminal 18 U.S.C. § 2384
SEDITIOUS CONSPIRACY (March 2018)


SEDITIOUS CONSPIRACY

4th Cir Criminal 18 U.S.C. § 2384
SEDITIOUS CONSPIRACY (March 2018)


SEGREGATED BUS TERMINAL

3rd Cir Civil 4.12.2
Section 1983 - Unlawful Seizure - Arrest - Probable Cause (March 2018) (docx)


SEIZED FOR A NON-INVESTIGATORY PURPOSE

3rd Cir Civil 4.12
Section 1983 - Unlawful Seizure (March 2018) (docx)


SEIZURE LAWFUL AT ITS INCEPTION

9th Cir Civil 9.18
PARTICULAR RIGHTS-FOURTH AMENDMENT-UNREASONABLE SEIZURE OF PROPERTY-GENERALLY (01/2019) (wpd)


SEKHAR V. UNITED STATES

1st Cir Criminal 4.18.1951
Interference with Commerce by Robbery or Extortion (Hobbs Act), 18 U.S.C. § 1951 (8/2/17)
3rd Cir Criminal 6.18.1951-5
Hobbs Act - Property Defined (Oct 2017) (docx/wpd)
6th Cir Criminal 17.01
Hobbs Act - Extortion by Force, Violence, or Fear (18 U.S.C. § 1951) (01/2019) (wpd/docx)
6th Cir Criminal 17.03
Hobbs Act - Robbery (18 U.S.C. § 1951) (01/2019) (wpd/docx)
8th Cir Criminal 6.18.1951
INTERFERENCE WITH COMMERCE BY MEANS OF EXTORTION (18 U.S.C. § 1951 (Hobbs Act)) (2017) (wpd/doc/docx)


SELECTION CRITERION

1st Cir Civil (employment discrimination) 3.1
Disability Discrimination (03/01/11)
3rd Cir Civil 9.1.6
Elements of an ADA Claim - Disparate Impact (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)
8th Cir Civil 9.00
AMERICANS WITH DISABILITIES ACT - OVERVIEW (2018) (docx)
8th Cir Civil 9.40
ELEMENTS OF CLAIM: DISPARATE TREATMENT (Actual Disability) (2018) (docx)
8th Cir Civil 9.42
ELEMENTS OF CLAIM: REASONABLE ACCOMMODATION (Specific Accommodation Identified) (2018) (docx)
8th Cir Civil 9.61
ELEMENTS OF DEFENSE: "DIRECT THREAT" - STATUTORY DEFENSE (2018) (docx)
9th Cir Civil 11.11
AGE DISCRIMINATION-DEFENSES-REASONABLE FACTOR OTHER THAN AGE (01/2019) (wpd)
9th Cir Civil 11.4
AGE DISCRIMINATION-DISPARATE IMPACT-ELEMENTS (01/2019) (wpd)
9th Cir Civil 12.5
ADA-QUALIFIED INDIVIDUAL (01/2019) (wpd)


SELECTIVE FIRE RIFLES

8th Cir Criminal 6.26.5861
FIREARMS--POSSESSION OF UNREGISTERED FIREARMS (26 U.S.C. § 5861(d)) (2017) (wpd/doc/docx)


SELECTIVE PROSECUTION

3rd Cir Civil 4.12.2
Section 1983 - Unlawful Seizure - Arrest - Probable Cause (March 2018) (docx)


SELECTIVE SERVICE ACT

7th Cir Criminal 5.08(B)
CONSPIRACY - NO OVERT ACT REQUIRED (2017)


SELECTOR SWITCH

8th Cir Criminal 6.26.5861
FIREARMS--POSSESSION OF UNREGISTERED FIREARMS (26 U.S.C. § 5861(d)) (2017) (wpd/doc/docx)


SELF CONTROL

4th Cir Criminal 18 U.S.C. § 1112
MANSLAUGHTER (March 2018)
5th Cir Criminal 2.53
18 U.S.C. § 1112 - Voluntary Manslaughter (2015) (rtf)
8th Cir Criminal 6.18.1111A-3
HEAT OF PASSION OR SUDDEN QUARREL CAUSED BY ADEQUATE PROVOCATION, DEFINED (2017) (wpd/doc/docx)
8th Cir Criminal 6.18.922B
DRUG USER IN POSSESSION OF FIREARM (18 U.S.C. § 922(g)(3)) (2017) (wpd/doc/docx)
9th Cir Criminal 8.108
MURDER-SECOND DEGREE (18 U.S.C. § 1111) (01/2019) (wpd)
9th Cir Criminal 8.109
MANSLAUGHTER-VOLUNTARY (18 U.S.C. § 1112) (01/2019) (wpd)
10th Cir Criminal 2.54
VOLUNTARY MANSLAUGHTER (18 U.S.C. § 1112) (02/2018)
11th Cir Criminal O46.1
Voluntary Manslaughter - 18 U.S.C. § 1112 (09/20/2017) (docx)


SELF DEFENSE

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)
1st Cir Criminal 5.04
Justification: Self-Defense, Duress, Necessity (11/25/15)
3rd Cir Civil 4.9.1
Section 1983 - Instruction for Garner-Type Deadly Force Cases - Stop, Arrest, or other "Seizure" (March 2018) (docx)
3rd Cir Criminal 8.06
Insanity (Apr 2015) (docx/wpd)
4th Cir Criminal 18 U.S.C. § 111
ASSAULTING FEDERAL OFFICER (March 2018)
4th Cir Criminal 18 U.S.C. § 2231
ASSAULTING PERSON AUTHORIZED TO EXECUTE SEARCH WARRANTS (March 2018)
4th Cir Criminal 18 U.S.C. § 2261
INTERSTATE DOMESTIC VIOLENCE (March 2018)
4th Cir Criminal 18 U.S.C. § 2261A
INTERSTATE STALKING (March 2018)
4th Cir Criminal 18 U.S.C. § 229
CHEMICAL WEAPONS (March 2018)
4th Cir Criminal VI.E.
Duress or Justification (March 2018)
4th Cir Criminal VI.P.
Necessity (March 2018)
4th Cir Criminal VI.S.
Self-Defense (March 2018)
5th Cir Criminal 1.36A
Self-Defense-Defense of Third Person (2015) (rtf)
5th Cir Criminal 2.07
18 U.S.C. § 111 - Assaulting a Federal Officer (2015) (rtf)
5th Cir Criminal 2.52A
18 U.S.C. § 1111 - Murder (First Degree) (2015) (rtf)
5th Cir Criminal 2.52B
18 U.S.C. § 1111 - Murder (Second Degree) (2015) (rtf)
6th Cir Criminal 1.01
INTRODUCTION (01/2019) (wpd/docx)
6th Cir Criminal 6.06
SELF-DEFENSE (01/2019) (wpd/docx)
7th Cir Civil 7.10
FOURTH AMENDMENT: (08/2017)
7th Cir Criminal 6.01
SELF DEFENSE/DEFENSE OF OTHERS (2017)
8th Cir Criminal 3.09
ELEMENTS OF OFFENSE-BURDEN OF PROOF (2017) (wpd/doc/docx)
8th Cir Criminal 4.02
CHARACTER AND REPUTATION, FOR TRUTHFULNESS, WITNESSES (INCLUDING THE DEFENDANT) (2017) (wpd/doc/docx)
8th Cir Criminal 5.01
AIDING AND ABETTING (18 U.S.C. § 2(a)) (2017) (wpd/doc/docx)
8th Cir Criminal 6.18.111
ASSAULT ON A FEDERAL OFFICER WITH A DANGEROUS OR DEADLY WEAPON (18 (2017) (wpd/doc/docx)
8th Cir Criminal 6.18.1111
INTRODUCTORY COMMENTS TO HOMICIDE INSTRUCTIONS (2017) (wpd/doc/docx)
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 6.18.1111B
MURDER, SECOND DEGREE, WITHIN SPECIAL MARITIME AND TERRITORIAL JURISDICTION OF THE UNITED STATES (18 U.S.C. § 1111) (2017) (wpd/doc/docx)
8th Cir Criminal 6.18.1112A
VOLUNTARY MANSLAUGHTER, WITHIN SPECIAL MARITIME AND TERRITORIAL JURISDICTION OF THE UNITED STATES (18 U.S.C. § 1112) (2017) (wpd/doc/docx)
8th Cir Criminal 6.18.1112B
INVOLUNTARY MANSLAUGHTER, WITHIN SPECIAL MARITIME AND TERRITORIAL JURISDICTION OF THE UNITED STATES (18 U.S.C. § 1112) (2017) (wpd/doc/docx)
8th Cir Criminal 6.18.1114A
MURDER, FIRST DEGREE, FEDERAL VICTIM (18 U.S.C. § 1114) (2017) (wpd/doc/docx)
8th Cir Criminal 6.18.1114B
MURDER, SECOND DEGREE, FEDERAL VICTIM (18 U.S.C. § 1114) (2017) (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)) (2017) (wpd/doc/docx)
8th Cir Criminal 6.18.113(3)
ASSAULT WITH A DANGEROUS WEAPON (18 U.S.C. § 113(a)(3)) (2017) (wpd/doc/docx)
8th Cir Criminal 6.18.113(4)
ASSAULT BY STRIKING, BEATING, OR WOUNDING (18 U.S.C. § 113(a)(4)) (2017) (wpd/doc/docx)
8th Cir Criminal 6.18.113(5)
SIMPLE ASSAULT (18 U.S.C. § 113(a)(5)) (2017) (wpd/doc/docx)
8th Cir Criminal 6.18.113(6)
ASSAULT RESULTING IN SERIOUS BODILY INJURY (18 U.S.C. § 113(a)(6)) (2017) (wpd/doc/docx)
8th Cir Criminal 6.18.113(7)
ASSAULT RESULTING IN SUBSTANTIAL BODILY INJURY TO PERSON UNDER 16 (18 U.S.C. § 113(a)(7)) (2017) (wpd/doc/docx)
8th Cir Criminal 6.18.113(8)
ASSAULT BY STRANGULATION OR SUFFOCATION (18 U.S.C. § 113(a)(8)) (2017) (wpd/doc/docx)
8th Cir Criminal 9.00
FINAL INSTRUCTIONS: DEFENSES AND THEORIES OF DEFENSE (Introductory Comment) (2017) (wpd/doc/docx)
8th Cir Criminal 9.04
SELF DEFENSE - DEFENSE OF THIRD PERSON (2017) (wpd/doc/docx)
9th Cir Criminal 6.8
SELF-DEFENSE (01/2019) (wpd)
9th Cir Criminal 7.1
DUTY TO DELIBERATE (01/2019) (wpd)
9th Cir Criminal 7.9
SPECIFIC ISSUE UNANIMITY (01/2019) (wpd)
9th Cir Criminal 8.107
MURDER-FIRST DEGREE (18 U.S.C. § 1111) (01/2019) (wpd)
9th Cir Criminal 8.108
MURDER-SECOND DEGREE (18 U.S.C. § 1111) (01/2019) (wpd)
9th Cir Criminal 8.109
MANSLAUGHTER-VOLUNTARY (18 U.S.C. § 1112) (01/2019) (wpd)
9th Cir Criminal 8.3
ASSAULT ON FEDERAL OFFICER OR EMPLOYEE (18 U.S.C. § 111(a)) (01/2019) (wpd)
9th Cir Criminal 8.4
ASSAULT ON FEDERAL OFFICER OR EMPLOYEE [WITH A DEADLY OR DANGEROUS WEAPON] [WHICH INFLICTS BODILY INJURY] (18 U.S.C. § 111(b)) (01/2019) (wpd)
9th Cir Criminal 8.5
ASSAULT ON FEDERAL OFFICER OR EMPLOYEE-DEFENSES (01/2019) (wpd)
10th Cir Criminal 1.28
SELF-DEFENSE OR DEFENSE OF ANOTHER (02/2018)
10th Cir Criminal 2.09
ASSAULTING A FEDERAL OFFICER (18 U.S.C. § 111) (02/2018)
10th Cir Criminal 2.52
FIRST DEGREE MURDER (18 U.S.C. § 1111) (02/2018)
10th Cir Criminal 2.53
MURDER IN THE SECOND DEGREE (18 U.S.C. § 1111) (02/2018)
11th Cir Criminal O1.1
Forcibly Assaulting a Federal Officer: without Use of a Deadly Weapon - 18 U.S.C. § 111 - Felony Offense (09/20/2017) (docx)
11th Cir Criminal O1.2
Forcibly Assaulting a Federal Officer: with Use of a Deadly Weapon or Inflicting Bodily Injury - 18 U.S.C. § 111 (09/20/2017) (docx)
11th Cir Criminal O45.1
First Degree Murder: Premeditated Murder - 18 U.S.C. § 1111 (09/20/2017) (docx)


SELF-DEALING

3rd Cir Criminal 6.18.1341-3
Mail or Wire Fraud - Protected Interests: Honest Services (Oct 2017) (docx/wpd)
4th Cir Criminal 18 U.S.C. § 1346
HONEST SERVICES (March 2018)
5th Cir Criminal 2.56
18 U.S.C. § 1341 - Mail Fraud; Money/Property or Honest Services (2015) (rtf)
5th Cir Criminal 2.57
18 U.S.C. § 1343 - Wire Fraud; Money/Property or Honest Services (2015) (rtf)
5th Cir Criminal 2.58A
18 U.S.C. § 1344(1) - Bank Fraud (2015) (rtf)
9th Cir Criminal 8.123
MAIL FRAUD-SCHEME TO DEFRAUD-DEPRIVATION OF INTANGIBLE RIGHT OF HONEST SERVICES (18 U.S.C. §§ 1341 and 1346) (01/2019) (wpd)


SELF-EMPLOYMENT

4th Cir Criminal 42 U.S.C. § 408
SOCIAL SECURITY FRAUD (March 2018)
8th Cir Criminal 6.18.2250
FAILURE TO REGISTER UNDER SEX OFFENDER REGISTRATION AND NOTIFICATION ACT (SORNA) (18 U.S.C. § 2250(a)) (2017) (wpd/doc/docx)
11th Cir Civil 4.24
Miscellaneous Issues - Employee or Independent Contractor (01/09/2018) (docx)
11th Cir Civil 4.25
Miscellaneous Issues - Joint Employers (01/09/2018) (docx)


SELF-INCRIMINATION

1st Cir Criminal 2.14
Witness (Not the Defendant) Who Takes the Fifth Amendment (10/5/12)
3rd Cir Criminal 2.18
Impeachment of Witness - Prior Bad Acts (FED. R. EVID. 608(b)) (Oct 2017) (docx/wpd)
3rd Cir Criminal 2.21
Fifth Amendment Privilege of Witness Other Than the Defendant (Oct 2017) (docx/wpd)
3rd Cir Criminal 2.24
Impeachment of Defendant - Prior Bad Acts (FED. R. EVID. 608(b)) (Oct 2017) (docx/wpd)
3rd Cir Criminal 4.24
Impeachment of Witness - Prior Bad Acts (FED. R. EVID. 608(b)) (Oct 2017) (docx/wpd)
3rd Cir Criminal 4.34
Silence in the Face of Accusation (Oct 2017) (docx/wpd)
3rd Cir Criminal 4.35
Impeachment of Defendant - Prior Bad Acts (FED. R. EVID. 608(b)) (Oct 2017) (docx/wpd)
4th Cir Criminal 18 U.S.C. § 1503
OBSTRUCTION OF JUSTICE (March 2018)
4th Cir Criminal VII.I.
Defendant's Testimony (March 2018)
6th Cir Criminal 7.15
SILENCE IN THE FACE OF ACCUSATION (01/2019) (wpd/docx)
8th Cir Criminal 6.18.04
MISPRISION OF A FELONY (18 U.S.C. § 4) (2017) (wpd/doc/docx)
8th Cir Criminal 6.18.1503A
CORRUPTLY ENDEAVORING TO INFLUENCE A JUROR (18 U.S.C. § 1503) (2017) (wpd/doc/docx)
9th Cir Criminal 4.2
SILENCE IN THE FACE OFACCUSATION (01/2019) (wpd)


SELF-INFLICTED HARM

3rd Cir Civil 4.11.2
Section 1983 - Conditions of Confinement - Convicted Prisoner - Failure to Protect from Suicidal Action (March 2018) (docx)


SELF-INTEREST

3rd Cir Civil 4.4
Section 1983 - Action under Color of State Law (March 2018) (docx)
3rd Cir Criminal 4.20
Credibility of Witnesses - Testimony of Informer (Oct 2017) (docx/wpd)
3rd Cir Criminal 4.21
Credibility of Witnesses - Testimony of Addict or Substance Abuser (Oct 2017) (docx/wpd)
3rd Cir Criminal 4.28
Defendant's Testimony (Oct 2017) (docx/wpd)
4th Cir Criminal VII.H.
Credibility (March 2018)
7th Cir Criminal 3.05
WITNESSES REQUIRING SPECIAL CAUTION (2017)
8th Cir Civil 13.40
ELEMENTS OF CLAIM: FIRST AMENDMENT RETALIATION (42 U.S.C. § 1983) (2018) (docx)
9th Cir Civil 9.24
PARTICULAR RIGHTS-FOURTH AMENDMENT-UNREASONABLE SEIZURE OF PERSON-DETENTION DURING EXECUTION OF SEARCH WARRANT (01/2019) (wpd)
10th Cir Criminal 1.14
ACCOMPLICE-INFORMANT-IMMUNITY [as appropriate] (02/2018)


SELF-MEDICATION

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


SELF-PROMOTION

4th Cir Criminal 18 U.S.C. § 1959
VIOLENT CRIMES IN AID OF RACKETEERING (March 2018)


SELF-PROPELLED

4th Cir Criminal 18 U.S.C. § 2312
INTERSTATE TRANSPORTATION OF STOLEN VEHICLE (March 2018)
5th Cir Criminal 2.25
18 U.S.C. § 553(a)(1) (First Paragraph) - Exportation of Stolen Vehicles (2015) (rtf)
7th Cir Criminal 18 U.S.C. § 2312
TRANSPORTATION OF STOLEN VEHICLE - ELEMENTS (2017)
8th Cir Civil 17.
ADMIRALTY AND MARITIME (2018) (docx)


SELF-PROTECTION

3rd Cir Civil 4.11.3
Section 1983 - Conditions of Confinement - Convicted Prisoner - Failure to Protect from Attack (March 2018) (docx)
4th Cir Criminal 18 U.S.C. § 111
ASSAULTING FEDERAL OFFICER (March 2018)
4th Cir Criminal 18 U.S.C. § 2231
ASSAULTING PERSON AUTHORIZED TO EXECUTE SEARCH WARRANTS (March 2018)


SELF-REPRESENTATION

3rd Cir Criminal 1.18
Pro Se Defendant (Dec 2012) (docx/wpd)
8th Cir Criminal 2.23
DEFENDANT'S SELF-REPRESENTATION (2017) (wpd/doc/docx)


SELFDEFENSE

4th Cir Criminal 18 U.S.C. § 2231
ASSAULTING PERSON AUTHORIZED TO EXECUTE SEARCH WARRANTS (March 2018)
4th Cir Criminal VI.E.
Duress or Justification (March 2018)
4th Cir Criminal VI.P.
Necessity (March 2018)
4th Cir Criminal VI.S.
Self-Defense (March 2018)


SELL OR OTHERWISE DISPOSE

3rd Cir Criminal 6.18.922D
Sale of Firearm to Convicted Felon (18 U.S.C. § 922(d)(1)) (Oct 2017) (docx/wpd)
4th Cir Criminal 18 U.S.C. § 1546
FRAUD AND MISUSE OF VISA (March 2018)
4th Cir Criminal 18 U.S.C. § 2319
COPYRIGHT INFRINGEMENT (17 U.S.C. § 506) (March 2018)
5th Cir Criminal 2.43C
18 U.S.C. § 922(d) - Unlawful Sale or Disposition of Firearm or Ammunition (2015) (rtf)
9th Cir Criminal 8.61
FIREARMS-UNLAWFUL SALE (18 U.S.C. § 922(d)) (01/2019) (wpd)
10th Cir Criminal 2.43
UNLAWFUL SALE OR DISPOSITION OF FIREARM (18 U.S.C. § 922(d)) (02/2018)
11th Cir Criminal O34.5
Sale of a Firearm to a Convicted Felon - 18 U.S.C. § 922 (09/20/2017) (docx)


SELL OR TRANSFER A HANDGUN TO A JUVENILE

4th Cir Criminal 18 U.S.C. § 922(x)
SELLING A HANDGUN TO A JUVENILE (March 2018)


SELLING CHANCES

4th Cir Criminal 18 U.S.C. § 1511
OBSTRUCTION OF STATE OR LOCAL LAW ENFORCEMENT (March 2018)
4th Cir Criminal 18 U.S.C. § 1955
ILLEGAL GAMBLING BUSINESS (March 2018)


SELLING OF CHILDREN

4th Cir Criminal 18 U.S.C. § 2251A
SELLING OR BUYING CHILDREN FOR SEX (March 2018)
7th Cir Criminal 18 U.S.C. § 2251(a)
SELLING OF CHILDREN - ELEMENTS (2017)


SELLING UNREGISTERED SECURITIES

9th Cir Criminal 5.5
WILLFULLY (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)


SELVESTER [V. UNITED STATES]

9th Cir Criminal 7.8
SCRIPT FOR POST-ALLEN CHARGE INQUIRY (01/2019) (wpd)


SEMIAUTOMATIC

1st Cir Criminal 4.18.922(o)
Possession of Machineguns, 18 U.S.C. § 922(o) (7/20/10)
4th Cir Criminal 18 U.S.C. § 921
DEFINITIONS (March 2018)
6th Cir Criminal 12.02
FIREARMS - USING OR CARRYING A FIREARM DURING AND IN RELATION TO A CRIME OF VIOLENCE OR DRUG TRAFFICKING CRIME (18 U.S.C. § 924(c)(1)(A)(i)) (01/2019) (wpd/docx)
6th Cir Criminal 12.03
FIREARMS - POSSESSING A FIREARM IN FURTHERANCE OF A CRIME OF VIOLENCE OR DRUG TRAFFICKING CRIME (18 U.S.C. § 924(c)(1)(A)(i)) (01/2019) (wpd/docx)
7th Cir Criminal 26 U.S.C. § 5861(h)
RECEIPT OR POSSESSION OF A FIREARM WITH AN OBLITERATED, REMOVED, CHANGED, OR ALTERED SERIAL NUMBER - ELEMENTS (2017)
8th Cir Criminal 11.03
SAMPLE SPECIAL VERDICT FORM (INTERROGATORIES TO FOLLOW FINDING OF GUILT) (2017) (wpd/doc/docx)
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)
11th Cir Criminal O106.1
Possession of Unregistered Firearm - 26 U.S.C. § 5861 (09/20/2017) (docx)
11th Cir Criminal O35.10
Weapons Listed in 18 U.S.C. § 924(c)(1)(B) (09/20/2017) (docx)
11th Cir Criminal O35.2
Using or Carrying a Firearm During a Violent Crime or Drug-Trafficking Crime - 18 U.S.C. § 924(c)(1)(A) (09/20/2017) (docx)
11th Cir Criminal O35.3
Possessing a Firearm in Furtherance of a Violent Crime or Drug-Trafficking Crime - 18 U.S.C. § 924(c)(1)(A) (09/20/2017) (docx)
11th Cir Criminal O35.4
Using or Carrying and Possessing a Firearm in Furtherance of a Violent Crime or Drug-Trafficking Crime - 18 U.S.C. § 924(c)(1)(A) (09/20/2017) (docx)


SENDING JURY HOME OVERNIGHT

3rd Cir Criminal 9.04
Sending Jury Home Overnight (Oct 2017) (docx/wpd)
8th Cir Civil 2.01
EXPLANATORY: DUTIES OF JURY; RECESSES (2018) (docx)
8th Cir Criminal 2.01
DUTIES OF JURY-RECESSES (2017) (wpd/doc/docx)


SENIORITY

1st Cir Civil (employment discrimination) 1.1
General Discrimination: Pretext (08/24/11)
1st Cir Civil (employment discrimination) 3.2
Reasonable Accommodation (09/18/09)
1st Cir Civil (employment discrimination) 4.1
Equal Pay Act (08/03/05)
3rd Cir Civil 11.0
Equal Pay Act Introductory Instruction (March 2018) (docx)
3rd Cir Civil 11.2.1
Equal Pay Act Defenses - Seniority System (March 2018) (docx)
3rd Cir Civil 5.0
Title VII Introductory Instruction (March 2018) (docx)
3rd Cir Civil 5.3.2
Title VII Defenses - Bona Fide Seniority System (March 2018) (docx)
3rd Cir Civil 6.3.2
Section 1981 Defenses - Bona Fide Seniority System (March 2018) (docx)
3rd Cir Civil 8.1.1
Elements of an ADEA Claim - Disparate Treatment (March 2018) (docx)
3rd Cir Civil 8.3.2
ADEA Defenses - Bona Fide Seniority System (March 2018) (docx)
3rd Cir Civil 8.4.3.
ADEA Damages - Liquidated Damages (March 2018) (docx)
3rd Cir Civil 9.1.3
Elements of an ADA Claim - Reasonable Accommodation (March 2018) (docx)
5th Cir Civil 11.15
Discrimination Based on Age (ADEA Disparate Treatment) (10/2016) (rtf)
7th Cir Civil 4.07
REASONABLE ACCOMMODATION: SUPPLEMENTAL INSTRUCTIONS FOR SPECIFIC ACCOMMODATION ISSUES (08/2017)
7th Cir Civil 5.10
AFFIRMATIVE DEFENSES (08/2017)
8th Cir Civil 18.70
DAMAGES: ACTUAL (2018) (docx)
8th Cir Civil 7.00
EQUAL PAY ACT CASES - OVERVIEW (2018) (docx)
8th Cir Civil 7.20
DEFINITION: "SUBSTANTIALLY EQUAL" (2018) (docx)
8th Cir Civil 7.40
ELEMENTS OF CLAIM (2018) (docx)
8th Cir Civil 7.60
ELEMENTS OF DEFENSES (2018) (docx)
8th Cir Civil 9.00
AMERICANS WITH DISABILITIES ACT - OVERVIEW (2018) (docx)
8th Cir Civil 9.42
ELEMENTS OF CLAIM: REASONABLE ACCOMMODATION (Specific Accommodation Identified) (2018) (docx)
9th Cir Civil 10.15
CIVIL RIGHTS-TITLE VII-DEFENSE-BONA FIDE SENIORITY SYSTEM (01/2019) (wpd)
9th Cir Civil 11.
AGE DISCRIMINATION-Introductory Comment (01/2019) (wpd)
9th Cir Civil 11.6
AGE DISCRIMINATION-DEFENSES (01/2019) (wpd)
9th Cir Civil 11.8
AGE DISCRIMINATION-DEFENSES-BONA FIDE SENIORITY SYSTEM (01/2019) (wpd)
9th Cir Civil 12.
AMERICANS WITH DISABILITIES ACT-Introductory Comment (01/2019) (wpd)
9th Cir Civil 12.7
ADA-REASONABLE ACCOMMODATION (01/2019) (wpd)
11th Cir Civil 4.10
Age Discrimination in Employment Act - 29 U.S.C. §§ 621-634 (01/09/2018) (docx)
11th Cir Civil 4.13
Equal Pay Act - 29 U.S.C. §§ 206(d)(1) and (3) (01/09/2018) (docx)
11th Cir Civil 4.20
USERRA - 38 U.S.C. § 4312 - Reemployment (01/09/2018) (docx)


