trialdex ™  litigation tools
 
- S - 

S.B.A. LOAN

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

SUA SPONTE

1st Cir Criminal 6.06
Charge to a Hung Jury (5/31/16)
3rd Cir Criminal 1.01
Preliminary Instructions to Jury Panel (Dec 2012) (docx/wpd)
3rd Cir Criminal 2.21
Fifth Amendment Privilege of Witness Other Than the Defendant (Oct 2017) (docx/wpd)
3rd Cir Criminal 6.18.1341-2
Mail, Wire, or Bank Fraud - Unanimity Required (Oct 2017) (docx/wpd)
4th Cir Criminal VII.O.
Identification (March 2018)
5th Cir Criminal 1.30
Similar Acts (2015) (rtf)
6th Cir Criminal 7.13
OTHER ACTS OF DEFENDANT (01/2019) (wpd/docx)
8th Cir Civil 3.07
EXPLANATORY: "ALLEN" CHARGE TO BE GIVEN AFTER EXTENDED DELIBERATION (2018) (docx)
8th Cir Criminal 10.02
DUTY TO DELIBERATE ("ALLEN" CHARGE) (2017) (wpd/doc/docx)
8th Cir Criminal 2.00
INSTRUCTIONS FOR USE DURING TRIAL (Introductory Comment) (2017) (wpd/doc/docx)
8th Cir Criminal 2.14
EVIDENCE ADMITTED AGAINST ONLY ONE DEFENDANT (2017) (wpd/doc/docx)
9th Cir Civil 1.11
EVIDENCE FOR LIMITED PURPOSE (01/2019) (wpd)
9th Cir Civil 2.16
EVIDENCE IN ELECTRONIC FORMAT (01/2019) (wpd)
9th Cir Civil 9.34
QUALIFIED IMMUNITY (01/2019) (wpd)
9th Cir Criminal 2.11
OTHER CRIMES, WRONGS OR ACTS OF DEFENDANT (01/2019) (wpd)
9th Cir Criminal 2.13
EVIDENCE FOR LIMITED PURPOSE (01/2019) (wpd)
9th Cir Criminal 5.8
DELIBERATE IGNORANCE (01/2019) (wpd)
9th Cir Criminal 6.
SPECIFIC DEFENSES-Introductory Comment (01/2019) (wpd)
9th Cir Criminal 6.1
ALIBI (01/2019) (wpd)
9th Cir Criminal 6.11
PUBLIC AUTHORITY OR GOVERNMENT AUTHORIZATION DEFENSE (01/2019) (wpd)
9th Cir Criminal 7.9
SPECIFIC ISSUE UNANIMITY (01/2019) (wpd)
9th Cir Criminal 8.20
CONSPIRACY-ELEMENTS (01/2019) (wpd)
10th Cir Criminal 1.09
EVIDENCE OF GOOD CHARACTER (02/2018)
10th Cir Criminal 1.09.1
EVIDENCE OF REPUTATION FOR HONESTY (02/2018)


SUA SPONTE LIMITING INSTRUCTIONS

5th Cir Criminal 1.30
Similar Acts (2015) (rtf)
6th Cir Criminal 7.13
OTHER ACTS OF DEFENDANT (01/2019) (wpd/docx)
8th Cir Criminal 2.00
INSTRUCTIONS FOR USE DURING TRIAL (Introductory Comment) (2017) (wpd/doc/docx)
8th Cir Criminal 2.14
EVIDENCE ADMITTED AGAINST ONLY ONE DEFENDANT (2017) (wpd/doc/docx)
9th Cir Civil 1.11
EVIDENCE FOR LIMITED PURPOSE (01/2019) (wpd)
9th Cir Criminal 2.11
OTHER CRIMES, WRONGS OR ACTS OF DEFENDANT (01/2019) (wpd)
9th Cir Criminal 2.13
EVIDENCE FOR LIMITED PURPOSE (01/2019) (wpd)


SUBCONSTITUTIONAL PRINCIPLES OF FEDERAL LAW

3rd Cir Civil 4.8.3
Section 1983 - Damages - Punitive Damages (March 2018) (docx)


SUBCONTRACTORS

3rd Cir Criminal 6.18.1341-1
Mail, Wire, or Bank Fraud - "Scheme to Defraud or to Obtain Money or  Property" Defined (Oct 2017) (docx/wpd)
3rd Cir Criminal 6.18.1341-3
Mail or Wire Fraud - Protected Interests: Honest Services (Oct 2017) (docx/wpd)
4th Cir Criminal 18 U.S.C. § 1031
MAJOR FRAUD AGAINST THE UNITED STATES (March 2018)
4th Cir Criminal 18 U.S.C. § 1516
OBSTRUCTION OF FEDERAL AUDIT (March 2018)
4th Cir Criminal 18 U.S.C. § 287
FALSE, FICTITIOUS OR FRAUDULENT CLAIMS (March 2018)
8th Cir Criminal 6.18.1001C
USING A FALSE DOCUMENT (18 U.S.C. § 1001) (2017) (wpd/doc/docx)
11th Cir Criminal O43
Major Fraud against the United States - 18 U.S.C. § 1031 (09/20/2017) (docx)


SUBJECT OF FINAL AGENCY ACTION

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


SUBJECT OF THE INVESTIGATION

9th Cir Civil 9.24
PARTICULAR RIGHTS-FOURTH AMENDMENT-UNREASONABLE SEIZURE OF PERSON-DETENTION DURING EXECUTION OF SEARCH WARRANT (01/2019) (wpd)


SUBJECT TO SEIZURE AT CUSTOMS

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


SUBJECTIVE AWARENESS

3rd Cir Criminal 5.06
Willful Blindness [Deliberate Ignorance] (April 2015) (docx/wpd)
3rd Cir Criminal 5.08
Recklessly (April 2015) (docx/wpd)
9th Cir Civil 9.28
PARTICULAR RIGHTS-EIGHTH AMENDMENT-CONVICTED PRISONER'S CLAIM OF FAILURE TO PROTECT (01/2019) (wpd)


