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S.B.A. LOAN

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

SO FAR CURED AS POSSIBLE

1st Cir Civil (maritime employee) 2.1
Maintenance and Cure (06/25/09)


SO-CALLED

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) 3.1
Disability Discrimination (03/01/11)
1st Cir Civil (employment discrimination) 5.1
Retaliation (04/10/12)
3rd Cir Civil 2.11
General Instructions For Use During Trial - Opinion Testimony (Oct 2017) (docx)
3rd Cir Criminal 1.13
Presumption of Innocence; Burden of Proof; Reasonable Doubt (Dec 2012) (docx/wpd)
3rd Cir Criminal 2.09
Opinion Evidence (Expert Witnesses) (Oct 2017) (docx/wpd)
3rd Cir Criminal 3.06
Presumption of Innocence; Burden of Proof; Reasonable Doubt (April 2015) (docx/wpd)
3rd Cir Criminal 4.08
Opinion Evidence (Expert Witnesses) (Oct 2017) (docx/wpd)
3rd Cir Criminal 5.0
General Introduction to Mental State Instructions (April 2015) (docx/wpd)
3rd Cir Criminal 6.18.1962C-2
RICO - "Enterprise;" Association in Fact Defined (May 2013) (docx/wpd)
3rd Cir Criminal 7.01
Attempt (July 2014) (docx/wpd)
4th Cir Criminal 15 U.S.C. § 1
TRUST IN RESTRAINT OF TRADE (March 2018)
4th Cir Criminal 15 U.S.C. § 77q
SECURITIES FRAUD (March 2018)
4th Cir Criminal 18 U.S.C. § 113
ASSAULTS WITHIN SPECIAL TERRITORIAL JURISDICTION (March 2018)
4th Cir Criminal 18 U.S.C. § 1346
HONEST SERVICES (March 2018)
4th Cir Criminal 18 U.S.C. § 1621
PERJURY (March 2018)
4th Cir Criminal 18 U.S.C. § 1623
FALSE DECLARATIONS BEFORE GRAND JURY OR COURT (March 2018)
4th Cir Criminal 18 U.S.C. § 2320
TRAFFICKING IN COUNTERFEIT GOODS (March 2018)
4th Cir Criminal 18 U.S.C. § 471
COUNTERFEITING OBLIGATIONS OF THE UNITED STATES (March 2018)
4th Cir Criminal 18 U.S.C. § 500
POSTAL MONEY ORDERS (March 2018)
4th Cir Criminal 22 U.S.C. § 2778
CONTROL OF ARMS EXPORTS AND IMPORTS (March 2018)
4th Cir Criminal VII.G.
Corporation Liability (March 2018)
4th Cir Criminal VII.O.
Identification (March 2018)
5th Cir Civil 12.2
Debt v. Equity (10/2016) (rtf)
5th Cir Civil 3.5
Expert Witnesses (10/2016) (rtf)
5th Cir Criminal 2.45
18 U.S.C. §§ 1001(a)(2) and (a)(3) - False Statements to Federal Agencies and Agents (2015) (rtf)
6th Cir Criminal 1.07
CREDIBILITY OF WITNESSES (01/2019) (wpd/docx)
7th Cir Civil 11.4.3.1
LOST PROFITS - PANDUIT TEST (08/2017)
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 Civil 2.13
EXPERT OPINION (01/2019) (wpd)
9th Cir Civil 9.34
QUALIFIED IMMUNITY (01/2019) (wpd)
9th Cir Criminal 4.14
OPINION EVIDENCE, EXPERT WITNESS (01/2019) (wpd)


SOCALLED

8th Cir Criminal 3.09
ELEMENTS OF OFFENSE-BURDEN OF PROOF (2017) (wpd/doc/docx)


SOCHOR V. FLORIDA

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)


SOCIAL MEDIA

1st Cir Criminal 1.07
Conduct of the Jury (4/29/13)
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 3.16
Election of Foreperson; Unanimous Verdict; Do Not Consider Punishment; Duty to Deliberate; Communication with Court (April 2015) (docx/wpd)
5th Cir Criminal 1.01
Preliminary Instructions (2015) (rtf)
6th Cir Criminal 8.02
EXPERIMENTS, RESEARCH, INVESTIGATION AND OUTSIDE COMMUNICATIONS (01/2019) (wpd/docx)
8th Cir Civil 1.01
EXPLANATORY: BEFORE VOIR DIRE (2018) (docx)
8th Cir Criminal 0.01
INSTRUCTIONS BEFORE VOIR DIRE (2017) (wpd/doc/docx)
9th Cir Civil 1.15
CONDUCT OF THE JURY (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)


SOCIAL NETWORKING

3rd Cir Civil 1.3
Preliminary Instructions - Conduct of the Jury (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)
7th Cir Criminal 10.11
JUROR CONDUCT (2017)
8th Cir Civil 1.01
EXPLANATORY: BEFORE VOIR DIRE (2018) (docx)
8th Cir Criminal 0.01
INSTRUCTIONS BEFORE VOIR DIRE (2017) (wpd/doc/docx)


SOCIAL SCIENCE

1st Cir Criminal 2.22
Eyewitness Identification Instruction (8/9/12)


SOCIAL SECURITY ACCOUNT NUMBER

1st Cir Criminal 4.18.1028A
Aggravated Identity Theft, 18 U.S.C. § 1028A (5/5/17)
1st Cir Criminal 4.42.408(a)(7)(B)
Social Security Fraud, 42 U.S.C. § 408(a)(7)(B) (6/14/10)
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 42 U.S.C. § 408
SOCIAL SECURITY FRAUD (March 2018)
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)
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. § 2425
USE OF INTERSTATE FACILITIES TO TRANSMIT INFORMATION ABOUT A MINOR - ELEMENTS (2017)
7th Cir Criminal 42 U.S.C. § 408(a)(7)(A)
USE OF A FALSELY OBTAINED SOCIAL SECURITY NUMBER - ELEMENTS (2017)
7th Cir Criminal 42 U.S.C. § 408(a)(7)(B)
USE OF A FALSE SOCIAL SECURITY NUMBER - ELEMENTS (2017)
7th Cir Criminal 42 U.S.C. § 408(a)(7)(C)
SOCIAL SECURITY CARD VIOLATIONS ELEMENTS (2017)
8th Cir Criminal 6.18.1028A
AGGRAVATED IDENTITY THEFT (18 U.S.C. § 1028A(A)(1)) (2017) (wpd/doc/docx)
8th Cir Criminal 6.18.924
MAKING A FALSE STATEMENT DURING A FIREARM PURCHASE (18 U.S.C. § 924(a)(1)(A)) (2017) (wpd/doc/docx)
8th Cir Criminal 6.42.408
FALSELY REPRESENTING A SOCIAL SECURITY ACCOUNT NUMBER-42 U.S.C. § 408(a)(7)(B) (2017) (wpd/doc/docx)
11th Cir Criminal O115
Falsely Representing a Social Security Number - 42 U.S.C. § 408(B) (09/20/2017) (docx)
11th Cir Criminal O40.3
Aggravated Identity Theft - 18 U.S.C. § 1028A(a)(1) (09/20/2017) (docx)


SOCIAL SECURITY BENEFITS

1st Cir Civil (employment discrimination) 9.2
ADEA Damages (07/24/08)
3rd Cir Civil 10.4.1
FMLA Damages - Back Pay - No Claim of Willful Violation (March 2018) (docx)
3rd Cir Civil 10.4.2
FMLA Damages - Back Pay - Willful Violation (March 2018) (docx)
3rd Cir Civil 5.4.3
Title VII Damages - Back Pay- For Advisory or Stipulated Jury (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 8.4.2.
ADEA Damages - Back Pay (March 2018) (docx)
3rd Cir Civil 9.4.3
ADA Damages - Back Pay- For Advisory or Stipulated Jury (March 2018) (docx)
7th Cir Civil 10.9
Damages: Lost Wages or Benefits (08/2017)
8th Cir Civil 11.70
DAMAGES: ACTUAL (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 6.70
DAMAGES: ACTUAL (2018) (docx)
8th Cir Civil 9.70
DAMAGES: ACTUAL (2018) (docx)


