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SICK JURORS

3rd Cir Criminal 9.01
Retention of Alternate Jurors (docx/wpd)


SICK LEAVE

3rd Cir Civil 10.1.1
Elements of an FMLA Claim- Interference With Right to Take Leave (docx)
9th Cir Civil 13.2
LMRA § 301-Damages (29 U.S.C. § 185) (wpd)


SICK TIME

5th Cir Civil 11.26
FLSA-Employee or Independent Contractor (rtf)
11th Cir Civil 4.24
Miscellaneous Issues - Employee or Independent Contractor (docx)


SICK-CHECKS

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


SIDE AGREEMENT

1st Cir Civil (employment discrimination) 1.1
General Discrimination: Pretext
1st Cir Civil (employment discrimination) 1.2
General Discrimination: Mixed Motive
1st Cir Civil (employment discrimination) 3.1
Disability Discrimination


SIDE PAYMENTS

3rd Cir Criminal 6.18.1341-3
Mail or Wire Fraud - Protected Interests: Honest Services (docx/wpd)


SIDE-BAR CONFERENCE

3rd Cir Criminal 1.04
Bench (Side-Bar) Conferences (docx/wpd)
9th Cir Civil 1.19
QUESTIONS TO WITNESSES BY JURORS (wpd)


SIERACKI SEAMEN

1st Cir Civil (maritime employee) 3.1
Unseaworthiness


SIGNAL BOOK

4th Cir Criminal 18 U.S.C. § 793
TRANSMITTING DEFENSE INFORMATION


SIGNAL STATION

4th Cir Criminal 18 U.S.C. § 793
TRANSMITTING DEFENSE INFORMATION


SIGNATURE ON AN INCOME TAX RETURN

1st Cir Criminal 4.26.7206
False Statements on Income Tax Return, 26 U.S.C. § 7206(1)
7th Cir Criminal 26 U.S.C. §§ 7201, 7203, 7206
KNOWLEDGE OF CONTENTS OF RETURN
8th Cir Criminal 4.13
SPECIFIC INFERENCES (wpd/doc/docx)
8th Cir Criminal 6.26.7206
FALSE INCOME TAX RETURN (26 U.S.C. § 7206(1)) (wpd/doc/docx)


SIGNATURE STAMPS

4th Cir Criminal 18 U.S.C. § 513
UTTERING FORGED SECURITIES


SIGNED A TAX RETURN

1st Cir Criminal 4.26.7206
False Statements on Income Tax Return, 26 U.S.C. § 7206(1)
3rd Cir Criminal 6.26.7206-1
False Income Tax Return - Making or Subscribing a Return Defined (docx/wpd)
4th Cir Criminal 26 U.S.C. § 7206
FILING FALSE TAX RETURN
5th Cir Criminal 2.101
26 U.S.C. § 7201 - Tax Evasion (rtf)
5th Cir Criminal 2.102A
26 U.S.C. § 7206(1) - False Statements on Income Tax Return (rtf)
7th Cir Criminal 26 U.S.C. § 7206(1)
FRAUD AND FALSE STATEMENTS - ELEMENTS
7th Cir Criminal 26 U.S.C. § 7206(2)
AIDING AND ABETTING IN SUBMITTING FALSE AND FRAUDULENT RETURN - ELEMENTS
7th Cir Criminal 26 U.S.C. §§ 7201, 7203, 7206
KNOWLEDGE OF CONTENTS OF RETURN
8th Cir Criminal 4.13
SPECIFIC INFERENCES (wpd/doc/docx)
8th Cir Criminal 6.26.7201
TAX EVASION (26 U.S.C. § 7201) (wpd/doc/docx)
8th Cir Criminal 6.26.7206
FALSE INCOME TAX RETURN (26 U.S.C. § 7206(1)) (wpd/doc/docx)
9th Cir Criminal 9.39
FILING FALSE TAX RETURN (26 U.S.C. § 7206(1)) (wpd)
10th Cir Criminal 2.93
FALSE STATEMENTS ON INCOME TAX RETURN (26 U.S.C. § 7206(1))


SIGNIFICANT CHANGE IN BENEFITS

1st Cir Civil (employment discrimination) 2.1
Sexual Harassment-Quid Pro Quo
3rd Cir Civil 5.1.3
Elements of a Title VII Claim - Harassment - Quid Pro Quo (docx)
3rd Cir Civil 5.1.4
Elements of a Title VII Action - Harassment - Hostile Work Environment - Tangible Employment Action (docx)
3rd Cir Civil 6.1.3
Elements of a Section 1981 Claim - Harassment -Hostile Work Environment - Tangible Employment Action (docx)
3rd Cir Civil 8.1.2
Elements of an ADEA Claim - Harassment - Hostile Work Environment - Tangible Employment Action (docx)
3rd Cir Civil 9.1.4
Elements of an ADA Claim - Harassment - Hostile Work Environment - Tangible Employment Action (docx)
5th Cir Civil 11.2
Title VII (42 U.S.C. § 2000E-2)-Supervisor Harassment Without Tangible Employment Action (Hostile Work Environment) (rtf)
5th Cir Civil 11.3
Title VII (42 U.S.C. § 2000E-2)-Supervisor Sexual Harassment with Tangible Employment Action (Quid Pro Quo) (rtf)
8th Cir Civil 8.20
DEFINITION: SUPERVISORY LIABILITY (docx)
8th Cir Civil 8.40
ELEMENTS OF CLAIM: HARASSMENT (docx)
9th Cir Civil 10.12
CIVIL RIGHTS-TITLE VII-'TANGIBLE EMPLOYMENT ACTION' DEFINED (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 (wpd)
11th Cir Civil 4.6
Title VII - Civil Rights Act - Workplace Harassment by Supervisor - No Tangible Employment Action Taken (with Affirmative Defense by Employer) (docx)
11th Cir Civil 4.7
Title VII - Civil Rights Act - Workplace Harassment by Co-Worker or Third Party - No Tangible Employment Action Taken (docx)
11th Cir Civil 4.8
Title VII - Civil Rights Act - Workplace Harassment - Unwelcome Sexual Advances - Tangible Employment Action Taken (docx)


SIGNIFICANT CHANGE IN CONDITIONS

11th Cir Civil 4.3
Public Employee - Equal-Protection Claim - Race/Sex Discrimination - Hostile Work Environment - Supervisor Harassment (Separate Liability for Public Body and Individual Supervisors) (docx)
11th Cir Civil 4.4
Public Employee - Equal-Protection Claim - Race/Sex Discrimination - Hostile Work Environment - Co-worker Harassment (docx)
11th Cir Civil 4.6
Title VII - Civil Rights Act - Workplace Harassment by Supervisor - No Tangible Employment Action Taken (with Affirmative Defense by Employer) (docx)
11th Cir Civil 4.7
Title VII - Civil Rights Act - Workplace Harassment by Co-Worker or Third Party - No Tangible Employment Action Taken (docx)