SUBJECTIVE COMPONENT

3rd Cir Civil 5.1.4
Elements of a Title VII Action - Harassment - Hostile Work Environment - Tangible Employment Action (March 2018) (docx)
3rd Cir Civil 5.1.5
Elements of a Title VII Claim - Harassment - Hostile Work Environment - No Tangible Employment Action (March 2018) (docx)
3rd Cir Civil 6.1.3
Elements of a Section 1981 Claim - Harassment -Hostile Work Environment - Tangible Employment Action (March 2018) (docx)
3rd Cir Civil 9.1.4
Elements of an ADA Claim - Harassment - Hostile Work Environment - Tangible Employment Action (March 2018) (docx)
3rd Cir Civil 9.1.5
Elements of an ADA Claim - Harassment - Hostile Work Environment - No Tangible Employment Action (March 2018) (docx)
9th Cir Civil 9.27
PARTICULAR RIGHTS-EIGHTH AMENDMENT-CONVICTED PRISONER'S CLAIM RE CONDITIONS OF CONFINEMENT/MEDICAL CARE (01/2019) (wpd)
9th Cir Civil 9.28
PARTICULAR RIGHTS-EIGHTH AMENDMENT-CONVICTED PRISONER'S CLAIM OF FAILURE TO PROTECT (01/2019) (wpd)
11th Cir Civil 5.8
Civil Rights - 42 U.S.C. § 1983 Claims - Eighth or Fourteenth Amendment Claim - Convicted Prisoner or Pretrial Detainee Alleging Deliberate Indifference to Serious Medical Need (01/09/2018) (docx)


SUBJECTIVE GOOD FAITH

3rd Cir Civil 4.12.1
Section 1983 - Unlawful Seizure - Terry Stop and Frisk (March 2018) (docx)
3rd Cir Civil 4.12.2
Section 1983 - Unlawful Seizure - Arrest - Probable Cause (March 2018) (docx)
3rd Cir Civil 4.7.2
Section 1983 - Affirmative Defenses - Qualified Immunity (March 2018) (docx)
8th Cir Civil 14.00
EMPLOYMENT - FAMILY AND MEDICAL LEAVE ACT - OVERVIEW (2018) (docx)
9th Cir Civil 17.29
COPYRIGHT-AFFIRMATIVE DEFENSE-LIMITATION ON LIABILITY FOR SYSTEM CACHING (17 U.S.C. § 512(b)) (01/2019) (wpd)


SUBJECTIVE KNOWLEDGE TEST

3rd Cir Civil 4.14
Section 1983 - State-created Danger (March 2018) (docx)


SUBJECTIVE MENTAL STATE

4th Cir Criminal 18 U.S.C. § 922(b)
SELLING OR DELIVERING FIREARM(S) OR AMMUNITION TO PROHIBITED PERSONS (March 2018)
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)


SUBJECTIVE PERSONNEL DECISIONS

8th Cir Civil 5.01
EXPLANATORY: "SAME DECISION" (2018) (docx)
8th Cir Civil 9.02
EXPLANATORY: BUSINESS JUDGMENT (2018) (docx)


SUBLUXATION

8th Cir Civil 14.23
DEFINITION: "HEALTH CARE PROVIDER" (2018) (docx)


SUBMARINE BASE

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


SUBMERGED

11th Cir Civil 8.1
Jones Act - Negligence and Unseaworthiness - General Instruction (Comparative Negligence Defense) (01/09/2018) (docx)


SUBMISSIBLE CASE

8th Cir Civil 15.80
GENERAL VERDICT FORM: CONTRIBUTORY NEGLIGENCE SUBMITTED - VERDICT (2018) (docx)
8th Cir Civil 5.01
EXPLANATORY: "SAME DECISION" (2018) (docx)
8th Cir Criminal 12.07E
CREATION OF A GRAVE RISK OF DEATH TO ONE OR MORE PERSONS IN ADDITION TO THE VICTIM (18 U.S.C. § 3592(c)(5); 21 U.S.C. § 848(n)(5)) (2017) (wpd/doc/docx)
8th Cir Criminal 6.49.46505(b)
ATTEMPTING TO BOARD AIRCRAFT WITH CONCEALED WEAPON OR EXPLOSIVE DEVICE (49 U.S.C. § 46505) (2017) (wpd/doc/docx)


SUBMISSION TO DEMANDS

3rd Cir Civil 5.1.3
Elements of a Title VII Claim - Harassment - Quid Pro Quo (March 2018) (docx)


SUBMISSION TO THE ASSERTION OF AUTHORITY

3rd Cir Civil 4.12
Section 1983 - Unlawful Seizure (March 2018) (docx)
9th Cir Civil 9.20
PARTICULAR RIGHTS-FOURTH AMENDMENT-UNREASONABLE SEIZURE OF PERSON-GENERALLY (01/2019) (wpd)


SUBNATIONAL GROUPS

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


SUBNORMAL HEARING

4th Cir Criminal 18 U.S.C. § 2511
WIRETAPPING (March 2018)