SOCIAL SECURITY CHECKS

4th Cir Criminal 18 U.S.C. § 1711
EMBEZZLEMENT OF POSTAL FUNDS (March 2018)
4th Cir Criminal 18 U.S.C. § 641
THEFT OF GOVERNMENT PROPERTY (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)


SOCIAL SECURITY FRAUD

1st Cir Criminal 4.18.1028A
Aggravated Identity Theft, 18 U.S.C. § 1028A (5/5/17)
1st Cir Criminal 4.42.408(a)(7)(B)
Social Security Fraud, 42 U.S.C. § 408(a)(7)(B) (6/14/10)
4th Cir Criminal 42 U.S.C. § 408
SOCIAL SECURITY FRAUD (March 2018)
9th Cir Criminal 5.5
WILLFULLY (01/2019) (wpd)


SOCIAL WORKERS

3rd Cir Civil 4.14
Section 1983 - State-created Danger (March 2018) (docx)
3rd Cir Civil 4.16
Section 1983 - Duty to Protect Child in Foster Care (March 2018) (docx)
5th Cir Civil 11.19
Interference With FMLA Leave (10/2016) (rtf)
8th Cir Civil 14.23
DEFINITION: "HEALTH CARE PROVIDER" (2018) (docx)
9th Cir Civil 9.20
PARTICULAR RIGHTS-FOURTH AMENDMENT-UNREASONABLE SEIZURE OF PERSON-GENERALLY (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)


SOCIAL-NETWORKING SITES

11th Cir Civil 1.1
General Preliminary Instruction (01/09/2018) (docx)
11th Cir Criminal P1
Preliminary Instructions - Criminal Cases (09/20/2017) (docx)


SOFTWARE

1st Cir Criminal 4.18.1462
Use of Interactive Computer Service for Obscene Matters, 18 U.S.C. § 1462 (9/3/04)
4th Cir Criminal 18 U.S.C. § 1028
FRAUD IN CONNECTION WITH IDENTIFICATION DOCUMENTS (March 2018)
4th Cir Criminal 18 U.S.C. § 1029
CREDIT CARD FRAUD (March 2018)
4th Cir Criminal 18 U.S.C. § 1462
IMPORTING OR TRANSPORTING OBSCENE MATTERS (March 2018)
5th Cir Civil 11.6
Constructive Discharge (10/2016) (rtf)
5th Cir Criminal 2.61
18 U.S.C. § 1462 - Interstate Transportation of Obscene Material (by Common Carrier) (2015) (rtf)
7th Cir Civil 12.8.2
DAMAGES - ACTUAL DAMAGES (08/2017)
7th Cir Criminal 18 U.S.C. § 1028(d)(2)
DEFINITION OF "DOCUMENT-MAKING IMPLEMENT" (2017)
7th Cir Criminal 18 U.S.C. § 1029
DEFINITION OF "SOFTWARE" (2017)
7th Cir Criminal 18 U.S.C. § 1029(a)(9)
USE, PRODUCTION, TRAFFICKING OR POSSESSION OF HARDWARE OR SOFTWARE CONFIGURED TO OBTAIN TELECOMMUNICATION SERVICES - ELEMENTS (2017)
8th Cir Civil 16.64
ELEMENTS OF DEFENSE: COMPUTER EMPLOYEE EXEMPTION (2018) (docx)
9th Cir Civil 17.19
SUBSTANTIAL SIMILARITY-EXTRINSIC TEST; INTRINSIC TEST (01/2019) (wpd)
9th Cir Civil 17.22
COPYRIGHT-AFFIRMATIVE DEFENSE-FAIR USE (17 U.S.C. § 107) (01/2019) (wpd)
9th Cir Civil 17.23
COPYRIGHT-AFFIRMATIVE DEFENSE-ABANDONMENT (01/2019) (wpd)
9th Cir Civil 17.26
COPYRIGHT-AFFIRMATIVE DEFENSE-FIRST SALE (17 U.S.C. § 109(a)) (01/2019) (wpd)
9th Cir Civil 17.33
COPYRIGHT-DAMAGES-ACTUAL DAMAGES (17 U.S.C. § 504(b)) (01/2019) (wpd)
9th Cir Civil 18.5
SECURITIES-KNOWINGLY (01/2019) (wpd)
9th Cir Civil 7.12
MAINTENANCE AND CURE-WILLFUL AND ARBITRARY FAILURE TO PAY (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)
11th Cir Civil 9.22
Copyright - Infringement - Software (01/09/2018) (docx)
11th Cir Civil 9.23
Copyright - Infringement - Software Compatibility (01/09/2018) (docx)


SOFTWARE COMPATIBILITY

11th Cir Civil 9.23
Copyright - Infringement - Software Compatibility (01/09/2018) (docx)


SOFTWARE CONFIGURED TO OBTAIN TELECOMMUNICATION SERVICES

7th Cir Criminal 18 U.S.C. § 1029(a)(9)
USE, PRODUCTION, TRAFFICKING OR POSSESSION OF HARDWARE OR SOFTWARE CONFIGURED TO OBTAIN TELECOMMUNICATION SERVICES - ELEMENTS (2017)
9th Cir Criminal 8.93
ILLEGALLY MODIFIED TELECOMMUNICATIONS EQUIPMENT-POSSESSION OR PRODUCTION (18 U.S.C. § 1029(a)(9)) (01/2019) (wpd)


SOFTWARE ENGINEERS

8th Cir Civil 16.64
ELEMENTS OF DEFENSE: COMPUTER EMPLOYEE EXEMPTION (2018) (docx)


SOLE CAUSE OR CAUSATION

1st Cir Civil (maritime employee) 1.1
Jones Act, 46 U.S.C. App. § 688 (02/21/12)
3rd Cir Civil 10.1.3
Elements of an FMLA Claim- Discrimination -Pretext (March 2018) (docx)
3rd Cir Civil 8.1.1
Elements of an ADEA Claim - Disparate Treatment (March 2018) (docx)
5th Cir Civil 11
EMPLOYMENT CLAIMS (10/2016) (rtf)
5th Cir Civil 5.2
Federal Safety Appliance Act, 49 U.S.C. § 20301 et seq. (2006) (Recodifying 45 U.S.C. §§ 1-16 (1988)) (10/2016) (rtf)
7th Cir Civil 9.03
Elements - Defendant's FELA Case (08/2017)
8th Cir Civil 12.21
DEFINITION: MOTIVATING FACTOR (2018) (docx)
8th Cir Civil 15.00
EMPLOYMENT - FEDERAL EMPLOYERS' LIABILITY ACT - OVERVIEW (General) (2018) (docx)
8th Cir Civil 15.01
DEFENSE THEORY INSTRUCTIONS - THREE OPTIONS OVERVIEW (2018) (docx)
8th Cir Civil 15.40
ELEMENTS OF CLAIM: GENERAL F.E.L.A. NEGLIGENCE (2018) (docx)
8th Cir Civil 15.41
ELEMENTS OF CLAIM: BOILER INSPECTION ACT VIOLATION (2018) (docx)
8th Cir Civil 15.42
ELEMENTS OF CLAIM: SAFETY APPLIANCE ACT VIOLATION (2018) (docx)
8th Cir Civil 15.62
ELEMENTS OF DEFENSE: AFFIRMATIVE DEFENSES (2018) (docx)
9th Cir Civil 10.1
CIVIL RIGHTS-TITLE VII-DISPARATE TREATMENT-WHEN EVIDENCE SUPPORTS "SOLE REASON" OR "MOTIVATING FACTOR" (01/2019) (wpd)
9th Cir Civil 18.8
SECURITIES-CAUSATION (01/2019) (wpd)
11th Cir Civil 4.18
USERRA - 38 U.S.C. § 4311 - USERRA (01/09/2018) (docx)
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)


SOLE DETERMINATIVE FACTOR

5th Cir Criminal 2.97
21 U.S.C. § 856(a)(1) - Controlled Substances-Manufacturing Operations (2015) (rtf)