SENIORITY PLAN

3rd Cir Civil 9.1.3
Elements of an ADA Claim - Reasonable Accommodation (March 2018) (docx)


SENIORITY SYSTEM

1st Cir Civil (employment discrimination) 3.2
Reasonable Accommodation (09/18/09)
1st Cir Civil (employment discrimination) 4.1
Equal Pay Act (08/03/05)
3rd Cir Civil 11.0
Equal Pay Act Introductory Instruction (March 2018) (docx)
3rd Cir Civil 11.2.1
Equal Pay Act Defenses - Seniority System (March 2018) (docx)
3rd Cir Civil 5.0
Title VII Introductory Instruction (March 2018) (docx)
3rd Cir Civil 5.3.2
Title VII Defenses - Bona Fide Seniority System (March 2018) (docx)
3rd Cir Civil 6.3.2
Section 1981 Defenses - Bona Fide Seniority System (March 2018) (docx)
3rd Cir Civil 8.3.2
ADEA Defenses - Bona Fide Seniority System (March 2018) (docx)
3rd Cir Civil 8.4.3.
ADEA Damages - Liquidated Damages (March 2018) (docx)
3rd Cir Civil 9.1.3
Elements of an ADA Claim - Reasonable Accommodation (March 2018) (docx)
5th Cir Civil 11.15
Discrimination Based on Age (ADEA Disparate Treatment) (10/2016) (rtf)
7th Cir Civil 4.07
REASONABLE ACCOMMODATION: SUPPLEMENTAL INSTRUCTIONS FOR SPECIFIC ACCOMMODATION  ISSUES (08/2017)
7th Cir Civil 5.10
AFFIRMATIVE DEFENSES (08/2017)
8th Cir Civil 7.00
EQUAL PAY ACT CASES - OVERVIEW (2018) (docx)
8th Cir Civil 7.40
ELEMENTS OF CLAIM (2018) (docx)
8th Cir Civil 7.60
ELEMENTS OF DEFENSES (2018) (docx)
8th Cir Civil 9.00
AMERICANS WITH DISABILITIES ACT - OVERVIEW (2018) (docx)
8th Cir Civil 9.42
ELEMENTS OF CLAIM: REASONABLE ACCOMMODATION (Specific Accommodation  Identified) (2018) (docx)
9th Cir Civil 10.15
CIVIL RIGHTS-TITLE VII-DEFENSE-BONA FIDE SENIORITY SYSTEM (01/2019) (wpd)
9th Cir Civil 11.
AGE DISCRIMINATION-Introductory Comment (01/2019) (wpd)
9th Cir Civil 11.6
AGE DISCRIMINATION-DEFENSES (01/2019) (wpd)
9th Cir Civil 11.8
AGE DISCRIMINATION-DEFENSES-BONA FIDE SENIORITY SYSTEM (01/2019) (wpd)
9th Cir Civil 12.
AMERICANS WITH DISABILITIES ACT-Introductory Comment (01/2019) (wpd)
9th Cir Civil 12.7
ADA-REASONABLE ACCOMMODATION (01/2019) (wpd)
11th Cir Civil 4.10
Age Discrimination in Employment Act - 29 U.S.C. §§ 621-634 (01/09/2018) (docx)
11th Cir Civil 4.13
Equal Pay Act - 29 U.S.C. §§ 206(d)(1) and (3) (01/09/2018) (docx)


SENSE OF FALSE SECURITY

1st Cir Criminal 4.18.1343
Wire Fraud, 18 U.S.C. § 1343 (2/1/13)


SENSELESS KILLING

8th Cir Criminal 12.07F
COMMISSION OF THE OFFENSE IN AN ESPECIALLY HEINOUS CRUEL OR DEPRAVED MANNER (18 U.S.C. § 3592(c)(6)) (2017) (wpd/doc/docx)


SENSITIVE PERSON

4th Cir Criminal 18 U.S.C. § 1461
MAILING OBSCENE MATTER (March 2018)
4th Cir Criminal 18 U.S.C. § 1462
IMPORTING OR TRANSPORTING OBSCENE MATTERS (March 2018)
4th Cir Criminal 18 U.S.C. § 1464
BROADCASTING OBSCENE LANGUAGE (March 2018)
4th Cir Criminal 18 U.S.C. § 1465
TRANSPORTATION OF OBSCENE MATTERS FOR SALE (March 2018)
4th Cir Criminal 18 U.S.C. § 1466
ENGAGING IN THE BUSINESS OF SELLING OR TRANSFERRING OBSCENE MATTER (March 2018)
4th Cir Criminal 18 U.S.C. § 1466A
OBSCENE VISUAL REPRESENTATIONS OF SEXUAL ABUSE OF CHILDREN (March 2018)
4th Cir Criminal 18 U.S.C. § 1470
TRANSFERRING OBSCENE MATERIAL TO MINORS (March 2018)
5th Cir Civil 11.16
Harassment Based on Age (ADEA Hostile Work Environment) (10/2016) (rtf)
5th Cir Civil 11.2
Title VII (42 U.S.C. § 2000E-2)-Supervisor Harassment Without Tangible Employment Action (Hostile Work Environment) (10/2016) (rtf)
5th Cir Civil 11.4
Title VII (42 U.S.C. § 2000E-2) Coworker or Third-Party Harassment Without Tangible Employment Action (Hostile Work Environment-Negligence) (10/2016) (rtf)
5th Cir Civil 11.6
Constructive Discharge (10/2016) (rtf)
5th Cir Civil 11.9
Harassment Based on Disability (Hostile Work Environment-Negligence) (10/2016) (rtf)
7th Cir Criminal 18 U.S.C. § 1470
OBSCENITY - DEFINITION (2017)


SENTENCE ENHANCEMENT

1st Cir Criminal 4.18.2119
Carjacking, 18 U.S.C. § 2119 (9/17/12)
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)
3rd Cir Criminal 3.18
Special Verdict Form; Special Interrogatories (April 2015) (docx/wpd)
3rd Cir Criminal 5.08
Recklessly (April 2015) (docx/wpd)
3rd Cir Criminal 6.21.841A
Controlled Substances - Possession with Intent to (Manufacture) (Distribute) (21 U.S.C. § 841(a) & (b)) (April 2015) (docx/wpd)
4th Cir Criminal 18 U.S.C. § 1341
MAIL FRAUD (March 2018)
4th Cir Criminal 18 U.S.C. § 228
FAILURE TO PAY CHILD SUPPORT (March 2018)
4th Cir Criminal 18 U.S.C. § 521
CRIMINAL STREET GANGS (March 2018)
4th Cir Criminal 8 U.S.C. § 1326(a)
REENTRY OF REMOVED ALIEN (March 2018)
4th Cir Criminal VIII.Q.
Special Verdict (March 2018)
5th Cir Criminal 2.01A
8 U.S.C. § 1324(a)(1)(A)(i) - Bringing Aliens into the United States (2015) (rtf)
5th Cir Criminal 2.63B
18 U.S.C. § 1503(a) - Obstructing Administration of Justice by Threats or Force (2015) (rtf)
5th Cir Criminal 2.93
21 U.S.C. § 841(a)(1) - Controlled Substances-Possession with Intent to Distribute (2015) (rtf)
5th Cir Criminal 2.95
21 U.S.C. § 846 - Controlled Substances-Conspiracy (2015) (rtf)
5th Cir Criminal 2.96
21 U.S.C. § 848 - Continuing Criminal Enterprise (2015) (rtf)
6th Cir Criminal 14.00
CONTROLLED SUBSTANCES OFFENSES (01/2019) (wpd/docx)
6th Cir Criminal 14.06
DISTRIBUTION OF A CONTROLLED SUBSTANCE IN OR NEAR SCHOOLS OR COLLEGES (21 U.S.C. § 860(a)) (01/2019) (wpd/docx)
6th Cir Criminal 14.07A
UNANIMITY REQUIRED: DETERMINING AMOUNT OF CONTROLLED SUBSTANCE ( 841) (01/2019) (wpd/docx)
7th Cir Criminal 8 U.S.C. § 1326(a)
DEPORTED ALIEN FOUND IN UNITED STATES - ELEMENTS (2017)
8th Cir Criminal 12.07B
DEFENDANT'S PRIOR CONVICTION OF A VIOLENT FELONY INVOLVING A FIREARM (18 U.S.C. § 3592(c)(2)) (2017) (wpd/doc/docx)
8th Cir Criminal 6.18.1341
MAIL FRAUD (18 U.S.C. § 1341) (2017) (wpd/doc/docx)
8th Cir Criminal 6.18.1343
WIRE FRAUD (18 U.S.C. § 1343) (2017) (wpd/doc/docx)
8th Cir Criminal 6.18.2113C
BANK ROBBERY (18 U.S.C. § 2113(E)) (2017) (wpd/doc/docx)
8th Cir Criminal 6.18.2119B
CARJACKING (SERIOUS BODILY INJURY) (18 U.S.C. § 2119(2)) (2017) (wpd/doc/docx)
8th Cir Criminal 6.18.2119C
CARJACKING (DEATH RESULTING) (18 U.S.C. § 2119(3)) (2017) (wpd/doc/docx)
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 6.21.841A.1
(SHORT) CONTROLLED SUBSTANCES-POSSESSION WITH INTENT TO DISTRIBUTE (21 U.S.C. § 841(a)(1)) (APPRENDI-AFFECTED POSSESSION) Greater and lesser-included offense-short version (2017) (wpd/doc/docx)
8th Cir Criminal 6.21.841A.1
(LONG) CONTROLLED SUBSTANCES-POSSESSION WITH INTENT TO DISTRIBUTE (21 U.S.C. § 841(a)(1)) (APPRENDI- AFFECTED POSSESSION) Greater and lesser-included offense-long version (2017) (wpd/doc/docx)
8th Cir Criminal 6.21.846A.1
CONSPIRACY (21 U.S.C. § 846) (APPRENDI-AFFECTED CONSPIRACY) (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)
9th Cir Criminal 8.168
AGGRAVATED SEXUAL ABUSE OF CHILD (18 U.S.C. § 2241(c)) (01/2019) (wpd)
9th Cir Criminal 8.169
ATTEMPTED AGGRAVATED SEXUAL ABUSE OF CHILD (18 U.S.C. § 2241(c)) (01/2019) (wpd)
9th Cir Criminal 9.16
DETERMINING AMOUNT OF CONTROLLED SUBSTANCE (01/2019) (wpd)
9th Cir Criminal 9.25
CONTROLLED SUBSTANCE-EMPLOYMENT OF MINOR TO VIOLATE DRUG LAWS (21 U.S.C. §§ 841(a)(1) and 861(a)(1)) (01/2019) (wpd)
9th Cir Criminal 9.6
ALIEN-DEPORTED ALIEN REENTERING UNITED STATES WITHOUT CONSENT (8 U.S.C. § 1326(a)) (01/2019) (wpd)
10th Cir Criminal
INTRODUCTORY NOTE (02/2018)
10th Cir Criminal 2.62
CORRUPTLY OBSTRUCTING ADMINISTRATION OF JUSTICE (18 U.S.C. § 1503(a)) (02/2018)
10th Cir Criminal 2.63
OBSTRUCTING ADMINISTRATION OF JUSTICE BY THREATS OR FORCE (18 U.S.C. § 1503(a)) (02/2018)
10th Cir Criminal 2.79
CARJACKING (18 U.S.C. § 2119) (02/2018)
11th Cir Criminal O100
Controlled Substances: Conspiracy - 21 U.S.C. § 846 and/or 21 U.S.C. § 963 (09/20/2017) (docx)
11th Cir Criminal O117.1
Controlled Substances: Possession on Vessel of the United States or Subject to the Jurisdiction of the United States - 46 U.S.C. § 70503 (09/20/2017) (docx)
11th Cir Criminal O117.2
Controlled Substances: Possession on Vessel by United States Citizen or Resident Alien - 46 U.S.C. § 70503 (09/20/2017) (docx)
11th Cir Criminal O19
Criminal Street Gangs - 18 U.S.C. § 521 (09/20/2017) (docx)
11th Cir Criminal O35.10
Weapons Listed in 18 U.S.C. § 924(c)(1)(B) (09/20/2017) (docx)
11th Cir Criminal O35.2
Using or Carrying a Firearm During a Violent Crime or Drug-Trafficking Crime - 18 U.S.C. § 924(c)(1)(A) (09/20/2017) (docx)
11th Cir Criminal O35.3
Possessing a Firearm in Furtherance of a Violent Crime or Drug-Trafficking Crime - 18 U.S.C. § 924(c)(1)(A) (09/20/2017) (docx)
11th Cir Criminal O35.4
Using or Carrying and Possessing a Firearm in Furtherance of a Violent Crime or Drug-Trafficking Crime - 18 U.S.C. § 924(c)(1)(A) (09/20/2017) (docx)
11th Cir Criminal O35.5
Aiding and Abetting: Possessing a Firearm - 18 U.S.C. § 924(c) (09/20/2017) (docx)
11th Cir Criminal O35.6
Aiding and Abetting: Using or Carrying a Firearm - 18 U.S.C. § 924(c) (09/20/2017) (docx)
11th Cir Criminal O35.7
Aiding and Abetting: Using or Carrying and Possessing a Firearm - 18 U.S.C. § 924(c) (09/20/2017) (docx)
11th Cir Criminal O35.9
Discharge of Firearm - 18 U.S.C. § 924(c) (09/20/2017) (docx)
11th Cir Criminal O63
Sex Trafficking of Children or by Force, Fraud, or Coercion - 18 U.S.C. § 1591 (09/20/2017) (docx)
11th Cir Criminal O78
Motor Vehicles: "Carjacking" - 18 U.S.C. § 2119 (09/20/2017) (docx)
11th Cir Criminal O79.2
Aggravated Sexual Abuse: Crossing a State Line with the Intent to Engage in a Sexual Act with Child Under 12 - 18 U.S.C. § 2241 (09/20/2017) (docx)
11th Cir Criminal O79.3
Aggravated Sexual Abuse: Sexual Act with a Child Under 12 - 18 U.S.C. § 2241 (09/20/2017) (docx)
11th Cir Criminal O79.4
Aggravated Sexual Abuse: Sexual Act with Child Between 12 and 16 - 18 U.S.C. § 2241 (09/20/2017) (docx)
11th Cir Criminal O80
Sexual Abuse of a Minor - 18 U.S.C. § 2243 (09/20/2017) (docx)
11th Cir Criminal O81.1
Abusive Sexual Contact - 18 U.S.C. § 2244 (09/20/2017) (docx)
11th Cir Criminal O81.2
Abusive Sexual Contact: Sexual Contact with Child Under 12 - 18 U.S.C. §§ 2244 and 2244 (09/20/2017) (docx)
11th Cir Criminal O82
Sexual Exploitation of Children - Producing Child Pornography - 18 U.S.C. § 2251 (09/20/2017) (docx)
11th Cir Criminal O92.1
Inducement of Juvenile to Travel to Engage in Criminal Sexual Activity - 18 U.S.C. § 2422 (09/20/2017) (docx)
11th Cir Criminal O92.2
Coercion and Enticement of a Minor to Engage in Sexual Activity - 18 U.S.C. § 2422(b) (09/20/2017) (docx)
11th Cir Criminal O92.3
Attempted Coercion and Enticement of a Minor to Engage in Sexual Activity - 18 U.S.C. § 2422(b) (09/20/2017) (docx)
11th Cir Criminal O93.1
Transportation with Intent to Engage in Criminal Sexual Activity - 18 U.S.C. § 2423 (09/20/2017) (docx)
11th Cir Criminal O93.2
Travel with Intent to Engage in Illicit Sexual Conduct - 18 U.S.C. § 2423 (09/20/2017) (docx)
11th Cir Criminal O93.3
Engaging in Illicit Sexual Conduct in a Foreign Place - 18 U.S.C. § 2423 (09/20/2017) (docx)
11th Cir Criminal O93.4
Facilitating Travel of Another to Engage in Illicit Sexual Conduct - 18 U.S.C. § 2423 (09/20/2017) (docx)
11th Cir Criminal O98
Controlled Substances - Possession with Intent to Distribute - 21 U.S.C. § 841 (09/20/2017) (docx)
11th Cir Criminal S10.1
Lesser Included Offense (Single) (09/20/2017) (docx)
11th Cir Criminal S10.2
Lesser Included Offense (Multiple) (09/20/2017) (docx)


SENTENCING ENTRAPMENT

1st Cir Criminal 4.21.841(a)(1)A
Possession With Intent to Distribute a Controlled Substance, 21 U.S.C. § 841(a)(1) (1/13/17)
1st Cir Criminal 5.05
Entrapment (1/13/17)
3rd Cir Criminal 8.05
Entrapment (Apr 2015) (docx/wpd)
8th Cir Criminal 9.01
ENTRAPMENT (2017) (wpd/doc/docx)
9th Cir Criminal 6.2A
SENTENCING ENTRAPMENT (01/2019) (wpd)


SENTENCING FACT

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


SENTENCING FACTOR

1st Cir Criminal 4.08.1326
Re-entry and Attempted Re-entry After Deportation, 8 U.S.C. § 1326 (6/24/15)
3rd Cir Criminal 6.18.1512A2
Obstruction of Justice - Witness Tampering Through Physical Force or Threat of Physical Force (18 U.S.C. § 1512(a)(2)(A) or (B)) (Jan 2014) (docx/wpd)
3rd Cir Criminal 6.18.1512B
Obstruction of Justice - Witness Tampering Through Intimidation, Threats, or Corrupt Persuasion (18 U.S.C. § 1512(b)(1) and (2)) (Jan 2014) (docx/wpd)
3rd Cir Criminal 6.18.924A
Possession of a Firearm in Furtherance of Crime of Violence or Drug Trafficking Crime (18 U.S.C. § 924(c)(1)) (Oct 2017) (docx/wpd)
3rd Cir Criminal 6.18.924B
Using or Carrying a Firearm During Any Crime of Violence or Drug Trafficking Crime (18 U.S.C. § 924(c)(1)) (Oct 2017) (docx/wpd)
3rd Cir Criminal 6.21.841A
Controlled Substances - Possession with Intent to (Manufacture) (Distribute) (21 U.S.C. § 841(a) & (b)) (April 2015) (docx/wpd)
3rd Cir Criminal 8.05
Entrapment (Apr 2015) (docx/wpd)
4th Cir Criminal 18 U.S.C. § 924(c)
USING OR CARRYING A FIREARM DURING A CRIME OF VIOLENCE OR DRUG TRAFFICKING CRIME, OR POSSESSING A FIREARM IN FURTHERANCE OF A CRIME OF VIOLENCE OR DRUG TRAFFICKING CRIME (March 2018)
4th Cir Criminal 8 U.S.C. § 1326(a)
REENTRY OF REMOVED ALIEN (March 2018)
5th Cir Criminal 2.93
21 U.S.C. § 841(a)(1) - Controlled Substances-Possession with Intent to Distribute (2015) (rtf)
5th Cir Criminal 2.95
21 U.S.C. § 846 - Controlled Substances-Conspiracy (2015) (rtf)
5th Cir Criminal 2.98
21 U.S.C. §§ 952(a) and 960(a)(1) - Controlled Substances-Unlawful Importation (2015) (rtf)
6th Cir Criminal 14.06
DISTRIBUTION OF A CONTROLLED SUBSTANCE IN OR NEAR SCHOOLS OR COLLEGES (21 U.S.C. § 860(a)) (01/2019) (wpd/docx)
7th Cir Criminal
BRANDISH/DISCHARGE SPECIAL VERDICT INSTRUCTIONS (2017)
8th Cir Criminal 11.03
SAMPLE SPECIAL VERDICT FORM (INTERROGATORIES TO FOLLOW FINDING OF GUILT) (2017) (wpd/doc/docx)
8th Cir Criminal 12.07
STATUTORY AGGRAVATING FACTORS (18 U.S.C. § 3592) (2017) (wpd/doc/docx)


SENTENCING FACTOR MANIPULATION

3rd Cir Criminal 8.05
Entrapment (Apr 2015) (docx/wpd)


SENTENCING GUIDELINES

1st Cir Criminal 4.21.841(a)(1)A
Possession With Intent to Distribute a Controlled Substance, 21 U.S.C. § 841(a)(1) (1/13/17)
5th Cir Criminal 2.07
18 U.S.C. § 111 - Assaulting a Federal Officer (2015) (rtf)
5th Cir Criminal 2.93
21 U.S.C. § 841(a)(1) - Controlled Substances-Possession with Intent to Distribute (2015) (rtf)
5th Cir Criminal 2.98
21 U.S.C. §§ 952(a) and 960(a)(1) - Controlled Substances-Unlawful Importation (2015) (rtf)
8th Cir Criminal 11.03
SAMPLE SPECIAL VERDICT FORM (INTERROGATORIES TO FOLLOW FINDING OF GUILT) (2017) (wpd/doc/docx)
8th Cir Criminal 12.07D
DEFENDANT'S PRIOR CONVICTION OF TWO OR MORE OFFENSES INVOLVING THE INFLICTION OF SERIOUS BODILY INJURY OR DEATH (18 U.S.C. §§ 3592(c)(4), (d)(2)) (2017) (wpd/doc/docx)
8th Cir Criminal 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)
8th Cir Criminal 6.21.846A.1
CONSPIRACY (21 U.S.C. § 846) (APPRENDI-AFFECTED CONSPIRACY) (2017) (wpd/doc/docx)
8th Cir Criminal 9.01
ENTRAPMENT (2017) (wpd/doc/docx)
10th Cir Criminal 2.79
CARJACKING (18 U.S.C. § 2119) (02/2018)


SENTENCING MANIPULATION

9th Cir Criminal 6.2A
SENTENCING ENTRAPMENT (01/2019) (wpd)


SENTENCING RANGE

1st Cir Criminal 5.05
Entrapment (1/13/17)
3rd Cir Criminal 6.21.841A
Controlled Substances - Possession with Intent to (Manufacture) (Distribute) (21 U.S.C. § 841(a) & (b)) (April 2015) (docx/wpd)
3rd Cir Criminal 8.05
Entrapment (Apr 2015) (docx/wpd)
5th Cir Criminal 2.95
21 U.S.C. § 846 - Controlled Substances-Conspiracy (2015) (rtf)
8th Cir Criminal 11.03
SAMPLE SPECIAL VERDICT FORM (INTERROGATORIES TO FOLLOW FINDING OF GUILT) (2017) (wpd/doc/docx)
8th Cir Criminal 6.21.846A
CONSPIRACY (21 U.S.C. § 846) (2017) (wpd/doc/docx)


SEPARATE AND DISTINCT

1st Cir Criminal 2.16
"Willful Blindness" As a Way of Satisfying "Knowingly" (12/15/17)
3rd Cir Criminal 6.18.1962C-1
RICO - "Enterprise" Defined Generally (May 2013) (docx/wpd)
3rd Cir Criminal 6.18.1962C-7
RICO - "Racketeering Activity" Defined (May 2013) (docx/wpd)
3rd Cir Criminal 6.18.371G
Conspiracy - Success Immaterial (April 2015) (docx/wpd)
4th Cir Criminal 18 U.S.C. § 1201
KIDNAPPING (March 2018)
4th Cir Criminal 18 U.S.C. § 912
IMPERSONATING A FEDERAL EMPLOYEE (March 2018)
4th Cir Criminal V.FF.
Willfulness - Specific Intent (March 2018)
5th Cir Criminal 1.18
On or About (2015) (rtf)
6th Cir Criminal 3.01A
CONSPIRACY TO COMMIT AN OFFENSE (18 U.S.C. § 371) - BASIC ELEMENTS (01/2019) (wpd/docx)
7th Cir Criminal 18 U.S.C. § 922(g)
DEFINITIONS OF "IN OR AFFECTING COMMERCE" AND "IN INTERSTATE OR FOREIGN COMMERCE" (2017)
8th Cir Civil 15.00
EMPLOYMENT - FEDERAL EMPLOYERS' LIABILITY ACT - OVERVIEW (General) (2018) (docx)
8th Cir Civil 17.06
EXPLANATORY: MAINTENANCE AND CURE--SUPPLEMENTAL (2018) (docx)
8th Cir Criminal 6.18.656
EMBEZZLEMENT AND MISAPPLICATION OF BANK FUNDS (18 U.S.C. § 656) (2017) (wpd/doc/docx)
8th Cir Criminal 6.18.912
IMPERSONATION OF A FEDERAL OFFICER OR EMPLOYEE-ACTING AS] [DEMANDING SOMETHING OF VALUE] (18 U.S.C. § 912) (2017) (wpd/doc/docx)
9th Cir Criminal 5.1
AIDING AND ABETTING (01/2019) (wpd)
9th Cir Criminal 5.10
ADVICE OF COUNSEL (01/2019) (wpd)
10th Cir Criminal 1.21
MULTIPLE DEFENDANTS-SINGLE COUNT (02/2018)
11th Cir Civil 4.27
Miscellaneous Issues - Alter Ego - Subsidiary as Alter Ego of Parent Corporation (01/09/2018) (docx)