SUBORDINATE

1st Cir Civil (excessive force) 1.1
Excessive Force in Violation of the Fourth Amendment (01/24/11)
1st Cir Civil (excessive force) 2.1
Excessive Force in Violation of the Eighth Amendment: Injury to an Inmate by a Corrections Officer (04/01/10)
1st Cir Criminal
AFTERWORD: HOW TO DRAFT A CHARGE (1998)
3rd Cir Civil 4.6.1
Section 1983 - Liability in Connection with the Actions of Another - Supervisory Officials (March 2018) (docx)
3rd Cir Civil 4.6.5
Section 1983 - Liability in Connection with the Actions of Another - Municipalities - Choice by Policymaking Official (March 2018) (docx)
3rd Cir Civil 4.6.7
Section 1983 - Liability in Connection with the Actions of Another - Municipalities - Liability Through Inadequate Training or Supervision (March 2018) (docx)
3rd Cir Civil 7.0
Section 1983 Employment Discrimination (March 2018) (docx)
3rd Cir Civil 7.3
Section 1983 Employment Discrimination - Harassment (March 2018) (docx)
3rd Cir Civil 7.4
Employment Discrimination - Retaliation - First Amendment (March 2018) (docx)
3rd Cir Criminal 2.23
Defendant's Prior Bad Acts or Crimes (FED. R. EVID. 404(b)) (Oct 2017) (docx/wpd)
3rd Cir Criminal 4.29
Defendant's Prior Bad Acts or Crimes (FED. R. EVID. 404(b)) (Oct 2017) (docx/wpd)
4th Cir Criminal 18 U.S.C. § 1792
PRISON RIOT (March 2018)
4th Cir Criminal 18 U.S.C. § 1956
LAUNDERING OF MONETARY INSTRUMENTS (March 2018)
4th Cir Criminal 21 U.S.C. § 848
CONTINUING CRIMINAL ENTERPRISE (March 2018)
4th Cir Criminal 29 U.S.C. § 186
PAYMENTS TO UNION OFFICIALS (TAFT-HARTLEY ACT) (March 2018)
4th Cir Criminal 29 U.S.C. § 501
EMBEZZLING UNION FUNDS (March 2018)
4th Cir Criminal VII.BB.
Rule 404(b) Evidence of Other Bad Acts (March 2018)
5th Cir Civil 10.4
Supervisory Liability (10/2016) (rtf)
5th Cir Civil 11.7
Cat's Paw Theory of Employer Liability (10/2016) (rtf)
5th Cir Civil 12.2
Debt v. Equity (10/2016) (rtf)
5th Cir Criminal 2.96
21 U.S.C. § 848 - Continuing Criminal Enterprise (2015) (rtf)
7th Cir Civil 7.23
LIABILITY OF SUPERVISOR (08/2017)
7th Cir Civil 7.24
LIABILITY OF MUNICIPALITY (08/2017)
8th Cir Civil 8.42
ELEMENTS OF CLAIM: HARASSMENT (By Nonsupervisor) (2018) (docx)
8th Cir Criminal 6.21.848A
CONTROLLED SUBSTANCES- CONTINUING CRIMINAL ENTERPRISE (21 U.S.C. § 848(c)) (2017) (wpd/doc/docx)
9th Cir Civil 10.12
CIVIL RIGHTS-TITLE VII-"TANGIBLE EMPLOYMENT ACTION" DEFINED (01/2019) (wpd)
9th Cir Civil 10.8
CIVIL RIGHTS-TITLE VII-RETALIATION-ELEMENTS AND BURDEN OF PROOF (01/2019) (wpd)
9th Cir Civil 9.2
CAUSATION (01/2019) (wpd)
9th Cir Civil 9.4
SECTION 1983 CLAIM AGAINST SUPERVISORY DEFENDANT IN INDIVIDUAL CAPACITY-ELEMENTS AND BURDEN OF PROOF (01/2019) (wpd)
9th Cir Civil 9.6
SECTION 1983 CLAIM AGAINST LOCAL GOVERNING BODY DEFENDANTS BASED ON ACT OF FINAL POLICYMAKER-ELEMENTS AND BURDEN OF PROOF (01/2019) (wpd)
9th Cir Civil 9.7
SECTION 1983 CLAIM AGAINST LOCAL GOVERNING BODY DEFENDANTS BASED ON RATIFICATION-ELEMENTS AND BURDEN OF PROOF (01/2019) (wpd)
9th Cir Civil 9.9
PARTICULAR RIGHTS-FIRST AMENDMENT-PUBLIC EMPLOYEES-SPEECH (01/2019) (wpd)
11th Cir Civil 4.1
Public Employee - First Amendment Claim - Discharge or Failure to Promote - Free Speech on Matter of Public Concern (01/09/2018) (docx)
11th Cir Civil 4.2
Public Employee - First Amendment Claim - Discharge or Failure to Promote - Political Disloyalty or Key Employee (01/09/2018) (docx)
11th Cir Civil 5.12
Civil Rights - 42 U.S.C. § 1983 Claims - Supervisor Liability (Incorporate into Instructions for Claims against Individual Defendants) (01/09/2018) (docx)
11th Cir Criminal O102.1
Controlled Substances: Continuing Criminal Enterprise - 21 U.S.C. § 848 (09/20/2017) (docx)


SUBORDINATE EMPLOYEES

4th Cir Criminal 18 U.S.C. § 1956
LAUNDERING OF MONETARY INSTRUMENTS (March 2018)
5th Cir Civil 11.7
Cat's Paw Theory of Employer Liability (10/2016) (rtf)
9th Cir Civil 9.7
SECTION 1983 CLAIM AGAINST LOCAL GOVERNING BODY DEFENDANTS BASED ON RATIFICATION-ELEMENTS AND BURDEN OF PROOF (01/2019) (wpd)


SUBORDINATE'S DECISION

3rd Cir Civil 4.6.5
Section 1983 - Liability in Connection with the Actions of Another - Municipalities - Choice by Policymaking Official (March 2018) (docx)
9th Cir Civil 9.7
SECTION 1983 CLAIM AGAINST LOCAL GOVERNING BODY DEFENDANTS BASED ON RATIFICATION-ELEMENTS AND BURDEN OF PROOF (01/2019) (wpd)


SUBORNING PERJURY

4th Cir Criminal 18 U.S.C. § 1622
SUBORNATION OF PERJURY (March 2018)
8th Cir Criminal 6.18.1622
SUBORNATION OF PERJURY (18 U.S.C. § 1622) (2017) (wpd/doc/docx)
9th Cir Criminal 8.135
PERJURY-TESTIMONY (18 U.S.C. § 1621) (01/2019) (wpd)
9th Cir Criminal 8.136
SUBORNATION OF PERJURY (18 U.S.C. § 1622) (01/2019) (wpd)
9th Cir Criminal 8.137
FALSE DECLARATION BEFORE GRAND JURY OR COURT (18 U.S.C. § 1623) (01/2019) (wpd)


SUBPOENA FOR RECORDS

4th Cir Criminal 18 U.S.C. § 1510
OBSTRUCTION OF CRIMINAL INVESTIGATIONS (March 2018)


SUBROGATION

4th Cir Criminal 20 U.S.C. § 1097
STUDENT LOANS (March 2018)


SUBSECTION (B) OF [§ 1981A]

3rd Cir Civil 5.4.4
Title VII Damages - Front Pay - For Advisory or Stipulated Jury (March 2018) (docx)


SUBSECTION 1028A(A)(1)

1st Cir Criminal 4.18.1028A
Aggravated Identity Theft, 18 U.S.C. § 1028A (5/5/17)
4th Cir Criminal 18 U.S.C. § 1028A
AGGRAVATED IDENTITY THEFT (March 2018)
6th Cir Criminal 15.00
IDENTITY AND ACCESS DEVICE CRIMES (01/2019) (wpd/docx)
6th Cir Criminal 15.03
Fraud and Related activity in Connection with Identification Documents, Authentication Features, and Information (18 U.S.C. § 1028(a)(6) (possessing an identification document or authentication feature which was stolen or produced without lawful authorit (01/2019) (wpd/docx)
7th Cir Criminal 18 U.S.C. § 1028
DEFINITION OF "LAWFUL AUTHORITY" (2017)
7th Cir Criminal 18 U.S.C. § 1028(a)(7)
FRAUDULENT TRANSFER, POSSESSION, OR USE OF A MEANS OF IDENTIFICATION - ELEMENTS (2017)
7th Cir Criminal 18 U.S.C. § 1028(d)(10)
DEFINITION OF "TRANSFER" (2017)
7th Cir Criminal 18 U.S.C. § 1028(d)(7)
DEFINITION OF "MEANS OF IDENTIFICATION" (2017)
7th Cir Criminal 18 U.S.C. § 1028A
AGGRAVATED IDENTITY THEFT - ELEMENTS (2017)
8th Cir Criminal 6.18.1028A
AGGRAVATED IDENTITY THEFT (18 U.S.C. § 1028A(A)(1)) (2017) (wpd/doc/docx)
9th Cir Criminal 8.83
FRAUD IN CONNECTION WITH IDENTIFICATION DOCUMENTS-AGGRAVATED IDENTITY THEFT (18 U.S.C. § 1028A) (01/2019) (wpd)
11th Cir Criminal O40.3
Aggravated Identity Theft - 18 U.S.C. § 1028A(a)(1) (09/20/2017) (docx)