SOLE INTENT OR INTENTION

3rd Cir Criminal 6.18.1512E
Affirmative Defense - Truth-Seeking Lawful Conduct (Jan 2014) (docx/wpd)
4th Cir Criminal 18 U.S.C. § 1512
TAMPERING WITH A WITNESS, VICTIM, OR INFORMANT (March 2018)
7th Cir Criminal 18 U.S.C. § 1512(e)
AFFIRMATIVE DEFENSE (2017)
8th Cir Criminal 6.18.1512
TAMPERING WITH A WITNESS (18 U.S.C. § 1512(b)(1)) (2017) (wpd/doc/docx)


SOLE JUDGE OF THE FACTS

3rd Cir Criminal 2.03
Stipulation of Fact (Oct 2017) (docx/wpd)
3rd Cir Criminal 4.02
Stipulation of Fact (Oct 2017) (docx/wpd)
4th Cir Criminal VII.JJ.
Judicial Notice (March 2018)
4th Cir Criminal VII.N.
Judicial Notice (March 2018)
6th Cir Criminal 1.05
CONSIDERATION OF EVIDENCE (01/2019) (wpd/docx)
8th Cir Criminal 2.04
JUDICIAL NOTICE (FED. R. EVID. 201) (2017) (wpd/doc/docx)
11th Cir Criminal B4
Consideration of Direct and Circumstantial Evidence; Argument of Counsel; Comments by the Court (09/20/2017) (docx)


SOLE JUDGES OF CREDIBILITY

3rd Cir Civil 1.7
Preliminary Instructions - Credibility of Witnesses (Oct 2017) (docx)
3rd Cir Criminal 1.10
Credibility of Witnesses (Dec 2012) (docx/wpd)
3rd Cir Criminal 3.04
Credibility of Witnesses (April 2015) (docx/wpd)
3rd Cir Criminal 4.17
Child Witness (Oct 2017) (docx/wpd)
3rd Cir Criminal 4.18
Credibility of Witnesses - Law Enforcement Officer (Oct 2017) (docx/wpd)
5th Cir Criminal 1.08
Credibility of Witnesses (2015) (rtf)
8th Cir Civil 3.03
EXPLANATORY: CREDIBILITY OF WITNESSES (2018) (docx)
8th Cir Criminal 3.04
CREDIBILITY OF WITNESSES (2017) (wpd/doc/docx)
10th Cir Criminal 1.08
CREDIBILITY OF WITNESSES (02/2018)


SOLE JUDGES OF THE BELIEVABILITY OF EACH WITNESS

4th Cir Criminal VII.H.
Credibility (March 2018)
5th Cir Criminal 1.08
Credibility of Witnesses (2015) (rtf)
10th Cir Criminal 1.08
CREDIBILITY OF WITNESSES (02/2018)


SOLE MOTIVATION

3rd Cir Civil 10.1.2
Elements of an FMLA Claim - Discrimination - Mixed-Motive (March 2018) (docx)
3rd Cir Civil 5.1.1
Elements of a Title VII Claim- Disparate Treatment - Mixed-Motive (March 2018) (docx)
3rd Cir Civil 6.1.1
Elements of a Section 1981 Claim-Disparate Treatment-Mixed-Motive (March 2018) (docx)
3rd Cir Civil 7.1
Section 1983 Employment Discrimination - Mixed Motive (March 2018) (docx)
3rd Cir Civil 7.4
Employment Discrimination - Retaliation - First Amendment (March 2018) (docx)
3rd Cir Civil 9.1.1
Elements of an ADA Claim- Disparate Treatment - Mixed-Motive (March 2018) (docx)
7th Cir Civil 3.01
GENERAL EMPLOYMENT DISCRIMINATION INSTRUCTIONS (08/2017)
8th Cir Criminal 12.07
STATUTORY AGGRAVATING FACTORS (18 U.S.C. § 3592) (2017) (wpd/doc/docx)


SOLE POSSESSION

1st Cir Criminal 4.18.2252
Possession of Child Pornography, 18 U.S.C. § 2252A(a)(5)(B) (7/17/15)
1st Cir Criminal 4.18.472
Possession of Counterfeit Currency, 18 U.S.C. § 472 (2/5/14)
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) (12/14/17)
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) (12/14/17)
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 4.18.922(o)
Possession of Machineguns, 18 U.S.C. § 922(o) (7/20/10)
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 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 4.21.844
Possession of a Controlled Substance, 21 U.S.C. § 844 (10/23/06)
1st Cir Criminal 4.26.5861(d)
Possession of an Unregistered Firearm, 26 U.S.C. § 5861(d) (3/8/18)
1st Cir Criminal 4.46.70503
Possessing a Controlled Substance On Board a Vessel Subject to United States Jurisdiction With Intent to Distribute, 46 U.S.C. § 70503 (previously 46 U.S.C. App. § 1903) (12/1/10)
3rd Cir Civil 4.7.1
Section 1983 - Affirmative Defenses - Conduct Not Covered by Absolute Immunity (March 2018) (docx)
3rd Cir Criminal 6.18.922G-4
Firearm Offenses - Knowing Possession Defined (Oct 2017) (docx/wpd)
3rd Cir Criminal 6.21.841-1
Controlled Substances - Possession Defined (April 2015) (docx/wpd)
4th Cir Criminal 18 U.S.C. § 1708
THEFT OF MAIL/POSSESSION OF STOLEN MAIL (March 2018)
4th Cir Criminal 18 U.S.C. § 2312
INTERSTATE TRANSPORTATION OF STOLEN VEHICLE (March 2018)
4th Cir Criminal 18 U.S.C. § 2313
RECEIPT OF STOLEN VEHICLE (March 2018)
4th Cir Criminal 18 U.S.C. § 2314
INTERSTATE TRANSPORTATION OF STOLEN PROPERTY (March 2018)
4th Cir Criminal 18 U.S.C. § 2315
RECEIPT OF STOLEN PROPERTY (March 2018)
4th Cir Criminal 18 U.S.C. § 921
DEFINITIONS (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(h)
POSSESSION OF FIREARM IN COURSE OF EMPLOYMENT (March 2018)
4th Cir Criminal 18 U.S.C. § 922(i)
TRANSPORTING STOLEN FIREARM (March 2018)
4th Cir Criminal 18 U.S.C. § 922(j)
POSSESSION OF STOLEN FIREARM (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 18 U.S.C. § 922(q)
POSSESSION OF FIREARM IN A SCHOOL ZONE (March 2018)
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 18 U.S.C. § 930
POSSESSION OF FIREARMS AND DANGEROUS WEAPONS IN FEDERAL FACILITIES (March 2018)
4th Cir Criminal 18 U.S.C. § 931
POSSESSION OF BODY ARMOR BY VIOLENT FELON (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. § 844
SIMPLE POSSESSION (March 2018)
4th Cir Criminal 26 U.S.C. § 5861
NATIONAL FIREARMS ACT (March 2018)
4th Cir Criminal 46 U.S.C. § 70503
MARITIME DRUG LAW ENFORCEMENT ACT (March 2018)
4th Cir Criminal V.Z.
Possession (March 2018)
5th Cir Criminal 1.31
Possession (2015) (rtf)
6th Cir Criminal 2.11
JOINT POSSESSION (01/2019) (wpd/docx)
7th Cir Criminal 4.13
DEFINITION OF POSSESSION (2017)
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)
8th Cir Criminal 8.02
POSSESSION: ACTUAL, CONSTRUCTIVE, SOLE, JOINT (2017) (wpd/doc/docx)
9th Cir Criminal 3.15
POSSESSION-DEFINED (01/2019) (wpd)
10th Cir Criminal 2.91
POSSESSION OF AN UNREGISTERED FIREARM (26 U.S.C. § 5861(d)) (02/2018)
11th Cir Criminal S6
Possession (09/20/2017) (docx)