SEPARATE CONSIDERATION

1st Cir Criminal 1.02
Nature of Indictment; Presumption of Innocence (07/27/07)
3rd Cir Criminal 1.12
Elements of the Offense(s) Charged (Dec 2012) (docx/wpd)
3rd Cir Criminal 1.14
Separate Consideration - Single Defendant Charged with Multiple Offenses (Dec 2012) (docx/wpd)
3rd Cir Criminal 1.15
Separate Consideration - Multiple Defendants Charged with a Single Offense (Dec 2012) (docx/wpd)
3rd Cir Criminal 1.16
Separate Consideration - Multiple Defendants Charged with the Same Offenses (Dec 2012) (docx/wpd)
3rd Cir Criminal 1.17
Separate Consideration - Multiple Defendants Charged with Different Offenses (Dec 2012) (docx/wpd)
3rd Cir Criminal 3.12
Separate Consideration - Single Defendant Charged with Multiple Offenses (April 2015) (docx/wpd)
3rd Cir Criminal 3.13
Separate Consideration - Multiple Defendants Charged with a Single Offense (April 2015) (docx/wpd)
3rd Cir Criminal 3.14
Separate Consideration - Multiple Defendants Charged with the Same Offenses (April 2015) (docx/wpd)
3rd Cir Criminal 3.15
Separate Consideration - Multiple Defendants Charged with Different Offenses (April 2015) (docx/wpd)
5th Cir Criminal 1.23
Multiple Defendants-Multiple Counts (2015) (rtf)
6th Cir Criminal 2.01A
SEPARATE CONSIDERATION--SINGLE DEFENDANT CHARGED WITH MULTIPLE CRIMES (01/2019) (wpd/docx)
6th Cir Criminal 2.01B
SEPARATE CONSIDERATION--MULTIPLE DEFENDANTS CHARGED WITH A SINGLE CRIME (01/2019) (wpd/docx)
6th Cir Criminal 2.01C
SEPARATE CONSIDERATION--MULTIPLE DEFENDANTS CHARGED WITH THE SAME CRIMES (01/2019) (wpd/docx)
6th Cir Criminal 2.01D
SEPARATE CONSIDERATION--MULTIPLE DEFENDANTS CHARGED WITH DIFFERENT CRIMES (01/2019) (wpd/docx)
6th Cir Criminal 7.18
SEPARATE CONSIDERATION--EVIDENCE ADMITTED AGAINST CERTAIN DEFENDANTS ONLY (01/2019) (wpd/docx)
7th Cir Civil 1.25
MULTIPLE CLAIMS; MULTIPLE PLAINTIFFS/DEFENDANTS (08/2017)
7th Cir Civil 11.2.11.4
DETERMINING INFRINGEMENT (08/2017)
7th Cir Criminal
SEPARATE CONSIDERATION - MULTIPLE DEFENDANTS (2017)
7th Cir Criminal
INTRODUCTORY FORFEITURE INSTRUCTION (2017)
7th Cir Criminal
SEPARATE CONSIDERATION - FORFEITURE ALLEGATIONS (2017)
7th Cir Criminal 4.06
SEPARATE CONSIDERATION - ONE DEFENDANT CHARGED WITH MULTIPLE CRIMES (2017)
7th Cir Criminal 4.07
SEPARATE CONSIDERATION - MULTIPLE DEFENDANTS CHARGED WITH SAME OR MULTIPLE CRIME(S) (2017)
8th Cir Criminal 3.07
DESCRIPTION OF CHARGES; INDICTMENT NOT EVIDENCE; PRESUMPTION (2017) (wpd/doc/docx)
8th Cir Criminal 3.08
DESCRIPTION OF CHARGES; INDICTMENT NOT EVIDENCE; PRESUMPTION (2017) (wpd/doc/docx)
9th Cir Criminal 1.13
SEPARATE CONSIDERATION FOR EACH DEFENDANT (01/2019) (wpd)
9th Cir Criminal 3.11
SEPARATE CONSIDERATION OF MULTIPLE COUNTS-SINGLE DEFENDANT (01/2019) (wpd)
9th Cir Criminal 3.12
SEPARATE CONSIDERATION OF SINGLE COUNT-MULTIPLE DEFENDANTS (01/2019) (wpd)
9th Cir Criminal 3.13
SEPARATE CONSIDERATION OF MULTIPLE COUNTS-MULTIPLE DEFENDANTS (01/2019) (wpd)
10th Cir Criminal 1.01
PRELIMINARY INSTRUCTIONS BEFORE TRIAL (09/2018)
11th Cir Criminal P1
Preliminary Instructions - Criminal Cases (09/20/2017) (docx)


SEPARATE CONSPIRACIES

3rd Cir Criminal 6.18.371H
Conspiracy - Single or Multiple Conspiracies (April 2015) (docx/wpd)
3rd Cir Criminal 6.21.846B
Controlled Substances - Conspiracy to (Distribute) (Possess with Intent to Manufacture / Distribute) (Manufacture) (Possess) (21 U.S.C. § 846) (April 2015) (docx/wpd)
3rd Cir Criminal 7.03
Responsibility For Substantive Offenses Committed By Co-Conspirators (Pinkerton Liability) (July 2014) (docx/wpd)
4th Cir Criminal 18 U.S.C. § 371
CONSPIRACY (March 2018)
4th Cir Criminal 18 U.S.C. § 793
TRANSMITTING DEFENSE INFORMATION (March 2018)
4th Cir Criminal 21 U.S.C. § 846
CONSPIRACY (March 2018)
4th Cir Criminal 49 U.S.C. §§ 32703 through 32705
ODOMETER FRAUD (March 2018)
5th Cir Criminal 2.16
Multiple Conspiracies (2015) (rtf)
5th Cir Criminal 2.95
21 U.S.C. § 846 - Controlled Substances-Conspiracy (2015) (rtf)
6th Cir Criminal 3.04
OVERT ACTS (18 U.S.C. § 371) (01/2019) (wpd/docx)
6th Cir Criminal 3.08
MULTIPLE CONSPIRACIES--MATERIAL VARIANCE FROM THE INDICTMENT (01/2019) (wpd/docx)
8th Cir Criminal 5.06B
CONSPIRACY: SINGLE/MULTIPLE CONSPIRACIES (2017) (wpd/doc/docx)
9th Cir Criminal 8.25
CONSPIRACY-LIABILITY FOR SUBSTANTIVE OFFENSE COMMITTED BY CO-CONSPIRATOR (PINKERTON CHARGE) (01/2019) (wpd)
10th Cir Criminal 2.20
CONSPIRACY: EVIDENCE OF MULTIPLE CONSPIRACIES (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 O102.1
Controlled Substances: Continuing Criminal Enterprise - 21 U.S.C. § 848 (09/20/2017) (docx)
11th Cir Criminal O13.3
Multiple Conspiracies - for use with General Conspiracy Charge 13.1 - 18 U.S.C. § 371 (09/20/2017) (docx)


SEPARATE CORPORATE ENTITY

4th Cir Criminal VII.G.
Corporation Liability (March 2018)


SEPARATE CRIME

1st Cir Criminal 4.18.371(3)
Conspiracy to Defraud (5/21/16)
3rd Cir Criminal 7.08
Accessory After the Fact (18 U.S.C. § 3) (July 2014) (docx/wpd)
4th Cir Criminal 18 U.S.C. § 1341
MAIL FRAUD (March 2018)
4th Cir Criminal 18 U.S.C. § 1512
TAMPERING WITH A WITNESS, VICTIM, OR INFORMANT (March 2018)
4th Cir Criminal 18 U.S.C. § 1956
LAUNDERING OF MONETARY INSTRUMENTS (March 2018)
4th Cir Criminal 8 U.S.C. § 1325
ILLEGAL ENTRY BY ALIEN/MARRIAGE FRAUD (March 2018)
4th Cir Criminal VII.R.
Multiple Counts (March 2018)
4th Cir Criminal VII.S.
Multiple Defendants (March 2018)
5th Cir Criminal 1.21
Single Defendant-Multiple Counts (2015) (rtf)
5th Cir Criminal 1.23
Multiple Defendants-Multiple Counts (2015) (rtf)
5th Cir Criminal 1.32
Attempt (2015) (rtf)
5th Cir Criminal 2.79
18 U.S.C. § 1962(c) - Racketeer Influenced Corrupt Organizations (2015) (rtf)
8th Cir Criminal 3.06
DESCRIPTION OF CHARGES; INDICTMENT NOT EVIDENCE; PRESUMPTION OF INNOCENCE; BURDEN OF PROOF (SINGLE DEFENDANT, MULTIPLE COUNTS) (2017) (wpd/doc/docx)
8th Cir Criminal 5.01
AIDING AND ABETTING (18 U.S.C. § 2(a)) (2017) (wpd/doc/docx)
8th Cir Criminal 5.06A-2
CONSPIRACY: ELEMENTS (18 U.S.C. § 371) EXPLAINED (2017) (wpd/doc/docx)
8th Cir Criminal 5.06B
CONSPIRACY: SINGLE/MULTIPLE CONSPIRACIES (2017) (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)) (2017) (wpd/doc/docx)
9th Cir Criminal 3.11
SEPARATE CONSIDERATION OF MULTIPLE COUNTS-SINGLE DEFENDANT (01/2019) (wpd)
9th Cir Criminal 3.12
SEPARATE CONSIDERATION OF SINGLE COUNT-MULTIPLE DEFENDANTS (01/2019) (wpd)
9th Cir Criminal 3.13
SEPARATE CONSIDERATION OF MULTIPLE COUNTS-MULTIPLE DEFENDANTS (01/2019) (wpd)
9th Cir Criminal 9.5
ALIEN-BRINGING TO THE UNITED STATES (WITHOUT AUTHORIZATION) (8 U.S.C. § 1324(a)(2)(B)(i)-(iii) (01/2019) (wpd)
10th Cir Criminal 1.22
MULTIPLE DEFENDANTS-MULTIPLE COUNTS (02/2018)
10th Cir Criminal 2.02.1
BRINGING IN AN ALIEN (8 U.S.C. § 1324(a)(2)) (Bringing in-without authorization) (02/2018)
10th Cir Criminal 2.52.1
FIRST DEGREE MURDER (FELONY MURDER) (18 U.S.C. § 1111) (02/2018)
11th Cir Criminal B10.2
Caution: Punishment (Single Defendant, Multiple Counts) (09/20/2017) (docx)
11th Cir Criminal B10.4
Caution: Punishment (Multiple Defendants, Multiple Counts) (09/20/2017) (docx)
11th Cir Criminal B8
Introduction to Offense Instructions (09/20/2017) (docx)
11th Cir Criminal O50.1
Mail Fraud - 18 U.S.C. § 1341 (09/20/2017) (docx)
11th Cir Criminal O50.2
Mail Fraud: Depriving Another of an Intangible Right of Honest Services - 18 U.S.C. §§ [1341] and 1346 - Public Official/Public Employee (09/20/2017) (docx)
11th Cir Criminal O50.3
Mail Fraud: Depriving Another of an Intangible Right of Honest Services - 18 U.S.C. §§ [1341] and 1346 - Private Employee (09/20/2017) (docx)
11th Cir Criminal O50.4
Mail Fraud: Depriving Another of an Intangible Right of Honest Services - 18 U.S.C. §§ [1341] and 1346 - Independent Contractor or Other Private Sector Contractual Relationship Besides Employer/Employee (09/20/2017) (docx)
11th Cir Criminal O51
Wire Fraud - 18 U.S.C. § 1343 (09/20/2017) (docx)
11th Cir Criminal O75.2
RICO - Conspiracy Offense - 18 U.S.C. § 1962 (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)
11th Cir Criminal S10.1
Lesser Included Offense (Single) (09/20/2017) (docx)
11th Cir Criminal S10.2
Lesser Included Offense (Multiple) (09/20/2017) (docx)


SEPARATE EXISTENCE FROM THE DEFENDANT

10th Cir Criminal 2.76.4
RACKETEER INFLUENCED AND CORRUPT ORGANIZATIONS ACT-"SECTION C"-Third Element-Association with the Enterprise (02/2018)


SEPARATE MAINTENANCE

3rd Cir Criminal 6.26.7203-1
Failure to File a Tax Return - Requirement That a Return Be Filed (Feb 2015) (docx/wpd)
8th Cir Criminal 6.26.7203
FAILURE TO FILE TAX RETURN (26 U.S.C. § 7203) (2017) (wpd/doc/docx)
11th Cir Criminal O108
Failure to File a Tax Return - 26 U.S.C. § 7203 (09/20/2017) (docx)


SEPARATE OBJECT

8th Cir Criminal 5.06B
CONSPIRACY: SINGLE/MULTIPLE CONSPIRACIES (2017) (wpd/doc/docx)


SEPARATE SPOKES MEETING AT A COMMON CENTER OR HUB

3rd Cir Criminal 6.18.371H
Conspiracy - Single or Multiple Conspiracies (April 2015) (docx/wpd)
6th Cir Criminal 3.09
MULTIPLE CONSPIRACIES--FACTORS IN DETERMINING (01/2019) (wpd/docx)
10th Cir Criminal 2.20
CONSPIRACY: EVIDENCE OF MULTIPLE CONSPIRACIES (02/2018)


SEPARATE TRANSACTIONS

1st Cir Criminal 4.18.1344
Bank Fraud, 18 U.S.C. § 1344(1), (2) (2/14/18)
4th Cir Criminal 18 U.S.C. § 1956
LAUNDERING OF MONETARY INSTRUMENTS (March 2018)
4th Cir Criminal 31 U.S.C. § 5324
STRUCTURING CURRENCY TRANSACTIONS (March 2018)
8th Cir Criminal 5.06B
CONSPIRACY: SINGLE/MULTIPLE CONSPIRACIES (2017) (wpd/doc/docx)
8th Cir Criminal 6.18.2314
INTERSTATE TRANSPORTATION OF STOLEN PROPERTY (18 U.S.C. § 2314) (FIRST PARAGRAPH) (2017) (wpd/doc/docx)
10th Cir Criminal 2.82
INTERSTATE TRANSPORTATION OF STOLEN PROPERTY (18 U.S.C. § 2314) (First Paragraph) (02/2018)
10th Cir Criminal 2.83
SALE OR RECEIPT OF STOLEN PROPERTY (18 U.S.C. § 2315) (First Paragraph) (02/2018)
11th Cir Criminal O112
Evading a Currency-Transaction Reporting Requirement (While Violating Another Law) by Structuring Transaction - 31 U.S.C. §§ 5322 and 5324 (09/20/2017) (docx)


SEPARATE VERDICT FOR EACH DEFENDANT

3rd Cir Criminal 1.15
Separate Consideration - Multiple Defendants Charged with a Single Offense (Dec 2012) (docx/wpd)
3rd Cir Criminal 1.16
Separate Consideration - Multiple Defendants Charged with the Same Offenses (Dec 2012) (docx/wpd)
3rd Cir Criminal 1.17
Separate Consideration - Multiple Defendants Charged with Different Offenses (Dec 2012) (docx/wpd)
3rd Cir Criminal 3.13
Separate Consideration - Multiple Defendants Charged with a Single Offense (April 2015) (docx/wpd)
3rd Cir Criminal 3.14
Separate Consideration - Multiple Defendants Charged with the Same Offenses (April 2015) (docx/wpd)
3rd Cir Criminal 3.15
Separate Consideration - Multiple Defendants Charged with Different Offenses (April 2015) (docx/wpd)
8th Cir Criminal 3.07
DESCRIPTION OF CHARGES; INDICTMENT NOT EVIDENCE; PRESUMPTION (2017) (wpd/doc/docx)
8th Cir Criminal 3.08
DESCRIPTION OF CHARGES; INDICTMENT NOT EVIDENCE; PRESUMPTION (2017) (wpd/doc/docx)
10th Cir Criminal 1.22
MULTIPLE DEFENDANTS-MULTIPLE COUNTS (02/2018)


SEPARATE VERDICT FOR EACH OFFENSE

3rd Cir Criminal 1.14
Separate Consideration - Single Defendant Charged with Multiple Offenses (Dec 2012) (docx/wpd)
3rd Cir Criminal 3.12
Separate Consideration - Single Defendant Charged with Multiple Offenses (April 2015) (docx/wpd)
8th Cir Criminal 3.06
DESCRIPTION OF CHARGES; INDICTMENT NOT EVIDENCE; PRESUMPTION OF INNOCENCE; BURDEN OF PROOF (SINGLE DEFENDANT, MULTIPLE COUNTS) (2017) (wpd/doc/docx)


SEQUENCE OF NUMBERS OR LETTERS

4th Cir Criminal 18 U.S.C. § 1028
FRAUD IN CONNECTION WITH IDENTIFICATION DOCUMENTS (March 2018)
4th Cir Criminal 18 U.S.C. § 1028A
AGGRAVATED IDENTITY THEFT (March 2018)
5th Cir Criminal 2.48A
18 U.S.C. § 1028(a)(1) - Production of False Document (2015) (rtf)
5th Cir Criminal 2.48B
18 U.S.C. § 1028(a)(4) - Possession of False Document with Intent to Defraud United States (2015) (rtf)
6th Cir Criminal 15.01
Fraud and Related Activity in Connection with Identification Documents, Authentication Features, and Information (18 U.S.C. § 1028(a)(1) (producing an identification document, authentication feature, or false identification document)) (01/2019) (wpd/docx)
6th Cir Criminal 15.02
Fraud and Related Activity in Connection with Identification Documents, Authentication Features, and Information (18 U.S.C. § 1028(a)(3) (possessing with intent to use or transfer unlawfully five or more identification documents, authentication features, (01/2019) (wpd/docx)
6th Cir Criminal 15.03
Fraud and Related activity in Connection with Identification Documents, Authentication Features, and Information (18 U.S.C. § 1028(a)(6) (possessing an identification document or authentication feature which was stolen or produced without lawful authorit (01/2019) (wpd/docx)
7th Cir Criminal 18 U.S.C. § 1028(d)(1)
DEFINITION OF "AUTHENTICATION FEATURE" (2017)


SEQUESTRATION

3rd Cir Criminal 1.01
Preliminary Instructions to Jury Panel (Dec 2012) (docx/wpd)
3rd Cir Criminal 1.03
Conduct of the Jury (Dec 2012) (docx/wpd)
3rd Cir Criminal 2.20
Impeachment of Witness - Violation of Sequestration Order (Oct 2017) (docx/wpd)
3rd Cir Criminal 2.36
Prejudicial Publicity During Trial (Oct 2017) (docx/wpd)
8th Cir Criminal 1.00
PRELIMINARY INSTRUCTIONS BEFORE OPENING STATEMENTS (Introductory Comment) (2017) (wpd/doc/docx)


SEQUESTRATION OF JURORS

3rd Cir Criminal 1.01
Preliminary Instructions to Jury Panel (Dec 2012) (docx/wpd)
3rd Cir Criminal 1.03
Conduct of the Jury (Dec 2012) (docx/wpd)
3rd Cir Criminal 2.36
Prejudicial Publicity During Trial (Oct 2017) (docx/wpd)
8th Cir Criminal 1.00
PRELIMINARY INSTRUCTIONS BEFORE OPENING STATEMENTS (Introductory Comment) (2017) (wpd/doc/docx)


SERIAL NUMBERS

1st Cir Criminal 4.18.922(k)
Possession of a Firearm With an Obliterated or Removed Serial Number, 18 U.S.C. § 922(k) (10/5/12)
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)
3rd Cir Criminal 6.18.922K
Possession of Firearm With Serial Number Removed, Obliterated, or Altered (18 U.S.C. § 922(k)) (Oct 2017) (docx/wpd)
4th Cir Criminal 18 U.S.C. § 1028
FRAUD IN CONNECTION WITH IDENTIFICATION DOCUMENTS (March 2018)
4th Cir Criminal 18 U.S.C. § 1028A
AGGRAVATED IDENTITY THEFT (March 2018)
4th Cir Criminal 18 U.S.C. § 1029
CREDIT CARD FRAUD (March 2018)
4th Cir Criminal 18 U.S.C. § 922(k)
POSSESSION OF FIREARM WITH OBLITERATED SERIAL NUMBER (March 2018)
4th Cir Criminal 18 U.S.C. § 922(o)
POSSESSION OF MACHINEGUN (March 2018)
4th Cir Criminal 26 U.S.C. § 5861
NATIONAL FIREARMS ACT (March 2018)
5th Cir Criminal 2.100
26 U.S.C. § 5861(d) - Receiving or Possessing Unregistered Firearms (2015) (rtf)
5th Cir Criminal 2.49A
18 U.S.C. § 1029(a)(2) - Use of Unauthorized Access Device (2015) (rtf)
5th Cir Criminal 2.49B
18 U.S.C. § 1029(a)(3) - Possession of Counterfeit or Unauthorized Access Devices (2015) (rtf)
6th Cir Criminal 15.05
Fraud and Related Activity in Connection with Access Devices (18 U.S.C. § 1029(a)(2) (trafficking in or using one or more unauthorized access devices during a one-year period)) (01/2019) (wpd/docx)
7th Cir Criminal 18 U.S.C. § 1028(d)(7)
DEFINITION OF "MEANS OF IDENTIFICATION" (2017)
7th Cir Criminal 18 U.S.C. § 1029(e)(1)
DEFINITION OF "ACCESS DEVICE" (2017)
7th Cir Criminal 18 U.S.C. § 1029(e)(11)
DEFINITION OF "TELECOMMUNICATION IDENTIFYING INFORMATION" (2017)
7th Cir Criminal 18 U.S.C. § 1029(e)(8)
DEFINITION OF "SCANNING RECEIVER" (2017)
7th Cir Criminal 26 U.S.C. § 5861(h)
RECEIPT OR POSSESSION OF A FIREARM WITH AN OBLITERATED, REMOVED, CHANGED, OR ALTERED SERIAL NUMBER - ELEMENTS (2017)
9th Cir Criminal 6.3
ENTRAPMENT DEFENSE-WHETHER PERSON ACTED AS GOVERNMENT AGENT (01/2019) (wpd)
9th Cir Criminal 8.68
FIREARMS-TRANSPORTATION, SHIPMENT, POSSESSION OR RECEIPT IN COMMERCE WITH REMOVED OR ALTERED SERIAL NUMBER (18 U.S.C. § 922(k)) (01/2019) (wpd)
9th Cir Criminal 8.90
ACCESS DEVICE-DEFINED (18 U.S.C. § 1029) (01/2019) (wpd)
9th Cir Criminal 8.92
USE OR CONTROL OF SCANNING RECEIVER (18 U.S.C. § 1029(a)(8)) (01/2019) (wpd)
9th Cir Criminal 8.93
ILLEGALLY MODIFIED TELECOMMUNICATIONS EQUIPMENT-POSSESSION OR PRODUCTION (18 U.S.C. § 1029(a)(9)) (01/2019) (wpd)
9th Cir Criminal 9.36
FIREARMS-POSSESSION WITHOUT SERIAL NUMBER (26 U.S.C. § 5861(i)) (01/2019) (wpd)
10th Cir Criminal 2.50.1
FRAUD IN CONNECTION WITH COUNTERFEIT CREDIT CARDS OR OTHER ACCESS DEVICES (18 U.S.C. § 1029(a)(1)) (02/2018)
10th Cir Criminal 2.50.2
USE OF UNAUTHORIZED ACCESS DEVICE (18 U.S.C. § 1029(a)(2)) (02/2018)
11th Cir Criminal O106.2
Possession of Firearm Having Altered or Obliterated Serial Number - 26 U.S.C. § 5861 (09/20/2017) (docx)
11th Cir Criminal O106.3
Possession or Receipt of Firearm Not Identified by a Serial Number (09/20/2017) (docx)
11th Cir Criminal O41.1
Fraudulent Use of Counterfeit Credit Cards or Other Access Devices - 18 U.S.C. § 1029 (09/20/2017) (docx)
11th Cir Criminal O41.2
Fraudulent Use of Unauthorized Credit Cards or Other Access Devices - 18 U.S.C. § 1029(a)(2) (09/20/2017) (docx)


SERIES OF DISCONNECTED ACTS

10th Cir Criminal 2.74.5
RACKETEER INFLUENCED AND CORRUPT ORGANIZATIONS ACT-"SECTION A"-Third Element-Derivation of Income Through a Pattern of Racketeering Activity (02/2018)
10th Cir Criminal 2.75.4
RACKETEER INFLUENCED AND CORRUPT ORGANIZATIONS ACT-"SECTION B"-Third Element-Engaging in a Pattern of Racketeering Activity (02/2018)
10th Cir Criminal 2.76.5
RACKETEER INFLUENCED AND CORRUPT ORGANIZATIONS ACT-"SECTION C"-Fourth Element-Engaging in a Pattern of Racketeering Activity (02/2018)


SERIES OF TAKINGS

4th Cir Criminal 18 U.S.C. § 1163
THEFT FROM INDIAN TRIBAL ORGANIZATION (March 2018)
4th Cir Criminal 18 U.S.C. § 1711
EMBEZZLEMENT OF POSTAL FUNDS (March 2018)
4th Cir Criminal 18 U.S.C. § 1920
FALSE STATEMENTS OR FRAUD TO OBTAIN FEDERAL EMPLOYEES' COMPENSATION (March 2018)
4th Cir Criminal 18 U.S.C. § 641
THEFT OF GOVERNMENT PROPERTY (March 2018)
4th Cir Criminal 18 U.S.C. § 659
THEFT FROM AN INTERSTATE SHIPMENT (March 2018)
4th Cir Criminal 18 U.S.C. § 660
EMBEZZLEMENT FROM COMMON CARRIER (March 2018)
4th Cir Criminal 18 U.S.C. § 661
THEFT OF PERSONAL PROPERTY (March 2018)
4th Cir Criminal 18 U.S.C. § 664
THEFT FROM EMPLOYEE BENEFIT PLAN (March 2018)
4th Cir Criminal 18 U.S.C. § 665
THEFT FROM EMPLOYMENT AND TRAINING FUNDS (March 2018)
4th Cir Criminal 18 U.S.C. § 666
THEFT OR BRIBERY CONCERNING PROGRAMS RECEIVING FEDERAL FUNDS (March 2018)
4th Cir Criminal VIII.A.
Aggregation (March 2018)