SUBSECTION 1029(A)(2)

1st Cir Criminal 4.18.1029
Access Device or Credit Card Fraud, 18 U.S.C. § 1029(a)(2) (4/15/11)
5th Cir Criminal 2.49A
18 U.S.C. § 1029(a)(2) - Use of Unauthorized Access Device (2015) (rtf)
6th Cir Criminal 15.00
IDENTITY AND ACCESS DEVICE CRIMES (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. § 1029(e)(3)
DEFINITION OF "UNAUTHORIZED ACCESS DEVICE" (2017)
9th Cir Criminal 8.85
UNAUTHORIZED ACCESS DEVICES-USING OR TRAFFICKING (18 U.S.C. § 1029(a)(2)) (01/2019) (wpd)
10th Cir Criminal 2.50.2
USE OF UNAUTHORIZED ACCESS DEVICE (18 U.S.C. § 1029(a)(2)) (02/2018)
11th Cir Criminal O41.2
Fraudulent Use of Unauthorized Credit Cards or Other Access Devices - 18 U.S.C. § 1029(a)(2) (09/20/2017) (docx)


SUBSECTION 1030(A)(2)

4th Cir Criminal 18 U.S.C. § 1030
COMPUTER CRIMES (March 2018)
4th Cir Criminal VIII.K.
Merger (March 2018)
7th Cir Criminal 18 U.S.C. § 1030(e)(2)
DEFINITION OF "PROTECTED COMPUTER" (2017)
7th Cir Criminal 18 U.S.C. § 1030(e)(3)
DEFINITION OF "STATE" (2017)
7th Cir Criminal 18 U.S.C. § 1030(e)(4)
DEFINITION OF "FINANCIAL INSTITUTION" (2017)
7th Cir Criminal 18 U.S.C. § 1030(e)(5)
DEFINITION OF "FINANCIAL RECORD" (2017)
7th Cir Criminal 18 U.S.C. § 1030(e)(7)
DEFINITION OF "DEPARTMENT OF THE UNITED STATES" (2017)
8th Cir Criminal 6.18.1030A
COMPUTER FRAUD [OBTAINING NATIONAL SECURITY INFORMATION] (18 U.S.C. § 1030(a)(1)) (2017) (wpd/doc/docx)
8th Cir Criminal 6.18.1030B
COMPUTER FRAUD [OBTAINING CONFIDENTIAL INFORMATION] (18 U.S.C. § 1030(a)(2)) (2017) (wpd/doc/docx)
8th Cir Criminal 6.18.1030B(a)
SPECIAL VERDICT FORM (INTERROGATORIES TO FOLLOW FINDING OF GUILT) (18 U.S.C. § 1030(a)(2)) (2017) (wpd/doc/docx)
8th Cir Criminal 6.18.1030C
COMPUTER FRAUD [ACCESSING A NONPUBLIC COMPUTER] (18 U.S.C. § 1030(a)(3)) (2017) (wpd/doc/docx)
8th Cir Criminal 6.18.1030D
CRIMINAL INSTRUCTIONS (2017) (wpd/doc/docx)
8th Cir Criminal 6.18.1030F
COMPUTER FRAUD [CAUSING DAMAGE TO A COMPUTER] (18 U.S.C. § 1030(a)(5)(B) AND (C)) (2017) (wpd/doc/docx)
9th Cir Criminal 8.96
OBTAINING INFORMATION BY COMPUTER-FROM FINANCIAL INSTITUTION OR GOVERNMENT COMPUTER (01/2019) (wpd)
9th Cir Criminal 8.97
OBTAINING INFORMATION BY COMPUTER-"PROTECTED" COMPUTER (01/2019) (wpd)
9th Cir Criminal 8.99
COMPUTER FRAUD-USE OF PROTECTED COMPUTER (18 U.S.C. § 1030(a)(4)) (01/2019) (wpd)


SUBSECTION 1030(A)(4)

4th Cir Criminal 18 U.S.C. § 1030
COMPUTER CRIMES (March 2018)
8th Cir Criminal 6.18.1030C
COMPUTER FRAUD [ACCESSING A NONPUBLIC COMPUTER] (18 U.S.C. § 1030(a)(3)) (2017) (wpd/doc/docx)
8th Cir Criminal 6.18.1030D
CRIMINAL INSTRUCTIONS (2017) (wpd/doc/docx)
8th Cir Criminal 6.18.1030G
COMPUTER FRAUD [TRAFFICKING IN PASSWORDS] (18 U.S.C. § 1030(a)(6)) (2017) (wpd/doc/docx)
9th Cir Criminal 8.99
COMPUTER FRAUD-USE OF PROTECTED COMPUTER (18 U.S.C. § 1030(a)(4)) (01/2019) (wpd)


SUBSECTION 1956(A)(2)