SIGNIFICANT CHANGE IN EMPLOYMENT STATUS

1st Cir Civil (employment discrimination) 2.1
Sexual Harassment-Quid Pro Quo
3rd Cir Civil 5.1.3
Elements of a Title VII Claim - Harassment - Quid Pro Quo (docx)
3rd Cir Civil 5.1.4
Elements of a Title VII Action - Harassment - Hostile Work Environment - Tangible Employment Action (docx)
3rd Cir Civil 6.1.3
Elements of a Section 1981 Claim - Harassment -Hostile Work Environment - Tangible Employment Action (docx)
3rd Cir Civil 8.1.2
Elements of an ADEA Claim - Harassment - Hostile Work Environment - Tangible Employment Action (docx)
3rd Cir Civil 9.1.4
Elements of an ADA Claim - Harassment - Hostile Work Environment - Tangible Employment Action (docx)
5th Cir Civil 11.2
Title VII (42 U.S.C. § 2000E-2)-Supervisor Harassment Without Tangible Employment Action (Hostile Work Environment) (rtf)
5th Cir Civil 11.3
Title VII (42 U.S.C. § 2000E-2)-Supervisor Sexual Harassment with Tangible Employment Action (Quid Pro Quo) (rtf)
8th Cir Civil 8.40
ELEMENTS OF CLAIM: HARASSMENT (docx)
9th Cir Civil 10.12
CIVIL RIGHTS-TITLE VII-'TANGIBLE EMPLOYMENT ACTION' DEFINED (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 (wpd)
11th Cir Civil 4.6
Title VII - Civil Rights Act - Workplace Harassment by Supervisor - No Tangible Employment Action Taken (with Affirmative Defense by Employer) (docx)
11th Cir Civil 4.7
Title VII - Civil Rights Act - Workplace Harassment by Co-Worker or Third Party - No Tangible Employment Action Taken (docx)
11th Cir Civil 4.8
Title VII - Civil Rights Act - Workplace Harassment - Unwelcome Sexual Advances - Tangible Employment Action Taken (docx)


SIGNIFICANT COST CONSIDERATIONS

9th Cir Civil 11.10
AGE DISCRIMINATION-DEFENSES-BONA FIDE EMPLOYEE BENEFIT PLAN (wpd)


SIGNIFICANT FACTOR

7th Cir Civil 12.7.1
DEFENSES - FAIR USE
9th Cir Civil 9.11
PARTICULAR RIGHTS-FIRST AMENDMENT-'CITIZEN' PLAINTIFF (wpd)
9th Cir Civil 9.9
PARTICULAR RIGHTS-FIRST AMENDMENT-PUBLIC EMPLOYEES-SPEECH (wpd)


SIGNIFICANT NUMBER OF UNITED STATES PERSONNEL

4th Cir Criminal 16 U.S.C. § 3372
LACEY ACT
4th Cir Criminal 18 U.S.C. § 1111
MURDER
4th Cir Criminal 18 U.S.C. § 1112
MANSLAUGHTER
4th Cir Criminal 18 U.S.C. § 113
ASSAULTS WITHIN SPECIAL TERRITORIAL JURISDICTION
4th Cir Criminal 18 U.S.C. § 13
ASSIMILATIVE CRIMES ACT
4th Cir Criminal 18 U.S.C. § 1363
DESTRUCTION OF PROPERTY WITHIN THE SPECIAL TERRITORIAL JURISDICTION OF THE UNITED STATES
4th Cir Criminal 18 U.S.C. § 2111
ROBBERY WITHIN THE SPECIAL TERRITORIAL JURISDICTION
4th Cir Criminal 18 U.S.C. § 2241
AGGRAVATED SEXUAL ABUSE
4th Cir Criminal 18 U.S.C. § 2242
SEXUAL ABUSE
4th Cir Criminal 18 U.S.C. § 2243
SEXUAL ABUSE OF A MINOR OR WARD
4th Cir Criminal 18 U.S.C. § 2244
ABUSIVE SEXUAL CONTACT
4th Cir Criminal 18 U.S.C. § 2252
SEXUAL EXPLOITATION OF MINORS
4th Cir Criminal 18 U.S.C. § 2252A
CHILD PORNOGRAPHY
4th Cir Criminal 18 U.S.C. § 2261
INTERSTATE DOMESTIC VIOLENCE
4th Cir Criminal 18 U.S.C. § 2261A
INTERSTATE STALKING
4th Cir Criminal 18 U.S.C. § 2422
WHITE SLAVE TRAFFIC ACT
4th Cir Criminal 18 U.S.C. § 661
THEFT OF PERSONAL PROPERTY
4th Cir Criminal 18 U.S.C. § 662
RECEIVING STOLEN PROPERTY
4th Cir Criminal 18 U.S.C. § 81
ARSON
4th Cir Criminal V.DD.
Special Maritime and Territorial Jurisdiction


SIGNIFICANT PURPOSE

5th Cir Criminal 2.97
21 U.S.C. § 856(a)(1) - Controlled Substances-Manufacturing Operations (rtf)
7th Cir Criminal 21 U.S.C. § 856(a)(1)
MAINTAINING DRUG-INVOLVED PREMISES - ELEMENTS
7th Cir Criminal 21 U.S.C. § 856(a)(2)
MAINTAINING DRUG-INVOLVED PREMISES - ELEMENTS
8th Cir Criminal 6.21.856B
ESTABLISHMENT OF MANUFACTURING OPERATIONS-MANAGING OR CONTROLLING A MANUFACTURING PLACE FOR COMPENSATION (21 U.S.C. § 856(a)(2)) (wpd/doc/docx)


SIGNIFICANT RISK

1st Cir Civil (employment discrimination) 3.2
Reasonable Accommodation
3rd Cir Civil 4.11.2
Section 1983 - Conditions of Confinement - Convicted Prisoner - Failure to Protect from Suicidal Action (docx)
3rd Cir Civil 9.3.1
ADA Defenses - Direct Threat (docx)
3rd Cir Criminal 5.02
Knowingly (docx/wpd)
5th Cir Civil 11.12
Defenses to ADA Claim: Business Necessity, Direct Threat, or Transitory and Minor Condition (rtf)
6th Cir Criminal 8.03B
UNANIMITY NOT REQUIRED - MEANS (wpd/docx)
7th Cir Civil 4.10
DIRECT THREAT DEFENSE
7th Cir Civil 7.17
EIGHTH AND FOURTEENTH AMENDMENTS: FAILURE TO PROVIDE MEDICAL ATTENTION - ELEMENTS
8th Cir Civil 9.61
ELEMENTS OF DEFENSE: 'DIRECT THREAT' - STATUTORY DEFENSE (docx)
8th Cir Criminal 12.7E
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)) (wpd/doc/docx)
9th Cir Civil 12.11
ADA-DEFENSES-DIRECT THREAT (wpd)
11th Cir Civil 4.11
Americans with Disabilities Act - Disparate-Treatment Claim - 42 U.S.C. §§ 12101-12117 (docx)
11th Cir Civil 4.12
Americans with Disabilities Act: - Reasonable Accommodation Claim - 42 U.S.C. §§ 12101-12117 (docx)


SIGNIFICANT ROLE

4th Cir Criminal 18 U.S.C. § 982
FORFEITURE


SIGNING AUTHORITY

8th Cir Criminal 6.26.7202
FAILURE TO COLLECT, ACCOUNT TRUTHFULLY FOR, OR PAY OVER EMPLOYMENT TAXES (26 U.S.C. § 7202) (wpd/doc/docx)