SERIOUS BODILY HARM

1st Cir Criminal 4.18.2119
Carjacking, 18 U.S.C. § 2119 (9/17/12)
3rd Cir Civil 4.9.1
Section 1983 - Instruction for Garner-Type Deadly Force Cases - Stop, Arrest, or other "Seizure" (March 2018) (docx)
3rd Cir Criminal 8.03
Duress [Coercion] (Apr 2015) (docx/wpd)
4th Cir Criminal 18 U.S.C. § 1111
MURDER (March 2018)
4th Cir Criminal 18 U.S.C. § 2119
CARJACKING (March 2018)
4th Cir Criminal 18 U.S.C. § 2261
INTERSTATE DOMESTIC VIOLENCE (March 2018)
4th Cir Criminal 18 U.S.C. § 2261A
INTERSTATE STALKING (March 2018)
4th Cir Criminal VI.S.
Self-Defense (March 2018)
5th Cir Criminal 2.81
18 U.S.C. § 2119 - Carjacking (2015) (rtf)
6th Cir Criminal 6.05
COERCION/DURESS (01/2019) (wpd/docx)
7th Cir Civil 7.10
FOURTH AMENDMENT: (08/2017)
8th Cir Civil 4.40
ELEMENTS OF CLAIM: EXCESSIVE USE OF FORCE - ARREST OR OTHER SEIZURE OF PERSON BEFORE CONFINEMENT - FOURTH AMENDMENT (2018) (docx)
8th Cir Civil 4.41
ELEMENTS OF CLAIM: EXCESSIVE USE OF FORCE - PRETRIAL DETAINEES FIFTH AND FOURTEENTH AMENDMENTS (2018) (docx)
8th Cir Criminal 6.18.111
ASSAULT ON A FEDERAL OFFICER WITH A DANGEROUS OR DEADLY WEAPON (18 (2017) (wpd/doc/docx)
8th Cir Criminal 6.18.1111A-1
"MALICE AFORETHOUGHT" DEFINED (2017) (wpd/doc/docx)
8th Cir Criminal 6.18.113(3)
ASSAULT WITH A DANGEROUS WEAPON (18 U.S.C. § 113(a)(3)) (2017) (wpd/doc/docx)
8th Cir Criminal 6.18.751
ESCAPE FROM CUSTODY (18 U.S.C. § 751(a)) (2017) (wpd/doc/docx)
8th Cir Criminal 9.02
COERCION OR DURESS (2017) (wpd/doc/docx)
8th Cir Criminal 9.06
INTOXICATION; DRUG USE (2017) (wpd/doc/docx)
9th Cir Civil 9.20
PARTICULAR RIGHTS-FOURTH AMENDMENT-UNREASONABLE SEIZURE OF PERSON-GENERALLY (01/2019) (wpd)
10th Cir Criminal 2.52
FIRST DEGREE MURDER (18 U.S.C. § 1111) (02/2018)
10th Cir Criminal 2.53
MURDER IN THE SECOND DEGREE (18 U.S.C. § 1111) (02/2018)
10th Cir Criminal 2.79
CARJACKING (18 U.S.C. § 2119) (02/2018)
11th Cir Criminal O1.1
Forcibly Assaulting a Federal Officer: without Use of a Deadly Weapon - 18 U.S.C. § 111 - Felony Offense (09/20/2017) (docx)
11th Cir Criminal O1.2
Forcibly Assaulting a Federal Officer: with Use of a Deadly Weapon or Inflicting Bodily Injury - 18 U.S.C. § 111 (09/20/2017) (docx)
11th Cir Criminal O45.1
First Degree Murder: Premeditated 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 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)
11th Cir Criminal O78
Motor Vehicles: "Carjacking" - 18 U.S.C. § 2119 (09/20/2017) (docx)
11th Cir Criminal S16
Duress and Coercion (Justification or Necessity) (09/20/2017) (docx)


SERIOUS BODILY INJURY

1st Cir Criminal 4.18.2119
Carjacking, 18 U.S.C. § 2119 (9/17/12)
1st Cir Criminal 4.18.2261A
Interstate Stalking, 18 U.S.C. § 2261A (10/1/13)
1st Cir Criminal 4.21.841(a)(1)A
Possession With Intent to Distribute a Controlled Substance, 21 U.S.C. § 841(a)(1) (1/13/17)
1st Cir Criminal 5.04
Justification: Self-Defense, Duress, Necessity (11/25/15)
3rd Cir Civil 4.9.1
Section 1983 - Instruction for Garner-Type Deadly Force Cases - Stop, Arrest, or other "Seizure" (March 2018) (docx)
3rd Cir Criminal 5.03
Intentionally (April 2015) (docx/wpd)
3rd Cir Criminal 5.08
Recklessly (April 2015) (docx/wpd)
3rd Cir Criminal 6.18.1347
Health Care Fraud - Elements of the Offense (18 U.S.C. § 1347) (Oct 2017) (docx/wpd)
3rd Cir Criminal 6.18.922G
Felon In Possession of Firearm (18 U.S.C. § 922(g)) (non-bifurcated proceeding) (Oct 2017) (docx/wpd)
3rd Cir Criminal 6.18.922G-1
Felon In Possession of Firearm (18 U.S.C. § 922(g)) (bifurcated proceeding) (Oct 2017) (docx/wpd)
3rd Cir Criminal 6.18.922K
Possession of Firearm With Serial Number Removed, Obliterated, or Altered (18 U.S.C. § 922(k)) (Oct 2017) (docx/wpd)
3rd Cir Criminal 6.21.841A
Controlled Substances - Possession with Intent to (Manufacture) (Distribute) (21 U.S.C. § 841(a) & (b)) (April 2015) (docx/wpd)
3rd Cir Criminal 6.21.841B
Controlled Substances - (Manufacture) (Distribute) a Controlled Substance (21 U.S.C. § 841(a) & (b)) (April 2015) (docx/wpd)
3rd Cir Criminal 6.21.841C
Controlled Substances - Verdict Form with Special Interrogatories With Respect to Substance Identity and Weight [Death or Serious Bodily Injury] (April 2015) (docx/wpd)
3rd Cir Criminal 8.03
Duress [Coercion] (Apr 2015) (docx/wpd)
3rd Cir Criminal 8.04
Justification [Necessity] (Apr 2015) (docx/wpd)
4th Cir Criminal 18 U.S.C. § 1030
COMPUTER CRIMES (March 2018)
4th Cir Criminal 18 U.S.C. § 111
ASSAULTING FEDERAL OFFICER (March 2018)
4th Cir Criminal 18 U.S.C. § 1111
MURDER (March 2018)
4th Cir Criminal 18 U.S.C. § 113
ASSAULTS WITHIN SPECIAL TERRITORIAL JURISDICTION (March 2018)
4th Cir Criminal 18 U.S.C. § 1959
VIOLENT CRIMES IN AID OF RACKETEERING (March 2018)
4th Cir Criminal 18 U.S.C. § 2119
CARJACKING (March 2018)
4th Cir Criminal 18 U.S.C. § 2231
ASSAULTING PERSON AUTHORIZED TO EXECUTE SEARCH WARRANTS (March 2018)
4th Cir Criminal 18 U.S.C. § 2241
AGGRAVATED SEXUAL ABUSE (March 2018)
4th Cir Criminal 18 U.S.C. § 2242
SEXUAL ABUSE (March 2018)
4th Cir Criminal 18 U.S.C. § 2244
ABUSIVE SEXUAL CONTACT (March 2018)
4th Cir Criminal 18 U.S.C. § 2261
INTERSTATE DOMESTIC VIOLENCE (March 2018)
4th Cir Criminal 18 U.S.C. § 2261A
INTERSTATE STALKING (March 2018)
4th Cir Criminal 18 U.S.C. § 2262
INTERSTATE VIOLATION OF PROTECTION ORDER (March 2018)
4th Cir Criminal 18 U.S.C. § 3591
DEATH PENALTY (March 2018)
4th Cir Criminal 18 U.S.C. § 751
ESCAPE (March 2018)
4th Cir Criminal 18 U.S.C. § 922(g)(1)
POSSESSION OF FIREARM BY CONVICTED FELON (March 2018)
4th Cir Criminal 18 U.S.C. § 922(g)(2)-(7)
POSSESSION OF FIREARM BY PROHIBITED PERSONS (March 2018)
4th Cir Criminal 18 U.S.C. § 922(g)(8)
POSSESSION OF FIREARM BY A PERSON SUBJECT TO A DOMESTIC VIOLENCE PROTECTION ORDER (March 2018)
4th Cir Criminal 18 U.S.C. § 922(g)(9)
POSSESSION OF FIREARM BY PERSON CONVICTED OF DOMESTIC VIOLENCE (March 2018)
4th Cir Criminal 18 U.S.C. § 922(q)
POSSESSION OF FIREARM IN A SCHOOL ZONE (March 2018)
4th Cir Criminal 18 U.S.C. § 930
POSSESSION OF FIREARMS AND DANGEROUS WEAPONS IN FEDERAL FACILITIES (March 2018)
4th Cir Criminal 21 U.S.C. § 841
DISTRIBUTION OF CONTROLLED SUBSTANCES BY PHYSICIAN (March 2018)
4th Cir Criminal 21 U.S.C. § 841
DISTRIBUTION OR POSSESSION WITH INTENT TO DISTRIBUTE (March 2018)
4th Cir Criminal 21 U.S.C. § 952
IMPORTING CONTROLLED SUBSTANCES (March 2018)
4th Cir Criminal 21 U.S.C. § 953
EXPORTING CONTROLLED SUBSTANCES (March 2018)
4th Cir Criminal 21 U.S.C. § 955
POSSESSION OF CONTROLLED SUBSTANCES ON BOARD AIRCRAFT OR VESSELS ARRIVING IN OR DEPARTING FROM THE UNITED STATES (March 2018)
4th Cir Criminal 21 U.S.C. § 957
REGISTERED IMPORTERS AND EXPORTERS OF CONTROLLED SUBSTANCES (March 2018)
4th Cir Criminal 21 U.S.C. § 959
POSSESSION, MANUFACTURE, OR DISTRIBUTION OF CONTROLLED SUBSTANCE, INTENDING IT BE IMPORTED (March 2018)
4th Cir Criminal 33 U.S.C. § 1319
CLEAN WATER ACT (March 2018)
4th Cir Criminal 42 U.S.C. § 6928
RESOURCE CONSERVATION AND RECOVERY ACT (RCRA)- HAZARDOUS WASTE (March 2018)
4th Cir Criminal 46 U.S.C. § 70503
MARITIME DRUG LAW ENFORCEMENT ACT (March 2018)
4th Cir Criminal 8 U.S.C. § 1324
BRINGING IN OR HARBORING ALIENS (March 2018)
4th Cir Criminal VI.E.
Duress or Justification (March 2018)
4th Cir Criminal VI.S.
Self-Defense (March 2018)
5th Cir Criminal 1.36
Justification, Duress, or Coercion (2015) (rtf)
5th Cir Criminal 2.01A
8 U.S.C. § 1324(a)(1)(A)(i) - Bringing Aliens into the United States (2015) (rtf)
5th Cir Criminal 2.07
18 U.S.C. § 111 - Assaulting a Federal Officer (2015) (rtf)
5th Cir Criminal 2.12
18 U.S.C. § 242 - Deprivation of Civil Rights (2015) (rtf)
5th Cir Criminal 2.52A
18 U.S.C. § 1111 - Murder (First Degree) (2015) (rtf)
5th Cir Criminal 2.59
18 U.S.C. § 1347(a) - Health Care Fraud (2015) (rtf)
5th Cir Criminal 2.78
18 U.S.C. § 1959(a) - Violent Crimes in Aid of Racketeering (2015) (rtf)
5th Cir Criminal 2.81
18 U.S.C. § 2119 - Carjacking (2015) (rtf)
5th Cir Criminal 2.90A
18 U.S.C. § 2320(a)(1) - Trafficking in Counterfeit Goods or Services (2015) (rtf)
5th Cir Criminal 2.90B
18 U.S.C. § 2320(a)(2) - Trafficking in Goods or Services Bearing a Counterfeit Mark Likely to Cause Confusion, Mistake, or Deception (2015) (rtf)
5th Cir Criminal 2.90C
18 U.S.C. § 2320(a)(3) - Trafficking in Counterfeit Military Goods or Services (2015) (rtf)
5th Cir Criminal 2.90D
18 U.S.C. § 2320(a)(4) - Trafficking in Counterfeit Drugs (2015) (rtf)
5th Cir Criminal 2.93
21 U.S.C. § 841(a)(1) - Controlled Substances-Possession with Intent to Distribute (2015) (rtf)
6th Cir Criminal 10.05
HEALTH CARE FRAUD (18 U.S.C. § 1347) (01/2019) (wpd/docx)
6th Cir Criminal 6.05
COERCION/DURESS (01/2019) (wpd/docx)
6th Cir Criminal 6.07
JUSTIFICATION (01/2019) (wpd/docx)
7th Cir Criminal 18 U.S.C. § 1030(a)(5)(A)
TRANSMISSION OF PROGRAM TO INTENTIONALLY CAUSE DAMAGE TO A COMPUTER - ELEMENTS (2017)
7th Cir Criminal 18 U.S.C. § 2241(a)
AGGRAVATED SEXUAL ABUSE - ELEMENTS (2017)
7th Cir Criminal 18 U.S.C. § 2241(c)
AGGRAVATED SEXUAL ABUSE OF A MINOR TWELVE TO SIXTEEN - ELEMENTS (2017)
8th Cir Criminal 12.01
INTRODUCTION TO PRELIMINARY INSTRUCTIONS (2017) (wpd/doc/docx)
8th Cir Criminal 12.06
FINDING OF REQUISITE MENTAL STATE[S] (18 U.S.C. § 3591) (2017) (wpd/doc/docx)
8th Cir Criminal 12.07
STATUTORY AGGRAVATING FACTORS (18 U.S.C. § 3592) (2017) (wpd/doc/docx)
8th Cir Criminal 12.07B
DEFENDANT'S PRIOR CONVICTION OF A VIOLENT FELONY INVOLVING A FIREARM (18 U.S.C. § 3592(c)(2)) (2017) (wpd/doc/docx)
8th Cir Criminal 12.07D
DEFENDANT'S PRIOR CONVICTION OF TWO OR MORE OFFENSES INVOLVING THE INFLICTION OF SERIOUS BODILY INJURY OR DEATH (18 U.S.C. §§ 3592(c)(4), (d)(2)) (2017) (wpd/doc/docx)
8th Cir Criminal 12.22
SPECIAL VERDICT FORM (2017) (wpd/doc/docx)
8th Cir Criminal 6.18.1030E
COMPUTER FRAUD [TRANSMISSION OF PROGRAM TO CAUSE DAMAGE TO A COMPUTER] (18 U.S.C. § 1030(a)(5)(A)) (2017) (wpd/doc/docx)
8th Cir Criminal 6.18.1030E(a)
SPECIAL VERDICT FORM (INTERROGATORIES TO FOLLOW FINDING OF GUILT) (18 U.S.C. § 1030(a)(5)(A)) (2017) (wpd/doc/docx)
8th Cir Criminal 6.18.111
ASSAULT ON A FEDERAL OFFICER WITH A DANGEROUS OR DEADLY WEAPON (18 (2017) (wpd/doc/docx)
8th Cir Criminal 6.18.1112A
VOLUNTARY MANSLAUGHTER, WITHIN SPECIAL MARITIME AND TERRITORIAL JURISDICTION OF THE UNITED STATES (18 U.S.C. § 1112) (2017) (wpd/doc/docx)
8th Cir Criminal 6.18.113(4)
ASSAULT BY STRIKING, BEATING, OR WOUNDING (18 U.S.C. § 113(a)(4)) (2017) (wpd/doc/docx)
8th Cir Criminal 6.18.113(6)
ASSAULT RESULTING IN SERIOUS BODILY INJURY (18 U.S.C. § 113(a)(6)) (2017) (wpd/doc/docx)
8th Cir Criminal 6.18.113(7)
ASSAULT RESULTING IN SUBSTANTIAL BODILY INJURY TO PERSON UNDER 16 (18 U.S.C. § 113(a)(7)) (2017) (wpd/doc/docx)
8th Cir Criminal 6.18.1347
HEALTH CARE FRAUD (18 U.S.C. § 1347) (2017) (wpd/doc/docx)
8th Cir Criminal 6.18.2119A
CARJACKING (NO SERIOUS BODILY INJURY OR DEATH) (18 U.S.C. § 2119(1)) (2017) (wpd/doc/docx)
8th Cir Criminal 6.18.2119B
CARJACKING (SERIOUS BODILY INJURY) (18 U.S.C. § 2119(2)) (2017) (wpd/doc/docx)
8th Cir Criminal 6.18.2119C
CARJACKING (DEATH RESULTING) (18 U.S.C. § 2119(3)) (2017) (wpd/doc/docx)
8th Cir Criminal 6.18.242
DEPRIVATION OF CIVIL RIGHTS (18 U.S.C. § 242) (2017) (wpd/doc/docx)
8th Cir Criminal 6.18.844
ARSON OF PROPERTY USED IN OR AFFECTING INTERSTATE COMMERCE (NO PERSONAL INJURY INVOLVED) (18 U.S.C. § 844(i)) (2017) (wpd/doc/docx)
8th Cir Criminal 6.21.841A
CONTROLLED SUBSTANCES-POSSESSION WITH INTENT TO DISTRIBUTE (21 U.S.C. § 841(a)(1)) (2017) (wpd/doc/docx)
8th Cir Criminal 6.21.841A.1
(SHORT) CONTROLLED SUBSTANCES-POSSESSION WITH INTENT TO DISTRIBUTE (21 U.S.C. § 841(a)(1)) (APPRENDI-AFFECTED POSSESSION) Greater and lesser-included offense-short version (2017) (wpd/doc/docx)
8th Cir Criminal 6.21.841A.1
(LONG) CONTROLLED SUBSTANCES-POSSESSION WITH INTENT TO DISTRIBUTE (21 U.S.C. § 841(a)(1)) (APPRENDI- AFFECTED POSSESSION) Greater and lesser-included offense-long version (2017) (wpd/doc/docx)
8th Cir Criminal 6.21.841C
Controlled Substances - Distribution Resulting in Death or Serious Bodily Injury (21 U.S.C. § 841(a)(1)) (2017) (wpd/doc/docx)
8th Cir Criminal 6.21.846A
CONSPIRACY (21 U.S.C. § 846) (2017) (wpd/doc/docx)
8th Cir Criminal 6.21.846A.1
CONSPIRACY (21 U.S.C. § 846) (APPRENDI-AFFECTED CONSPIRACY) (2017) (wpd/doc/docx)
8th Cir Criminal 6.21.846B
ATTEMPT (21 U.S.C. § 846) (2017) (wpd/doc/docx)
8th Cir Criminal 6.49.46505(b)
ATTEMPTING TO BOARD AIRCRAFT WITH CONCEALED WEAPON OR EXPLOSIVE DEVICE (49 U.S.C. § 46505) (2017) (wpd/doc/docx)
8th Cir Criminal 9.02
COERCION OR DURESS (2017) (wpd/doc/docx)
9th Cir Civil 9.32
PARTICULAR RIGHTS-FOURTEENTH AMENDMENT-DUE PROCESS-INTERFERENCE WITH PARENT/CHILD RELATIONSHIP (01/2019) (wpd)
9th Cir Criminal 6.5
DURESS, COERCION OR COMPULSION (LEGAL EXCUSE) (01/2019) (wpd)
9th Cir Criminal 6.7
JUSTIFICATION (LEGAL EXCUSE) (01/2019) (wpd)
9th Cir Criminal 8.113
DETERMINATION OF INDIAN STATUS FOR OFFENSES COMMITTED WITHIN INDIAN COUNTRY (18 U.S.C. § 1153) (01/2019) (wpd)
9th Cir Criminal 8.164
AGGRAVATED SEXUAL ABUSE (18 U.S.C. § 2241(a)) (01/2019) (wpd)
9th Cir Criminal 8.165
ATTEMPTED AGGRAVATED SEXUAL ABUSE (18 U.S.C. § 2241(a)) (01/2019) (wpd)
9th Cir Criminal 8.170
SEXUAL ABUSE-BY THREAT (18 U.S.C. § 2242(1)) (01/2019) (wpd)
9th Cir Criminal 8.4
ASSAULT ON FEDERAL OFFICER OR EMPLOYEE [WITH A DEADLY OR DANGEROUS WEAPON] [WHICH INFLICTS BODILY INJURY] (18 U.S.C. § 111(b)) (01/2019) (wpd)
9th Cir Criminal 8.66
FIREARMS-UNLAWFUL POSSESSION-DEFENSE OF JUSTIFICATION (01/2019) (wpd)
9th Cir Criminal 8.7
ASSAULT WITH DANGEROUS WEAPON (18 U.S.C. § 113(a)(3)) (01/2019) (wpd)
9th Cir Criminal 8.9
ASSAULT RESULTING IN SERIOUS BODILY INJURY (18 U.S.C. § 113(a)(6)) (01/2019) (wpd)
9th Cir Criminal 9.1
ALIEN-BRINGING TO THE UNITED STATES (OTHER THAN DESIGNATED PLACE) (8 U.S.C. § 1324(a)(1)(A)(i)) (01/2019) (wpd)
9th Cir Criminal 9.15
CONTROLLED SUBSTANCE-POSSESSION WITH INTENT TO DISTRIBUTE (21 U.S.C. § 841(a)(1)) (01/2019) (wpd)
9th Cir Criminal 9.18
CONTROLLED SUBSTANCE-DISTRIBUTION OR MANUFACTURE (21 U.S.C. § 841(a)(1)) (01/2019) (wpd)
9th Cir Criminal 9.2
ALIEN-ILLEGAL TRANSPORTATION (8 U.S.C. § 1324(a)(1)(A)(ii)) (01/2019) (wpd)
9th Cir Criminal 9.3
ALIEN-HARBORING (8 U.S.C. § 1324(a)(1)(A)(iii)) (01/2019) (wpd)
9th Cir Criminal 9.4
ALIEN-ENCOURAGING ILLEGAL ENTRY (8 U.S.C. § 1324(a)(1)(A)(iv)) (01/2019) (wpd)
10th Cir Criminal
Special Findings Form (02/2018)
10th Cir Criminal 1.36
COERCION OR DURESS (02/2018)
10th Cir Criminal 2.02
BRINGING IN AN ALIEN (02/2018)
10th Cir Criminal 2.03
ALIEN-ILLEGAL TRANSPORTATION (02/2018)
10th Cir Criminal 2.04
ALIEN-CONCEALMENT (8 U.S.C. § 1324(a)(1)(A)(iii)) (02/2018)
10th Cir Criminal 2.09
ASSAULTING A FEDERAL OFFICER (18 U.S.C. § 111) (02/2018)
10th Cir Criminal 2.53
MURDER IN THE SECOND DEGREE (18 U.S.C. § 1111) (02/2018)
10th Cir Criminal 2.54
VOLUNTARY MANSLAUGHTER (18 U.S.C. § 1112) (02/2018)
10th Cir Criminal 2.77
BANK ROBBERY (18 U.S.C. § 2113) (Subsections (a) and (d) Alleged in the Same Count) (02/2018)
10th Cir Criminal 2.79
CARJACKING (18 U.S.C. § 2119) (02/2018)
10th Cir Criminal 2.85
CONTROLLED SUBSTANCES-POSSESSION WITH INTENT TO DISTRIBUTE (21 U.S.C. § 841(a)(1)) (02/2018)
10th Cir Criminal 2.85.1
DISTRIBUTION OF A CONTROLLED SUBSTANCE (21 U.S.C. § 841(a)(1)) (02/2018)
10th Cir Criminal 2.85.2
CONTROLLED SUBSTANCE ANALOGUES POSSESSION WITH INTENT TO DISTRIBUTE (21 U.S.C. § 841(a)(1)) (02/2018)
10th Cir Criminal 3.06
INTENT REQUIREMENT (02/2018)
10th Cir Criminal 3.08.4
PREVIOUS CONVICTION OF OTHER SERIOUS OFFENSES (02/2018)
11th Cir Criminal O1.1
Forcibly Assaulting a Federal Officer: without Use of a Deadly Weapon - 18 U.S.C. § 111 - Felony Offense (09/20/2017) (docx)
11th Cir Criminal O1.2
Forcibly Assaulting a Federal Officer: with Use of a Deadly Weapon or Inflicting Bodily Injury - 18 U.S.C. § 111 (09/20/2017) (docx)
11th Cir Criminal O34.6
Possession of a Firearm by a Convicted Felon - 18 U.S.C. § 922 (09/20/2017) (docx)
11th Cir Criminal O45.3
Second-Degree Murder - 18 U.S.C. § 1111 (09/20/2017) (docx)
11th Cir Criminal O53
Health Care Fraud - 18 U.S.C. § 1347 (09/20/2017) (docx)
11th Cir Criminal O78
Motor Vehicles: "Carjacking" - 18 U.S.C. § 2119 (09/20/2017) (docx)
11th Cir Criminal O79.1
Aggravated Sexual Abuse: by Force or Threat - 18 U.S.C. § 2241 (09/20/2017) (docx)
11th Cir Criminal O79.4
Aggravated Sexual Abuse: Sexual Act with Child Between 12 and 16 - 18 U.S.C. § 2241 (09/20/2017) (docx)
11th Cir Criminal O90
Use of Weapons of Mass Destruction Against Person or Property in the United States - 18 U.S.C. § 2332a (09/20/2017) (docx)
11th Cir Criminal O93.2
Travel with Intent to Engage in Illicit Sexual Conduct - 18 U.S.C. § 2423 (09/20/2017) (docx)
11th Cir Criminal O93.3
Engaging in Illicit Sexual Conduct in a Foreign Place - 18 U.S.C. § 2423 (09/20/2017) (docx)
11th Cir Criminal O93.4
Facilitating Travel of Another to Engage in Illicit Sexual Conduct - 18 U.S.C. § 2423 (09/20/2017) (docx)
11th Cir Criminal O96.2
Unlawfully Transporting Aliens - 8 U.S.C. § 1324(A) (09/20/2017) (docx)
11th Cir Criminal O96.3
Concealing or Harboring Aliens - 8 U.S.C. § 1324(A) (09/20/2017) (docx)


SERIOUS FEDERAL DRUG OFFENSE

8th Cir Criminal 12.07B
DEFENDANT'S PRIOR CONVICTION OF A VIOLENT FELONY INVOLVING A FIREARM (18 U.S.C. § 3592(c)(2)) (2017) (wpd/doc/docx)
10th Cir Criminal 3.08.12
CONVICTION FOR SERIOUS FEDERAL DRUG OFFENSE (02/2018)