4th Cir Criminal 18 U.S.C. § 1956
LAUNDERING OF MONETARY INSTRUMENTS (March 2018)
4th Cir Criminal 31 U.S.C. § 5332
BULK CASH SMUGGLING (March 2018)
5th Cir Criminal 2.76A
18 U.S.C. §§ 1956(a)(1)(A)(i) and 1956(a)(1)(B)(i) - Laundering Monetary Instruments-Proceeds of Unlawful Activity (2015) (rtf)
6th Cir Criminal 11.00
MONEY LAUNDERING OFFENSES (01/2019) (wpd/docx)
6th Cir Criminal 11.03
MONEY LAUNDERING - International Transportation (18 U.S.C. § 1956(a)(2)(A)(intent to promote the carrying on of specified unlawful activity)) (01/2019) (wpd/docx)
6th Cir Criminal 11.04
MONEY LAUNDERING - International Transportation (18 U.S.C. § 1956(a)(2)(B)(knowing that the transportation involves proceeds of some form of unlawful activity and that it is designed to conceal facts related to proceeds)) (01/2019) (wpd/docx)
7th Cir Criminal 18 U.S.C. § 1956(a)(1)(B)(i)
MONEY LAUNDERING - CONCEALING OR DISGUISING - ELEMENTS (2017)
7th Cir Criminal 18 U.S.C. § 1956(a)(2)(A)
MONEY LAUNDERING - INTERNATIONAL PROMOTION - ELEMENTS (2017)
7th Cir Criminal 18 U.S.C. § 1956(a)(2)(B)(I)
MONEY LAUNDERING - INTERNATIONAL CONCEALING OR DISGUISING - ELEMENTS (2017)
8th Cir Criminal 6.18.1956A
MONEY LAUNDERING-FINANCIAL TRANSACTION TO PROMOTE SPECIFIED UNLAWFUL ACTIVITY (18 U.S.C. § 1956(a)(1)(A)(i)) (2017) (wpd/doc/docx)
8th Cir Criminal 6.18.1956B
MONEY LAUNDERING-FINANCIAL TRANSACTION TO CONCEAL PROCEEDS (18 U.S.C. § 1956(a)(1)(B)(i)) (2017) (wpd/doc/docx)
8th Cir Criminal 6.18.1956C
MONEY LAUNDERING-FINANCIAL TRANSACTION TO AVOID REPORTING REQUIREMENTS (18 U.S.C. § 1956(a)(1)(B)(ii)) (2017) (wpd/doc/docx)
8th Cir Criminal 6.18.1956D
MONEY LAUNDERING-MOVEMENT OF MONETARY INSTRUMENTS AND FUNDS TO PROMOTE SPECIFIED UNLAWFUL ACTIVITY (18 U.S.C. § 1956(a)(2)(A)) (2017) (wpd/doc/docx)
8th Cir Criminal 6.18.1956E
MONEY LAUNDERING-MOVEMENT OF MONETARY INSTRUMENTS AND FUNDS TO CONCEAL PROCEEDS (18 U.S.C. § 1956(a)(2)(B)(i)) (2017) (wpd/doc/docx)
8th Cir Criminal 6.18.1956F
MONEY LAUNDERING-MOVEMENT OF MONETARY INSTRUMENTS AND FUNDS TO AVOID REPORTING REQUIREMENTS (18 U.S.C. § 1956(a)(2)(B)(ii)) (2017) (wpd/doc/docx)
8th Cir Criminal 6.18.1956G
MONEY LAUNDERING "STING"- FINANCIAL TRANSACTION WITH INTENT TO PROMOTE SPECIFIED UNLAWFUL ACTIVITY (18 U.S.C. § 1956(a)(3)(A)) (2017) (wpd/doc/docx)
8th Cir Criminal 6.18.1956H
MONEY LAUNDERING "STING"- FINANCIAL TRANSACTION WITH INTENT TO CONCEAL NATURE OF PROPERTY (18 U.S.C. § 1956(a)(3)(B)) (2017) (wpd/doc/docx)
8th Cir Criminal 6.18.1956I
MONEY LAUNDERING "STING"-FINANCIAL TRANSACTION WITH INTENT TO AVOID TRANSACTION REPORTING REQUIREMENT (18 U.S.C. § 1956(a)(3)(C)) (2017) (wpd/doc/docx)
8th Cir Criminal 6.18.1956J
SUPPLEMENTAL INSTRUCTIONS (2017) (wpd/doc/docx)
9th Cir Criminal 8.148
TRANSPORTING FUNDS TO PROMOTE UNLAWFUL ACTIVITY (18 U.S.C. § 1956(a)(2)(A)) (01/2019) (wpd)
9th Cir Criminal 8.149
TRANSPORTING MONETARY INSTRUMENTS FOR THE PURPOSE OF LAUNDERING (18 U.S.C. § 1956(a)(2)(B)) (01/2019) (wpd)
10th Cir Criminal 2.73.1
MONEY LAUNDERING CONCEALING ILLEGAL PROCEEDS (18 U.S.C. § 1956(a)(1)(B)(i)) (02/2018)
10th Cir Criminal 2.73.2
MONEY LAUNDERING "STING" CONCEALING PURPORTED PROCEEDS OF ILLEGAL ACTIVITY (18 U.S.C. § 1956(a)(3)(B)) (02/2018)


SUBSECTION 7(3)

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


SUBSECTION 921(A)(16)

3rd Cir Criminal 6.18.922A-2
Firearm Offenses - Firearm Defined (Oct 2017) (docx/wpd)
4th Cir Criminal 18 U.S.C. § 921
DEFINITIONS (March 2018)
6th Cir Criminal 12.01
FIREARMS - Possession of Firearm or Ammunition by Convicted Felon (18 U.S.C. § 922(g)(1)) (01/2019) (wpd/docx)
6th Cir Criminal 12.02
FIREARMS - USING OR CARRYING A FIREARM DURING AND IN RELATION TO A CRIME OF VIOLENCE OR DRUG TRAFFICKING CRIME (18 U.S.C. § 924(c)(1)(A)(i)) (01/2019) (wpd/docx)
7th Cir Criminal 18 U.S.C. §§ 922 & 924
DEFINITION OF "FIREARM" (2017)
7th Cir Criminal 18 U.S.C. §§ 922 & 924
DEFINITION OF "ANTIQUE FIREARM" (2017)
10th Cir Criminal 3.08.2.1
FIREARM DEFINED (02/2018)


SUBSECTION 921(A)(4)

3rd Cir Criminal 6.18.922A-2
Firearm Offenses - Firearm Defined (Oct 2017) (docx/wpd)
4th Cir Criminal 18 U.S.C. § 921
DEFINITIONS (March 2018)
4th Cir Criminal 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 26 U.S.C. § 5861
NATIONAL FIREARMS ACT (March 2018)
6th Cir Criminal 12.01
FIREARMS - Possession of Firearm or Ammunition by Convicted Felon (18 U.S.C. § 922(g)(1)) (01/2019) (wpd/docx)
6th Cir Criminal 12.02
FIREARMS - USING OR CARRYING A FIREARM DURING AND IN RELATION TO A CRIME OF VIOLENCE OR DRUG TRAFFICKING CRIME (18 U.S.C. § 924(c)(1)(A)(i)) (01/2019) (wpd/docx)
9th Cir Criminal 8.51
FIREARMS (01/2019) (wpd)
9th Cir Criminal 8.56
FIREARMS-UNLAWFUL TRANSPORTATION OF DESTRUCTIVE DEVICE, MACHINE GUN, SHORT-BARRELED SHOTGUN OR SHORT-BARRELED RIFLE (18 U.S.C. § 922(a)(4)) (01/2019) (wpd)
9th Cir Criminal 8.60
FIREARMS-UNLAWFUL SALE OR DELIVERY WITHOUT SPECIFIC AUTHORITY (18 U.S.C. § 922(b)(4)) (01/2019) (wpd)
10th Cir Criminal 3.08.2.3
DESTRUCTIVE DEVICE DEFINED (02/2018)
11th Cir Criminal O35.2
Using or Carrying a Firearm During a Violent Crime or Drug-Trafficking Crime - 18 U.S.C. § 924(c)(1)(A) (09/20/2017) (docx)
11th Cir Criminal O35.3
Possessing a Firearm in Furtherance of a Violent Crime or Drug-Trafficking Crime - 18 U.S.C. § 924(c)(1)(A) (09/20/2017) (docx)
11th Cir Criminal O35.4
Using or Carrying and Possessing a Firearm in Furtherance of a Violent Crime or Drug-Trafficking Crime - 18 U.S.C. § 924(c)(1)(A) (09/20/2017) (docx)