SILENCE AFTER ARREST

3rd Cir Criminal 4.34
Silence in the Face of Accusation (docx/wpd)
8th Cir Criminal 4.14
SILENCE IN THE FACE OF ACCUSATION (wpd/doc/docx)


SILENCE AS TO A MATERIAL FACT

4th Cir Criminal 18 U.S.C. § 1031
MAJOR FRAUD AGAINST THE UNITED STATES
4th Cir Criminal 18 U.S.C. § 1341
MAIL FRAUD
4th Cir Criminal 18 U.S.C. § 1343
WIRE FRAUD
4th Cir Criminal 18 U.S.C. § 1344
BANK FRAUD
4th Cir Criminal 18 U.S.C. § 1348
SECURITIES AND COMMODITIES FRAUD


SILENCE IN THE FACE OF ACCUSATION

3rd Cir Criminal 4.34
Silence in the Face of Accusation (docx/wpd)
6th Cir Criminal 7.15
SILENCE IN THE FACE OF ACCUSATION (wpd/docx)
7th Cir Criminal 3.10
DEFENDANT'S SILENCE IN THE FACE OF ACCUSATION
8th Cir Criminal 4.14
SILENCE IN THE FACE OF ACCUSATION (wpd/doc/docx)
9th Cir Criminal 4.2
SILENCE IN THE FACE OF ACCUSATION (wpd)


SILENCE IN THE PRESENCE OF LAW ENFORCEMENT OFFICERS

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


SILENCERS

1st Cir Criminal 4.18.922(a)
False Statement in Connection With Acquisition of a Firearm, 18 U.S.C. § 922(a)(6)
3rd Cir Criminal 6.18.922A-2
Firearm Offenses - Firearm Defined (docx/wpd)
3rd Cir Criminal 6.26.5861
Possession of an Unregistered Firearm (26 U.S.C. § 5861) (docx/wpd)
4th Cir Criminal 18 U.S.C. § 921
DEFINITIONS
4th Cir Criminal 18 U.S.C. § 922(h)
POSSESSION OF FIREARM IN COURSE OF EMPLOYMENT
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
4th Cir Criminal 18 U.S.C. § 924(o)
CONSPIRING TO VIOLATE § 924(c)
4th Cir Criminal 26 U.S.C. § 5861
NATIONAL FIREARMS ACT
5th Cir Criminal 2.43A
18 U.S.C. § 922(a)(1)(A) - Dealing in Firearms Without License (rtf)
5th Cir Criminal 2.43B
18 U.S.C. § 922(a)(6) - False Statement to Firearms Dealer (rtf)
5th Cir Criminal 2.43C
18 U.S.C. § 922(d) - Unlawful Sale or Disposition of Firearm or Ammunition (rtf)
5th Cir Criminal 2.43D
18 U.S.C. § 922(g)(1) - Possession of a Firearm by a Convicted Felon (rtf)
6th Cir Criminal 12.01
FIREARMS - Possession of Firearm or Ammunition by Convicted Felon (18 U.S.C. § 922(g)(1)) (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)) (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)) (wpd/docx)
7th Cir Criminal 18 U.S.C. §§ 922 & 924
DEFINITION OF 'FIREARM'
8th Cir Criminal 12.7B
DEFENDANT'S PRIOR CONVICTION OF A VIOLENT FELONY INVOLVING A FIREARM (18 U.S.C. § 3592(c)(2)) (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)) (wpd/doc/docx)
8th Cir Criminal 6.26.5861
FIREARMS--POSSESSION OF UNREGISTERED FIREARMS (26 U.S.C. § 5861(d)) (wpd/doc/docx)
10th Cir Criminal 2.41
DEALING IN FIREARMS WITHOUT LICENSE (18 U.S.C. § 922(a)(1)(A))
10th Cir Criminal 2.42
FALSE STATEMENT TO FIREARMS DEALER (18 U.S.C. § 922(a)(6))
10th Cir Criminal 2.43
UNLAWFUL SALE OR DISPOSITION OF FIREARM (18 U.S.C. § 922(d))
10th Cir Criminal 2.44
POSSESSION OF A FIREARM BY A CONVICTED FELON (18 U.S.C. § 922(g)(1))
10th Cir Criminal 2.45
COMMISSION OF A DRUG TRAFFICKING CRIME USING/CARRYING A FIREARM DURING OR CRIME OF VIOLENCE
10th Cir Criminal 2.45.1
POSSESSION OF A FIREARM IN FURTHERANCE OF A DRUG TRAFFICKING CRIME OR CRIME OF VIOLENCE
10th Cir Criminal 3.8.2.1
FIREARM DEFINED
10th Cir Criminal 3.8.2.2
FIREARM SILENCER AND FIREARM MUFFLER DEFINED
11th Cir Criminal O34.1
Dealing in Firearms without a License - 18 U.S.C. § 922(A) (docx)
11th Cir Criminal O34.2
Transfer of Firearm to Nonresident - 18 U.S.C. § 922 (docx)
11th Cir Criminal O34.3
False Statement to a Firearms Dealer - 18 U.S.C. § 922 (docx)
11th Cir Criminal O34.4
Failure of Firearms Dealer to Keep Proper Record of Sale - 18 U.S.C. § 922 (docx)
11th Cir Criminal O34.5
Sale of a Firearm to a Convicted Felon - 18 U.S.C. § 922 (docx)
11th Cir Criminal O34.6
Possession of a Firearm by a Convicted Felon - 18 U.S.C. § 922 (docx)
11th Cir Criminal O35.10
Weapons Listed in 18 U.S.C. § 924(c)(1)(B) (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) (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) (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) (docx)
11th Cir Criminal O35.5
Aiding and Abetting: Possessing a Firearm - 18 U.S.C. § 924(c) (docx)
11th Cir Criminal O35.6
Aiding and Abetting: Using or Carrying a Firearm - 18 U.S.C. § 924(c) (docx)
11th Cir Criminal O35.7
Aiding and Abetting: Using or Carrying and Possessing a Firearm - 18 U.S.C. § 924(c) (docx)
11th Cir Criminal O35.9
Discharge of Firearm - 18 U.S.C. § 924(c) (docx)


SILENT UNDERSTANDING

1st Cir Criminal 4.18.371(1)
Conspiracy, 18 U.S.C. § 371; 21 U.S.C. § 846


SILVER CERTIFICATES

4th Cir Criminal 18 U.S.C. § 471
COUNTERFEITING OBLIGATIONS OF THE UNITED STATES
4th Cir Criminal 18 U.S.C. § 472
PASSING OR POSSESSING COUNTERFEIT OBLIGATIONS OF THE UNITED STATES
4th Cir Criminal 18 U.S.C. § 473
DEALING IN COUNTERFEIT OBLIGATIONS OF THE UNITED STATES
4th Cir Criminal V.X.
Obligation or Other Security of the United States