SERIOUS HEALTH CONDITION

3rd Cir Civil 10.0
FMLA Introductory Instruction (March 2018) (docx)
3rd Cir Civil 10.1.1
Elements of an FMLA Claim- Interference With Right to Take Leave (March 2018) (docx)
3rd Cir Civil 10.1.2
Elements of an FMLA Claim - Discrimination - Mixed-Motive (March 2018) (docx)
3rd Cir Civil 10.1.3
Elements of an FMLA Claim- Discrimination -Pretext (March 2018) (docx)
3rd Cir Civil 10.2.1
FMLA Definitions - Serious Health Condition (March 2018) (docx)
3rd Cir Civil 9.1.3
Elements of an ADA Claim - Reasonable Accommodation (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)
7th Cir Civil 10.1
FAMILY MEDICAL LEAVE ACT - Nature of FMLA Claim (08/2017)
7th Cir Civil 10.2
Elements of FMLA Interference Claim (08/2017)
7th Cir Civil 10.6
Definition of "Serious Health Condition" (08/2017)
7th Cir Civil 10.8
Notice (08/2017)
8th Cir Civil 14.00
EMPLOYMENT - FAMILY AND MEDICAL LEAVE ACT - OVERVIEW (2018) (docx)
8th Cir Civil 14.20
DEFINITION: "NEEDED TO CARE FOR" (2018) (docx)
8th Cir Civil 14.21
DEFINITION: "SERIOUS HEALTH CONDITION" (2018) (docx)
8th Cir Civil 14.22
DEFINITION: "SERIOUS HEALTH CONDITION" (alternate) (2018) (docx)
8th Cir Civil 14.23
DEFINITION: "HEALTH CARE PROVIDER" (2018) (docx)
8th Cir Civil 14.26
DEFINITION: "EQUIVALENT POSITION" (2018) (docx)
8th Cir Civil 14.40
ELEMENTS OF CLAIM: ENTITLEMENT - TRADITIONAL INTERFERENCE (Employee with a Serious Health Condition) (2018) (docx)
8th Cir Civil 14.41
ELEMENTS OF CLAIM: ENTITLEMENT - TRADITIONAL INTERFERENCE (Employee Needed to Care for Spouse, Parent, Son or Daughter with a Serious Health Condition) (2018) (docx)
8th Cir Civil 14.42
ELEMENTS OF CLAIM: ENTITLEMENT - TRADITIONAL INTERFERENCE (Employee Leave for Birth, Adoption or Foster Care) (2018) (docx)
8th Cir Civil 14.45
ELEMENTS OF CLAIM: ENTITLEMENT - FAILURE TO REINSTATE (Employee with a Serious Health Condition) (2018) (docx)
8th Cir Civil 14.46
ELEMENTS OF CLAIM: ENTITLEMENT - FAILURE TO REINSTATE (Employee Needed to Care for a Spouse, Son or Daughter with a Serious Health Condition) (2018) (docx)
8th Cir Civil 14.47
ELEMENTS OF CLAIM: ENTITLEMENT - FAILURE TO REINSTATE (Employee Leave for Birth, Adoption or Foster Care) (2018) (docx)
8th Cir Civil 14.50
ELEMENTS OF CLAIM: DISCRIMINATION OR RETALIATION (Employee with a Serious Health Condition) (2018) (docx)
8th Cir Civil 14.51
ELEMENTS OF CLAIM: DISCRIMINATION OR RETALIATION (Employee Needed to Care for Spouse, Parent, Son or Daughter with a Serious Health Condition) (2018) (docx)
8th Cir Civil 14.52
ELEMENTS OF CLAIM: DISCRIMINATION OR RETALIATION (Employee Leave for Birth, Adoption or Foster Care) (2018) (docx)
11th Cir Civil 4.15
Family and Medical Leave Act - Retaliation Claims - 29 U.S.C. §§ 2601-2654 (01/09/2018) (docx)
11th Cir Civil 4.16
Family and Medical Leave Act - Interference Claims - (NEW) - 29 U.S.C. §§ 2601-2654 (01/09/2018) (docx)


SERIOUS INJURY OR ILLNESS

8th Cir Civil 14.00
EMPLOYMENT - FAMILY AND MEDICAL LEAVE ACT - OVERVIEW (2018) (docx)
8th Cir Civil 14.28
DEFINITION: "NEXT OF KIN" FOR LEAVE TO CARE FOR A COVERED SERVICEMEMBER WITH A SERIOUS INJURY OR ILLNESS (2018) (docx)
8th Cir Civil 14.29
DEFINITION: "COVERED SERVICEMEMBER" FOR LEAVE TO CARE FOR A COVERED SERVICEMEMBER WITH A SERIOUS INJURY OR ILLNESS (2018) (docx)
8th Cir Civil 14.30
DEFINITION: "SERIOUS INJURY OR ILLNESS" FOR LEAVE TO CARE FOR A COVERED SERVICEMEMBER WITH A SERIOUS INJURY OR ILLNESS (2018) (docx)
8th Cir Civil 14.44
ELEMENTS OF CLAIM: ENTITLEMENT - TRADITIONAL INTERFERENCE (Employee Needed to Care for Covered Servicemember with (2018) (docx)
8th Cir Civil 14.49
ELEMENTS OF CLAIM: ENTITLEMENT - FAILURE TO REINSTATE (Employee Needed to Care for Covered Servicemember with a Serious Injury or Illness) (2018) (docx)
8th Cir Civil 14.54
ELEMENTS OF CLAIM: DISCRIMINATION OR RETALIATION (Employee Needed to Care for Covered Servicemember with a Serious Injury or Illness) (2018) (docx)


SERIOUS LITERARY, ARTISTIC, POLITICAL OR SCIENTIFIC VALUE

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


SERIOUS MEDICAL CONDITION

3rd Cir Civil 10.0
FMLA Introductory Instruction (March 2018) (docx)
3rd Cir Civil 4.11.2
Section 1983 - Conditions of Confinement - Convicted Prisoner - Failure to Protect from Suicidal Action (March 2018) (docx)
3rd Cir Civil 4.6.6
Section 1983 - Liability in Connection with the Actions of Another - Municipalities - Custom (March 2018) (docx)
3rd Cir Civil 4.6.7
Section 1983 - Liability in Connection with the Actions of Another - Municipalities - Liability Through Inadequate Training or Supervision (March 2018) (docx)


SERIOUS MEDICAL NEED

3rd Cir Civil 4.11.1
Section 1983 - Conditions of Confinement - Convicted Prisoner - Denial of Adequate Medical Care (March 2018) (docx)
3rd Cir Civil 4.11.2
Section 1983 - Conditions of Confinement - Convicted Prisoner - Failure to Protect from Suicidal Action (March 2018) (docx)
5th Cir Civil 10.11
Fourteenth Amendment (Medical Care - Pretrial Detainee/Episodic Acts) (10/2016) (rtf)
5th Cir Civil 10.8
Eighth Amendment (Inadequate Medical Care-Convicted Prisoner/Episodic Acts) (10/2016) (rtf)
7th Cir Civil 7.17
EIGHTH AND FOURTEENTH AMENDMENTS: FAILURE TO PROVIDE MEDICAL ATTENTION - ELEMENTS (08/2017)
7th Cir Civil 7.19
EIGHTH AND FOURTEENTH AMENDMENTS: FAILURE TO PROTECT FROM SELF HARM (08/2017)
8th Cir Civil 4.22
DEFINITION: SERIOUS MEDICAL NEED - CONVICTED PRISONERS (42 U.S.C. § 1983) (2018) (docx)
8th Cir Civil 4.43
ELEMENTS OF CLAIM: DENIAL OF MEDICAL CARE - CONVICTED PRISONERS AND PRETRIAL DETAINEES (42 U.S.C. § 1983) (2018) (docx)
9th Cir Civil 9.27
PARTICULAR RIGHTS-EIGHTH AMENDMENT-CONVICTED PRISONER'S CLAIM RE CONDITIONS OF CONFINEMENT/MEDICAL CARE (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 Civil 5.8
Civil Rights - 42 U.S.C. § 1983 Claims - Eighth or Fourteenth Amendment Claim - Convicted Prisoner or Pretrial Detainee Alleging Deliberate Indifference to Serious Medical Need (01/09/2018) (docx)


SERIOUS PHYSICAL ABUSE

4th Cir Criminal 18 U.S.C. § 3591
DEATH PENALTY (March 2018)
8th Cir Criminal 12.07F
COMMISSION OF THE OFFENSE IN AN ESPECIALLY HEINOUS CRUEL OR DEPRAVED MANNER (18 U.S.C. § 3592(c)(6)) (2017) (wpd/doc/docx)
10th Cir Criminal 3.08.6
HEINOUS, CRUEL, OR DEPRAVED MANNER OF COMMITTING THE OFFENSE (02/2018)


SERIOUS PHYSICAL HARM

3rd Cir Civil 4.9.1
Section 1983 - Instruction for Garner-Type Deadly Force Cases - Stop, Arrest, or other "Seizure" (March 2018) (docx)
4th Cir Criminal 18 U.S.C. § 111
ASSAULTING FEDERAL OFFICER (March 2018)
4th Cir Criminal 18 U.S.C. § 113
ASSAULTS WITHIN SPECIAL TERRITORIAL JURISDICTION (March 2018)
4th Cir Criminal 18 U.S.C. § 2113 § 2113(a)
BANK ROBBERY AND LARCENY (March 2018)
4th Cir Criminal 18 U.S.C. § 2114
ASSAULT OR ROBBERY OF FEDERAL EMPLOYEE (March 2018)
4th Cir Criminal 18 U.S.C. § 2231
ASSAULTING PERSON AUTHORIZED TO EXECUTE SEARCH WARRANTS (March 2018)
4th Cir Criminal V.I.
Dangerous Weapon (March 2018)
8th Cir Civil 4.40
ELEMENTS OF CLAIM: EXCESSIVE USE OF FORCE - ARREST OR OTHER SEIZURE OF PERSON BEFORE CONFINEMENT - FOURTH AMENDMENT (2018) (docx)
8th Cir Civil 4.41
ELEMENTS OF CLAIM: EXCESSIVE USE OF FORCE - PRETRIAL DETAINEES FIFTH AND FOURTEENTH AMENDMENTS (2018) (docx)
9th Cir Civil 9.25
PARTICULAR RIGHTS-FOURTH AMENDMENT-UNREASONABLE SEIZURE OF PERSON-EXCESSIVE (DEADLY AND NONDEADLY) FORCE (01/2019) (wpd)


SERIOUS RISK OF DEATH

4th Cir Criminal 18 U.S.C. § 1111
MURDER (March 2018)
8th Cir Criminal 6.18.1111A-1
"MALICE AFORETHOUGHT" DEFINED (2017) (wpd/doc/docx)
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)
9th Cir Criminal 8.111
ATTEMPTED MURDER (18 U.S.C. § 1113) (01/2019) (wpd)
10th Cir Criminal 2.52
FIRST DEGREE MURDER (18 U.S.C. § 1111) (02/2018)
10th Cir Criminal 2.53
MURDER IN THE SECOND DEGREE (18 U.S.C. § 1111) (02/2018)
11th Cir Criminal O45.3
Second-Degree Murder - 18 U.S.C. § 1111 (09/20/2017) (docx)
11th Cir Criminal O47
Attempted Murder - 18 U.S.C. § 1113 (09/20/2017) (docx)


SERIOUSLY AFFECTS THE FAIRNESS, INTEGRITY OR PUBLIC REPUTATION OF JUDICIAL PROCEEDINGS

6th Cir Criminal
Standards of Review (01/2019) (wpd/docx)


SERVANT

1st Cir Civil (employment discrimination) 8.1
Spoliation (07/15/10)
1st Cir Civil (maritime employee) 1.1
Jones Act, 46 U.S.C. App. § 688 (02/21/12)
1st Cir Civil (maritime employee) 5.1
Spoliation (07/15/10)
1st Cir Civil (railroad employee) 1.1
Federal Employers' Liability Act, 45 U.S.C. §§ 51-60 (06/01/09])
1st Cir Civil (railroad employee) 4.1
Spoliation (07/15/10)
1st Cir Civil (excessive force) 5.1
Spoliation (07/15/10)
3rd Cir Civil 5.0
Title VII Introductory Instruction (March 2018) (docx)
3rd Cir Criminal 6.18.666A1A-1
Theft Concerning a Program Receiving Federal Funds - Agent of Organization or Government Defined (Oct 2017) (docx/wpd)
4th Cir Criminal 18 U.S.C. § 666
THEFT OR BRIBERY CONCERNING PROGRAMS RECEIVING FEDERAL FUNDS (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 2.33B
18 U.S.C. § 666(a)(1)(B) - Bribery Concerning Programs Receiving Federal Funds (Soliciting a Bribe) (2015) (rtf)
5th Cir Criminal 2.33C
18 U.S.C. § 666(a)(2) - Bribery Concerning Programs Receiving Federal Funds (Offering a Bribe) (2015) (rtf)
7th Cir Civil 9.01
FEDERAL EMPLOYEE LIABILITY ACT AND SIMILAR STATUTES - Plaintiff's FELA Case (08/2017)
8th Cir Civil 15.00
EMPLOYMENT - FEDERAL EMPLOYERS' LIABILITY ACT - OVERVIEW (General) (2018) (docx)
9th Cir Criminal 8.141A
ECONOMIC ESPIONAGE (18 U.S.C. § 1831) (01/2019) (wpd)
11th Cir Criminal O24.1
Theft Concerning Programs Receiving Federal Funds - 18 U.S.C. § 666(a)(1)(A) (09/20/2017) (docx)
11th Cir Criminal O24.2
Bribery Concerning a Program Receiving Federal Funds - 18 U.S.C. § 666(a)(1)(B) (09/20/2017) (docx)


SERVICE AREA OPERATORS

3rd Cir Civil 4.4
Section 1983 - Action under Color of State Law (March 2018) (docx)


SERVICE CREDIT

3rd Cir Civil 5.0
Title VII Introductory Instruction (March 2018) (docx)


SERVICE IN THE UNIFORMED SERVICES

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 4.20
USERRA - 38 U.S.C. § 4312 - Reemployment (01/09/2018) (docx)


SERVICE MARKS

7th Cir Civil 13.1.1
Trademark/Trade Dress Infringement -- Nature of Claim (08/2017)
7th Cir Civil 13.1.2
Trademark/Trade Dress infringement - Elements (08/2017)
7th Cir Civil 13.3.1
False Advertising Under Lanham Act - Elements of Claim (08/2017)
9th Cir Civil 15.1
PRELIMINARY INSTRUCTION-TRADEMARK (01/2019) (wpd)
9th Cir Civil 15.10
INFRINGEMENT-ELEMENTS-VALIDITY-UNREGISTERED MARK-DISTINCTIVENESS (01/2019) (wpd)
9th Cir Civil 15.19
INFRINGEMENT-LIKELIHOOD OF CONFUSION-FACTOR-STRENGTH OF TRADEMARK (01/2019) (wpd)
9th Cir Civil 15.2
DEFINITION-TRADEMARK (15 U.S.C. § 1127) (01/2019) (wpd)
9th Cir Civil 15.24
DEFENSES-"CLASSIC" FAIR USE (15 U.S.C. § 1115(b)(4)) (01/2019) (wpd)
9th Cir Civil 15.4
DEFINITION-TRADE NAME/COMMERCIAL NAME (15 U.S.C. § 1127) (01/2019) (wpd)
9th Cir Civil 15.6
INFRINGEMENT-ELEMENTS AND BURDEN OF PROOF-TRADEMARK (15 U.S.C. § 1114(1)) (01/2019) (wpd)
9th Cir Civil 15.8
INFRINGEMENT-ELEMENTS-PRESUMED VALIDITY AND OWNERSHIP-REGISTERED TRADEMARK (15 U.S.C. §§ 1057, 1065 and 1115) (01/2019) (wpd)
11th Cir Civil 10.1
Trademark Infringement - Registered Trademark (01/09/2018) (docx)
11th Cir Civil 10.2
Trademark Infringement - Registered Trademark - ANNOTATIONS AND COMMENTS (01/09/2018) (docx)
11th Cir Civil 10.4
Counterclaims for Cancellation of a Federal Trademark Registration (01/09/2018) (docx)


SERVICE MEMBERS

3rd Cir Civil 10.0
FMLA Introductory Instruction (March 2018) (docx)
3rd Cir Civil 10.4.5
FMLA Damages - Nominal Damages (March 2018) (docx)
5th Cir Civil 11.22
FMLA Damages-Lost Wages (10/2016) (rtf)
7th Cir Civil 10.1
FAMILY MEDICAL LEAVE ACT - Nature of FMLA Claim (08/2017)
7th Cir Civil 10.2
Elements of FMLA Interference Claim (08/2017)
7th Cir Civil 10.7
Definition of "Serious Illness or Injury" in Armed Forces Cases (08/2017)
8th Cir Civil 14.00
EMPLOYMENT - FAMILY AND MEDICAL LEAVE ACT - OVERVIEW (2018) (docx)
8th Cir Civil 14.20
DEFINITION: "NEEDED TO CARE FOR" (2018) (docx)
8th Cir Civil 14.28
DEFINITION: "NEXT OF KIN" FOR LEAVE TO CARE FOR A COVERED SERVICEMEMBER WITH A SERIOUS INJURY OR ILLNESS (2018) (docx)
8th Cir Civil 14.29
DEFINITION: "COVERED SERVICEMEMBER" FOR LEAVE TO CARE FOR A COVERED SERVICEMEMBER WITH A SERIOUS INJURY OR ILLNESS (2018) (docx)
8th Cir Civil 14.30
DEFINITION: "SERIOUS INJURY OR ILLNESS" FOR LEAVE TO CARE FOR A COVERED SERVICEMEMBER WITH A SERIOUS INJURY OR ILLNESS (2018) (docx)
8th Cir Civil 14.43
ELEMENTS OF CLAIM: ENTITLEMENT - TRADITIONAL INTERFERENCE (Qualifying Exigency Leave Related to Covered Military Member) (2018) (docx)
8th Cir Civil 14.44
ELEMENTS OF CLAIM: ENTITLEMENT - TRADITIONAL INTERFERENCE (Employee Needed to Care for Covered Servicemember with (2018) (docx)
8th Cir Civil 14.48
ELEMENTS OF CLAIM: ENTITLEMENT - FAILURE TO REINSTATE (Qualifying Exigency Leave Related to Covered Military Member) (2018) (docx)
8th Cir Civil 14.49
ELEMENTS OF CLAIM: ENTITLEMENT - FAILURE TO REINSTATE (Employee Needed to Care for Covered Servicemember with a Serious Injury or Illness) (2018) (docx)
8th Cir Civil 14.53
ELEMENTS OF CLAIM: DISCRIMINATION OR RETALIATION (Qualifying Exigency Leave Related to Covered Military Member) (2018) (docx)
8th Cir Civil 14.54
ELEMENTS OF CLAIM: DISCRIMINATION OR RETALIATION (Employee Needed to Care for Covered Servicemember with a Serious Injury or Illness) (2018) (docx)
11th Cir Civil 4.15
Family and Medical Leave Act - Retaliation Claims - 29 U.S.C. §§ 2601-2654 (01/09/2018) (docx)
11th Cir Civil 4.16
Family and Medical Leave Act - Interference Claims - (NEW) - 29 U.S.C. §§ 2601-2654 (01/09/2018) (docx)
11th Cir Civil 4.20
USERRA - 38 U.S.C. § 4312 - Reemployment (01/09/2018) (docx)


SERVICE PROVIDER

9th Cir Civil 17.27
COPYRIGHT-AFFIRMATIVE DEFENSE-SERVICE PROVIDER OF NETWORK COMMUNICATIONS SERVICES DEFINED (17 U.S.C. § 512(i), (k)) (01/2019) (wpd)
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 17.29
COPYRIGHT-AFFIRMATIVE DEFENSE-LIMITATION ON LIABILITY FOR SYSTEM CACHING (17 U.S.C. § 512(b)) (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 17.31
COPYRIGHT-AFFIRMATIVE DEFENSE-LIMITATION ON LIABILITY FOR INFORMATION LOCATION TOOLS (01/2019) (wpd)


SERVICES PERFORMED AFTER THE CASE IS FILED

3rd Cir Criminal 6.18.152(1)
Bankruptcy - Fraudulent Concealment of Assets - Elements of the Offense (18 U.S.C. § 152(1)) (Dec 2012) (docx/wpd)
8th Cir Criminal 6.18.152A
BANKRUPTCY FRAUD-CONCEALMENT OF ASSETS (18 U.S.C. § 152(1)) (2017) (wpd/doc/docx)


SERVING THE FEDERAL GOVERNMENT AS AN ADVISER OR CONSULTANT

1st Cir Criminal 4.18.1512(a)(1)(C)
Witness Tampering-Killing or Attempted Killing to Prevent Communication with Federal Law Enforcement,18 U.S.C. § 1512(a)(1)(C) (6/3/15)
3rd Cir Criminal 6.18.1512A2
Obstruction of Justice - Witness Tampering Through Physical Force or Threat of Physical Force (18 U.S.C. § 1512(a)(2)(A) or (B)) (Jan 2014) (docx/wpd)
3rd Cir Criminal 6.18.1512A2-1
Obstruction of Justice - Hindering Communication Through Physical Force or Threat of Physical Force (18 U.S.C. § 1512(a)(2)(C)) (Jan 2014) (docx/wpd)
3rd Cir Criminal 6.18.1512B
Obstruction of Justice - Witness Tampering Through Intimidation, Threats, or Corrupt Persuasion (18 U.S.C. § 1512(b)(1) and (2)) (Jan 2014) (docx/wpd)
3rd Cir Criminal 6.18.1512B-1
Obstruction of Justice - Hindering Communication Through Intimidation, Threats, or Corrupt Persuasion (18 U.S.C. § 1512(b)(3)) (Jan 2014) (docx/wpd)
4th Cir Criminal 18 U.S.C. § 1512
TAMPERING WITH A WITNESS, VICTIM, OR INFORMANT (March 2018)
4th Cir Criminal 18 U.S.C. § 1513
RETALIATING AGAINST A WITNESS, VICTIM, OR INFORMANT (March 2018)
7th Cir Criminal 18 U.S.C. §§ 1512 AND 1515(A)(4)
DEFINITION OF LAW ENFORCEMENT OFFICER (2017)


SET IN MOTION A SERIES OF EVENTS

5th Cir Criminal 2.88
18 U.S.C. § 2314 (First Paragraph) - Interstate Transportation of Stolen Property (2015) (rtf)


SET-OFFS

1st Cir Civil (employment discrimination) 9.2
ADEA Damages (07/24/08)
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)


SETTING UP A MEETING

3rd Cir Criminal 6.18.201B1-2
Bribery of a Public Official - "Official Act" Defined (Oct 2017) (docx/wpd)
4th Cir Criminal 18 U.S.C. § 1346
HONEST SERVICES (March 2018)
4th Cir Criminal 18 U.S.C. § 1951
INTERFERENCE WITH COMMERCE BY THREATS OR VIOLENCE (HOBBS ACT) (March 2018)
4th Cir Criminal 18 U.S.C. § 201
BRIBERY OF OFFICIALS and ILLEGAL GRATUITIES (March 2018)
5th Cir Criminal 2.09A
18 U.S.C. § 201(b)(1) - Bribing a Public Official (2015) (rtf)
5th Cir Criminal 2.09B
18 U.S.C. § 201(b)(2) - Receiving Bribe by a Public Official (2015) (rtf)
6th Cir Criminal 17.01
Hobbs Act - Extortion by Force, Violence, or Fear (18 U.S.C. § 1951) (01/2019) (wpd/docx)
7th Cir Criminal 4.09
ATTEMPT (2017)
8th Cir Criminal 6.18.1346
DEPRIVATION OF THE INTANGIBLE RIGHT OF HONEST SERVICES (18 U.S.C. § 1346) (2017) (wpd/doc/docx)
8th Cir Criminal 6.18.201A
BRIBERY OF PUBLIC OFFICIAL (18 U.S.C. § 201(b)(1)) (2017) (wpd/doc/docx)
8th Cir Criminal 6.18.201B
RECEIVING BRIBE BY PUBLIC OFFICIAL (18 U.S.C. § 201(b)(2)) (2017) (wpd/doc/docx)
8th Cir Criminal 6.18.201E
ILLEGAL GRATUITY TO PUBLIC OFFICIAL (18 U.S.C. § 201(c)(1)(A)) (2017) (wpd/doc/docx)
8th Cir Criminal 6.18.201F
RECEIVING ILLEGAL GRATUITY BY PUBLIC OFFICIAL (18 U.S.C. § 201(c)(1)(B)) (2017) (wpd/doc/docx)
10th Cir Criminal 2.11
BRIBERY OF A PUBLIC OFFICIAL (18 U.S.C. § 201(b)(1)) (02/2018)
11th Cir Criminal O5.1
Bribery of a Public Official - 18 U.S.C. § 201 (09/20/2017) (docx)
11th Cir Criminal O5.2
Receipt of a Bribe by a Public Official - 18 U.S.C. § 201 (09/20/2017) (docx)
11th Cir Criminal O50.2
Mail Fraud: Depriving Another of an Intangible Right of Honest Services - 18 U.S.C. §§ [1341] and 1346 - Public Official/Public Employee (09/20/2017) (docx)
11th Cir Criminal O70.2
Interference with Commerce by Extortion - Hobbs Act: Racketeering (Color of Official Right) - 18 U.S.C. § 1951 (09/20/2017) (docx)


SEVENTH AMENDMENT

1st Cir Civil (excessive force) 1.1
Excessive Force in Violation of the Fourth Amendment (01/24/11)
3rd Cir Civil 7.5
Section 1983 - Employment - Damages (March 2018) (docx)
3rd Cir Civil 9.1.7
Elements of an ADA Claim - Retaliation (March 2018) (docx)
5th Cir Civil 11.14
Title VII and ADA Damages (10/2016) (rtf)
7th Cir Civil 1.06
WHAT IS NOT EVIDENCE (08/2017)
7th Cir Civil 12.8.4
DAMAGES - STATUTORY DAMAGES (08/2017)
7th Cir Criminal
FORFEITURE VERDICT FORM (2017)
9th Cir Civil 15.29
TRADEMARK DAMAGES-DEFENDANT'S PROFITS (15 U.S.C. § 1117(a)) (01/2019) (wpd)
9th Cir Civil 17.35
COPYRIGHT-DAMAGES-STATUTORY DAMAGES (17 U.S.C. § 504(c)) (01/2019) (wpd)
11th Cir Civil 10.6
Trademark Counterfeiting (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 9.32
Copyright - Damages - Statutory Damages (01/09/2018) (docx)


SEVENTH AMENDMENT RIGHT TO A JURY

3rd Cir Civil 9.1.7
Elements of an ADA Claim - Retaliation (March 2018) (docx)


SEVERABILITY

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


SEVERALLY LIABLE

7th Cir Civil 1.25
MULTIPLE CLAIMS; MULTIPLE PLAINTIFFS/DEFENDANTS (08/2017)
9th Cir Civil 17.34
COPYRIGHT-DAMAGES-DEFENDANT'S PROFITS (17 U.S.C. § 504(b)) (01/2019) (wpd)
9th Cir Civil 17.35
COPYRIGHT-DAMAGES-STATUTORY DAMAGES (17 U.S.C. § 504(c)) (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)


SEVERANCE OF COUNTS

3rd Cir Criminal 2.13
Prior Conviction of Defendant Charged with Possession of a Firearm by a Convicted Felon (18 U.S.C. § 922(g)) (Oct 2017) (docx/wpd)
3rd Cir Criminal 6.18.922G
Felon In Possession of Firearm (18 U.S.C. § 922(g)) (non-bifurcated proceeding) (Oct 2017) (docx/wpd)
3rd Cir Criminal 6.18.922G-1
Felon In Possession of Firearm (18 U.S.C. § 922(g)) (bifurcated proceeding) (Oct 2017) (docx/wpd)
6th Cir Criminal 7.18
SEPARATE CONSIDERATION--EVIDENCE ADMITTED AGAINST CERTAIN DEFENDANTS ONLY (01/2019) (wpd/docx)


