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SMALL BUSINESS ADMINISTRATION

8th Cir Criminal 6.18.1001C
USING A FALSE DOCUMENT (18 U.S.C. § 1001) (wpd/doc/docx)
8th Cir Criminal 6.18.1014
FALSE STATEMENT TO A FINANCIAL INSTITUTION (18 U.S.C. § 1014) (wpd/doc/docx)


SMALL BUSINESS INVESTMENT ACT OF 1958

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


SMALL BUSINESS INVESTMENT COMPANY

4th Cir Criminal 18 U.S.C. § 215
RECEIVING GIFTS FOR PROCURING LOANS
4th Cir Criminal V.M.
Financial Institution


SMALL QUANTITY OF DRUGS

1st Cir Criminal 4.21.841(a)(1)B
Distribution of a Controlled Substance, 21 U.S.C. § 841(a)(1)
4th Cir Criminal 21 U.S.C. § 841
DISTRIBUTION OR POSSESSION WITH INTENT TO DISTRIBUTE


SMALL V. UNITED STATES

1st Cir Criminal 4.18.922(g)
Possession of a Firearm or Ammunition in or Affecting Commerce by a Convicted Felon, 18 U.S.C. § 922(g)(1), (4)
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(h)
POSSESSION OF FIREARM IN COURSE OF EMPLOYMENT
6th Cir Criminal 12.01
FIREARMS - Possession of Firearm or Ammunition by Convicted Felon (18 U.S.C. § 922(g)(1)) (wpd/docx)
9th Cir Criminal 8.63
FIREARMS-UNLAWFUL RECEIPT (18 U.S.C. § 922(g)) (wpd)
11th Cir Criminal O34.6
Possession of a Firearm by a Convicted Felon - 18 U.S.C. § 922 (docx)


SMART GUIDELINES

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


SMART PHONES

3rd Cir Civil 1.3
Preliminary Instructions - Conduct of the Jury (docx)
3rd Cir Civil 3.1
General Instructions For Use At End of Trial - Deliberations (docx)
3rd Cir Civil 4.7.2
Section 1983 - Affirmative Defenses - Qualified Immunity (docx)
3rd Cir Criminal 3.01
Role of Jury (docx/wpd)
3rd Cir Criminal 3.16
Election of Foreperson; Unanimous Verdict; Do Not Consider Punishment; Duty to Deliberate; Communication with Court (docx/wpd)
5th Cir Civil 1.1
Instructions for Beginning of Trial (rtf)
5th Cir Civil 1.2
Preliminary Instructions to Jury (rtf)
6th Cir Criminal 8.02
EXPERIMENTS, RESEARCH, INVESTIGATION AND OUTSIDE COMMUNICATIONS (wpd/docx)
7th Cir Criminal 10.11
JUROR CONDUCT
COMMUNICATIONS WITH COURT; CAUTIONARY; VERDICT FORM
7th Cir Criminal 7.01
JURY DELIBERATIONS
8th Cir Civil 1.03
EXPLANATORY: GENERAL; NATURE OF CASE; BURDEN OF PROOF; DUTY OF JURY; CAUTIONARY (docx)
8th Cir Civil 1.08
EXPLANATORY: CONDUCT OF THE JURY (docx)
8th Cir Criminal 0.1
INSTRUCTIONS BEFORE VOIR DIRE (wpd/doc/docx)
8th Cir Criminal 1.1
GENERAL: NATURE OF CASE; NATURE OF INDICTMENT; BURDEN OF PROOF; (wpd/doc/docx)
8th Cir Criminal 1.8
CONDUCT OF THE JURY (wpd/doc/docx)
9th Cir Civil 15.19
INFRINGEMENT-LIKELIHOOD OF CONFUSION-FACTOR-STRENGTH OF TRADEMARK (wpd)


SMITH V. CALIFORNIA

3rd Cir Criminal 5.00
General Introduction to Mental State Instructions (docx/wpd)
10th Cir Criminal 2.59
MAILING OBSCENE MATERIAL (18 U.S.C. § 1461)


SMITH V. CITY OF JACKSON

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
3rd Cir Civil 5.1.6
Elements of a Title VII Claim - Disparate Impact (docx)
3rd Cir Civil 8.1.4
Elements of an ADEA Claim - Disparate Impact (docx)
3rd Cir Civil 9.1.6
Elements of an ADA Claim - Disparate Impact (docx)
7th Cir Civil 3.08
DISPARATE IMPACT
9th Cir Civil 11.
AGE DISCRIMINATION-Introductory Comment (wpd)
9th Cir Civil 11.11
AGE DISCRIMINATION-DEFENSES-REASONABLE FACTOR OTHER THAN AGE (wpd)
9th Cir Civil 11.13
AGE DISCRIMINATION-DAMAGES-BACK PAY-MITIGATION (wpd)
9th Cir Civil 11.4
AGE DISCRIMINATION-DISPARATE IMPACT-ELEMENTS (wpd)
9th Cir Civil 11.7
AGE DISCRIMINATION-DEFENSES-BONA FIDE OCCUPATIONAL QUALIFICATION (wpd)
11th Cir Civil 4.10
Age Discrimination in Employment Act - 29 U.S.C. §§ 621-634 (docx)


SMITH V. CITY OF JACKSON, MISS.