SIMILAR ACTS

1st Cir Criminal 2.06
Evidence of Defendant's Prior Similar Acts
3rd Cir Civil 4.6.4
Section 1983 - Liability in Connection with the Actions of Another - Municipalities - Statute, Ordinance or Regulation (docx)
3rd Cir Criminal 2.23
Defendant's Prior Bad Acts or Crimes (FED. R. EVID. 404(b)) (docx/wpd)
3rd Cir Criminal 4.29
Defendant's Prior Bad Acts or Crimes (FED. R. EVID. 404(b)) (docx/wpd)
4th Cir Criminal VII.BB.
Rule 404(b) Evidence of Other Bad Acts
5th Cir Civil 2.10
Similar Acts (rtf)
5th Cir Civil 3.4
Witnesses (rtf)
5th Cir Criminal 1.11
Impeachment by Prior Conviction (rtf)
5th Cir Criminal 1.30
Similar Acts (rtf)
7th Cir Civil 6.03
PRISONER/DETAINEE FIRST AMENDMENT RETALIATION CLAIM
8th Cir Civil 16.61
ELEMENTS OF DEFENSE: ADMINISTRATIVE EMPLOYEE EXEMPTION (docx)
8th Cir Criminal 2.8
DEFENDANT'S PRIOR SIMILAR ACTS-WHERE INTRODUCED TO PROVE AN ISSUE OTHER THAN IDENTITY (FED. R. EVID. 404(B)) (wpd/doc/docx)
8th Cir Criminal 2.8A
DEFENDANT'S PRIOR SIMILAR ACTS IN SEXUAL ASSAULT AND CHILD MOLESTATION CASES (FED. R. EVID. 413 AND 414) (wpd/doc/docx)
8th Cir Criminal 2.9
DEFENDANT'S PRIOR SIMILAR ACTS- WHERE INTRODUCED TO PROVE IDENTITY (FED. R. EVID. 404(B)) (wpd/doc/docx)
9th Cir Civil 5.5
PUNITIVE DAMAGES (wpd)
9th Cir Criminal 2.12
SIMILAR ACTS IN SEXUAL ASSAULT AND CHILD MOLESTATION CASES (Fed. R. Evid. 413 and 414) (wpd)
9th Cir Criminal 4.3
OTHER CRIMES, WRONGS OR ACTS OF DEFENDANT (wpd)
10th Cir Criminal 1.30
SIMILAR ACTS
11th Cir Civil 7.4
Racketeer Influenced and Corrupt Organization Act (RICO) - 18 U.S.C. § 1962 - Conspiracy to Conduct the Affairs of the Enterprise (docx)
11th Cir Criminal S4.1
Similar Acts Evidence (Rule 404(b), Fed. R. Evid.) (docx)
11th Cir Criminal S4.2
Similar Acts Evidence - Identity (Rule 404(b), Fed. R. Evid.) (docx)
11th Cir Criminal T1.1
Cautionary Instruction - Similar Acts Evidence (Rule 404(b), Fed. R. Evid.) (docx)
11th Cir Criminal T1.2
Cautionary Instruction - Similar Acts Evidence - Identity (Rule 404(b), Fed. R. Evid.) (docx)


SIMILAR CHEMICAL STRUCTURE

4th Cir Criminal 21 U.S.C. § 841
DISTRIBUTION OF CONTROLLED SUBSTANCE ANALOGUE
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)) (wpd/doc/docx)


SIMILAR TRADEMARKS

11th Cir Civil 10.1
Trademark Infringement - Registered Trademark (docx)
COMMON LAW DEFENSE of impossibility
11th Cir Civil 10.2
Trademark Infringement - Unregistered Trademark (docx)
COMMON LAW DEFENSEs to an unregistered mark
11th Cir Civil 10.2
Trademark Infringement - Registered Trademark - ANNOTATIONS AND COMMENTS (docx)


SIMILAR WORKING CONDITIONS

1st Cir Civil (employment discrimination) 4.1
Equal Pay Act
1st Cir Civil (employment discrimination) 9.4
Equal Pay Act Damages
1st Cir Civil (employment discrimination) 9.5
Special Verdict Form: Equal Pay Act Damages
3rd Cir Civil 11.0
Equal Pay Act Introductory Instruction (docx)
3rd Cir Civil 11.1.1
Basic Elements of an Equal Pay Act Claim (docx)
3rd Cir Civil 5.00
Title VII Introductory Instruction (docx)
7th Cir Civil 5.01
ESSENTIAL ELEMENTS OF A CLAIM
8th Cir Civil 7.00
EQUAL PAY ACT CASES - OVERVIEW (docx)
8th Cir Civil 7.20
DEFINITION: 'SUBSTANTIALLY EQUAL' (docx)
8th Cir Civil 7.40
ELEMENTS OF CLAIM (docx)
11th Cir Civil 4.13
Equal Pay Act - 29 U.S.C. §§ 206(d)(1) and (3) (docx)


SIMILARLY SITUATED

1st Cir Criminal 4.18.922(g)(9)
Possession of a Firearm By a Person Previously Convicted of a Misdemeanor Crime Of Domestic Violence, 18 U.S.C. § 922(g)(9)
3rd Cir Civil 7.0
Section 1983 Employment Discrimination (docx)
3rd Cir Civil 8.1.1
Elements of an ADEA Claim - Disparate Treatment (docx)
3rd Cir Civil 8.1.4
Elements of an ADEA Claim - Disparate Impact (docx)
3rd Cir Civil 9.1.3
Elements of an ADA Claim - Reasonable Accommodation (docx)
3rd Cir Civil 9.2.1
ADA Definitions - Disability (docx)
4th Cir Criminal 18 U.S.C. § 2261
INTERSTATE DOMESTIC VIOLENCE
4th Cir Criminal 18 U.S.C. § 2262
INTERSTATE VIOLATION OF PROTECTION ORDER
4th Cir Criminal 18 U.S.C. § 922(d)
SELLING OR DISPOSING OF FIREARM(S) OR AMMUNITION TO PROHIBITED PERSONS
4th Cir Criminal 18 U.S.C. § 922(g)(9)
POSSESSION OF FIREARM BY PERSON CONVICTED OF DOMESTIC VIOLENCE
4th Cir Criminal 18 U.S.C. § 922(h)
POSSESSION OF FIREARM IN COURSE OF EMPLOYMENT
4th Cir Criminal VI.S.
Self-Defense
5th Cir Civil 11.10
Failure to Accommodate a Disability (rtf)
5th Cir Civil 11.6
Constructive Discharge (rtf)
8th Cir Civil 16.00
EMPLOYMENT - FAIR LABOR STANDARDS ACT - OVERVIEW (docx)
8th Cir Civil 9.42
ELEMENTS OF CLAIM: REASONABLE ACCOMMODATION (Specific Accommodation Identified) (docx)
8th Cir Criminal 6.18.922C
DOMESTIC VIOLENCE MISDEMEANANT IN POSSESSION OF FIREARM (18 U.S.C. § 922(g)(9)) (wpd/doc/docx)
9th Cir Civil 11.11
AGE DISCRIMINATION-DEFENSES-REASONABLE FACTOR OTHER THAN AGE (wpd)
9th Cir Criminal 8.10A
ASSAULT BY STRANGULATION OR SUFFOCATION (18 U.S.C. § 113(a)(8)) (wpd)
10th Cir Criminal 2.87
CONTROLLED SUBSTANCES-CONSPIRACY 21 U.S.C. § 846
11th Cir Civil 4.13
Equal Pay Act - 29 U.S.C. §§ 206(d)(1) and (3) (docx)
11th Cir Civil 5.1
Civil Rights - 42 U.S.C. § 1983 Claims - First Amendment Retaliation (docx)
11th Cir Civil 5.2
Civil Rights - 42 U.S.C. § 1983 Claims - First Amendment Claim - Prisoner Alleging Retaliation or Denial of Access to Courts (docx)
11th Cir Criminal O113
Knowing Discharge of a Pollutant in Violation of the Clean Water Act - 33 U.S.C. § 1311, 33 U.S.C. § 1319(A) (docx)