SEVERANCE PAY

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)
8th Cir Civil 11.70
DAMAGES: ACTUAL (42 U.S.C. § 1981) (2018) (docx)
8th Cir Civil 11.71
DAMAGES: NOMINAL (42 U.S.C. § 1981) (2018) (docx)
8th Cir Civil 12.41
ELEMENTS OF CLAIM: (SEX) DISCRIMINATION (Determining Factor) (42 U.S.C. § 1983) (2018) (docx)
8th Cir Civil 13.70
DAMAGES: ACTUAL (42 U.S.C. § 1983) (2018) (docx)
8th Cir Civil 5.70
DAMAGES: ACTUAL (2018) (docx)
8th Cir Civil 5.71
DAMAGES: NOMINAL (2018) (docx)
8th Cir Civil 6.70
DAMAGES: ACTUAL (2018) (docx)
8th Cir Civil 9.70
DAMAGES: ACTUAL (2018) (docx)
8th Cir Civil 9.71
DAMAGES: NOMINAL (2018) (docx)
9th Cir Civil 11.13
AGE DISCRIMINATION-DAMAGES-BACK PAY-MITIGATION (01/2019) (wpd)


SEVERE BRAIN DAMAGE

9th Cir Civil 9.27
PARTICULAR RIGHTS-EIGHTH AMENDMENT-CONVICTED PRISONER'S CLAIM RE CONDITIONS OF CONFINEMENT/MEDICAL CARE (01/2019) (wpd)
9th Cir Civil 9.28
PARTICULAR RIGHTS-EIGHTH AMENDMENT-CONVICTED PRISONER'S CLAIM OF FAILURE TO PROTECT (01/2019) (wpd)


SEVERE MENTAL DISEASE OR DEFECT

1st Cir Criminal 5.06
Insanity [18 U.S.C. § 17] (2/20/07)
3rd Cir Criminal 8.06
Insanity (Apr 2015) (docx/wpd)
4th Cir Criminal 18 U.S.C. § 17
INSANITY DEFENSE REFORM ACT (March 2018)
5th Cir Criminal 1.34
Insanity (2015) (rtf)
6th Cir Criminal 6.04
INSANITY (01/2019) (wpd/docx)
7th Cir Criminal 6.02
INSANITY (2017)
8th Cir Criminal 9.03
INSANITY (18 U.S.C. § 17) (2017) (wpd/doc/docx)
9th Cir Criminal 6.4
INSANITY (01/2019) (wpd)
10th Cir Criminal 1.34
INSANITY (02/2018)
11th Cir Criminal S15
Insanity (09/20/2017) (docx)


SEVERE MENTAL OR EMOTIONAL DISTURBANCE

4th Cir Criminal 18 U.S.C. § 3591
DEATH PENALTY (March 2018)
8th Cir Criminal 12.10
MITIGATING FACTORS ENUMERATED (18 U.S.C. § 3592(a)) (2017) (wpd/doc/docx)
10th Cir Criminal 3.10.6
DISTURBANCE (02/2018)


SEVERELY IMPAIRS A DEFENDANT'S CAPACITY FOR SELF CONTROL

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


SEVERITY

1st Cir Civil (employment discrimination) 2.2
Sexual Harassment-Hostile Environment Created by Supervisors or Defendant Itself (08/29/11)
1st Cir Civil (employment discrimination) 2.3
Sexual Harassment-Hostile Environment Created by Co-workers, Customers, Etc. (08/24/11)
1st Cir Civil (employment discrimination) 3.1
Disability Discrimination (03/01/11)
1st Cir Civil (employment discrimination) 4.1
Equal Pay Act (08/03/05)
1st Cir Civil (employment discrimination) 6.1
Constructive Discharge (08/24/11)
1st Cir Civil (employment discrimination) 9.1
Compensatory Damages (01/30/09)
1st Cir Civil (employment discrimination) 9.2
ADEA Damages (07/24/08)
1st Cir Civil (maritime employee) 1.1
Jones Act, 46 U.S.C. App. § 688 (02/21/12)
1st Cir Civil (maritime employee) 2.1
Maintenance and Cure (06/25/09)
1st Cir Civil (maritime employee) 3.1
Unseaworthiness (02/21/12)
1st Cir Civil (railroad employee) 1.1
Federal Employers' Liability Act, 45 U.S.C. §§ 51-60 (06/01/09])
1st Cir Civil (railroad employee) 2.1
Federal Safety Appliance Act, 49 U.S.C. §§ 20301-20306; Boiler Inspection Act, 49 U.S.C. §§ 20701-20703 (06/14/02)
1st Cir Civil (excessive force) 1.1
Excessive Force in Violation of the Fourth Amendment (01/24/11)
1st Cir Civil (excessive force) 2.1
Excessive Force in Violation of the Eighth Amendment: Injury to an Inmate by a Corrections Officer (04/01/10)
1st Cir Civil (excessive force) 3.1
Pretrial Detainees: Use of Excessive Force (Fourteenth Amendment) (10/29/07)
1st Cir Civil (excessive force) 6.1
Excessive Force-Compensatory Damages (12/10/03)
3rd Cir Civil 11.1.1
Basic Elements of an Equal Pay Act Claim (March 2018) (docx)
3rd Cir Civil 4.10
Section 1983 - Excessive Force - Convicted Prisoner (March 2018) (docx)
3rd Cir Civil 4.9
Section 1983 - Excessive Force (Including Some Types of Deadly Force) - Stop, Arrest, or other "Seizure" (March 2018) (docx)
3rd Cir Civil 5.1.4
Elements of a Title VII Action - Harassment - Hostile Work Environment - Tangible Employment Action (March 2018) (docx)
3rd Cir Civil 5.1.5
Elements of a Title VII Claim - Harassment - Hostile Work Environment - No Tangible Employment Action (March 2018) (docx)
3rd Cir Civil 5.2.1
Title VII Definitions - Hostile or Abusive Work Environment (March 2018) (docx)
3rd Cir Civil 5.3.1
Title VII Defenses - Bona Fide Occupational Qualification (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 6.1.3
Elements of a Section 1981 Claim - Harassment -Hostile Work Environment - Tangible Employment Action (March 2018) (docx)
3rd Cir Civil 6.2.2
Section 1981 Definitions - Hostile or Abusive Work Environment (March 2018) (docx)
3rd Cir Civil 8.2.1
ADEA Definitions - Hostile or Abusive Work Environment (March 2018) (docx)
3rd Cir Civil 8.4.2.
ADEA Damages - Back Pay (March 2018) (docx)
3rd Cir Civil 9.2.1
ADA Definitions - Disability (March 2018) (docx)
3rd Cir Civil 9.2.3
ADA Definitions - Hostile or Abusive Work Environment (March 2018) (docx)
3rd Cir Civil 9.4.3
ADA Damages - Back Pay- For Advisory or Stipulated Jury (March 2018) (docx)
3rd Cir Civil Appendix One
Integrated Instruction and Verdict Form - Section 1983 Claim - Excessive Force (Stop, Arrest, or other "Seizure") (March 2017) (docx)
3rd Cir Criminal 2.34
Disruptive Defendant (Oct 2017) (docx/wpd)
4th Cir Criminal 21 U.S.C. § 841
DISTRIBUTION OF CONTROLLED SUBSTANCES BY PHYSICIAN (March 2018)
5th Cir Civil 10.1
42 U.S.C. § 1983 (Unlawful Arrest- Unlawful Search-Excessive Force) (10/2016) (rtf)
5th Cir Civil 10.7A
Eighth Amendment (Excessive Force) (10/2016) (rtf)
5th Cir Civil 10.7B
Eighth Amendment (Excessive Force)-Pretrial Detainees (10/2016) (rtf)
5th Cir Civil 11.10
Failure to Accommodate a Disability (10/2016) (rtf)
5th Cir Civil 11.12
Defenses to ADA Claim: Business Necessity, Direct Threat, or Transitory and Minor Condition (10/2016) (rtf)
5th Cir Civil 11.16
Harassment Based on Age (ADEA Hostile Work Environment) (10/2016) (rtf)
5th Cir Civil 11.2
Title VII (42 U.S.C. § 2000E-2)-Supervisor Harassment Without Tangible Employment Action (Hostile Work Environment) (10/2016) (rtf)
5th Cir Civil 11.4
Title VII (42 U.S.C. § 2000E-2) Coworker or Third-Party Harassment Without Tangible Employment Action (Hostile Work Environment-Negligence) (10/2016) (rtf)
5th Cir Civil 11.8
Discrimination Based on Disability (10/2016) (rtf)
5th Cir Civil 11.9
Harassment Based on Disability (Hostile Work Environment-Negligence) (10/2016) (rtf)
7th Cir Civil 3.04
HARASSMENT BY CO-EMPLOYEE OR THIRD PARTY (08/2017)
7th Cir Civil 3.05A
SUPERVISOR HARASSMENT WITH TANGIBLE EMPLOYMENT ACTION (08/2017)
7th Cir Civil 3.05B
SUPERVISOR HARASSMENT WITH NO TANGIBLE EMPLOYMENT ACTION (08/2017)
7th Cir Civil 4.04
DEFINITION OF "DISABILITY" (08/2017)
7th Cir Civil 4.10
DIRECT THREAT DEFENSE (08/2017)
7th Cir Civil 7.10
FOURTH AMENDMENT: (08/2017)
7th Cir Civil 7.11
FOURTH AMENDMENT: MEDICAL CARE FOR ARRESTEE (08/2017)
7th Cir Civil 7.15
EIGHTH AND FOURTEENTH AMENDMENTS: JAIL/PRISON CONDITIONS OF CONFINEMENT - ELEMENTS (08/2017)
7th Cir Criminal 18 U.S.C. § 401
CRIMINAL CONTEMPT (2017)
7th Cir Criminal 18 U.S.C. § 924(c)(1)(A)
DEFINITION OF "ADVANCE KNOWLEDGE" (2017)
8th Cir Civil 5.21
DEFINITION: MOTIVATING FACTOR (2018) (docx)
8th Cir Civil 8.41
ELEMENTS OF CLAIM: HARASSMENT (2018) (docx)
8th Cir Civil 8.42
ELEMENTS OF CLAIM: HARASSMENT (By Nonsupervisor) (2018) (docx)
8th Cir Civil 9.00
AMERICANS WITH DISABILITIES ACT - OVERVIEW (2018) (docx)
8th Cir Civil 9.40
ELEMENTS OF CLAIM: DISPARATE TREATMENT (Actual Disability) (2018) (docx)
8th Cir Civil 9.42
ELEMENTS OF CLAIM: REASONABLE ACCOMMODATION (Specific Accommodation Identified) (2018) (docx)
8th Cir Civil 9.61
ELEMENTS OF DEFENSE: "DIRECT THREAT" - STATUTORY DEFENSE (2018) (docx)
8th Cir Criminal 6.18.113(4)
ASSAULT BY STRIKING, BEATING, OR WOUNDING (18 U.S.C. § 113(a)(4)) (2017) (wpd/doc/docx)
8th Cir Criminal 6.18.113(6)
ASSAULT RESULTING IN SERIOUS BODILY INJURY (18 U.S.C. § 113(a)(6)) (2017) (wpd/doc/docx)
9th Cir Civil 10.5
CIVIL RIGHTS-TITLE VII-HOSTILE WORK ENVIRONMENT-HARASSMENT BECAUSE OF PROTECTED CHARACTERISTICS-ELEMENTS (01/2019) (wpd)
9th Cir Civil 11.6
AGE DISCRIMINATION-DEFENSES (01/2019) (wpd)
9th Cir Civil 12.11
ADA-DEFENSES-DIRECT THREAT (01/2019) (wpd)
9th Cir Civil 5.5
PUNITIVE DAMAGES (01/2019) (wpd)
9th Cir Civil 9.24
PARTICULAR RIGHTS-FOURTH AMENDMENT-UNREASONABLE SEIZURE OF PERSON-DETENTION DURING EXECUTION OF SEARCH WARRANT (01/2019) (wpd)
9th Cir Civil 9.25
PARTICULAR RIGHTS-FOURTH AMENDMENT-UNREASONABLE SEIZURE OF PERSON-EXCESSIVE (DEADLY AND NONDEADLY) FORCE (01/2019) (wpd)
9th Cir Civil 9.26
PARTICULAR RIGHTS-EIGHTH AMENDMENT-CONVICTED PRISONER'S CLAIM OF EXCESSIVE FORCE (01/2019) (wpd)
9th Cir Civil 9.29
PARTICULAR RIGHTS-FOURTEENTH AMENDMENT-PRETRIAL DETAINEE'S CLAIM OF EXCESSIVE FORCE (01/2019) (wpd)
9th Cir Civil 9.34
QUALIFIED IMMUNITY (01/2019) (wpd)
10th Cir Criminal 2.53
MURDER IN THE SECOND DEGREE (18 U.S.C. § 1111) (02/2018)
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 4.12
Americans with Disabilities Act: - Reasonable Accommodation Claim - 42 U.S.C. §§ 12101-12117 (01/09/2018) (docx)
11th Cir Civil 4.13
Equal Pay Act - 29 U.S.C. §§ 206(d)(1) and (3) (01/09/2018) (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) (01/09/2018) (docx)
11th Cir Civil 4.4
Public Employee - Equal-Protection Claim - Race/Sex Discrimination - Hostile Work Environment - Co-worker Harassment (01/09/2018) (docx)
11th Cir Civil 4.6
Title VII - Civil Rights Act - Workplace Harassment by Supervisor - No Tangible Employment Action Taken (with Affirmative Defense by Employer) (01/09/2018) (docx)
11th Cir Civil 4.7
Title VII - Civil Rights Act - Workplace Harassment by Co-Worker or Third Party - No Tangible Employment Action Taken (01/09/2018) (docx)
11th Cir Civil 5.4
Civil Rights - 42 U.S.C. § 1983 Claims - Fourth or Fourteenth Amendment Claim - Private Person or Pretrial Detainee Alleging Excessive Force (01/09/2018) (docx)
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)


SEWAGE

4th Cir Criminal 33 U.S.C. § 1319
CLEAN WATER ACT (March 2018)
4th Cir Criminal 42 U.S.C. § 6928
RESOURCE CONSERVATION AND RECOVERY ACT (RCRA)- HAZARDOUS WASTE (March 2018)
8th Cir Criminal 6.33.1311(A)
Knowing Discharge of Pollutant in Violation of the Clean Water Act (33 U.S.C. § 1311) (2017) (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) (09/20/2017) (docx)


SEWER SYSTEMS

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


SEX DISCRIMINATION

8th Cir Civil 12.40
ELEMENTS OF CLAIM: (SEX) DISCRIMINATION (Mixed Motive) (42 U.S.C. § 1983) (2018) (docx)
8th Cir Civil 12.41
ELEMENTS OF CLAIM: (SEX) DISCRIMINATION (Determining Factor) (42 U.S.C. §  1983) (2018) (docx)
8th Cir Civil 5.40
ELEMENTS OF CLAIM (2018) (docx)
8th Cir Civil 5.72
DAMAGES: PUNITIVE (2018) (docx)


SEX OFFENDER REGISTRATION AND NOTIFICATION ACT (SORNA)

4th Cir Criminal 18 U.S.C. § 2250
SEX OFFENDER REGISTRATION AND NOTIFICATION ACT (SORNA) (March 2018)
5th Cir Criminal 2.83
18 U.S.C. § 2250 - Failure to Register as a Sex Offender (2015) (rtf)
7th Cir Criminal 18 U.S.C. § 2250(a)
FAILURE TO REGISTER/UPDATE AS SEX OFFENDER - ELEMENTS (2017)
8th Cir Criminal 6.18.2250
FAILURE TO REGISTER UNDER SEX OFFENDER REGISTRATION AND NOTIFICATION ACT (SORNA) (18 U.S.C. § 2250(a)) (2017) (wpd/doc/docx)


SEX OFFENDER REGISTRY

8th Cir Criminal 6.18.2250
FAILURE TO REGISTER UNDER SEX OFFENDER REGISTRATION AND NOTIFICATION ACT (SORNA) (18 U.S.C. § 2250(a)) (2017) (wpd/doc/docx)


SEX OFFENDER'S FAILURE TO REGISTER

4th Cir Criminal 18 U.S.C. § 2250
SEX OFFENDER REGISTRATION AND NOTIFICATION ACT (SORNA) (March 2018)
5th Cir Criminal 2.83
18 U.S.C. § 2250 - Failure to Register as a Sex Offender (2015) (rtf)
7th Cir Criminal 18 U.S.C. § 2250(a)
FAILURE TO REGISTER/UPDATE AS SEX OFFENDER - ELEMENTS (2017)
8th Cir Criminal 6.18.2250
FAILURE TO REGISTER UNDER SEX OFFENDER REGISTRATION AND NOTIFICATION ACT (SORNA) (18 U.S.C. § 2250(a)) (2017) (wpd/doc/docx)


SEX OFFENDERS

3rd Cir Civil 5.3.1
Title VII Defenses - Bona Fide Occupational Qualification (March 2018) (docx)
4th Cir Criminal 18 U.S.C. § 2250
SEX OFFENDER REGISTRATION AND NOTIFICATION ACT (SORNA) (March 2018)
5th Cir Criminal 2.83
18 U.S.C. § 2250 - Failure to Register as a Sex Offender (2015) (rtf)
7th Cir Criminal 18 U.S.C. § 2250(a)
FAILURE TO REGISTER/UPDATE AS SEX OFFENDER - ELEMENTS (2017)
8th Cir Criminal 6.18.2250
FAILURE TO REGISTER UNDER SEX OFFENDER REGISTRATION AND NOTIFICATION ACT (SORNA) (18 U.S.C. § 2250(a)) (2017) (wpd/doc/docx)
9th Cir Civil 9.12
PARTICULAR RIGHTS-FOURTH AMENDMENT-UNREASONABLE SEARCH-GENERALLY (01/2019) (wpd)
11th Cir Criminal O63
Sex Trafficking of Children or by Force, Fraud, or Coercion - 18 U.S.C. § 1591 (09/20/2017) (docx)
11th Cir Criminal O79.2
Aggravated Sexual Abuse: Crossing a State Line with the Intent to Engage in a Sexual Act with Child Under 12 - 18 U.S.C. § 2241 (09/20/2017) (docx)
11th Cir Criminal O79.3
Aggravated Sexual Abuse: Sexual Act with a Child Under 12 - 18 U.S.C. § 2241 (09/20/2017) (docx)
11th Cir Criminal O79.4
Aggravated Sexual Abuse: Sexual Act with Child Between 12 and 16 - 18 U.S.C. § 2241 (09/20/2017) (docx)
11th Cir Criminal O80
Sexual Abuse of a Minor - 18 U.S.C. § 2243 (09/20/2017) (docx)
11th Cir Criminal O81.1
Abusive Sexual Contact - 18 U.S.C. § 2244 (09/20/2017) (docx)
11th Cir Criminal O81.2
Abusive Sexual Contact: Sexual Contact with Child Under 12 - 18 U.S.C. §§ 2244 and 2244 (09/20/2017) (docx)
11th Cir Criminal O82
Sexual Exploitation of Children - Producing Child Pornography - 18 U.S.C. § 2251 (09/20/2017) (docx)
11th Cir Criminal O92.1
Inducement of Juvenile to Travel to Engage in Criminal Sexual Activity - 18 U.S.C. § 2422 (09/20/2017) (docx)
11th Cir Criminal O92.2
Coercion and Enticement of a Minor to Engage in Sexual Activity - 18 U.S.C. § 2422(b) (09/20/2017) (docx)
11th Cir Criminal O92.3
Attempted Coercion and Enticement of a Minor to Engage in Sexual Activity - 18 U.S.C. § 2422(b) (09/20/2017) (docx)
11th Cir Criminal O93.1
Transportation with Intent to Engage in Criminal Sexual Activity - 18 U.S.C. § 2423 (09/20/2017) (docx)
11th Cir Criminal O93.2
Travel with Intent to Engage in Illicit Sexual Conduct - 18 U.S.C. § 2423 (09/20/2017) (docx)
11th Cir Criminal O93.3
Engaging in Illicit Sexual Conduct in a Foreign Place - 18 U.S.C. § 2423 (09/20/2017) (docx)
11th Cir Criminal O93.4
Facilitating Travel of Another to Engage in Illicit Sexual Conduct - 18 U.S.C. § 2423 (09/20/2017) (docx)


SEX TRAFFICKING

4th Cir Criminal 18 U.S.C. § 1591
SEX TRAFFICKING OF CHILDREN (March 2018)
5th Cir Criminal 2.68
18 U.S.C. § 1591(a)(1) - Sex Trafficking (2015) (rtf)
6th Cir Criminal 16.12
SEX TRAFFICKING (18 U.S.C. § 1591(a)(1)) (01/2019) (wpd/docx)
7th Cir Criminal 18 U.S.C. § 1591
SEX TRAFFICKING OF A MINOR - ELEMENTS (2017)
7th Cir Criminal 18 U.S.C. § 1591
BENEFITTING FROM SEX TRAFFICKING OF A MINOR - ELEMENTS (2017)
9th Cir Criminal 8.134A
SEX TRAFFICKING OF CHILDREN OR BY FORCE (18 U.S.C. § 1591(a)(1)) (01/2019) (wpd)
9th Cir Criminal 8.134B
SEX TRAFFICKING OF CHILDREN OR BY FORCE, FRAUD OR COERCION-BENEFITTING FROM PARTICIPATION IN VENTURE (18 U.S.C. § 1591(a)(2)) (01/2019) (wpd)
11th Cir Criminal O63
Sex Trafficking of Children or by Force, Fraud, or Coercion - 18 U.S.C. § 1591 (09/20/2017) (docx)


SEX-BASED HARASSMENT

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)


SEX-BASED WAGE DISCRIMINATION

1st Cir Civil (employment discrimination)
INTRODUCTORY NOTES (08/18/11)
1st Cir Civil (employment discrimination) 1.2
General Discrimination: Mixed Motive (02/07/12)
1st Cir Civil (employment discrimination) 4.1
Equal Pay Act (08/03/05)
3rd Cir Civil 11.0
Equal Pay Act Introductory Instruction (March 2018) (docx)
3rd Cir Civil 5.0
Title VII Introductory Instruction (March 2018) (docx)
8th Cir Civil 5.21
DEFINITION: MOTIVATING FACTOR (2018) (docx)
11th Cir Civil 4.13
Equal Pay Act - 29 U.S.C. §§ 206(d)(1) and (3) (01/09/2018) (docx)