7th Cir Civil 3.08
DISPARATE IMPACT
11th Cir Civil 4.10
Age Discrimination in Employment Act - 29 U.S.C. §§ 621-634 (docx)


SMITH V. JACKSON

3rd Cir Civil 8.1.4
Elements of an ADEA Claim - Disparate Impact (docx)
9th Cir Civil 17.17
COPYING-ACCESS AND SUBSTANTIAL SIMILARITY (wpd)


SMITH V. PHILLIPS

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


SMITH V. UNITED STATES

1st Cir Criminal 4.18.1470
Transfer of Obscene Materials to Minors, 18 U.S.C. § 1470
1st Cir Criminal 4.18.371(1)
Conspiracy, 18 U.S.C. § 371; 21 U.S.C. § 846
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)
3rd Cir Criminal 6.18.1962D
RICO Conspiracy - Elements of the Offense (18 U.S.C. § 1962(d)) (docx/wpd)
3rd Cir Criminal 6.18.371J-1
Conspiracy - Withdrawal Before the Commission of an Overt Act as a Defense to Conspiracy (docx/wpd)
3rd Cir Criminal 6.18.371J-2
Conspiracy - Withdrawal as a Defense to Conspiracy Based on the Statute of Limitations (docx/wpd)
3rd Cir Criminal 6.18.924B
Using or Carrying a Firearm During Any Crime of Violence or Drug Trafficking Crime (18 U.S.C. § 924(c)(1)) (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) (docx/wpd)
3rd Cir Criminal 7.04
Withdrawal as a Defense to Substantive Offense Committed by Co-conspirators (docx/wpd)
3rd Cir Criminal 8.01
Theory of Defense (docx/wpd)
4th Cir Criminal 18 U.S.C. § 1461
MAILING OBSCENE MATTER
4th Cir Criminal 18 U.S.C. § 1462
IMPORTING OR TRANSPORTING OBSCENE MATTERS
4th Cir Criminal 18 U.S.C. § 1464
BROADCASTING OBSCENE LANGUAGE
4th Cir Criminal 18 U.S.C. § 1466
ENGAGING IN THE BUSINESS OF SELLING OR TRANSFERRING OBSCENE MATTER
4th Cir Criminal 18 U.S.C. § 1466A
OBSCENE VISUAL REPRESENTATIONS OF SEXUAL ABUSE OF CHILDREN
4th Cir Criminal 18 U.S.C. § 1470
TRANSFERRING OBSCENE MATERIAL TO MINORS
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
5th Cir Criminal 2.18
Conspiracy-Withdrawal (rtf)
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 (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 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 (wpd/docx)
6th Cir Criminal 3.11A
WITHDRAWAL AS A DEFENSE TO CONSPIRACY (wpd/docx)
6th Cir Criminal 3.11B
WITHDRAWAL AS A DEFENSE TO SUBSTANTIVE OFFENSES COMMITTED BY OTHERS (wpd/docx)
6th Cir Criminal 3.11C
WITHDRAWAL AS A DEFENSE TO CONSPIRACY BASED ON THE STATUTE OF LIMITATIONS (wpd/docx)
6th Cir Criminal 6.01
DEFENSE THEORY (wpd/docx)
6th Cir Criminal 7.20
STATEMENT BY DEFENDANT (wpd/docx)
7th Cir Criminal 18 U.S.C. § 1470
OBSCENITY - DEFINITION
7th Cir Criminal 18 U.S.C. § 924(c)
DEFINITION OF 'USE'
7th Cir Criminal 18 U.S.C. § 924(c)
DEFINITION OF 'IN RELATION TO'
7th Cir Criminal 5.13
CONSPIRACY - WITHDRAWAL
7th Cir Criminal 5.14(A)
CONSPIRACY - WITHDRAWAL - STATUTE OF LIMITATIONS -ELEMENTS
8th Cir Criminal 6.18.1028A
AGGRAVATED IDENTITY THEFT (18 U.S.C. § 1028A(A)(1)) (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 6.26.7206
FALSE INCOME TAX RETURN (26 U.S.C. § 7206(1)) (wpd/doc/docx)
9th Cir Criminal 8.24
WITHDRAWAL FROM CONSPIRACY (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)) (wpd)
10th Cir Criminal 2.59
MAILING OBSCENE MATERIAL (18 U.S.C. § 1461)
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 O35.4
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)