SIMILITUDE

1st Cir Criminal 4.18.472
Possession of Counterfeit Currency, 18 U.S.C. § 472
11th Cir Criminal O17
Counterfeit Notes: Possession of Notes Made after the Similitude of Genuine Notes - 18 U.S.C. § 474 (docx)
11th Cir Criminal O18.3
Counterfeit or Forged Securities - 18 U.S.C. § 513 (docx)


SIMMONS V. SOUTH CAROLINA

8th Cir Criminal 12.1
INTRODUCTION TO PRELIMINARY INSTRUCTIONS (wpd/doc/docx)
8th Cir Criminal 12.11
WEIGHING AGGRAVATION AND MITIGATION (wpd/doc/docx)
8th Cir Criminal 12.12
CONSEQUENCES OF DELIBERATIONS (18 U.S.C. § 3594) (wpd/doc/docx)
8th Cir Criminal 12.8
NONSTATUTORY AGGRAVATING FACTORS (wpd/doc/docx)
8th Cir Criminal 12.9
MITIGATING FACTORS (wpd/doc/docx)


SIMPLE ASSAULT

4th Cir Criminal 18 U.S.C. § 111
ASSAULTING FEDERAL OFFICER
4th Cir Criminal 18 U.S.C. § 113
ASSAULTS WITHIN SPECIAL TERRITORIAL JURISDICTION
4th Cir Criminal 18 U.S.C. § 2244
ABUSIVE SEXUAL CONTACT
The COMMON LAW TORT of false arrest covers the time up to the issuance of process, whereas the COMMON LAW TORT of malicious prosecution would cover subsequent events
5th Cir Criminal 2.07
18 U.S.C. § 111 - Assaulting a Federal Officer (rtf)
7th Cir Criminal 18 U.S.C. § 1112
DEFINITION OF ASSAULT
8th Cir Criminal 6.18.111
ASSAULT ON A FEDERAL OFFICER WITH A DANGEROUS OR DEADLY WEAPON (18 (wpd/doc/docx)
8th Cir Criminal 6.18.113(1)-(2)
ASSAULT WITH INTENT TO COMMIT MURDER, AGGRAVATED SEXUAL ABUSE, SEXUAL ABUSE, OR ANY OTHER FELONY (18 U.S.C. § 113(a)(1)-(2)) (wpd/doc/docx)
8th Cir Criminal 6.18.113(3)
ASSAULT WITH A DANGEROUS WEAPON (18 U.S.C. § 113(a)(3)) (wpd/doc/docx)
In the absence of any suggestion that a trademark violation should not be treated as a COMMON LAW TORT
8th Cir Criminal 6.18.113(4)
ASSAULT BY STRIKING, BEATING, OR WOUNDING (18 U.S.C. § 113(a)(4)) (wpd/doc/docx)
8th Cir Criminal 6.18.113(5)
SIMPLE ASSAULT (18 U.S.C. § 113(a)(5)) (wpd/doc/docx)
federal courts turn to COMMON LAW of TORTs for causation in civil rights cases
8th Cir Criminal 6.18.113(6)
ASSAULT RESULTING IN SERIOUS BODILY INJURY (18 U.S.C. § 113(a)(6)) (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)) (wpd/doc/docx)
8th Cir Criminal 6.18.113(8)
ASSAULT BY STRANGULATION OR SUFFOCATION (18 U.S.C. § 113(a)(8)) (wpd/doc/docx)
Historically citizens had a COMMON LAW RIGHT TO RESIST an unlawful ¨arrest
9th Cir Criminal 3.14
LESSER INCLUDED OFFENSE (wpd)
9th Cir Criminal 8.8
SIMPLE ASSAULT OF PERSON UNDER AGE 16 (18 U.S.C. § 113(a)(5)) (wpd)
10th Cir Criminal 2.9
ASSAULTING A FEDERAL OFFICER (18 U.S.C. § 111)
11th Cir Criminal O1.1
Forcibly Assaulting a Federal Officer: without Use of a Deadly Weapon - 18 U.S.C. § 111 - Felony Offense (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 (docx)


SIMPLE LACK OF GOOD MANNERS

3rd Cir Civil 10.1.4
Elements of an FMLA Claim - Retaliation for Opposing Actions in Violation of FMLA (docx)
3rd Cir Civil 11.1.2
Equal Pay Act - Retaliation (docx)
3rd Cir Civil 5.1.7
Elements of a Title VII Claim - Retaliation (docx)
3rd Cir Civil 8.1.5
Elements of an ADEA Claim - Retaliation (docx)
3rd Cir Civil 9.1.7
Elements of an ADA Claim - Retaliation (docx)
8th Cir Civil 10.00
EMPLOYMENT - RETALIATION (ANTI-DISCRIMINATION STATUTES) - OVERVIEW (docx)


SIMPLE MISTAKE

3rd Cir Civil 9.2.1
ADA Definitions - Disability (docx)
3rd Cir Criminal 4.31
Consciousness of Guilt (False Exculpatory Statements) (docx/wpd)
5th Cir Civil 2.11
Impeachment by Witness's Inconsistent Statements (rtf)
11th Cir Civil 3.5.1
Impeachment of Witnesses Because of Inconsistent Statements (docx)
11th Cir Civil 3.5.2
Impeachment of Witnesses Because of Inconsistent Statements or Felony Conviction (docx)
11th Cir Criminal B6.1
Impeachment of Witnesses Because of Inconsistent Statements (docx)
11th Cir Criminal B6.2
Impeachment of Witnesses Because of Inconsistent Statements or Felony Conviction (docx)
11th Cir Criminal B6.3
Impeachment of Witnesses Because of Inconsistent Statements (Defendant with No Felony Conviction Testifies) (docx)
11th Cir Criminal B6.4
Impeachment of Witnesses Because of Inconsistent Statements (Defendant with Felony Conviction Testifies) (docx)
11th Cir Criminal B6.5
Impeachment of Witnesses Because of Inconsistent Statements or Felony Conviction (Defendant with no Felony Conviction Testifies) (docx)
11th Cir Criminal B6.6
Impeachment of Witnesses because of Inconsistent Statement or Felony Conviction (Defendant with Felony Conviction Testifies) (docx)


SIMPLE NEGLIGENCE

3rd Cir Criminal 5.00
General Introduction to Mental State Instructions (docx/wpd)
3rd Cir Criminal 5.09
Negligently (docx/wpd)
4th Cir Criminal 18 U.S.C. § 1112
MANSLAUGHTER
11th Cir Criminal O46.2
Involuntary Manslaugther - 18 U.S.C. § 1112 (docx)