SOLE PROPRIETORSHIP

3rd Cir Criminal 6.18.1962C-1
RICO - "Enterprise" Defined Generally (May 2013) (docx/wpd)
5th Cir Criminal 2.79
18 U.S.C. § 1962(c) - Racketeer Influenced Corrupt Organizations (2015) (rtf)
10th Cir Criminal 2.74.3
RACKETEER INFLUENCED AND CORRUPT ORGANIZATIONS ACT-"SECTION A"-First Element-The Enterprise (02/2018)


SOLE PURPOSE

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)
4th Cir Criminal 18 U.S.C. § 1623
FALSE DECLARATIONS BEFORE GRAND JURY OR COURT (March 2018)
4th Cir Criminal 21 U.S.C. § 856
MAINTAINING DRUG-INVOLVED PREMISES (March 2018)
4th Cir Criminal 8 U.S.C. § 1325
ILLEGAL ENTRY BY ALIEN/MARRIAGE FRAUD (March 2018)
5th Cir Criminal 2.78
18 U.S.C. § 1959(a) - Violent Crimes in Aid of Racketeering (2015) (rtf)
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 21 U.S.C. § 856(a)(1)
MAINTAINING DRUG-INVOLVED PREMISES - ELEMENTS (2017)
7th Cir Criminal 21 U.S.C. § 856(a)(2)
MAINTAINING DRUG-INVOLVED PREMISES - ELEMENTS (2017)
7th Cir Criminal 3.11
EVIDENCE OF OTHER ACTS BY DEFENDANT (2017)
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)
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)) (2017) (wpd/doc/docx)
9th Cir Civil 2.16
EVIDENCE IN ELECTRONIC FORMAT (01/2019) (wpd)
9th Cir Criminal 8.154
RACKETEERING ENTERPRISE-PROOF OF PURPOSE (18 U.S.C. § 1959) (01/2019) (wpd)


SOLE REASON

4th Cir Criminal 8 U.S.C. § 1325
ILLEGAL ENTRY BY ALIEN/MARRIAGE FRAUD (March 2018)
8th Cir Criminal 6.18.228
FAILURE TO PAY CHILD SUPPORT OBLIGATION (18 U.S.C. § 228) (2017) (wpd/doc/docx)
9th Cir Civil 10.1
CIVIL RIGHTS-TITLE VII-DISPARATE TREATMENT-WHEN EVIDENCE SUPPORTS "SOLE REASON" OR "MOTIVATING FACTOR" (01/2019) (wpd)
9th Cir Civil 10.16
CIVIL RIGHTS-TITLE VII-DEFENSE-AFTER-ACQUIRED EVIDENCE (01/2019) (wpd)
9th Cir Civil 10.3
CIVIL RIGHTS-TITLE VII-DISPARATE TREATMENT-"MOTIVATING FACTOR"-ELEMENTS AND BURDEN OF PROOF (01/2019) (wpd)
9th Cir Civil 9.34
QUALIFIED IMMUNITY (01/2019) (wpd)
10th Cir Criminal 2.45
COMMISSION OF A DRUG TRAFFICKING CRIME USING/CARRYING A FIREARM DURING OR CRIME OF VIOLENCE (02/2018)


SOLELY ON THE EVIDENCE

1st Cir Criminal 1.03
Previous Trial (10/05/12)
1st Cir Criminal 3.01
Duty of the Jury to Find Facts and Follow Law (6/14/02)
1st Cir Criminal 3.08
What Is Not Evidence (7/27/07)
1st Cir Criminal 4.18.982
Money Laundering-Forfeiture, 18 U.S.C. § 982(a)(1) (10/5/12)
1st Cir Criminal 4.21.853
Drugs-Forfeiture, 21 U.S.C. § 853 (10/5/12)
1st Cir Criminal 6.02
Consideration of Evidence (4/29/13)
3rd Cir Civil 3.1
General Instructions For Use At End of Trial - Deliberations (Oct 2017) (docx)
3rd Cir Criminal 2.33
Previous Proceeding (Trial) of Defendant (Oct 2017) (docx/wpd)
3rd Cir Criminal 2.34
Disruptive Defendant (Oct 2017) (docx/wpd)
3rd Cir Criminal 2.36
Prejudicial Publicity During Trial (Oct 2017) (docx/wpd)
3rd Cir Criminal 3.01
Role of Jury (April 2015) (docx/wpd)
5th Cir Criminal 1.01
Preliminary Instructions (2015) (rtf)
6th Cir Criminal 1.03
PRESUMPTION OF INNOCENCE, BURDEN OF PROOF, REASONABLE DOUBT (01/2019) (wpd/docx)
6th Cir Criminal 8.02
EXPERIMENTS, RESEARCH, INVESTIGATION AND OUTSIDE COMMUNICATIONS (01/2019) (wpd/docx)
7th Cir Civil 1.10
EVIDENCE LIMITED TO CERTAIN PARTIES (08/2017)
7th Cir Civil 2.03
EVIDENCE ADMITTED ONLY AGAINST ONE PARTY (08/2017)
8th Cir Civil 1.02
EXPLANATORY: AT END OF VOIR DIRE (2018) (docx)
8th Cir Civil 2.01
EXPLANATORY: DUTIES OF JURY; RECESSES (2018) (docx)
8th Cir Civil 2.06
EXPLANATORY: PREVIOUS TRIAL (2018) (docx)
8th Cir Civil 2.08
EXPLANATORY: EVIDENCE ADMITTED AGAINST ONLY ONE PARTY (2018) (docx)
8th Cir Criminal 0.02
CRIMINAL INSTRUCTIONS AT END OF VOIR DIRE (2017) (wpd/doc/docx)
8th Cir Criminal 2.14
EVIDENCE ADMITTED AGAINST ONLY ONE DEFENDANT (2017) (wpd/doc/docx)
8th Cir Criminal 2.20
DEFENDANT'S PREVIOUS TRIAL (2017) (wpd/doc/docx)
8th Cir Criminal 3.12
ELECTION OF FOREPERSON; DUTY TO DELIBERATE; PUNISHMENT NOT A FACTOR; (2017) (wpd/doc/docx)
9th Cir Civil 1.10
WHAT IS NOT EVIDENCE (01/2019) (wpd)
9th Cir Civil 1.2
DUTY OF JURY (COURT READS AND PROVIDES WRITTEN INSTRUCTIONS AT THE BEGINNING OF TRIAL) (01/2019) (wpd)
9th Cir Civil 1.3
DUTY OF JURY (COURT READS INSTRUCTIONS AT THE BEGINNING OF TRIAL BUT DOES NOT PROVIDE WRITTEN COPIES) (01/2019) (wpd)
9th Cir Civil 1.4
DUTY OF JURY (COURT READS AND PROVIDES WRITTEN INSTRUCTIONS AT END OF CASE) (01/2019) (wpd)
9th Cir Criminal 1.1
DUTY OF JURY (01/2019) (wpd)
9th Cir Criminal 2.16
DISPOSITION OF CHARGE AGAINST CODEFENDANT (01/2019) (wpd)
9th Cir Criminal 2.17
DEFENDANT'S PREVIOUS TRIAL (01/2019) (wpd)
9th Cir Criminal 3.1
DUTIES OF JURY TO FIND FACTS AND FOLLOW LAW (01/2019) (wpd)
9th Cir Criminal 3.7
WHAT IS NOT EVIDENCE (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)
11th Cir Criminal T6
Forfeiture Proceedings (To be given before supplemental evidentiary proceedings or supplemental arguments of counsel) (09/20/2017) (docx)


SOLICIT OR INVITE

1st Cir Civil (employment discrimination) 2.1
Sexual Harassment-Quid Pro Quo (08/24/11)
1st Cir Civil (employment discrimination) 2.2
Sexual Harassment-Hostile Environment Created by Supervisors or Defendant Itself (08/29/11)
1st Cir Civil (employment discrimination) 2.3
Sexual Harassment-Hostile Environment Created by Co-workers, Customers, Etc. (08/24/11)
8th Cir Civil 8.40
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)