SUBSECTIONS (A)(1)(A) AND (A)(1)(B) OF § 1956

6th Cir Criminal 11.01
MONEY LAUNDERING - Domestic Financial Transaction (18 U.S.C. § 1956(a)(1)(A) (intent to promote the carrying on of specified unlawful activity)) (01/2019) (wpd/docx)
6th Cir Criminal 11.02
MONEY LAUNDERING - Domestic Financial Transaction (18 U.S.C. § 1956(a)(1)(B)(knowing the transaction is designed to conceal facts related to proceeds)) (01/2019) (wpd/docx)


SUBSECTIONS (A)(2) AND (A)(3) OF SECTION 3372

9th Cir Criminal 9.11
LACEY ACT-IMPORT OR EXPORT OF ILLEGALLY TAKEN FISH, WILDLIFE OR PLANTS (16 U.S.C. §§ 3372 and 3373(d)(1)(A)) (01/2019) (wpd)
9th Cir Criminal 9.12
LACEY ACT-COMMERCIAL ACTIVITY IN ILLEGALLY TAKEN FISH, WILDLIFE OR PLANTS (16 U.S.C. §§ 3372 and 3373(d)(1)(B)) (01/2019) (wpd)
9th Cir Criminal 9.13
LACEY ACT-DEFENDANT SHOULD HAVE KNOWN FISH, WILDLIFE OR PLANTS WERE ILLEGALLY TAKEN (16 U.S.C. §§ 3372 and 3373(d)(2)) (01/2019) (wpd)


SUBSECTIONS 1028(D)(3), (D)(1), AND (D)(4)

6th Cir Criminal 15.01
Fraud and Related Activity in Connection with Identification Documents, Authentication Features, and Information (18 U.S.C. § 1028(a)(1) (producing an identification document, authentication feature, or false identification document)) (01/2019) (wpd/docx)
6th Cir Criminal 15.02
Fraud and Related Activity in Connection with Identification Documents, Authentication Features, and Information (18 U.S.C. § 1028(a)(3) (possessing with intent to use or transfer unlawfully five or more identification documents, authentication features, (01/2019) (wpd/docx)


SUBSECTIONS 1344(1) AND (2)

3rd Cir Criminal 6.18.1344
Bank Fraud - Elements of the Offense (18 U.S.C. § 1344) (Oct 2017) (docx/wpd)
4th Cir Criminal 18 U.S.C. § 1344
BANK FRAUD (March 2018)


SUBSECTIONS 1512(A)(2)(A) AND (B)

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


SUBSECTIONS 841(B)(1)(A) AND (B)

6th Cir Criminal 14.07A
UNANIMITY REQUIRED: DETERMINING AMOUNT OF CONTROLLED SUBSTANCE ( 841) (01/2019) (wpd/docx)


SUBSECTIONS 841(B)(1)(A)-(C)

5th Cir Criminal 2.93
21 U.S.C. § 841(a)(1) - Controlled Substances-Possession with Intent to Distribute (2015) (rtf)
9th Cir Criminal 9.18
CONTROLLED SUBSTANCE-DISTRIBUTION OR MANUFACTURE (21 U.S.C. § 841(a)(1)) (01/2019) (wpd)


SUBSECTIONS 924(A)(1)(A), (B), AND (C)

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)


SUBSEQUENT DISCLOSURE

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


SUBSEQUENT GRANT OF AUTHORITY

6th Cir Criminal 6.09
ENTRAPMENT BY ESTOPPEL (01/2019) (wpd/docx)


SUBSEQUENT RECERTIFICATIONS

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


SUBSEQUENT REMOVAL

8th Cir Criminal 6.8.1326(b)
Deported/Removed Alien Reentering the United States Without Consent After an Aggravated Felony (2017) (wpd/doc/docx)
9th Cir Criminal 9.6
ALIEN-DEPORTED ALIEN REENTERING UNITED STATES WITHOUT CONSENT (8 U.S.C. § 1326(a)) (01/2019) (wpd)


SUBSEQUENT RESTITUTION

4th Cir Criminal 18 U.S.C. § 656
EMBEZZLING FROM A BANK (March 2018)
4th Cir Criminal 18 U.S.C. § 657
EMBEZZLING FROM A CREDIT UNION (March 2018)


SUBSEQUENT TREATMENT

3rd Cir Civil 10.2.1
FMLA Definitions - Serious Health Condition (March 2018) (docx)
8th Cir Civil 14.00
EMPLOYMENT - FAMILY AND MEDICAL LEAVE ACT - OVERVIEW (2018) (docx)
8th Cir Civil 14.22
DEFINITION: "SERIOUS HEALTH CONDITION" (alternate) (2018) (docx)


SUBSET OF THE ELEMENTS

1st Cir Criminal 4.26.7201
Income Tax Evasion, 26 U.S.C. § 7201 (3/25/15)
3rd Cir Criminal 3.11
Lesser Included Offenses (April 2015) (docx/wpd)
4th Cir Criminal VIII.P.
Lesser-Included Offense (March 2018)
5th Cir Criminal 1.33
Lesser Included Offense (2015) (rtf)
6th Cir Criminal 2.03
DEFINITION OF LESSER OFFENSE (01/2019) (wpd/docx)
8th Cir Criminal 3.09
ELEMENTS OF OFFENSE-BURDEN OF PROOF (2017) (wpd/doc/docx)
9th Cir Criminal 3.14
LESSER INCLUDED OFFENSE (01/2019) (wpd)
10th Cir Criminal 1.33
LESSER INCLUDED OFFENSE (02/2018)