SIMPLE POSSESSION

1st Cir Criminal 4.21.841(a)(1)A
Possession With Intent to Distribute a Controlled Substance, 21 U.S.C. § 841(a)(1)
3rd Cir Criminal 6.21.841A
Controlled Substances - Possession with Intent to (Manufacture) (Distribute) (21 U.S.C. § 841(a) & (b)) (docx/wpd)
3rd Cir Criminal 6.21.841B
Controlled Substances - (Manufacture) (Distribute) a Controlled Substance (21 U.S.C. § 841(a) & (b)) (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
4th Cir Criminal 21 U.S.C. § 841
DISTRIBUTION OR POSSESSION WITH INTENT TO DISTRIBUTE
4th Cir Criminal 21 U.S.C. § 844
SIMPLE POSSESSION
4th Cir Criminal 21 U.S.C. § 846
CONSPIRACY
4th Cir Criminal 21 U.S.C. § 856
MAINTAINING DRUG-INVOLVED PREMISES
4th Cir Criminal 46 U.S.C. § 70503
MARITIME DRUG LAW ENFORCEMENT ACT
5th Cir Criminal 2.93
21 U.S.C. § 841(a)(1) - Controlled Substances-Possession with Intent to Distribute (rtf)
6th Cir Criminal 14.04
POSSESSION OF A CONTROLLED SUBSTANCE (21 U.S.C. § 844) (wpd/docx)
6th Cir Criminal 2.03
DEFINITION OF LESSER OFFENSE (wpd/docx)
7th Cir Criminal 21 U.S.C. § 844
SIMPLE POSSESSION - ELEMENTS
8th Cir Criminal 6.18.1962C
RICO-CONSPIRACY-AGREEMENT EXPLAINED (wpd/doc/docx)
8th Cir Criminal 6.21.841A
CONTROLLED SUBSTANCES-POSSESSION WITH INTENT TO DISTRIBUTE (21 U.S.C. § 841(a)(1)) (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)) (wpd/doc/docx)
8th Cir Criminal 6.21.843
CONTROLLED SUBSTANCES-USE OF A COMMUNICATIONS FACILITY (21 U.S.C. § 843(b)) (wpd/doc/docx)
9th Cir Criminal 9.15
Controlled Substance-Possession With Intent to Distribute (21 U.S.C. § 841(a)(1)) (wpd)
10th Cir Criminal 1.33
LESSER INCLUDED OFFENSE
10th Cir Criminal 2.85
CONTROLLED SUBSTANCES-POSSESSION WITH INTENT TO DISTRIBUTE (21 U.S.C. § 841(a)(1))


SIMPSON V. UNITED STATES

1st Cir Criminal 4.18.2113(a), (d)
Armed or Aggravated Bank Robbery, 18 U.S.C. § 2113(a), (d)
3rd Cir Criminal 6.18.2113D
Bank Robbery - Armed - Elements of the Offense (18 U.S.C. § 2113(d)) (docx/wpd)
4th Cir Criminal 18 U.S.C. § 113
ASSAULTS WITHIN SPECIAL TERRITORIAL JURISDICTION
4th Cir Criminal 18 U.S.C. § 2113 § 2113(a)
BANK ROBBERY AND LARCENY
4th Cir Criminal 18 U.S.C. § 2114
ASSAULT OR ROBBERY OF FEDERAL EMPLOYEE
7th Cir Criminal 18 U.S.C. § 2113(d)
ARMED BANK ROBBERY - ELEMENTS
8th Cir Criminal 6.18.2113B
BANK ROBBERY (18 U.S.C. § 2113(d)) (wpd/doc/docx)
9th Cir Criminal 8.162
BANK ROBBERY (18 U.S.C. § 2113(a), (d)) (wpd)
10th Cir Criminal 2.77
BANK ROBBERY (18 U.S.C. § 2113) (Subsections (a) and (d) Alleged in the Same Count)


SIMULATED CHILDREN

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)) (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)) (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)) (wpd/docx)


SIMULATED SEXUAL INTERCOURSE

4th Cir Criminal 18 U.S.C. § 1466A
OBSCENE VISUAL REPRESENTATIONS OF SEXUAL ABUSE OF CHILDREN
5th Cir Criminal 2.84
18 U.S.C. § 2251(a) - Sexual Exploitation of Children-Producing Child Pornography (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 (rtf)
5th Cir Criminal 2.85B
18 U.S.C. § 2252(a)(4)(B) - Sexual Exploitation of Children-Possession of Child Pornography (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 (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) (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 (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) (rtf)
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)) (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)) (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)) (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)) (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)) (wpd/doc/docx)
9th Cir Criminal 8.185
SEXUAL EXPLOITATION OF CHILD-POSSESSION OF CHILD PORNOGRAPHY (18 U.S.C. § 2252(a)(4)(B)) (wpd)
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 (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) (docx)


SIMULTANEOUS POSSESSION OF MULTIPLE FIREARMS

3rd Cir Criminal 6.18.922G-1
Felon In Possession of Firearm (18 U.S.C. § 922(g)) (bifurcated proceeding) (docx/wpd)
5th Cir Criminal 2.43D
18 U.S.C. § 922(g)(1) - Possession of a Firearm by a Convicted Felon (rtf)


SIMULTANEOUS PREDICATE OFFENSES

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


SIMULTANEOUS TRANSLATION

4th Cir Criminal 18 U.S.C. § 1951
INTERFERENCE WITH COMMERCE BY THREATS OR VIOLENCE (HOBBS ACT)


SINGER V. UNITED STATES

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


SINGER [ V. UNITED STATES

3rd Cir Criminal 6.21.846B
Controlled Substances - Conspiracy to (Distribute) (Possess with Intent to Manufacture / Distribute) (Manufacture) (Possess) (21 U.S.C. § 846) (docx/wpd)


SINGLE ACT OF POSSESSION

4th Cir Criminal 18 U.S.C. § 922(g)(1)
POSSESSION OF FIREARM BY CONVICTED FELON
4th Cir Criminal 18 U.S.C. § 922(g)(2)-(7)
POSSESSION OF FIREARM BY PROHIBITED PERSONS
4th Cir Criminal 18 U.S.C. § 922(g)(8)
POSSESSION OF FIREARM BY A PERSON SUBJECT TO A DOMESTIC VIOLENCE PROTECTION ORDER
4th Cir Criminal 18 U.S.C. § 922(g)(9)
POSSESSION OF FIREARM BY PERSON CONVICTED OF DOMESTIC VIOLENCE
4th Cir Criminal V.Z.
Possession
8th Cir Criminal 6.18.922A
FELON IN POSSESSION OF FIREARM (18 U.S.C. § 922(g)) (wpd/doc/docx)
8th Cir Criminal 6.18.922B
DRUG USER IN POSSESSION OF FIREARM (18 U.S.C. § 922(g)(3)) (wpd/doc/docx)


SINGLE ACTION BY A LOWER LEVEL EMPLOYEE

3rd Cir Civil 4.6.6
Section 1983 - Liability in Connection with the Actions of Another - Municipalities - Custom (docx)