SOLICITATION

4th Cir Criminal 18 U.S.C. § 373
SOLICITATION TO COMMIT A CRIME OF VIOLENCE (March 2018)
4th Cir Criminal VII.T.
Number of Witnesses (March 2018)


SOLICITATION OF A BRIBE

3rd Cir Criminal 6.18.1341-3
Mail or Wire Fraud - Protected Interests: Honest Services (Oct 2017) (docx/wpd)
3rd Cir Criminal 6.18.201B2
Receiving Bribe by Public Official (18 U.S.C. § 201(b)(2)) (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)
3rd Cir Criminal 6.18.666A1B
Solicitation of a Bribe by an Agent of a Program Receiving Federal Funds (18 U.S.C. § 666(a)(1)(B)) (Oct 2017) (docx/wpd)
3rd Cir Criminal 6.18.666A1B-1
Solicitation of a Bribe - Thing of Value Defined (Oct 2017) (docx/wpd)
3rd Cir Criminal 6.18.666A1B-2
Solicitation of a Bribe - Corruptly with Intent to be Influenced Defined (Oct 2017) (docx/wpd)
3rd Cir Criminal 6.18.666A1B-3
Solicitation of a Bribe - Determining Value of Transaction (Oct 2017) (docx/wpd)
3rd Cir Criminal 6.18.666A2
Bribery of an Agent of a Program Receiving Federal Funds (18 U.S.C. § 666(a)(2)) (Oct 2017) (docx/wpd)
4th Cir Criminal 18 U.S.C. § 201
BRIBERY OF OFFICIALS and ILLEGAL GRATUITIES (March 2018)
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 2.56
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)
7th Cir Criminal 18 U.S.C. §§ 1341, 1343 & 1346
RECEIVING A BRIBE OR KICKBACK (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 6.18.201B
RECEIVING BRIBE BY PUBLIC OFFICIAL (18 U.S.C. § 201(b)(2)) (2017) (wpd/doc/docx)
8th Cir Criminal 6.18.201D
SOLICITING BRIBE BY WITNESS (18 U.S.C. § 201(b)(4)) (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 6.42.1320
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)
9th Cir Criminal 8.13
RECEIVING BRIBE BY PUBLIC OFFICIAL (18 U.S.C. § 201(b)(2)) (01/2019) (wpd)
9th Cir Criminal 8.15
RECEIVING BRIBE BY WITNESS (18 U.S.C. § 201(b)(4)) (01/2019) (wpd)
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)


SOLICITATION OF PROXIES

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 6.9
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)


SOLICITATION TO SELL ACCESS DEVICE OR INFORMATION REGARDING AN ACCESS DEVICE

4th Cir Criminal 18 U.S.C. § 1029
CREDIT CARD FRAUD (March 2018)
7th Cir Criminal 18 U.S.C. § 1029(a)(6)
SOLICITATION TO SELL ACCESS DEVICE OR INFORMATION REGARDING AN ACCESS DEVICE - ELEMENTS (2017)
9th Cir Criminal 8.89
ACCESS DEVICES-UNAUTHORIZED SOLICITATION (18 U.S.C. § 1029(a)(6)) (01/2019) (wpd)


SOLICITING A CRIME

3rd Cir Criminal 7.02
Accomplice Liability: Aiding and Abetting (18 U.S.C. § 2(a)) (July 2014) (docx/wpd)
3rd Cir Criminal 8.05
Entrapment (Apr 2015) (docx/wpd)
4th Cir Criminal 18 U.S.C. § 1958
USE OF INTERSTATE FACILITIES IN MURDER-FOR-HIRE (March 2018)
4th Cir Criminal 18 U.S.C. § 373
SOLICITATION TO COMMIT A CRIME OF VIOLENCE (March 2018)
4th Cir Criminal V.C.
Attempt (March 2018)
4th Cir Criminal VI.F.
Entrapment (March 2018)
7th Cir Criminal 6.05
ENTRAPMENT INSTRUCTION - DEFINITION OF TERMS (2017)
10th Cir Criminal 1.27
ENTRAPMENT (02/2018)


SOLICITING OR RECEIVING KICKBACKS

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)
7th Cir Criminal 18 U.S.C. §§ 1341, 1343 & 1346
RECEIVING A BRIBE OR KICKBACK (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 6.42.1320
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)
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)


SOLICITING OR RECEIVING KICKBACKS IN CONNECTION WITH MEDICARE OR FEDERAL HEALTH CARE PROGRAM PAYMENTS

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)
8th Cir Criminal 7.02
WILLFULLY (2017) (wpd/doc/docx)


SOLID OR DISSOLVED MATERIAL IN DOMESTIC SEWAGE

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


SOLID OR DISSOLVED MATERIALS

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


SOLID WASTE

4th Cir Criminal 33 U.S.C. § 1319
CLEAN WATER ACT (March 2018)
4th Cir Criminal 33 U.S.C. § 2602
VESSEL PERMITS (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)


SOLITARY CONFINEMENT

3rd Cir Civil 4.11.1
Section 1983 - Conditions of Confinement - Convicted Prisoner - Denial of Adequate Medical Care (March 2018) (docx)
3rd Cir Civil 4.6.1
Section 1983 - Liability in Connection with the Actions of Another - Supervisory Officials (March 2018) (docx)
3rd Cir Civil 4.7.2
Section 1983 - Affirmative Defenses - Qualified Immunity (March 2018) (docx)
8th Cir Civil 4.45
ELEMENTS OF CLAIM: RETALIATION AGAINST PRISONERS FOR PARTICIPATING IN PROTECTED ACTIVITY (2018) (docx)


SOLOISTS

8th Cir Civil 16.63
ELEMENTS OF DEFENSE: CREATIVE PROFESSIONAL EXEMPTION (2018) (docx)


SOMATREM

4th Cir Criminal 21 U.S.C. § 333(e)
HUMAN GROWTH HORMONES (March 2018)


SOMATROPIN

4th Cir Criminal 21 U.S.C. § 333(e)
HUMAN GROWTH HORMONES (March 2018)


SOME MINIMAL DEGREE OF CREATIVITY

7th Cir Civil 12.3.1
VALIDITY (08/2017)
9th Cir Civil 17.14
COPYRIGHT INFRINGEMENT-ORIGINALITY (01/2019) (wpd)
11th Cir Civil 1.6.1
COPYRIGHT - - Preliminary Instructions (01/09/2018) (docx)
11th Cir Civil 9.2
Copyright - Validity - Originality (01/09/2018) (docx)
11th Cir Civil 9.9
Copyright - Validity - Compilations and Collective Works (01/09/2018) (docx)


SOMEONE ACTING FOR THE GOVERNMENT

6th Cir Criminal 6.03
ENTRAPMENT (01/2019) (wpd/docx)
8th Cir Criminal 9.01
ENTRAPMENT (2017) (wpd/doc/docx)


SOMEONE ELSE COMMITTED THE CRIME

6th Cir Criminal 2.01
INTRODUCTION (01/2019) (wpd/docx)
6th Cir Criminal 8.08
VERDICT LIMITED TO CHARGES AGAINST THIS DEFENDANT (01/2019) (wpd/docx)
9th Cir Criminal 5.1
AIDING AND ABETTING (01/2019) (wpd)
10th Cir Criminal 2.06
AID AND ABET (18 U.S.C. § 2(a)) (02/2018)


SOMETHING OF CONSEQUENCE

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)