SMITH V. WADE

1st Cir Civil (employment discrimination) 10.1
Punitive Damages
1st Cir Civil (excessive force) 7.1
Excessive Force-Punitive Damages
3rd Cir Civil 4.8.3
Section 1983 - Damages - Punitive Damages (docx)
7th Cir Civil 7.28
DAMAGES: PUNITIVE
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)
9th Cir Civil 5.5
PUNITIVE DAMAGES (wpd)
11th Cir Civil 5.13
Civil Rights - 42 U.S.C. § 1983 Claims - Damages (docx)


SMOKELESS POWDERS

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)) (wpd/doc/docx)


SMOKING AND CARBURETION MASKS

4th Cir Criminal 21 U.S.C. § 863
DRUG PARAPHERNALIA


SMOOTH BORE

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


SMUGGLED LIQUOR

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. § 1348
SECURITIES AND COMMODITIES FRAUD


SMUGGLING

3rd Cir Criminal 6.18.1341-1
Mail, Wire, or Bank Fraud - 'Scheme to Defraud or to Obtain Money or Property' Defined (docx/wpd)
3rd Cir Criminal 6.18.371H
Conspiracy - Single or Multiple Conspiracies (docx/wpd)
3rd Cir Criminal 7.01
Attempt (docx/wpd)
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. § 1348
SECURITIES AND COMMODITIES FRAUD
4th Cir Criminal 18 U.S.C. § 545
SMUGGLING
4th Cir Criminal 18 U.S.C. § 546
SMUGGLING INTO FOREIGN COUNTRIES
4th Cir Criminal 18 U.S.C. § 924(k)
SMUGGLING A FIREARM
4th Cir Criminal 31 U.S.C. § 5332
BULK CASH SMUGGLING
4th Cir Criminal 8 U.S.C. § 1324
BRINGING IN OR HARBORING ALIENS
5th Cir Criminal 2.105
31 U.S.C. § 5332(a) - Bulk Cash Smuggling (rtf)
5th Cir Criminal 2.24A
18 U.S.C. § 545 - Smuggling (rtf)
5th Cir Criminal 2.24B
18 U.S.C. § 545 (Second Paragraph) - Illegal Importation of Merchandise (rtf)
5th Cir Criminal 2.26
18 U.S.C. § 554 - Smuggling Goods From the United States (rtf)
5th Cir Criminal 2.55
18 U.S.C. § 1203 - Hostage Taking (rtf)
7th Cir Criminal 18 U.S.C. § 981(a)(1)(C)
FORFEITURE
7th Cir Criminal 18 U.S.C. § 982(a)(2)
FORFEITURE INSTRUCTION
9th Cir Criminal 5.3
ATTEMPT (wpd)
9th Cir Criminal 8.120
HOSTAGE TAKING (18 U.S.C. § 1203(a)) (wpd)
9th Cir Criminal 8.35
SMUGGLING OR ATTEMPTING TO SMUGGLE GOODS (18 U.S.C. § 545) (wpd)
9th Cir Criminal 8.35A
SMUGGLING OR ATTEMPTING TO SMUGGLE GOODS FROM THE UNITED STATES (18 U.S.C. § 554) (wpd)
9th Cir Criminal 8.36
PASSING OR ATTEMPTING TO PASS FALSE PAPERS THROUGH CUSTOMHOUSE (18 U.S.C. § 545) (wpd)
9th Cir Criminal 8.37
IMPORTING MERCHANDISE ILLEGALLY (18 U.S.C. § 545) (wpd)
9th Cir Criminal 8.38
RECEIVING, CONCEALING, BUYING OR SELLING SMUGGLED MERCHANDISE (18 U.S.C. § 545) (wpd)
9th Cir Criminal 9.32
CONTROLLED SUBSTANCE-UNLAWFUL IMPORTATION (21 U.S.C. §§ 952 and 960) (wpd)
9th Cir Criminal 9.44
FAILURE TO REPORT EXPORTING OR IMPORTING MONETARY INSTRUMENTS (31 U.S.C. §§ 5316(a)(1), 5324(c)) (wpd)
9th Cir Criminal 9.45
BULK CASH SMUGGLING (31 U.S.C. § 5332(a)) (wpd)
10th Cir Criminal 2.29
SMUGGLING
11th Cir Criminal O20
Smuggling - 18 U.S.C. § 545 (First Paragraph) (docx)


SMUGGLING FEE

5th Cir Criminal 2.55
18 U.S.C. § 1203 - Hostage Taking (rtf)
 
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