SUBSIDIARIES

3rd Cir Civil 4.8.3
Section 1983 - Damages - Punitive Damages (March 2018) (docx)
4th Cir Criminal 18 U.S.C. § 1014
FALSE STATEMENT TO A BANK (March 2018)
4th Cir Criminal 18 U.S.C. § 657
EMBEZZLING FROM A CREDIT UNION (March 2018)
4th Cir Criminal V.V.
Mortgage Lending Business (March 2018)
9th Cir Criminal 8.42
EMBEZZLEMENT OR MISAPPLICATION BY OFFICER OR EMPLOYEE OF LENDING, CREDIT OR INSURANCE INSTITUTION (18 U.S.C. § 657) (01/2019) (wpd)
11th Cir Civil 4.27
Miscellaneous Issues - Alter Ego - Subsidiary as Alter Ego of Parent Corporation (01/09/2018) (docx)


SUBSIDIES

3rd Cir Criminal 6.18.666A1A
Theft Concerning a Program Receiving Federal Funds (18 U.S.C. § 666(a)(1)(A)) (Oct 2017) (docx/wpd)
3rd Cir Criminal 6.18.666A1A-2
Theft Concerning a Program Receiving Federal Funds - Received Federal Funds Defined (Oct 2017) (docx/wpd)
3rd Cir Criminal 6.18.666A1B
Solicitation of a Bribe by an Agent of a Program Receiving Federal Funds (18 U.S.C. § 666(a)(1)(B)) (Oct 2017) (docx/wpd)
3rd Cir Criminal 6.18.666A2
Bribery of an Agent of a Program Receiving Federal Funds (18 U.S.C. § 666(a)(2)) (Oct 2017) (docx/wpd)
5th Cir Civil 4.11
Section 905(b) Longshore and Harbor Workers' Compensation Act Claim (10/2016) (rtf)
5th Cir Criminal 2.33A
18 U.S.C. § 666(a)(1)(A) - Theft Concerning Programs Receiving Federal Funds (2015) (rtf)
5th Cir Criminal 2.33B
18 U.S.C. § 666(a)(1)(B) - Bribery Concerning Programs Receiving Federal Funds (Soliciting a Bribe) (2015) (rtf)
5th Cir Criminal 2.33C
18 U.S.C. § 666(a)(2) - Bribery Concerning Programs Receiving Federal Funds (Offering a Bribe) (2015) (rtf)
7th Cir Criminal 18 U.S.C. § 666(a)(1)(A)
THEFT CONCERNING FEDERALLY FUNDED PROGRAM - ELEMENTS (2017)
7th Cir Criminal 18 U.S.C. § 666(a)(1)(A)
THEFT CONCERNING FEDERALLY FUNDED PROGRAM - ELEMENTS (2017)
7th Cir Criminal 18 U.S.C. § 666(a)(1)(B)
BRIBERY CONCERNING FEDERALLY FUNDED PROGRAM - ELEMENTS (2017)
7th Cir Criminal 18 U.S.C. § 666(a)(1)(B)
ACCEPTING A BRIBE (2017)
7th Cir Criminal 18 U.S.C. § 666(a)(2)
PAYING A BRIBE (2017)
8th Cir Criminal 6.18.666A
THEFT CONCERNING A PROGRAM RECEIVING FEDERAL FUNDS (18 U.S.C. § 666(a)(1)(A)) (2017) (wpd/doc/docx)
8th Cir Criminal 6.18.666B
SOLICITATION OR ACCEPTANCE OF A BRIBE BY AN AGENT OF A PROGRAM RECEIVING FEDERAL FUNDS (18 U.S.C. § 666(a)(1)(B)) (2017) (wpd/doc/docx)
8th Cir Criminal 6.18.666C
BRIBERY OF AN AGENT OF A PROGRAM RECEIVING FEDERAL FUNDS (18 U.S.C. § 666(a)(2)) (2017) (wpd/doc/docx)
11th Cir Criminal O24.1
Theft Concerning Programs Receiving Federal Funds - 18 U.S.C. § 666(a)(1)(A) (09/20/2017) (docx)
11th Cir Criminal O24.2
Bribery Concerning a Program Receiving Federal Funds - 18 U.S.C. § 666(a)(1)(B) (09/20/2017) (docx)


SUBSTANCE ABUSER

1st Cir Criminal 2.08
Caution as to Cooperating Witness/Accomplice/Paid Informant/Immunized Witness (4/1/15)
3rd Cir Criminal 3.04
Credibility of Witnesses (April 2015) (docx/wpd)
3rd Cir Criminal 4.21
Credibility of Witnesses - Testimony of Addict or Substance Abuser (Oct 2017) (docx/wpd)


SUBSTANCE GOVERNS OVER FORM

5th Cir Civil 11.26
FLSA-Employee or Independent Contractor (10/2016) (rtf)
11th Cir Civil 4.24
Miscellaneous Issues - Employee or Independent Contractor (01/09/2018) (docx)


SUBSTANCE WAS INTENDED FOR HUMAN CONSUMPTION

4th Cir Criminal 21 U.S.C. § 841
DISTRIBUTION OF CONTROLLED SUBSTANCE ANALOGUE (March 2018)
8th Cir Criminal 6.21.841D
CONTROLLED SUBSTANCES - POSSESSION WITH INTENT TO DISTRIBUTE - CONTROLLED SUBSTANCE ANALOGUE (21 U.S.C. §§ 802(32), 813, and 841(a)(1)) (2017) (wpd/doc/docx)
10th Cir Criminal 2.85.2
CONTROLLED SUBSTANCE ANALOGUES POSSESSION WITH INTENT TO DISTRIBUTE (21 U.S.C. § 841(a)(1)) (02/2018)


SUBSTANTIAL AMOUNT OF MONEY

7th Cir Criminal 21 U.S.C. § 848
CONTINUING CRIMINAL ENTERPRISE - SUBSTANTIAL INCOME OR RESOURCES (2017)
8th Cir Criminal 6.21.848A
CONTROLLED SUBSTANCES- CONTINUING CRIMINAL ENTERPRISE (21 U.S.C. § 848(c)) (2017) (wpd/doc/docx)


SUBSTANTIAL AMOUNT OF PROPERTY

3rd Cir Criminal 6.18.152(1)
Bankruptcy - Fraudulent Concealment of Assets - Elements of the Offense (18 U.S.C. § 152(1)) (Dec 2012) (docx/wpd)