SOMETHING OF VALUE

1st Cir Criminal 4.18.1029
Access Device or Credit Card Fraud, 18 U.S.C. § 1029(a)(2) (4/15/11)
1st Cir Criminal 4.18.1346
Honest Services Fraud, 18 U.S.C. § 1346 (8/21/13)
1st Cir Criminal 4.18.875
Interstate Communications-Threats, 18 U.S.C. § 875(c) (6/1/15)
3rd Cir Civil 8.3.3
ADEA Defenses - Waiver (March 2018) (docx)
3rd Cir Criminal 6.18.1341-3
Mail or Wire Fraud - Protected Interests: Honest Services (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)
3rd Cir Criminal 6.18.1951
Hobbs Act - Elements of the Offense (18 U.S.C. § 1951) (Oct 2017) (docx/wpd)
3rd Cir Criminal 6.18.1951-6
Hobbs Act - Extortion Under Color of Official Right (Oct 2017) (docx/wpd)
3rd Cir Criminal 6.18.201B1
Bribery of a Public Official (18 U.S.C. § 201(b)(1)) (Oct 2017) (docx/wpd)
3rd Cir Criminal 6.18.201B2
Receiving Bribe by Public Official (18 U.S.C. § 201(b)(2)) (Oct 2017) (docx/wpd)
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)
3rd Cir Criminal 6.18.201C1A
Illegal Gratuity to a Public Official (18 U.S.C. § 201(c)(1)(A)) (Oct 2017) (docx/wpd)
3rd Cir Criminal 6.18.201C1B
Receiving Illegal Gratuity by a Public Official (18 U.S.C. § 201(c)(1)(B)) (Oct 2017) (docx/wpd)
3rd Cir Criminal 6.18.666A1B
Solicitation of a Bribe by an Agent of a Program Receiving Federal Funds (18 U.S.C. § 666(a)(1)(B)) (Oct 2017) (docx/wpd)
3rd Cir Criminal 6.18.666A1B-1
Solicitation of a Bribe - Thing of Value Defined (Oct 2017) (docx/wpd)
3rd Cir Criminal 6.18.666A1B-2
Solicitation of a Bribe - Corruptly with Intent to be Influenced Defined (Oct 2017) (docx/wpd)
3rd Cir Criminal 6.18.666A1B-3
Solicitation of a Bribe - Determining Value of Transaction (Oct 2017) (docx/wpd)
3rd Cir Criminal 6.18.666A2
Bribery of an Agent of a Program Receiving Federal Funds (18 U.S.C. § 666(a)(2)) (Oct 2017) (docx/wpd)
3rd Cir Criminal 6.18.666A2-1
Bribery of an Agent - Thing of Value Defined (Oct 2017) (docx/wpd)
3rd Cir Criminal 6.18.666A2-2
Bribery of an Agent - Corruptly with Intent to Influence Defined (Oct 2017) (docx/wpd)
3rd Cir Criminal 6.18.666A2-3
Bribery of an Agent - Determining Value of Transaction (Oct 2017) (docx/wpd)
4th Cir Criminal 18 U.S.C. § 1031
MAJOR FRAUD AGAINST THE UNITED STATES (March 2018)
4th Cir Criminal 18 U.S.C. § 1341
MAIL FRAUD (March 2018)
4th Cir Criminal 18 U.S.C. § 1343
WIRE FRAUD (March 2018)
4th Cir Criminal 18 U.S.C. § 1344
BANK FRAUD (March 2018)
4th Cir Criminal 18 U.S.C. § 1346
HONEST SERVICES (March 2018)
4th Cir Criminal 18 U.S.C. § 1347
HEALTH CARE FRAUD (March 2018)
4th Cir Criminal 18 U.S.C. § 1348
SECURITIES AND COMMODITIES FRAUD (March 2018)
4th Cir Criminal 18 U.S.C. § 201
BRIBERY OF OFFICIALS and ILLEGAL GRATUITIES (March 2018)
4th Cir Criminal 18 U.S.C. § 912
IMPERSONATING A FEDERAL EMPLOYEE (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)
5th Cir Criminal 2.09C
18 U.S.C. § 201(c)(1)(A) - Illegal Gratuity to a Public Official (2015) (rtf)
5th Cir Criminal 2.09D
18 U.S.C. § 201(c)(1)(B) - Receiving Illegal Gratuity by a Public Official (2015) (rtf)
5th Cir Criminal 2.10
18 U.S.C. § 215(a)(1) - Bribery or Reward of a Bank Officer (2015) (rtf)
5th Cir Criminal 2.39
18 U.S.C. § 875(b) - Interstate Transmission of Extortionate Communication (2015) (rtf)
5th Cir Criminal 2.40
18 U.S.C. § 876(b) - Mailing Threatening Communications (2015) (rtf)
5th Cir Criminal 2.42
18 U.S.C. § 912 - False Impersonation of Federal Officer or Employee-Demanding or Obtaining Anything of Value (2015) (rtf)
5th Cir Criminal 2.58A
18 U.S.C. § 1344(1) - Bank Fraud (2015) (rtf)
5th Cir Criminal 2.58B
18 U.S.C. § 1344(2) - Bank Fraud (2015) (rtf)
5th Cir Criminal 2.59
18 U.S.C. § 1347(a) - Health Care Fraud (2015) (rtf)
5th Cir Criminal 2.73A
18 U.S.C. § 1951(a) (Hobbs Act) - Extortion by Force, Violence, or Fear (2015) (rtf)
6th Cir Criminal 10.03A
BANK FRAUD - Scheme to Defraud a Bank (18 U.S.C. § 1344(1)) (01/2019) (wpd/docx)
7th Cir Criminal 18 U.S.C. § 201
GIVING A BRIBE - ELEMENTS (2017)
7th Cir Criminal 18 U.S.C. § 201
INTENT TO INFLUENCE (2017)
7th Cir Criminal 18 U.S.C. § 2113(b)
BANK THEFT - ELEMENTS (2017)
7th Cir Criminal 18 U.S.C. § 666(a)(1)(B)
BRIBERY CONCERNING FEDERALLY FUNDED PROGRAM - ELEMENTS (2017)
7th Cir Criminal 18 U.S.C. § 666(a)(1)(B)
ACCEPTING A BRIBE (2017)
7th Cir Criminal 18 U.S.C. § 666(a)(2)
PAYING A BRIBE (2017)
7th Cir Criminal 18 U.S.C. §§ 1341, 1343 & 1346
RECEIVING A BRIBE OR KICKBACK (2017)
7th Cir Criminal 18 U.S.C. §§ 1341, 1343 & 1346
OFFERING A BRIBE OR KICKBACK (2017)
7th Cir Criminal 18 U.S.C. §§ 1341, 1343 & 1346
INTENT TO INFLUENCE (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 6.18.1510
OBSTRUCTION OF CRIMINAL INVESTIGATIONS (18 U.S.C. § 1510(a)) (2017) (wpd/doc/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)
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 6.18.201C
BRIBING A WITNESS (18 U.S.C. § 201(b)(3)) (2017) (wpd/doc/docx)
8th Cir Criminal 6.18.201D
SOLICITING BRIBE BY WITNESS (18 U.S.C. § 201(b)(4)) (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)
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 6.18.875A
INTERSTATE TRANSMISSION OF A RANSOM DEMAND (18 U.S.C. § 875(A)) (2017) (wpd/doc/docx)
8th Cir Criminal 6.18.875B
INTERSTATE TRANSMISSION OF AN EXTORTIONATE THREAT (18 U.S.C. § 875(B)) (2017) (wpd/doc/docx)
8th Cir Criminal 6.18.875D
INTERSTATE TRANSMISSION OF AN EXTORTIONATE THREAT TO INJURE PROPERTY OR REPUTATION (18 U.S.C. § 875(D)) (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 5.11
CORRUPTLY (01/2019) (wpd)
9th Cir Criminal 8.12
BRIBERY OF PUBLIC OFFICIAL (18 U.S.C. § 201(b)(1)) (01/2019) (wpd)
9th Cir Criminal 8.125
BANK FRAUD-SCHEME TO DEFRAUD BANK (18 U.S.C. § 1344(1)) (01/2019) (wpd)
9th Cir Criminal 8.13
RECEIVING BRIBE BY PUBLIC OFFICIAL (18 U.S.C. § 201(b)(2)) (01/2019) (wpd)
9th Cir Criminal 8.14
BRIBERY OF WITNESS (18 U.S.C. § 201(b)(3)) (01/2019) (wpd)
9th Cir Criminal 8.15
RECEIVING BRIBE BY WITNESS (18 U.S.C. § 201(b)(4)) (01/2019) (wpd)
9th Cir Criminal 8.16
ILLEGAL GRATUITY TO PUBLIC OFFICIAL (18 U.S.C. § 201(c)(1)(A)) (01/2019) (wpd)
9th Cir Criminal 8.162
BANK ROBBERY (18 U.S.C. § 2113(a), (d)) (01/2019) (wpd)
9th Cir Criminal 8.162A
BANK ROBBERY (18 U.S.C. § 2113(b), (c)) (01/2019) (wpd)
9th Cir Criminal 8.162B
BANK ROBBERY (18 U.S.C. § 2113(e)) (01/2019) (wpd)
9th Cir Criminal 8.17
RECEIVING ILLEGAL GRATUITY BY PUBLIC OFFICIAL (18 U.S.C. § 201(c)(1)(B)) (01/2019) (wpd)
9th Cir Criminal 8.18
ILLEGAL GRATUITY TO WITNESS (18 U.S.C. § 201(c)(2)) (01/2019) (wpd)
9th Cir Criminal 8.19
RECEIVING ILLEGAL GRATUITY BY WITNESS (18 U.S.C. § 201(c)(3)) (01/2019) (wpd)
10th Cir Criminal 2.12
RECEIVING A BRIBE BY A PUBLIC OFFICIAL (18 U.S.C. § 201(b)(2)) (02/2018)
10th Cir Criminal 2.14
RECEIVING AN ILLEGAL GRATUITY BY A PUBLIC OFFICIAL (18 U.S.C. § 201(c)(1)(B)) (02/2018)
10th Cir Criminal 2.37
INTERSTATE TRANSMISSION OF EXTORTIONATE COMMUNICATION (02/2018)
10th Cir Criminal 2.38
MAILING THREATENING COMMUNICATIONS (18 U.S.C. § 876) (Second Paragraph) (02/2018)
10th Cir Criminal 2.40
FALSE IMPERSONATION OF FEDERAL OFFICER OR EMPLOYEE-DEMANDING OR OBTAINING ANYTHING OF VALUE (02/2018)
10th Cir Criminal 2.50.2
USE OF UNAUTHORIZED ACCESS DEVICE (18 U.S.C. § 1029(a)(2)) (02/2018)
10th Cir Criminal 2.58
BANK FRAUD (18 U.S.C. § 1344) (02/2018)
11th Cir Criminal O30.1
Interstate Transmission of a Demand for Ransom for Return of a Kidnapped Person - 18 U.S.C. § 875 (09/20/2017) (docx)
11th Cir Criminal O30.2
Interstate Transmission of an Extortionate Threat to Kidnap or Injure - 18 U.S.C. § 875(b) (09/20/2017) (docx)
11th Cir Criminal O30.4
Interstate Transmission of an Extortionate Communication - 18 U.S.C. § 875(d) (09/20/2017) (docx)
11th Cir Criminal O31.1
Mailing Threatening Communications - 18 U.S.C. § 876 (First Paragraph) (09/20/2017) (docx)
11th Cir Criminal O31.2
Mailing Threatening Communications - 18 U.S.C. § 876(b) (09/20/2017) (docx)
11th Cir Criminal O31.4
Mailing Threatening Communications - 18 U.S.C. § 876(d) (09/20/2017) (docx)
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 O6.1
Bribery of a Bank Officer - 18 U.S.C. § 215 (09/20/2017) (docx)
11th Cir Criminal O6.2
Receipt of a Bribe or Reward by a Bank Officer - 18 U.S.C. § 215 (09/20/2017) (docx)