SINGLE BUSINESS DAY

1st Cir Criminal 4.18.1956(a)(1)(B)(ii)
Money Laundering-Illegal Structuring, 18 U.S.C. § 1956(a)(1)(B)(ii)


SINGLE CONSPIRACY

1st Cir Criminal 4.18.371(1)
Conspiracy, 18 U.S.C. § 371; 21 U.S.C. § 846
3rd Cir Criminal 6.18.1962D
RICO Conspiracy - Elements of the Offense (18 U.S.C. § 1962(d)) (docx/wpd)
3rd Cir Criminal 6.18.371H
Conspiracy - Single or Multiple Conspiracies (docx/wpd)
3rd Cir Criminal 6.18.371I
Conspiracy - Duration (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] (docx/wpd)
4th Cir Criminal 18 U.S.C. § 371
CONSPIRACY
4th Cir Criminal 21 U.S.C. § 846
CONSPIRACY
5th Cir Criminal 2.16
Multiple Conspiracies (rtf)
6th Cir Criminal 3.02
AGREEMENT (wpd/docx)
6th Cir Criminal 3.04
OVERT ACTS (18 U.S.C. § 371) (wpd/docx)
6th Cir Criminal 3.08
MULTIPLE CONSPIRACIES--MATERIAL VARIANCE FROM THE INDICTMENT (wpd/docx)
6th Cir Criminal 3.09
MULTIPLE CONSPIRACIES--FACTORS IN DETERMINING (wpd/docx)
7th Cir Criminal 4.04
UNANIMITY ON SPECIFIC ACTS
7th Cir Criminal 5.10(B)
SINGLE CONSPIRACY VS. MULTIPLE CONSPIRACIES
8th Cir Criminal 5.6B
CONSPIRACY: SINGLE/MULTIPLE CONSPIRACIES (wpd/doc/docx)
9th Cir Criminal 8.22
MULTIPLE CONSPIRACIES (wpd)
9th Cir Criminal 8.23
CONSPIRACY-KNOWLEDGE OF AND ASSOCIATION WITH OTHER CONSPIRATORS (wpd)
10th Cir Criminal 2.20
CONSPIRACY: EVIDENCE OF MULTIPLE CONSPIRACIES
10th Cir Criminal 2.87
CONTROLLED SUBSTANCES-CONSPIRACY 21 U.S.C. § 846
11th Cir Criminal O13.2
Multiple Objects of a Conspiracy - for use with General Conspiracy Charge 13.1 - 18 U.S.C. § 371 (docx)
11th Cir Criminal O13.3
Multiple Conspiracies - for use with General Conspiracy Charge 13.1 - 18 U.S.C. § 371 (docx)


SINGLE CONSPIRACY WITH MULTIPLE OBJECTS

6th Cir Criminal 3.02
AGREEMENT (wpd/docx)
7th Cir Criminal 4.04
UNANIMITY ON SPECIFIC ACTS


SINGLE CRIMINAL EPISODE

4th Cir Criminal 18 U.S.C. § 3591
DEATH PENALTY
4th Cir Criminal VII.BB.
Rule 404(b) Evidence of Other Bad Acts
8th Cir Criminal 12.7P
MULTIPLE KILLINGS OR ATTEMPTED KILLINGS (18 U.S.C. § 3592(c)(16); 18 U.S.C. § 3591(a)(2)(A)) (wpd/doc/docx)
10th Cir Criminal 3.8.16
MULTIPLE KILLINGS OR ATTEMPTED KILLINGS


SINGLE DEFENDANT CHARGED WITH MULTIPLE CRIMES

3rd Cir Criminal 1.14
Separate Consideration - Single Defendant Charged with Multiple Offenses (docx/wpd)
3rd Cir Criminal 3.12
Separate Consideration - Single Defendant Charged with Multiple Offenses (docx/wpd)
5th Cir Criminal 1.21
Single Defendant-Multiple Counts (rtf)
6th Cir Criminal 2.01A
SEPARATE CONSIDERATION--SINGLE DEFENDANT CHARGED WITH MULTIPLE CRIMES (wpd/docx)
8th Cir Criminal 3.6
DESCRIPTION OF CHARGES; INDICTMENT NOT EVIDENCE; PRESUMPTION OF INNOCENCE; BURDEN OF PROOF (SINGLE DEFENDANT, MULTIPLE COUNTS) (wpd/doc/docx)
9th Cir Criminal 3.11
SEPARATE CONSIDERATION OF MULTIPLE COUNTS-SINGLE DEFENDANT (wpd)
9th Cir Criminal 3.12
SEPARATE CONSIDERATION OF SINGLE COUNT-MULTIPLE DEFENDANTS (wpd)
9th Cir Criminal 3.13
SEPARATE CONSIDERATION OF MULTIPLE COUNTS-MULTIPLE DEFENDANTS (wpd)
10th Cir Criminal 1.22
MULTIPLE DEFENDANTS-MULTIPLE COUNTS
11th Cir Criminal B10.2
Caution: Punishment (Single Defendant, Multiple Counts) (docx)


SINGLE DIGIT RATIO

3rd Cir Civil 4.8.3
Section 1983 - Damages - Punitive Damages (docx)
5th Cir Civil 11.14
Title VII and ADA Damages (rtf)
11th Cir Civil 4.1
Public Employee - First Amendment Claim - Discharge or Failure to Promote - Free Speech on Matter of Public Concern (docx)
11th Cir Civil 4.5
Title VII - Civil Rights Act - Discrimination - Discharge or Failure to Promote - Including 'Same Decision' Defense (docx)


SINGLE EYEWITNESS

6th Cir Criminal 7.11
IDENTIFICATION TESTIMONY (wpd/docx)


SINGLE FUNCTION OF THE TRIGGER

1st Cir Criminal 4.18.922(o)
Possession of Machineguns, 18 U.S.C. § 922(o)
4th Cir Criminal 18 U.S.C. § 921
DEFINITIONS
4th Cir Criminal 18 U.S.C. § 922(o)
POSSESSION OF MACHINEGUN
11th Cir Criminal O34.8
Possession of a Machine Gun - 18 U.S.C. § 922 (docx)


SINGLE HUB AND SPOKE CONSPIRACY

3rd Cir Criminal 6.18.371H
Conspiracy - Single or Multiple Conspiracies (docx/wpd)


SINGLE IMPULSE

4th Cir Criminal 18 U.S.C. § 113
ASSAULTS WITHIN SPECIAL TERRITORIAL JURISDICTION
8th Cir Criminal 6.21.848A
CONTROLLED SUBSTANCES- CONTINUING CRIMINAL ENTERPRISE (21 U.S.C. § 848(c)) (wpd/doc/docx)
11th Cir Criminal O102.1
Controlled Substances: Continuing Criminal Enterprise - 21 U.S.C. § 848 (docx)