SEXUAL ABUSE

3rd Cir Criminal 4.17
Child Witness (Oct 2017) (docx/wpd)
4th Cir Criminal 18 U.S.C. § 1111
MURDER (March 2018)
4th Cir Criminal 18 U.S.C. § 113
ASSAULTS WITHIN SPECIAL TERRITORIAL JURISDICTION (March 2018)
4th Cir Criminal 18 U.S.C. § 1466A
OBSCENE VISUAL REPRESENTATIONS OF SEXUAL ABUSE OF CHILDREN (March 2018)
4th Cir Criminal 18 U.S.C. § 2241
AGGRAVATED SEXUAL ABUSE (March 2018)
4th Cir Criminal 18 U.S.C. § 2242
SEXUAL ABUSE (March 2018)
4th Cir Criminal 18 U.S.C. § 2243
SEXUAL ABUSE OF A MINOR OR WARD (March 2018)
4th Cir Criminal 18 U.S.C. § 2244
ABUSIVE SEXUAL CONTACT (March 2018)
4th Cir Criminal 18 U.S.C. § 2251
SEXUAL EXPLOITATION OF CHILDREN (March 2018)
4th Cir Criminal 18 U.S.C. § 2261
INTERSTATE DOMESTIC VIOLENCE (March 2018)
4th Cir Criminal 18 U.S.C. § 2261A
INTERSTATE STALKING (March 2018)
4th Cir Criminal 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)
4th Cir Criminal VI.M.
Intoxication (March 2018)
5th Cir Criminal 2.11
18 U.S.C. § 241 - Conspiracy to Deprive Person of Civil Rights (2015) (rtf)
5th Cir Criminal 2.12
18 U.S.C. § 242 - Deprivation of Civil Rights (2015) (rtf)
5th Cir Criminal 2.82A
18 U.S.C. § 2242(1) - Sexual Abuse-Threats or Fear (2015) (rtf)
5th Cir Criminal 2.82B
18 U.S.C. § 2242(2) - Sexual Abuse-Victim Incapable (2015) (rtf)
5th Cir Criminal 2.82C
18 U.S.C. § 2243(a) - Sexual Abuse of a Minor (2015) (rtf)
5th Cir Criminal 2.82D
18 U.S.C. § 2243(b) - Sexual Abuse of a Ward (2015) (rtf)
6th Cir Criminal 16.11
TRAVELING WITH INTENT TO ENGAGE IN ILLICIT SEXUAL CONDUCT (18 U.S.C. § 2423(b)) (01/2019) (wpd/docx)
6th Cir Criminal 7.10
AGE OF WITNESS (01/2019) (wpd/docx)
7th Cir Criminal 18 U.S.C. § 1466A(a)(1)
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(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)(1)
POSSESSION OF 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. § 2241(a)
AGGRAVATED SEXUAL ABUSE - ELEMENTS (2017)
7th Cir Criminal 18 U.S.C. § 2241(b)(1)
AGGRAVATED SEXUAL ABUSE - RENDERING VICTIM UNCONSCIOUS - ELEMENTS (2017)
7th Cir Criminal 18 U.S.C. § 2241(b)(2)
AGGRAVATED SEXUAL ABUSE - ADMINISTRATION OF DRUG, INTOXICANT OR OTHER SUBSTANCE - ELEMENTS (2017)
7th Cir Criminal 18 U.S.C. § 2241(c)
AGGRAVATED SEXUAL ABUSE OF CHILD - ELEMENTS (2017)
7th Cir Criminal 18 U.S.C. § 2241(c)
AGGRAVATED SEXUAL ABUSE OF CHILD ON FEDERAL PROPERTY - ELEMENTS (2017)
7th Cir Criminal 18 U.S.C. § 2241(c)
AGGRAVATED SEXUAL ABUSE OF A MINOR TWELVE TO SIXTEEN - ELEMENTS (2017)
7th Cir Criminal 18 U.S.C. § 2241(c)
AGGRAVATED SEXUAL ABUSE - RENDERING VICTIM UNCONSCIOUS, MINOR TWELVE TO SIXTEEN - ELEMENTS (2017)
7th Cir Criminal 18 U.S.C. § 2241(c)
AGGRAVATED SEXUAL ABUSE - ADMINISTRATION OF DRUG, INTOXICANT OR OTHER SUBSTANCE, MINOR TWELVE TO SIXTEEN - ELEMENTS (2017)
7th Cir Criminal 18 U.S.C. § 2243(a)
SEXUAL ABUSE OF MINOR - ELEMENTS (2017)
7th Cir Criminal 18 U.S.C. § 2243(b)
SEXUAL ABUSE OF PERSON IN OFFICIAL DETENTION - ELEMENTS (2017)
7th Cir Criminal 18 U.S.C. § 2243(c)(1)
DEFENSE OF REASONABLE BELIEF OF MINOR'S AGE (2017)
7th Cir Criminal 18 U.S.C. § 241
ELEMENTS (2017)
7th Cir Criminal 18 U.S.C. § 241
DEATH (2017)
7th Cir Criminal 18 U.S.C. § 242
BODILY INJURY (2017)
7th Cir Criminal 4.09
ATTEMPT (2017)
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)
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)) (2017) (wpd/doc/docx)
8th Cir Criminal 6.18.2119B
CARJACKING (SERIOUS BODILY INJURY) (18 U.S.C. § 2119(2)) (2017) (wpd/doc/docx)
8th Cir Criminal 6.18.241
CONSPIRACY TO DEPRIVE A PERSON OF CIVIL RIGHTS (18 U.S.C. § 241) (2017) (wpd/doc/docx)
8th Cir Criminal 6.18.242
DEPRIVATION OF CIVIL RIGHTS (18 U.S.C. § 242) (2017) (wpd/doc/docx)
8th Cir Criminal 9.06
INTOXICATION; DRUG USE (2017) (wpd/doc/docx)
9th Cir Criminal 5.3
ATTEMPT (01/2019) (wpd)
9th Cir Criminal 8.113
DETERMINATION OF INDIAN STATUS FOR OFFENSES COMMITTED WITHIN INDIAN COUNTRY (18 U.S.C. § 1153) (01/2019) (wpd)
9th Cir Criminal 8.164
AGGRAVATED SEXUAL ABUSE (18 U.S.C. § 2241(a)) (01/2019) (wpd)
9th Cir Criminal 8.165
ATTEMPTED AGGRAVATED SEXUAL ABUSE (18 U.S.C. § 2241(a)) (01/2019) (wpd)
9th Cir Criminal 8.166
AGGRAVATED SEXUAL ABUSE-ADMINISTRATION OF DRUG, INTOXICANT OR OTHER SUBSTANCE (18 U.S.C. § 2241(b)(2)) (01/2019) (wpd)
9th Cir Criminal 8.167
ATTEMPTED AGGRAVATED SEXUAL ABUSE-ADMINISTRATION OF DRUG, INTOXICANT OR OTHER SUBSTANCE (18 U.S.C. § 2241(b)(2)) (01/2019) (wpd)
9th Cir Criminal 8.168
AGGRAVATED SEXUAL ABUSE OF CHILD (18 U.S.C. § 2241(c)) (01/2019) (wpd)
9th Cir Criminal 8.169
ATTEMPTED AGGRAVATED SEXUAL ABUSE OF CHILD (18 U.S.C. § 2241(c)) (01/2019) (wpd)
9th Cir Criminal 8.170
SEXUAL ABUSE-BY THREAT (18 U.S.C. § 2242(1)) (01/2019) (wpd)
9th Cir Criminal 8.171
ATTEMPTED SEXUAL ABUSE-BY THREAT (18 U.S.C. § 2242(1)) (01/2019) (wpd)
9th Cir Criminal 8.172
SEXUAL ABUSE-INCAPACITY OF THE VICTIM (01/2019) (wpd)
9th Cir Criminal 8.173
ATTEMPTED SEXUAL ABUSE-INCAPACITY OF VICTIM (18 U.S.C. § 2242(2)) (01/2019) (wpd)
9th Cir Criminal 8.174
SEXUAL ABUSE OF MINOR (18 U.S.C. § 2243(a)) (01/2019) (wpd)
9th Cir Criminal 8.175
ATTEMPTED SEXUAL ABUSE OF MINOR (18 U.S.C. § 2243(a)) (01/2019) (wpd)
9th Cir Criminal 8.176
SEXUAL ABUSE OF PERSON IN OFFICIAL DETENTION (18 U.S.C. § 2243(b)) (01/2019) (wpd)
9th Cir Criminal 8.177
ATTEMPTED SEXUAL ABUSE OF PERSON IN OFFICIAL DETENTION (18 U.S.C. § 2243(b)) (01/2019) (wpd)
9th Cir Criminal 8.178
SEXUAL ABUSE-DEFENSE OF REASONABLE BELIEF OF MINOR'S AGE (18 U.S.C. § 2243(c)(1)) (01/2019) (wpd)
9th Cir Criminal 8.179
ABUSIVE SEXUAL CONTACT-GENERAL (18 U.S.C. § 2244(a)) (01/2019) (wpd)
10th Cir Criminal 2.79
CARJACKING (18 U.S.C. § 2119) (02/2018)
10th Cir Criminal 3.08.15
PRIOR CONVICTION OF SEXUAL ASSAULT OR CHILD MOLESTATION (02/2018)
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 O62
Involuntary Servitude and Peonage - 18 U.S.C. §§ 1581 and 1584 (09/20/2017) (docx)
11th Cir Criminal O78
Motor Vehicles: "Carjacking" - 18 U.S.C. § 2119 (09/20/2017) (docx)
11th Cir Criminal O79.1
Aggravated Sexual Abuse: by Force or Threat - 18 U.S.C. § 2241 (09/20/2017) (docx)
11th Cir Criminal O79.2
Aggravated Sexual Abuse: Crossing a State Line with the Intent to Engage in a Sexual Act with Child Under 12 - 18 U.S.C. § 2241 (09/20/2017) (docx)
11th Cir Criminal O79.3
Aggravated Sexual Abuse: Sexual Act with a Child Under 12 - 18 U.S.C. § 2241 (09/20/2017) (docx)
11th Cir Criminal O79.4
Aggravated Sexual Abuse: Sexual Act with Child Between 12 and 16 - 18 U.S.C. § 2241 (09/20/2017) (docx)
11th Cir Criminal O80
Sexual Abuse of a Minor - 18 U.S.C. § 2243 (09/20/2017) (docx)


SEXUAL ACT

1st Cir Criminal 4.18.1462
Use of Interactive Computer Service for Obscene Matters, 18 U.S.C. § 1462 (9/3/04)
1st Cir Criminal 4.18.1470
Transfer of Obscene Materials to Minors, 18 U.S.C. § 1470 (9/3/04)
1st Cir Criminal 4.18.2252
Possession of Child Pornography, 18 U.S.C. § 2252A(a)(5)(B) (7/17/15)
1st Cir Criminal 4.18.2422(b)
Coercion and Enticement, 18 U.S.C. § 2422(b) (10/5/12)
3rd Cir Civil 4.12.2
Section 1983 - Unlawful Seizure - Arrest - Probable Cause (March 2018) (docx)
3rd Cir Criminal 7.01
Attempt (July 2014) (docx/wpd)
4th Cir Criminal 18 U.S.C. § 1461
MAILING OBSCENE MATTER (March 2018)
4th Cir Criminal 18 U.S.C. § 1462
IMPORTING OR TRANSPORTING OBSCENE MATTERS (March 2018)
4th Cir Criminal 18 U.S.C. § 1464
BROADCASTING OBSCENE LANGUAGE (March 2018)
4th Cir Criminal 18 U.S.C. § 1466
ENGAGING IN THE BUSINESS OF SELLING OR TRANSFERRING OBSCENE MATTER (March 2018)
4th Cir Criminal 18 U.S.C. § 1466A
OBSCENE VISUAL REPRESENTATIONS OF SEXUAL ABUSE OF CHILDREN (March 2018)
4th Cir Criminal 18 U.S.C. § 1470
TRANSFERRING OBSCENE MATERIAL TO MINORS (March 2018)
4th Cir Criminal 18 U.S.C. § 1591
SEX TRAFFICKING OF CHILDREN (March 2018)
4th Cir Criminal 18 U.S.C. § 2241
AGGRAVATED SEXUAL ABUSE (March 2018)
4th Cir Criminal 18 U.S.C. § 2242
SEXUAL ABUSE (March 2018)
4th Cir Criminal 18 U.S.C. § 2243
SEXUAL ABUSE OF A MINOR OR WARD (March 2018)
4th Cir Criminal 18 U.S.C. § 2244
ABUSIVE SEXUAL CONTACT (March 2018)
4th Cir Criminal 18 U.S.C. § 2251
SEXUAL EXPLOITATION OF CHILDREN (March 2018)
4th Cir Criminal 18 U.S.C. § 2421
MANN ACT/WHITE SLAVE TRAFFIC ACT (March 2018)
4th Cir Criminal 18 U.S.C. § 2422
WHITE SLAVE TRAFFIC ACT (March 2018)
4th Cir Criminal 18 U.S.C. § 2423
TRANSPORTING A MINOR FOR SEX (March 2018)
5th Cir Criminal 1.32
Attempt (2015) (rtf)
5th Cir Criminal 2.12
18 U.S.C. § 242 - Deprivation of Civil Rights (2015) (rtf)
5th Cir Criminal 2.60
18 U.S.C. § 1461 - Mailing Obscene Material (2015) (rtf)
5th Cir Criminal 2.62
18 U.S.C. § 1465 - Interstate Transportation of Obscene Material (For Purpose of Sale or Distribution) (2015) (rtf)
5th Cir Criminal 2.68
18 U.S.C. § 1591(a)(1) - Sex Trafficking (2015) (rtf)
5th Cir Criminal 2.82A
18 U.S.C. § 2242(1) - Sexual Abuse-Threats or Fear (2015) (rtf)
5th Cir Criminal 2.82B
18 U.S.C. § 2242(2) - Sexual Abuse-Victim Incapable (2015) (rtf)
5th Cir Criminal 2.82C
18 U.S.C. § 2243(a) - Sexual Abuse of a Minor (2015) (rtf)
5th Cir Criminal 2.82D
18 U.S.C. § 2243(b) - Sexual Abuse of a Ward (2015) (rtf)
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)
5th Cir Criminal 2.91
18 U.S.C. § 2422(b) - Enticement of a 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)
6th Cir Criminal 16.09
COERCION AND ENTICEMENT: PERSUADING A MINOR TO ENGAGE IN PROSTITUTION OR UNLAWFUL SEXUAL ACTIVITY (18 U.S.C. § 2422(b)) (01/2019) (wpd/docx)
6th Cir Criminal 16.10
TRANSPORTING A MINOR WITH INTENT THAT THE MINOR ENGAGE IN CRIMINAL SEXUAL ACTIVITY (18 U.S.C. § 2423(a)) (01/2019) (wpd/docx)
6th Cir Criminal 16.11
TRAVELING WITH INTENT TO ENGAGE IN ILLICIT SEXUAL CONDUCT (18 U.S.C. § 2423(b)) (01/2019) (wpd/docx)
6th Cir Criminal 16.12
SEX TRAFFICKING (18 U.S.C. § 1591(a)(1)) (01/2019) (wpd/docx)
7th Cir Civil 1.09
LIMITED PURPOSE OF EVIDENCE (08/2017)
7th Cir Civil 7.27
COMPENSATORY DAMAGES IN PRISONER CASES (08/2017)
7th Cir Criminal 18 U.S.C. § 1591(e)(4)
SERIOUS HARM - DEFINED (2017)
7th Cir Criminal 18 U.S.C. § 2241(a)
AGGRAVATED SEXUAL ABUSE - ELEMENTS (2017)
7th Cir Criminal 18 U.S.C. § 2241(b)(1)
AGGRAVATED SEXUAL ABUSE - RENDERING VICTIM UNCONSCIOUS - ELEMENTS (2017)
7th Cir Criminal 18 U.S.C. § 2241(b)(2)
AGGRAVATED SEXUAL ABUSE - ADMINISTRATION OF DRUG, INTOXICANT OR OTHER SUBSTANCE - ELEMENTS (2017)
7th Cir Criminal 18 U.S.C. § 2241(c)
AGGRAVATED SEXUAL ABUSE OF A MINOR TWELVE TO SIXTEEN - ELEMENTS (2017)
7th Cir Criminal 18 U.S.C. § 2241(c)
AGGRAVATED SEXUAL ABUSE - ADMINISTRATION OF DRUG, INTOXICANT OR OTHER SUBSTANCE, MINOR TWELVE TO SIXTEEN - ELEMENTS (2017)
7th Cir Criminal 18 U.S.C. § 2241(c)
AGGRAVATED SEXUAL ABUSE OF CHILD - ELEMENTS (2017)
7th Cir Criminal 18 U.S.C. § 2241(c)
AGGRAVATED SEXUAL ABUSE OF CHILD ON FEDERAL PROPERTY - ELEMENTS (2017)
7th Cir Criminal 18 U.S.C. § 2241(c)
AGGRAVATED SEXUAL ABUSE - RENDERING VICTIM UNCONSCIOUS, MINOR TWELVE TO SIXTEEN - ELEMENTS (2017)
7th Cir Criminal 18 U.S.C. § 2243(a)
SEXUAL ABUSE OF MINOR - ELEMENTS (2017)
7th Cir Criminal 18 U.S.C. § 2243(a), 2423(b) AND 2241(c)
CROSSING STATE LINE WITH INTENT TO ENGAGE IN SEXUAL ACT WITH MINOR - ELEMENTS (2017)
7th Cir Criminal 18 U.S.C. § 2243(b)
SEXUAL ABUSE OF PERSON IN OFFICIAL DETENTION - ELEMENTS (2017)
7th Cir Criminal 18 U.S.C. § 2244(a)(2)
ABUSIVE SEXUAL CONTACT - INCAPACITATED VICTIM - ELEMENTS (2017)
7th Cir Criminal 18 U.S.C. § 2246(2)
DEFINITION OF "SEXUAL ACT" (2017)
7th Cir Criminal 18 U.S.C. § 2421
TRANSPORTATION FOR PROSTITUTION/SEXUAL ACTIVITY - ELEMENTS (2017)
7th Cir Criminal 18 U.S.C. § 2422(a)
ENTICEMENT - ELEMENTS (2017)
7th Cir Criminal 18 U.S.C. § 2422(b)
ENTICEMENT OF A MINOR - ELEMENTS (2017)
7th Cir Criminal 18 U.S.C. § 2423(a)
TRANSPORTATION OF MINORS WITH INTENT TO ENGAGE IN CRIMINAL SEXUAL ACTIVITY - ELEMENTS (2017)
7th Cir Criminal 18 U.S.C. § 2423(b)
INTERSTATE TRAVEL WITH INTENT TO ENGAGE IN A SEXUAL ACT WITH A MINOR - ELEMENTS (2017)
7th Cir Criminal 18 U.S.C. § 2423(c)
FOREIGN TRAVEL WITH INTENT TO ENGAGE IN A SEXUAL ACT WITH A MINOR - ELEMENTS (2017)
7th Cir Criminal 18 U.S.C. § 2423(f)
ILLICIT SEXUAL CONDUCT - DEFINED (2017)
7th Cir Criminal 18 U.S.C. § 2425
USE OF INTERSTATE FACILITIES TO TRANSMIT INFORMATION ABOUT A MINOR - ELEMENTS (2017)
7th Cir Criminal 4.04
UNANIMITY ON SPECIFIC ACTS (2017)
7th Cir Criminal 4.09
ATTEMPT (2017)
8th Cir Criminal 6.18.2119B
CARJACKING (SERIOUS BODILY INJURY) (18 U.S.C. § 2119(2)) (2017) (wpd/doc/docx)
8th Cir Criminal 6.18.2252A
"LASCIVIOUS" EXPLAINED (2017) (wpd/doc/docx)
8th Cir Criminal 6.18.242
DEPRIVATION OF CIVIL RIGHTS (18 U.S.C. § 242) (2017) (wpd/doc/docx)
8th Cir Criminal 6.18.2421
TRANSPORTATION FOR PROSTITUTION (18 U.S.C. § 2421) (2017) (wpd/doc/docx)
8th Cir Criminal 6.18.2422A
PERSUADING OR COERCING TO TRAVEL TO ENGAGE IN PROSTITUTION (18 U.S.C. § 2422(a)) (2017) (wpd/doc/docx)
8th Cir Criminal 6.18.2422B
PERSUADING OR COERCING A MINOR TO ENGAGE IN SEXUAL ACTIVITY (18 U.S.C. § 2422(b)) (2017) (wpd/doc/docx)
8th Cir Criminal 6.18.2423A
TRANSPORTATION OF MINOR TO ENGAGE IN CRIMINAL SEXUAL ACTIVITY (18 U.S.C. § 2423(a)) (2017) (wpd/doc/docx)
9th Cir Civil 10.11
CIVIL RIGHTS-TITLE VII-"ADVERSE EMPLOYMENT ACTION" IN DISPARATE TREATMENT CASES (01/2019) (wpd)
9th Cir Civil 10.12
CIVIL RIGHTS-TITLE VII-"TANGIBLE EMPLOYMENT ACTION" DEFINED (01/2019) (wpd)
9th Cir Civil 10.6
CIVIL RIGHTS-TITLE VII-HOSTILE WORK ENVIRONMENT CAUSED BY SUPERVISOR-CLAIM BASED ON VICARIOUS LIABILITY-TANGIBLE EMPLOYMENT ACTION-AFFIRMATIVE DEFENSE (01/2019) (wpd)
9th Cir Criminal 8.164
AGGRAVATED SEXUAL ABUSE (18 U.S.C. § 2241(a)) (01/2019) (wpd)
9th Cir Criminal 8.165
ATTEMPTED AGGRAVATED SEXUAL ABUSE (18 U.S.C. § 2241(a)) (01/2019) (wpd)
9th Cir Criminal 8.166
AGGRAVATED SEXUAL ABUSE-ADMINISTRATION OF DRUG, INTOXICANT OR OTHER SUBSTANCE (18 U.S.C. § 2241(b)(2)) (01/2019) (wpd)
9th Cir Criminal 8.167
ATTEMPTED AGGRAVATED SEXUAL ABUSE-ADMINISTRATION OF DRUG, INTOXICANT OR OTHER SUBSTANCE (18 U.S.C. § 2241(b)(2)) (01/2019) (wpd)
9th Cir Criminal 8.168
AGGRAVATED SEXUAL ABUSE OF CHILD (18 U.S.C. § 2241(c)) (01/2019) (wpd)
9th Cir Criminal 8.169
ATTEMPTED AGGRAVATED SEXUAL ABUSE OF CHILD (18 U.S.C. § 2241(c)) (01/2019) (wpd)
9th Cir Criminal 8.170
SEXUAL ABUSE-BY THREAT (18 U.S.C. § 2242(1)) (01/2019) (wpd)
9th Cir Criminal 8.171
ATTEMPTED SEXUAL ABUSE-BY THREAT (18 U.S.C. § 2242(1)) (01/2019) (wpd)
9th Cir Criminal 8.172
SEXUAL ABUSE-INCAPACITY OF THE VICTIM (01/2019) (wpd)
9th Cir Criminal 8.173
ATTEMPTED SEXUAL ABUSE-INCAPACITY OF VICTIM (18 U.S.C. § 2242(2)) (01/2019) (wpd)
9th Cir Criminal 8.174
SEXUAL ABUSE OF MINOR (18 U.S.C. § 2243(a)) (01/2019) (wpd)
9th Cir Criminal 8.175
ATTEMPTED SEXUAL ABUSE OF MINOR (18 U.S.C. § 2243(a)) (01/2019) (wpd)
9th Cir Criminal 8.176
SEXUAL ABUSE OF PERSON IN OFFICIAL DETENTION (18 U.S.C. § 2243(b)) (01/2019) (wpd)
9th Cir Criminal 8.177
ATTEMPTED SEXUAL ABUSE OF PERSON IN OFFICIAL DETENTION (18 U.S.C. § 2243(b)) (01/2019) (wpd)
9th Cir Criminal 8.179
ABUSIVE SEXUAL CONTACT-GENERAL (18 U.S.C. § 2244(a)) (01/2019) (wpd)
9th Cir Criminal 8.191
TRANSPORTATION FOR PROSTITUTION (18 U.S.C. § 2421) (01/2019) (wpd)
9th Cir Criminal 8.192
PERSUADING OR COERCING TO TRAVEL TO ENGAGE IN PROSTITUTION (18 U.S.C. § 2422(a)) (01/2019) (wpd)
9th Cir Criminal 8.193A
ENGAGING IN ILLICIT SEXUAL CONDUCT ABROAD (18 U.S.C. § 2423(c)) (01/2019) (wpd)
11th Cir Civil 5.13
Civil Rights - 42 U.S.C. § 1983 Claims - Damages (01/09/2018) (docx)
11th Cir Criminal O55
Mailing Obscene Material - 18 U.S.C. § 1461 (09/20/2017) (docx)
11th Cir Criminal O56
Interstate Transportation of Obscene Material by Common Carrier - 18 U.S.C. § 1462 (09/20/2017) (docx)
11th Cir Criminal O57
Interstate Transportation of Obscene Material (for Purpose of Sale or Distribution) - 18 U.S.C. § 1465 (09/20/2017) (docx)
11th Cir Criminal O63
Sex Trafficking of Children or by Force, Fraud, or Coercion - 18 U.S.C. § 1591 (09/20/2017) (docx)
11th Cir Criminal O78
Motor Vehicles: "Carjacking" - 18 U.S.C. § 2119 (09/20/2017) (docx)
11th Cir Criminal O79.1
Aggravated Sexual Abuse: by Force or Threat - 18 U.S.C. § 2241 (09/20/2017) (docx)
11th Cir Criminal O79.2
Aggravated Sexual Abuse: Crossing a State Line with the Intent to Engage in a Sexual Act with Child Under 12 - 18 U.S.C. § 2241 (09/20/2017) (docx)
11th Cir Criminal O79.3
Aggravated Sexual Abuse: Sexual Act with a Child Under 12 - 18 U.S.C. § 2241 (09/20/2017) (docx)
11th Cir Criminal O79.4
Aggravated Sexual Abuse: Sexual Act with Child Between 12 and 16 - 18 U.S.C. § 2241 (09/20/2017) (docx)
11th Cir Criminal O80
Sexual Abuse of a Minor - 18 U.S.C. § 2243 (09/20/2017) (docx)
11th Cir Criminal O81.1
Abusive Sexual Contact - 18 U.S.C. § 2244 (09/20/2017) (docx)
11th Cir Criminal O81.2
Abusive Sexual Contact: Sexual Contact with Child Under 12 - 18 U.S.C. §§ 2244 and 2244 (09/20/2017) (docx)
11th Cir Criminal 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)
11th Cir Criminal O92.1
Inducement of Juvenile to Travel to Engage in Criminal Sexual Activity - 18 U.S.C. § 2422 (09/20/2017) (docx)
11th Cir Criminal O92.2
Coercion and Enticement of a Minor to Engage in Sexual Activity - 18 U.S.C. § 2422(b) (09/20/2017) (docx)
11th Cir Criminal O92.3
Attempted Coercion and Enticement of a Minor to Engage in Sexual Activity - 18 U.S.C. § 2422(b) (09/20/2017) (docx)
11th Cir Criminal O93.1
Transportation with Intent to Engage in Criminal Sexual Activity - 18 U.S.C. § 2423 (09/20/2017) (docx)
11th Cir Criminal O93.2
Travel with Intent to Engage in Illicit Sexual Conduct - 18 U.S.C. § 2423 (09/20/2017) (docx)
11th Cir Criminal O93.3
Engaging in Illicit Sexual Conduct in a Foreign Place - 18 U.S.C. § 2423 (09/20/2017) (docx)
11th Cir Criminal O93.4
Facilitating Travel of Another to Engage in Illicit Sexual Conduct - 18 U.S.C. § 2423 (09/20/2017) (docx)


SEXUAL ACT WITH ANOTHER PERSON WHO IS IN OFFICIAL DETENTION

5th Cir Criminal 2.82D
18 U.S.C. § 2243(b) - Sexual Abuse of a Ward (2015) (rtf)


SEXUAL ADVANCES

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 5.1.3
Elements of a Title VII Claim - Harassment - Quid Pro Quo (March 2018) (docx)
3rd Cir Civil 5.1.4
Elements of a Title VII Action - Harassment - Hostile Work Environment - Tangible Employment Action (March 2018) (docx)
3rd Cir Civil 5.1.5
Elements of a Title VII Claim - Harassment - Hostile Work Environment - No Tangible Employment Action (March 2018) (docx)
5th Cir Civil 11.2
Title VII (42 U.S.C. § 2000E-2)-Supervisor Harassment Without Tangible Employment Action (Hostile Work Environment) (10/2016) (rtf)
5th Cir Civil 11.3
Title VII (42 U.S.C. § 2000E-2)-Supervisor Sexual Harassment with Tangible Employment Action (Quid Pro Quo) (10/2016) (rtf)
5th Cir Civil 11.4
Title VII (42 U.S.C. § 2000E-2) Coworker or Third-Party Harassment Without Tangible Employment Action (Hostile Work Environment-Negligence) (10/2016) (rtf)
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)
9th Cir Civil 10.5
CIVIL RIGHTS-TITLE VII-HOSTILE WORK ENVIRONMENT-HARASSMENT BECAUSE OF PROTECTED CHARACTERISTICS-ELEMENTS (01/2019) (wpd)
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 4.6
Title VII - Civil Rights Act - Workplace Harassment by Supervisor - No Tangible Employment Action Taken (with Affirmative Defense by Employer) (01/09/2018) (docx)
11th Cir Civil 4.7
Title VII - Civil Rights Act - Workplace Harassment by Co-Worker or Third Party - No Tangible Employment Action Taken (01/09/2018) (docx)
11th Cir Civil 4.8
Title VII - Civil Rights Act - Workplace Harassment - Unwelcome Sexual Advances - Tangible Employment Action Taken (01/09/2018) (docx)