SOMETHING SAID JOKINGLY

11th Cir Criminal O29
Threats Against the President - 18 U.S.C. § 871 (09/20/2017) (docx)
11th Cir Criminal O30.2
Interstate Transmission of an Extortionate Threat to Kidnap or Injure - 18 U.S.C. § 875(b) (09/20/2017) (docx)
11th Cir Criminal O30.3
Interstate Transmission of Threat to Kidnap or Injure - 18 U.S.C. § 875(c) (09/20/2017) (docx)
11th Cir Criminal O30.4
Interstate Transmission of an Extortionate Communication - 18 U.S.C. § 875(d) (09/20/2017) (docx)
11th Cir Criminal O31.2
Mailing Threatening Communications - 18 U.S.C. § 876(b) (09/20/2017) (docx)
11th Cir Criminal O31.3
Mailing Threatening Communications - 18 U.S.C. § 876(c) (09/20/2017) (docx)
11th Cir Criminal O31.4
Mailing Threatening Communications - 18 U.S.C. § 876(d) (09/20/2017) (docx)


SOMETHING THE LAW FORBIDS

1st Cir Criminal 4.18.02(b)
Causing an Act to be Done Through Another, 18 U.S.C. § 2(b) (4/13/16)
1st Cir Criminal 4.18.1341
Mail Fraud, 18 U.S.C. § 1341 (12/19/16)
1st Cir Criminal 4.18.1343
Wire Fraud, 18 U.S.C. § 1343 (2/1/13)
1st Cir Criminal 4.18.1344
Bank Fraud, 18 U.S.C. § 1344(1), (2) (2/14/18)
1st Cir Criminal 4.18.1347
Health Care Fraud, 18 U.S.C. § 1347 (6/10/15)
1st Cir Criminal 4.18.152(1)
Bankruptcy Fraud, Concealment, 18 U.S.C. § 152(1) (6/14/02)
1st Cir Criminal 4.18.152(2),(3)
Bankruptcy Fraud, False Oath/Account and False Declaration, 18 U.S.C. § 152(2), 152(3) (9/20/12)
1st Cir Criminal 4.18.152(4)
Bankruptcy Fraud, False Claim, 18 U.S.C. § 152(4) (6/14/02)
1st Cir Criminal 4.18.152(5)
Bankruptcy Fraud, Receipt with Intent to Defraud, 18 U.S.C. § 152(5) (6/14/02)
1st Cir Criminal 4.18.152(6)
Bankruptcy Fraud, Bribery and Extortion, 18 U.S.C. § 152(6) (6/14/02)
1st Cir Criminal 4.18.152(7)
Bankruptcy Fraud, Transfer of Property in Personal Capacity or as Agent or Officer, 18 U.S.C. § 152(7) (6/14/02)
1st Cir Criminal 4.18.152(8)
Bankruptcy Fraud, False Entries, 18 U.S.C. § 152(8) (6/14/02)
1st Cir Criminal 4.18.152(9)
Bankruptcy Fraud, Withholding Recorded Information, 18 U.S.C. § 152(9) (6/14/02)
4th Cir Criminal 18 U.S.C. § 922(a)(1)
DEALING IN FIREARMS WITHOUT A LICENSE (March 2018)
4th Cir Criminal 20 U.S.C. § 1097
STUDENT LOANS (March 2018)
4th Cir Criminal 42 U.S.C. § 1320a-7b
ANTI-KICKBACK STATUTE (March 2018)
4th Cir Criminal 42 U.S.C. § 1973i
VOTING FRAUD (March 2018)
4th Cir Criminal V.FF.
Willfulness - Specific Intent (March 2018)
5th Cir Criminal 1.38
"Willfully"-To Act (2015) (rtf)
5th Cir Criminal 2.59
18 U.S.C. § 1347(a) - Health Care Fraud (2015) (rtf)
7th Cir Criminal 18 U.S.C. § 1001
WILLFULLY - DEFINITION (2017)
7th Cir Criminal 18 U.S.C. § 1035(a)(1 & 2)
DEFINITION OF WILLFULLY (2017)
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)
10th Cir Criminal 2.92
TAX EVASION (26 U.S.C. § 7201) (02/2018)
11th Cir Criminal B9.1A
On or About; Knowingly; Willfully - Generally (09/20/2017) (docx)
11th Cir Criminal B9.1B
On or About; Knowingly; Willfully - Intentional Violation of a Known Legal Duty (09/20/2017) (docx)
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 O119
Attempting to Board Air Craft with Concealed Weapon or Explosive Device - 49 U.S.C. § 46505 (09/20/2017) (docx)


SONY CORP. V. UNIVERSAL CITY STUDIOS

7th Cir Civil 12.6.1
DERIVATIVE LIABILITY - VICARIOUS INFRINGEMENT (08/2017)
11th Cir Civil 9.20
Copyright - Infringement - Contributory Infringement (01/09/2018) (docx)
11th Cir Civil 9.21
Copyright - Infringement - Vicarious Infringement (01/09/2018) (docx)


SONY CORP. V. UNIVERSAL CITY STUDIOS, INC.