SINGLE INCIDENT

3rd Cir Civil 4.6.6
Section 1983 - Liability in Connection with the Actions of Another - Municipalities - Custom (docx)
3rd Cir Civil 4.6.7
Section 1983 - Liability in Connection with the Actions of Another - Municipalities - Liability Through Inadequate Training or Supervision (docx)
4th Cir Criminal 18 U.S.C. § 1510
OBSTRUCTION OF CRIMINAL INVESTIGATIONS
5th Cir Civil 10.4
Supervisory Liability (rtf)
the statute is broader than common-LAW KIDNAPPING
8th Cir Civil 4.21
DEFINITION: PERVASIVE RISK OF HARM - CONVICTED PRISONERS (42 U.S.C. § 1983) (docx)
8th Cir Civil 8.41
ELEMENTS OF CLAIM: HARASSMENT (docx)


SINGLE MOTIVATING FACTOR

5th Cir Civil 11
EMPLOYMENT CLAIMS (rtf)


SINGLE PHOTOGRAPH

1st Cir Criminal 2.22
Eyewitness Identification Instruction


SINGLE PULL OF THE TRIGGER

4th Cir Criminal 18 U.S.C. § 921
DEFINITIONS
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) (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) (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) (docx)


SINGLE SALE FOR PERSONAL USE

1st Cir Criminal 4.18.371(1)
Conspiracy, 18 U.S.C. § 371; 21 U.S.C. § 846


SINGLE-DIGIT MULTIPLIERS

8th Cir Civil 11.72
DAMAGES: PUNITIVE (42 U.S.C. § 1981) (docx)
8th Cir Civil 12.72
DAMAGES: PUNITIVE (42 U.S.C. § 1983) (docx)
8th Cir Civil 13.72
DAMAGES: PUNITIVE (42 U.S.C. § 1983) (docx)
8th Cir Civil 4.72
DAMAGES: PUNITIVE - CIVIL RIGHTS (docx)
8th Cir Civil 5.72
DAMAGES: PUNITIVE (docx)
8th Cir Civil 9.72
DAMAGES: PUNITIVE (docx)
9th Cir Civil 5.5
PUNITIVE DAMAGES (wpd)


SINGLED OUT FOR PROSECUTION

3rd Cir Criminal 2.22
Witness Who Has Pleaded Guilty to the Same or Related Charges (docx/wpd)
3rd Cir Criminal 4.19
Credibility of Witnesses - Witness Who Has Pleaded Guilty to Same or Related Offense, Accomplices, Immunized Witnesses, Cooperating Witnesses (docx/wpd)


SIXTH AMENDMENT

1st Cir Criminal 4.18.982
Money Laundering-Forfeiture, 18 U.S.C. § 982(a)(1)
1st Cir Criminal 4.21.853
Drugs-Forfeiture, 21 U.S.C. § 853
3rd Cir Criminal 1.18
Pro Se Defendant (docx/wpd)
3rd Cir Criminal 2.26
Impeachment of Defendant - Prior Inconsistent Statement Taken in Violation of Miranda (docx/wpd)
3rd Cir Criminal 2.35
Discharge of Defense Counsel During Trial (docx/wpd)
3rd Cir Criminal 4.37
Impeachment of Defendant - Prior Inconsistent Statement Taken in Violation of Miranda (docx/wpd)
3rd Cir Criminal 6.21.841A
Controlled Substances - Possession with Intent to (Manufacture) (Distribute) (21 U.S.C. § 841(a) & (b)) (docx/wpd)
4th Cir Criminal 18 U.S.C. § 1957
ENGAGING IN MONETARY TRANSACTIONS
4th Cir Criminal 18 U.S.C. § 401
CONTEMPT OF COURT
4th Cir Criminal VII.K.
Expert Witness
5th Cir Criminal 1.24
Duty to Deliberate (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)) (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)) (wpd/docx)
6th Cir Criminal 2.02
DEFINITION OF THE CRIME (wpd/docx)
6th Cir Criminal 8.03
UNANIMOUS VERDICT (wpd/docx)
6th Cir Criminal 8.04
DUTY TO DELIBERATE (wpd/docx)
6th Cir Criminal 8.06
VERDICT FORM (wpd/docx)
7th Cir Civil 1.06
WHAT IS NOT EVIDENCE
8th Cir Criminal 12.7
STATUTORY AGGRAVATING FACTORS (18 U.S.C. § 3592) (wpd/doc/docx)
8th Cir Criminal 2.23
DEFENDANT'S SELF-REPRESENTATION (wpd/doc/docx)
8th Cir Criminal 4.8
EYEWITNESS TESTIMONY (wpd/doc/docx)
8th Cir Criminal 6.18.1503A
CORRUPTLY ENDEAVORING TO INFLUENCE A JUROR (18 U.S.C. § 1503) (wpd/doc/docx)
8th Cir Criminal 6.18.1503B
INFLUENCING A JUROR BY THREATS (18 U.S.C. § 1503) (wpd/doc/docx)
8th Cir Criminal 6.18.1503C
OBSTRUCTION OF JUSTICE (18 U.S.C. § 1503) (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) (wpd/doc/docx)
9th Cir Civil 9.25A
PARTICULAR RIGHTS-SIXTH AMENDMENT-RIGHT TO COMPULSORY PROCESS-INTERFERENCE WITH WITNESS (wpd)
9th Cir Criminal 3.7
WHAT IS NOT EVIDENCE (wpd)
9th Cir Criminal 8.150
MONEY LAUNDERING (18 U.S.C. § 1957) (wpd)
9th Cir Criminal 8.183
SEXUAL EXPLOITATION OF CHILD-NOTICE OR ADVERTISEMENT SEEKING OR OFFERING (18 U.S.C. § 2251(d)) (wpd)
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 (docx)
11th Cir Criminal O74.6
Money Laundering - 18 U.S.C. § 1957 (docx)


SIXTH AMENDMENT DOES NOT APPLY TO FORFEITURES

1st Cir Criminal 4.18.982
Money Laundering-Forfeiture, 18 U.S.C. § 982(a)(1)
1st Cir Criminal 4.21.853
Drugs-Forfeiture, 21 U.S.C. § 853


SIXTH AMENDMENT RIGHT TO CONFRONT WITNESSES

4th Cir Criminal VII.K.
Expert Witness
8th Cir Criminal 4.8
EYEWITNESS TESTIMONY (wpd/doc/docx)
9th Cir Criminal 3.7
WHAT IS NOT EVIDENCE (wpd)


SIZE AND IMAGE QUALITY

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)) (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)) (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)) (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)) (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)) (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)) (wpd/docx)


SIZE OF THE BUSINESS

3rd Cir Civil 9.1.3
Elements of an ADA Claim - Reasonable Accommodation (docx)
5th Cir Civil 11.10
Failure to Accommodate a Disability (rtf)
5th Cir Civil 12.1
Reasonable Compensation to Stockholder- Employee (rtf)
6th Cir Criminal 4.01
AIDING AND ABETTING (wpd/docx)
8th Cir Civil 9.43
ELEMENTS OF CLAIM: CONSTRUCTIVE DISCHARGE (docx)
9th Cir Civil 12.8
ADA-UNDUE HARDSHIP (wpd)
11th Cir Civil 4.12
Americans with Disabilities Act: - Reasonable Accommodation Claim - 42 U.S.C. §§ 12101-12117 (docx)
11th Cir Civil 4.20
USERRA - 38 U.S.C. § 4312 - Reemployment (docx)
 
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