SEXUAL ASSAULT

3rd Cir Civil 4.14
Section 1983 - State-created Danger (March 2018) (docx)
3rd Cir Criminal 2.23
Defendant's Prior Bad Acts or Crimes (FED. R. EVID. 404(b)) (Oct 2017) (docx/wpd)
3rd Cir Criminal 4.29
Defendant's Prior Bad Acts or Crimes (FED. R. EVID. 404(b)) (Oct 2017) (docx/wpd)
4th Cir Criminal 18 U.S.C. § 2261
INTERSTATE DOMESTIC VIOLENCE (March 2018)
4th Cir Criminal 18 U.S.C. § 2262
INTERSTATE VIOLATION OF PROTECTION ORDER (March 2018)
4th Cir Criminal 18 U.S.C. § 3591
DEATH PENALTY (March 2018)
5th Cir Criminal 2.12
18 U.S.C. § 242 - Deprivation of Civil Rights (2015) (rtf)
7th Cir Civil 7.12
FOURTH AMENDMENT: EXCESSIVE DETENTION (LESS THAN 48 HOURS) (08/2017)
7th Cir Criminal 3.11
EVIDENCE OF OTHER ACTS BY DEFENDANT (2017)
8th Cir Civil 4.21
DEFINITION: PERVASIVE RISK OF HARM - CONVICTED PRISONERS (42 U.S.C. § 1983) (2018) (docx)
8th Cir Criminal 12.07D
DEFENDANT'S PRIOR CONVICTION OF TWO OR MORE OFFENSES INVOLVING THE INFLICTION OF SERIOUS BODILY INJURY OR DEATH (18 U.S.C. §§ 3592(c)(4), (d)(2)) (2017) (wpd/doc/docx)
8th Cir Criminal 12.07O
DEFENDANT'S PREVIOUS CONVICTION FOR SEXUAL ASSAULT, CHILD MOLESTATION (18 U.S.C. § 3592(c)(15)) (2017) (wpd/doc/docx)
8th Cir Criminal 2.08
DEFENDANT'S PRIOR SIMILAR ACTS-WHERE INTRODUCED TO PROVE AN ISSUE OTHER THAN IDENTITY (FED. R. EVID. 404(B)) (2017) (wpd/doc/docx)
8th Cir Criminal 2.09
DEFENDANT'S PRIOR SIMILAR ACTS- WHERE INTRODUCED TO PROVE IDENTITY (FED. R. EVID. 404(B)) (2017) (wpd/doc/docx)
8th Cir Criminal 6.18.242
DEPRIVATION OF CIVIL RIGHTS (18 U.S.C. § 242) (2017) (wpd/doc/docx)
9th Cir Civil 10.5
CIVIL RIGHTS-TITLE VII-HOSTILE WORK ENVIRONMENT-HARASSMENT BECAUSE OF PROTECTED CHARACTERISTICS-ELEMENTS (01/2019) (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 (01/2019) (wpd)
9th Cir Criminal 2.12
SIMILAR ACTS IN SEXUAL ASSAULT AND CHILD MOLESTATION CASES (Fed. R. Evid. 413 and 414) (01/2019) (wpd)
9th Cir Criminal 4.3
OTHER CRIMES, WRONGS OR ACTS OF DEFENDANT (01/2019) (wpd)
9th Cir Criminal 8.174
SEXUAL ABUSE OF MINOR (18 U.S.C. § 2243(a)) (01/2019) (wpd)
10th Cir Criminal 3.08.15
PRIOR CONVICTION OF SEXUAL ASSAULT OR CHILD MOLESTATION (02/2018)
11th Cir Criminal O116
Forceful Intimidation Because of Race: Occupancy of Dwelling (No Bodily Injury) - 42 U.S.C. § 3631 (09/20/2017) (docx)
11th Cir Criminal O8
Deprivation of Civil Rights (Without Bodily Injury, Kidnapping, Sexual Assault, or Death) - 18 U.S.C. § 242 (09/20/2017) (docx)


SEXUAL CONDUCT ABROAD OR WHILE TRAVELING

9th Cir Criminal 8.193A
ENGAGING IN ILLICIT SEXUAL CONDUCT ABROAD (18 U.S.C. § 2423(c)) (01/2019) (wpd)


SEXUAL CONTACT

4th Cir Criminal 18 U.S.C. § 2241
AGGRAVATED SEXUAL ABUSE (March 2018)
4th Cir Criminal 18 U.S.C. § 2242
SEXUAL ABUSE (March 2018)
4th Cir Criminal 18 U.S.C. § 2243
SEXUAL ABUSE OF A MINOR OR WARD (March 2018)
4th Cir Criminal 18 U.S.C. § 2244
ABUSIVE SEXUAL CONTACT (March 2018)
5th Cir Criminal 2.82A
18 U.S.C. § 2242(1) - Sexual Abuse-Threats or Fear (2015) (rtf)
5th Cir Criminal 2.82B
18 U.S.C. § 2242(2) - Sexual Abuse-Victim Incapable (2015) (rtf)
5th Cir Criminal 2.91
18 U.S.C. § 2422(b) - Enticement of a Minor (2015) (rtf)
7th Cir Criminal 18 U.S.C. § 2244(a)(2)
ABUSIVE SEXUAL CONTACT - INCAPACITATED VICTIM - ELEMENTS (2017)
7th Cir Criminal 18 U.S.C. § 2244(a), 2242
ABUSIVE SEXUAL CONTACT - ELEMENTS (2017)
7th Cir Criminal 18 U.S.C. § 2244(b)
ABUSIVE SEXUAL CONTACT WITHOUT PERMISSION - ELEMENTS (2017)
7th Cir Criminal 18 U.S.C. § 2246(3)
DEFINITION OF "SEXUAL CONTACT" (2017)
9th Cir Criminal 8.168
AGGRAVATED SEXUAL ABUSE OF CHILD (18 U.S.C. § 2241(c)) (01/2019) (wpd)
9th Cir Criminal 8.179
ABUSIVE SEXUAL CONTACT-GENERAL (18 U.S.C. § 2244(a)) (01/2019) (wpd)
9th Cir Criminal 8.180
ABUSIVE SEXUAL CONTACT-WITHOUT PERMISSION (18 U.S.C. § 2244(b)) (01/2019) (wpd)
11th Cir Criminal O81.1
Abusive Sexual Contact - 18 U.S.C. § 2244 (09/20/2017) (docx)
11th Cir Criminal O81.2
Abusive Sexual Contact: Sexual Contact with Child Under 12 - 18 U.S.C. §§ 2244 and 2244 (09/20/2017) (docx)


SEXUAL COYNESS

1st Cir Criminal 4.18.2252
Possession of Child Pornography, 18 U.S.C. § 2252A(a)(5)(B) (7/17/15)
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)
8th Cir Criminal 6.18.2252A
"LASCIVIOUS" EXPLAINED (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)


SEXUAL DESIRE

1st Cir Criminal 4.18.1462
Use of Interactive Computer Service for Obscene Matters, 18 U.S.C. § 1462 (9/3/04)
1st Cir Criminal 4.18.1470
Transfer of Obscene Materials to Minors, 18 U.S.C. § 1470 (9/3/04)
4th Cir Criminal 18 U.S.C. § 1461
MAILING OBSCENE MATTER (March 2018)
4th Cir Criminal 18 U.S.C. § 1462
IMPORTING OR TRANSPORTING OBSCENE MATTERS (March 2018)
4th Cir Criminal 18 U.S.C. § 1464
BROADCASTING OBSCENE LANGUAGE (March 2018)
4th Cir Criminal 18 U.S.C. § 1465
TRANSPORTATION OF OBSCENE MATTERS FOR SALE (March 2018)
4th Cir Criminal 18 U.S.C. § 1466
ENGAGING IN THE BUSINESS OF SELLING OR TRANSFERRING OBSCENE MATTER (March 2018)
4th Cir Criminal 18 U.S.C. § 1466A
OBSCENE VISUAL REPRESENTATIONS OF SEXUAL ABUSE OF CHILDREN (March 2018)
4th Cir Criminal 18 U.S.C. § 1470
TRANSFERRING OBSCENE MATERIAL TO MINORS (March 2018)
4th Cir Criminal 18 U.S.C. § 2241
AGGRAVATED SEXUAL ABUSE (March 2018)
4th Cir Criminal 18 U.S.C. § 2242
SEXUAL ABUSE (March 2018)
4th Cir Criminal 18 U.S.C. § 2243
SEXUAL ABUSE OF A MINOR OR WARD (March 2018)
4th Cir Criminal 18 U.S.C. § 2244
ABUSIVE SEXUAL CONTACT (March 2018)
4th Cir Criminal 18 U.S.C. § 2423
TRANSPORTING A MINOR FOR SEX (March 2018)
5th Cir Civil 11.2
Title VII (42 U.S.C. § 2000E-2)-Supervisor Harassment Without Tangible Employment Action (Hostile Work Environment) (10/2016) (rtf)
5th Cir Civil 11.4
Title VII (42 U.S.C. § 2000E-2) Coworker or Third-Party Harassment Without Tangible Employment Action (Hostile Work Environment-Negligence) (10/2016) (rtf)
5th Cir Criminal 2.12
18 U.S.C. § 242 - Deprivation of Civil Rights (2015) (rtf)
5th Cir Criminal 2.82A
18 U.S.C. § 2242(1) - Sexual Abuse-Threats or Fear (2015) (rtf)
5th Cir Criminal 2.82B
18 U.S.C. § 2242(2) - Sexual Abuse-Victim Incapable (2015) (rtf)
5th Cir Criminal 2.82C
18 U.S.C. § 2243(a) - Sexual Abuse of a Minor (2015) (rtf)
5th Cir Criminal 2.82D
18 U.S.C. § 2243(b) - Sexual Abuse of a Ward (2015) (rtf)
6th Cir Criminal 16.11
TRAVELING WITH INTENT TO ENGAGE IN ILLICIT SEXUAL CONDUCT (18 U.S.C. § 2423(b)) (01/2019) (wpd/docx)
7th Cir Civil 7.27
COMPENSATORY DAMAGES IN PRISONER CASES (08/2017)
7th Cir Criminal 18 U.S.C. § 2246(2)
DEFINITION OF "SEXUAL ACT" (2017)
7th Cir Criminal 18 U.S.C. § 2246(3)
DEFINITION OF "SEXUAL CONTACT" (2017)
8th Cir Criminal 6.18.242
DEPRIVATION OF CIVIL RIGHTS (18 U.S.C. § 242) (2017) (wpd/doc/docx)
11th Cir Criminal O79.1
Aggravated Sexual Abuse: by Force or Threat - 18 U.S.C. § 2241 (09/20/2017) (docx)
11th Cir Criminal O79.2
Aggravated Sexual Abuse: Crossing a State Line with the Intent to Engage in a Sexual Act with Child Under 12 - 18 U.S.C. § 2241 (09/20/2017) (docx)
11th Cir Criminal O79.3
Aggravated Sexual Abuse: Sexual Act with a Child Under 12 - 18 U.S.C. § 2241 (09/20/2017) (docx)
11th Cir Criminal O79.4
Aggravated Sexual Abuse: Sexual Act with Child Between 12 and 16 - 18 U.S.C. § 2241 (09/20/2017) (docx)
11th Cir Criminal O80
Sexual Abuse of a Minor - 18 U.S.C. § 2243 (09/20/2017) (docx)
11th Cir Criminal O81.1
Abusive Sexual Contact - 18 U.S.C. § 2244 (09/20/2017) (docx)
11th Cir Criminal O81.2
Abusive Sexual Contact: Sexual Contact with Child Under 12 - 18 U.S.C. §§ 2244 and 2244 (09/20/2017) (docx)
11th Cir Criminal 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)
11th Cir Criminal O93.2
Travel with Intent to Engage in Illicit Sexual Conduct - 18 U.S.C. § 2423 (09/20/2017) (docx)
11th Cir Criminal O93.3
Engaging in Illicit Sexual Conduct in a Foreign Place - 18 U.S.C. § 2423 (09/20/2017) (docx)
11th Cir Criminal O93.4
Facilitating Travel of Another to Engage in Illicit Sexual Conduct - 18 U.S.C. § 2423 (09/20/2017) (docx)


SEXUAL EXPLOITATION

1st Cir Criminal 4.18.2251(a)
Sexual Exploitation of Children, 18 U.S.C. § 2251(a) (6/17/16)
3rd Cir Criminal 5.0
General Introduction to Mental State Instructions (April 2015) (docx/wpd)
4th Cir Criminal 18 U.S.C. § 2251
SEXUAL EXPLOITATION OF CHILDREN (March 2018)
4th Cir Criminal 18 U.S.C. § 2252
SEXUAL EXPLOITATION OF MINORS (March 2018)
4th Cir Criminal 18 U.S.C. § 2422
WHITE SLAVE TRAFFIC ACT (March 2018)
5th Cir Criminal 2.84
18 U.S.C. § 2251(a) - Sexual Exploitation of Children-Producing Child Pornography (2015) (rtf)
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)
7th Cir Criminal
INTERSTATE/FOREIGN COMMERCE - DEFINED (2017)
7th Cir Criminal 18 U.S.C. § 2251(a)
SEXUAL EXPLOITATION OF CHILD - ELEMENTS (2017)
7th Cir Criminal 18 U.S.C. § 2251(a)
SELLING OF CHILDREN - ELEMENTS (2017)
7th Cir Criminal 18 U.S.C. § 2251(b)
SEXUAL EXPLOITATION OF CHILD - PERMITTING OR ASSISTING BY PARENT OR GUARDIAN - ELEMENTS (2017)
7th Cir Criminal 18 U.S.C. § 2251(c)
SEXUAL EXPLOITATION OF CHILD - CONDUCT OUTSIDE OF THE UNITED STATES - ELEMENTS (2017)
7th Cir Criminal 18 U.S.C. § 2251A(b)
PURCHASING OR OBTAINING CHILDREN (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 6.18.2423A
TRANSPORTATION OF MINOR TO ENGAGE IN CRIMINAL SEXUAL ACTIVITY (18 U.S.C. § 2423(a)) (2017) (wpd/doc/docx)
9th Cir Criminal 8.181
SEXUAL EXPLOITATION OF CHILD (18 U.S.C. § 2251(a)) (01/2019) (wpd)
9th Cir Criminal 8.182
SEXUAL EXPLOITATION OF CHILD-PERMITTING OR ASSISTING BY PARENT OR GUARDIAN (18 U.S.C. § 2251(b)) (01/2019) (wpd)
9th Cir Criminal 8.182A
SEXUAL EXPLOITATION OF CHILD-TRANSPORTATION OF VISUAL DEPICTION INTO UNITED STATES (18 U.S.C. § 2251(c)) (01/2019) (wpd)
9th Cir Criminal 8.183
SEXUAL EXPLOITATION OF CHILD-NOTICE OR ADVERTISEMENT SEEKING OR OFFERING (18 U.S.C. § 2251(d)) (01/2019) (wpd)
9th Cir Criminal 8.184
SEXUAL EXPLOITATION OF CHILD-TRANSPORTATION OF CHILD PORNOGRAPHY (18 U.S.C. § 2252(a)(1)) (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)
9th Cir Criminal 8.186
SEXUAL EXPLOITATION OF A CHILD-DEFENSE OF REASONABLE BELIEF OF AGE (01/2019) (wpd)
11th Cir Criminal O82
Sexual Exploitation of Children - Producing Child Pornography - 18 U.S.C. § 2251 (09/20/2017) (docx)
11th Cir Criminal 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)


SEXUAL EXPLOITATION OF A CHILD BY A PARENT OR GUARDIAN

7th Cir Criminal 18 U.S.C. § 2251(b)
SEXUAL EXPLOITATION OF CHILD - PERMITTING OR ASSISTING BY PARENT OR GUARDIAN - ELEMENTS (2017)
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)
9th Cir Criminal 8.182
SEXUAL EXPLOITATION OF CHILD-PERMITTING OR ASSISTING BY PARENT OR GUARDIAN (18 U.S.C. § 2251(b)) (01/2019) (wpd)


SEXUAL EXPLOITATION OF A CHILD OUTSIDE THE UNITED STATES

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)


SEXUAL EXPLOITATION OF CHILDREN

1st Cir Criminal 4.18.2251(a)
Sexual Exploitation of Children, 18 U.S.C. § 2251(a) (6/17/16)
3rd Cir Criminal 5.0
General Introduction to Mental State Instructions (April 2015) (docx/wpd)
3rd Cir Criminal 6.21.853
Criminal Forfeiture of Property (21 U.S.C. § 853) (April 2015) (docx/wpd)
4th Cir Criminal 18 U.S.C. § 2251
SEXUAL EXPLOITATION OF CHILDREN (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 16.00
CHILD EXPLOITATION OFFENSES (01/2019) (wpd/docx)
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 7.10
AGE OF WITNESS (01/2019) (wpd/docx)
7th Cir Criminal 18 U.S.C. § 2251(a)
SEXUAL EXPLOITATION OF CHILD - ELEMENTS (2017)
7th Cir Criminal 18 U.S.C. § 2251(a)
SELLING OF CHILDREN - ELEMENTS (2017)
7th Cir Criminal 18 U.S.C. § 2251(b)
SEXUAL EXPLOITATION OF CHILD - PERMITTING OR ASSISTING BY PARENT OR GUARDIAN - ELEMENTS (2017)
7th Cir Criminal 18 U.S.C. § 2251(c)
SEXUAL EXPLOITATION OF CHILD - CONDUCT OUTSIDE OF THE UNITED STATES - ELEMENTS (2017)
7th Cir Criminal 18 U.S.C. § 2251A(b)
PURCHASING OR OBTAINING CHILDREN (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)
8th Cir Criminal 6.18.2252A(g)
CHILD EXPLOITATION ENTERPRISE (18 U.S.C. § 2252A(g)) (2017) (wpd/doc/docx)
9th Cir Criminal 8.181
SEXUAL EXPLOITATION OF CHILD (18 U.S.C. § 2251(a)) (01/2019) (wpd)
9th Cir Criminal 8.182
SEXUAL EXPLOITATION OF CHILD-PERMITTING OR ASSISTING BY PARENT OR GUARDIAN (18 U.S.C. § 2251(b)) (01/2019) (wpd)
9th Cir Criminal 8.182A
SEXUAL EXPLOITATION OF CHILD-TRANSPORTATION OF VISUAL DEPICTION INTO UNITED STATES (18 U.S.C. § 2251(c)) (01/2019) (wpd)
9th Cir Criminal 8.183
SEXUAL EXPLOITATION OF CHILD-NOTICE OR ADVERTISEMENT SEEKING OR OFFERING (18 U.S.C. § 2251(d)) (01/2019) (wpd)
9th Cir Criminal 8.184
SEXUAL EXPLOITATION OF CHILD-TRANSPORTATION OF CHILD PORNOGRAPHY (18 U.S.C. § 2252(a)(1)) (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)
9th Cir Criminal 8.186
SEXUAL EXPLOITATION OF A CHILD-DEFENSE OF REASONABLE BELIEF OF AGE (01/2019) (wpd)
11th Cir Criminal O82
Sexual Exploitation of Children - Producing Child Pornography - 18 U.S.C. § 2251 (09/20/2017) (docx)


SEXUAL EXPLOITATION OF MINORS

3rd Cir Criminal 5.0
General Introduction to Mental State Instructions (April 2015) (docx/wpd)
4th Cir Criminal 18 U.S.C. § 2251
SEXUAL EXPLOITATION OF CHILDREN (March 2018)
4th Cir Criminal 18 U.S.C. § 2252
SEXUAL EXPLOITATION OF MINORS (March 2018)
4th Cir Criminal 18 U.S.C. § 2422
WHITE SLAVE TRAFFIC ACT (March 2018)
5th Cir Criminal 2.84
18 U.S.C. § 2251(a) - Sexual Exploitation of Children-Producing Child Pornography (2015) (rtf)
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 2.85F
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)
7th Cir Criminal 18 U.S.C. § 2251(a)
SEXUAL EXPLOITATION OF CHILD - ELEMENTS (2017)
7th Cir Criminal 18 U.S.C. § 2251(a)
SELLING OF CHILDREN - ELEMENTS (2017)
7th Cir Criminal 18 U.S.C. § 2251A(b)
PURCHASING OR OBTAINING CHILDREN (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 6.18.2423A
TRANSPORTATION OF MINOR TO ENGAGE IN CRIMINAL SEXUAL ACTIVITY (18 U.S.C. § 2423(a)) (2017) (wpd/doc/docx)
9th Cir Criminal 8.181
SEXUAL EXPLOITATION OF CHILD (18 U.S.C. § 2251(a)) (01/2019) (wpd)
9th Cir Criminal 8.182
SEXUAL EXPLOITATION OF CHILD-PERMITTING OR ASSISTING BY PARENT OR GUARDIAN (18 U.S.C. § 2251(b)) (01/2019) (wpd)
9th Cir Criminal 8.183
SEXUAL EXPLOITATION OF CHILD-NOTICE OR ADVERTISEMENT SEEKING OR OFFERING (18 U.S.C. § 2251(d)) (01/2019) (wpd)
9th Cir Criminal 8.185
SEXUAL EXPLOITATION OF CHILD-POSSESSION OF CHILD PORNOGRAPHY (18 U.S.C. § 2252(a)(4)(B)) (01/2019) (wpd)
11th Cir Criminal O83.1
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)


SEXUAL FLIRTATION

7th Cir Civil 3.04
HARASSMENT BY CO-EMPLOYEE OR THIRD PARTY (08/2017)
11th Cir Civil 4.3
Public Employee - Equal-Protection Claim - Race/Sex Discrimination -  Hostile Work Environment - Supervisor Harassment (Separate Liability  for Public Body and Individual Supervisors) (01/09/2018) (docx)
11th Cir Civil 4.4
Public Employee - Equal-Protection Claim - Race/Sex Discrimination -  Hostile Work Environment - Co-worker Harassment (01/09/2018) (docx)
11th Cir Civil 4.6
Title VII - Civil Rights Act - Workplace Harassment by Supervisor -  No Tangible Employment Action Taken (with Affirmative Defense by  Employer) (01/09/2018) (docx)
11th Cir Civil 4.7
Title VII - Civil Rights Act - Workplace Harassment by Co-Worker or  Third Party - No Tangible Employment Action Taken (01/09/2018) (docx)


SEXUAL GRATIFICATION

5th Cir Criminal 2.54
18 U.S.C. § 1201(a)(1) - Kidnapping (2015) (rtf)
8th Cir Criminal 6.18.1201
KIDNAPPING (18 U.S.C. § 1201(A)(1)) (2017) (wpd/doc/docx)


SEXUAL GROOMING

4th Cir Criminal 18 U.S.C. § 2251
SEXUAL EXPLOITATION OF CHILDREN (March 2018)
4th Cir Criminal 18 U.S.C. § 2422
WHITE SLAVE TRAFFIC ACT (March 2018)
6th Cir Criminal 16.09
COERCION AND ENTICEMENT: PERSUADING A MINOR TO ENGAGE IN PROSTITUTION OR UNLAWFUL SEXUAL ACTIVITY (18 U.S.C. § 2422(b)) (01/2019) (wpd/docx)


SEXUAL HARASSMENT

1st Cir Civil (employment discrimination)
INTRODUCTORY NOTES (08/18/11)
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) 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)
1st Cir Civil (employment discrimination) 5.1
Retaliation (04/10/12)
3rd Cir Civil 4.6.6
Section 1983 - Liability in Connection with the Actions of Another - Municipalities - Custom (March 2018) (docx)
3rd Cir Civil 5.0
Title VII Introductory Instruction (March 2018) (docx)
3rd Cir Civil 5.1.4
Elements of a Title VII Action - Harassment - Hostile Work Environment - Tangible Employment Action (March 2018) (docx)
3rd Cir Civil 5.1.5
Elements of a Title VII Claim - Harassment - Hostile Work Environment - No Tangible Employment Action (March 2018) (docx)
3rd Cir Civil 7.0
Section 1983 Employment Discrimination (March 2018) (docx)
3rd Cir Civil 7.3
Section 1983 Employment Discrimination - Harassment (March 2018) (docx)
3rd Cir Civil 7.4
Employment Discrimination - Retaliation - First Amendment (March 2018) (docx)
3rd Cir Civil 9.1.4
Elements of an ADA Claim - Harassment - Hostile Work Environment - Tangible Employment Action (March 2018) (docx)
3rd Cir Civil 9.1.5
Elements of an ADA Claim - Harassment - Hostile Work Environment - No Tangible Employment Action (March 2018) (docx)
5th Cir Civil 11.2
Title VII (42 U.S.C. § 2000E-2)-Supervisor Harassment Without Tangible Employment Action (Hostile Work Environment) (10/2016) (rtf)
5th Cir Civil 11.3
Title VII (42 U.S.C. § 2000E-2)-Supervisor Sexual Harassment with Tangible Employment Action (Quid Pro Quo) (10/2016) (rtf)
5th Cir Civil 11.4
Title VII (42 U.S.C. § 2000E-2) Coworker or Third-Party Harassment Without Tangible Employment Action (Hostile Work Environment-Negligence) (10/2016) (rtf)
7th Cir Civil 1.14
PRIOR INCONSISTENT STATEMENTS [OR ACTS] (08/2017)
7th Cir Criminal 5.03
ENTITY RESPONSIBILITY - ENTITY DEFENDANT - AGENCY (2017)
8th Cir Civil 5.71
DAMAGES: NOMINAL (2018) (docx)
8th Cir Civil 8.00
HARASSMENT CASES UNDER TITLE VII, SECTIONS 1981 AND 1983, ADA, AND ADEA - OVERVIEW (2018) (docx)
8th Cir Civil 8.40
ELEMENTS OF CLAIM: HARASSMENT (2018) (docx)
8th Cir Civil 8.41
ELEMENTS OF CLAIM: HARASSMENT (2018) (docx)
8th Cir Civil 8.42
ELEMENTS OF CLAIM: HARASSMENT (By Nonsupervisor) (2018) (docx)
8th Cir Civil 8.70
ACTUAL DAMAGES (2018) (docx)
8th Cir Civil 8.71
NOMINAL DAMAGES (2018) (docx)
8th Cir Civil 8.72
PUNITIVE DAMAGES (2018) (docx)
8th Cir Civil 8.80
GENERAL VERDICT FORM - VERDICT (2018) (docx)
8th Cir Civil 8.81
GENERAL VERDICT FORM - VERDICT (2018) (docx)
9th Cir Civil 10.12
CIVIL RIGHTS-TITLE VII-"TANGIBLE EMPLOYMENT ACTION" DEFINED (01/2019) (wpd)
9th Cir Civil 10.4
CIVIL RIGHTS-TITLE VII-HOSTILE WORK ENVIRONMENT-HARASSMENT (01/2019) (wpd)
9th Cir Civil 9.26
PARTICULAR RIGHTS-EIGHTH AMENDMENT-CONVICTED PRISONER'S CLAIM OF EXCESSIVE FORCE (01/2019) (wpd)
9th Cir Civil 9.27
PARTICULAR RIGHTS-EIGHTH AMENDMENT-CONVICTED PRISONER'S CLAIM RE CONDITIONS OF CONFINEMENT/MEDICAL CARE (01/2019) (wpd)
11th Cir Civil 4.22
Retaliation - Title VII, ADEA, ADA, and FLSA (01/09/2018) (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) (01/09/2018) (docx)
11th Cir Civil 4.4
Public Employee - Equal-Protection Claim - Race/Sex Discrimination - Hostile Work Environment - Co-worker Harassment (01/09/2018) (docx)
11th Cir Civil 4.8
Title VII - Civil Rights Act - Workplace Harassment - Unwelcome Sexual Advances - Tangible Employment Action Taken (01/09/2018) (docx)


SEXUAL INTERCOURSE

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. § 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 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 Criminal 8.185
SEXUAL EXPLOITATION OF CHILD-POSSESSION OF CHILD PORNOGRAPHY (18 U.S.C. § 2252(a)(4)(B)) (01/2019) (wpd)
11th Cir Criminal 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)


SEXUAL ORIENTATION

3rd Cir Civil 5.0
Title VII Introductory Instruction (March 2018) (docx)
3rd Cir Criminal 1.02
Role of the Jury (Dec 2012) (docx/wpd)
3rd Cir Criminal 3.01
Role of Jury (April 2015) (docx/wpd)
9th Cir Criminal 1.1
DUTY OF JURY (01/2019) (wpd)