11th Cir Civil 9.21
Copyright - Infringement - Vicarious Infringement (01/09/2018) (docx)


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)
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)


SOUGHT BY HIS ACTIONS TO MAKE IT SUCCEED

3rd Cir Criminal 7.02
Accomplice Liability: Aiding and Abetting (18 U.S.C. § 2(a)) (July 2014) (docx/wpd)
4th Cir Criminal 18 U.S.C. § 2
AIDING AND ABETTING (March 2018)
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)
8th Cir Criminal 5.01
AIDING AND ABETTING (18 U.S.C. § 2(a)) (2017) (wpd/doc/docx)


SOUND BY MEANS OF A WIRE

3rd Cir Criminal 6.18.1343
Wire Fraud - Elements of the Offense (18 U.S.C. § 1343) (Oct 2017) (docx/wpd)
3rd Cir Criminal 6.18.1343-1
Wire Fraud - "Transmits by means of wire, radio, or television communication in interstate commerce"- Defined (Oct 2017) (docx/wpd)


SOUND DISCRETION

1st Cir Civil (employment discrimination) 10.1
Punitive Damages (03/01/10)
1st Cir Civil (employment discrimination) 9.4
Equal Pay Act Damages (07/01/03)
1st Cir Civil (excessive force) 7.1
Excessive Force-Punitive Damages (03/09/07)
1st Cir Criminal 6.06
Charge to a Hung Jury (5/31/16)
3rd Cir Civil 11.3.4
Equal Pay Act Damages - Liquidated Damages (March 2018) (docx)
3rd Cir Civil 9.4.4
ADA Damages - Front Pay - For Advisory or Stipulated Jury (March 2018) (docx)
4th Cir Criminal VII.C.
Chain of Custody (March 2018)
4th Cir Criminal VII.J.
Deliberations (March 2018)
5th Cir Civil 11.25
FLSA Damages (10/2016) (rtf)
5th Cir Civil 15.2
Compensatory Damages (10/2016) (rtf)
5th Cir Civil 15.5
Mitigation of Damages (10/2016) (rtf)
6th Cir Criminal 1.03
PRESUMPTION OF INNOCENCE, BURDEN OF PROOF, REASONABLE DOUBT (01/2019) (wpd/docx)
6th Cir Criminal 8.10
JUROR NOTES (01/2019) (wpd/docx)
6th Cir Criminal 9.04
DEADLOCKED JURY (01/2019) (wpd/docx)
8th Cir Civil 2.12
EXPLANATORY: RULE 1006 SUMMARIES (2018) (docx)
8th Cir Criminal 1.06B
QUESTIONS BY JURORS (2017) (wpd/doc/docx)
8th Cir Criminal 10.01
RESPONSE TO QUESTIONS NECESSITATING SUPPLEMENTAL INSTRUCTIONS (2017) (wpd/doc/docx)
8th Cir Criminal 4.12
RULE 1006 SUMMARIES (2017) (wpd/doc/docx)
8th Cir Criminal 6.21.853
CRIMINAL FORFEITURE OF PROPERTY (2017) (wpd/doc/docx)
9th Cir Civil 9.34
QUALIFIED IMMUNITY (01/2019) (wpd)
9th Cir Criminal 7.6
COMMUNICATION WITH COURT (01/2019) (wpd)
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 Civil 4.15
Family and Medical Leave Act - Retaliation Claims - 29 U.S.C. §§ 2601-2654 (01/09/2018) (docx)


SOUND RECORDING

4th Cir Criminal 18 U.S.C. § 2319
COPYRIGHT INFRINGEMENT (17 U.S.C. § 506) (March 2018)
9th Cir Civil 17.1
PRELIMINARY INSTRUCTION-COPYRIGHT (01/2019) (wpd)
9th Cir Civil 17.13
COPYRIGHT INTERESTS-EXCLUSIVE LICENSEE (17 U.S.C. § 201(d)(2)) (01/2019) (wpd)
9th Cir Civil 17.15
COPYRIGHT INTERESTS-DERIVATIVE WORK (17 U.S.C. §§ 101, 106(2)) (01/2019) (wpd)
9th Cir Civil 17.2
COPYRIGHT-DEFINED (17 U.S.C. § 106) (01/2019) (wpd)
9th Cir Civil 17.3
COPYRIGHT-SUBJECT MATTER-GENERALLY (01/2019) (wpd)
10th Cir Criminal 1.40
Transcript of Recorded Conversation (02/2018)
11th Cir Civil 1.6.1
COPYRIGHT - - Preliminary Instructions (01/09/2018) (docx)
11th Cir Civil 1.6.2
Overview of Copyrights (01/09/2018) (docx)
11th Cir Civil 9.32
Copyright - Damages - Statutory Damages (01/09/2018) (docx)


SOURCE OF INCOME

4th Cir Criminal 18 U.S.C. § 1466
ENGAGING IN THE BUSINESS OF SELLING OR TRANSFERRING OBSCENE MATTER (March 2018)
4th Cir Criminal 42 U.S.C. § 1320a-7b
ANTI-KICKBACK STATUTE (March 2018)
5th Cir Criminal 2.51
18 U.S.C. § 1084 - Transmission of Wagering Information (2015) (rtf)
7th Cir Criminal 18 U.S.C. § 1466(b)
ENGAGED IN THE BUSINESS - DEFINED (2017)
7th Cir Criminal 21 U.S.C. § 848
CONTINUING CRIMINAL ENTERPRISE - SUBSTANTIAL INCOME OR RESOURCES (2017)
8th Cir Criminal 6.18.228
FAILURE TO PAY CHILD SUPPORT OBLIGATION (18 U.S.C. § 228) (2017) (wpd/doc/docx)
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)
11th Cir Criminal O34.1
Dealing in Firearms without a License - 18 U.S.C. § 922(A) (09/20/2017) (docx)
11th Cir Criminal O44
Transmission of Wagering Information - 18 U.S.C. § 1084 (09/20/2017) (docx)


SOURCES OF INFORMATION

4th Cir Criminal 18 U.S.C. § 793
TRANSMITTING DEFENSE INFORMATION (March 2018)
9th Cir Civil 1.15
CONDUCT OF THE JURY (01/2019) (wpd)
9th Cir Criminal 1.8
CONDUCT OF THE JURY (01/2019) (wpd)


SOURCES WHOSE ACCURACY CANNOT REASONABLY BE QUESTIONED

3rd Cir Criminal 2.04
Judicial Notice (FED. R. EVID. 201) (Oct 2017) (docx/wpd)
3rd Cir Criminal 4.03
Judicial Notice (FED. R. EVID. 201) (Oct 2017) (docx/wpd)
4th Cir Criminal VII.JJ.
Judicial Notice (March 2018)
4th Cir Criminal VII.N.
Judicial Notice (March 2018)
9th Cir Criminal 2.5
JUDICIAL NOTICE (01/2019) (wpd)


SOUS CHEFS

8th Cir Civil 16.62
ELEMENTS OF DEFENSE: LEARNED PROFESSIONAL EXEMPTION (2018) (docx)


SOUTH CAROLINA V. GATHERS

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


SOUTHERN UNION CO. V. UNITED STATES

5th Cir Criminal 2.105
31 U.S.C. § 5332(a) - Bulk Cash Smuggling (2015) (rtf)


SOVEREIGN IMMUNITY

3rd Cir Civil 7.0
Section 1983 Employment Discrimination (March 2018) (docx)
3rd Cir Civil 7.5
Section 1983 - Employment - Damages (March 2018) (docx)
11th Cir Civil 4.10
Age Discrimination in Employment Act - 29 U.S.C. §§ 621-634 (01/09/2018) (docx)
 
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