SUBSTANTIAL AND UNJUSTIFIABLE RISK

3rd Cir Criminal 5.06
Willful Blindness [Deliberate Ignorance] (April 2015) (docx/wpd)
3rd Cir Criminal 5.08
Recklessly (April 2015) (docx/wpd)
3rd Cir Criminal 5.09
Negligently (April 2015) (docx/wpd)
4th Cir Criminal V.CC.
Reckless (March 2018)
7th Cir Criminal 18 U.S.C. § 1030(a)(5)(A)
TRANSMISSION OF PROGRAM TO INTENTIONALLY CAUSE DAMAGE TO A COMPUTER - ELEMENTS (2017)
7th Cir Criminal 18 U.S.C. § 1030(a)(5)(B)
RECKLESSLY CAUSING DAMAGE BY ACCESSING A PROTECTED COMPUTER - ELEMENTS (2017)


SUBSTANTIAL AUTHORITY AND DISCRETION TO MAKE DECISIONS

1st Cir Civil (employment discrimination) 2.3
Sexual Harassment-Hostile Environment Created by Co-workers, Customers, Etc. (08/24/11)
9th Cir Civil 10.7
CIVIL RIGHTS-TITLE VII-HOSTILE WORK ENVIRONMENT CAUSED BY NON-IMMEDIATE SUPERVISOR OR BY CO-WORKER-CLAIM BASED ON NEGLIGENCE (01/2019) (wpd)


SUBSTANTIAL BASIS

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


SUBSTANTIAL BODILY INJURY

4th Cir Criminal 18 U.S.C. § 113
ASSAULTS WITHIN SPECIAL TERRITORIAL JURISDICTION (March 2018)
4th Cir Criminal 18 U.S.C. § 751
ESCAPE (March 2018)
8th Cir Criminal 6.18.113(7)
ASSAULT RESULTING IN SUBSTANTIAL BODILY INJURY TO PERSON UNDER 16 (18 U.S.C. § 113(a)(7)) (2017) (wpd/doc/docx)
9th Cir Criminal 8.10
ASSAULT OF PERSON UNDER AGE 16 RESULTING IN SUBSTANTIAL BODILY INJURY (18 U.S.C. § 113(a)(7)) (01/2019) (wpd)


SUBSTANTIAL CAUSE

1st Cir Civil (maritime employee) 3.1
Unseaworthiness (02/21/12)


SUBSTANTIAL CONNECTION

4th Cir Criminal 18 U.S.C. § 982
FORFEITURE (March 2018)
4th Cir Criminal 21 U.S.C. § 856
MAINTAINING DRUG-INVOLVED PREMISES (March 2018)
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)
10th Cir Criminal 2.89
CONTROLLED SUBSTANCES-MAINTAINING DRUG INVOLVED PREMISES (21 U.S.C. § 856(a)(1)) (02/2018)


SUBSTANTIAL DIFFERENCE IN AGE

3rd Cir Civil 8.1.1
Elements of an ADEA Claim - Disparate Treatment (March 2018) (docx)


SUBSTANTIAL DISTANCE

9th Cir Criminal 8.162B
BANK ROBBERY (18 U.S.C. § 2113(e)) (01/2019) (wpd)


SUBSTANTIAL EFFECT ON INTERSTATE OR FOREIGN COMMERCE

1st Cir Criminal 4.18.1951
Interference with Commerce by Robbery or Extortion (Hobbs Act), 18 U.S.C. § 1951 (8/2/17)
3rd Cir Criminal 6.18.1951-7
Hobbs Act - Affecting Interstate Commerce (Oct 2017) (docx/wpd)
4th Cir Criminal 15 U.S.C. § 1
TRUST IN RESTRAINT OF TRADE (March 2018)
4th Cir Criminal 15 U.S.C. § 2
MONOPOLIZING TRADE (March 2018)
4th Cir Criminal 18 U.S.C. § 2251
SEXUAL EXPLOITATION OF CHILDREN (March 2018)
5th Cir Criminal 2.37
18 U.S.C. § 844(i) - Arson of Property Used in Interstate Commerce or Used in an Activity Affecting Interstate Commerce (2015) (rtf)
5th Cir Criminal 2.75
18 U.S.C. § 1955 - Illegal Gambling Business (2015) (rtf)
5th Cir Criminal 2.76A
18 U.S.C. §§ 1956(a)(1)(A)(i) and 1956(a)(1)(B)(i) - Laundering Monetary Instruments-Proceeds of Unlawful Activity (2015) (rtf)
5th Cir Criminal 2.76B
18 U.S.C. § 1956(a)(3)(A) and 1956(a)(3)(B) - Laundering Monetary Instruments-Property Represented to be Proceeds of Unlawful Activity (2015) (rtf)
7th Cir Civil 13.1.2
Trademark/Trade Dress infringement - Elements (08/2017)
10th Cir Criminal 2.70
[ROBBERY] [EXTORTION] BY FORCE, VIOLENCE OR FEAR (18 U.S.C. § 1951(a)) (Hobbs Act) (02/2018)


SUBSTANTIAL FACILITATION

4th Cir Criminal 8 U.S.C. § 1324
BRINGING IN OR HARBORING ALIENS (March 2018)


SUBSTANTIAL FACTOR

3rd Cir Civil 4.12
Section 1983 - Unlawful Seizure (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 7.4
Employment Discrimination - Retaliation - First Amendment (March 2018) (docx)
5th Cir Civil 10.6
First Amendment Retaliation-Public Employees (10/2016) (rtf)
5th Cir Civil 4.6
Causation (10/2016) (rtf)
8th Cir Civil 12.21
DEFINITION: MOTIVATING FACTOR (2018) (docx)
8th Cir Civil 13.00
EMPLOYMENT - FIRST AMENDMENT RETALIATION (42 U.S.C. § 1983) - OVERVIEW (2018) (docx)
8th Cir Civil 17.41
ELEMENTS OF CLAIM: UNSEAWORTHINESS CLAIM AGAINST EMPLOYER (2018) (docx)
8th Cir Civil 17.90
SPECIAL VERDICT FORM: INTERROGATORIES (2018) (docx)
9th Cir Civil 18.8
SECURITIES-CAUSATION (01/2019) (wpd)
9th Cir Civil 7.7
UNSEAWORTHINESS-CAUSATION DEFINED (01/2019) (wpd)
11th Cir Civil 4.1
Public Employee - First Amendment Claim - Discharge or Failure to Promote - Free Speech on Matter of Public Concern (01/09/2018) (docx)
11th Cir Civil 4.2
Public Employee - First Amendment Claim - Discharge or Failure to Promote - Political Disloyalty or Key Employee (01/09/2018) (docx)
11th Cir Civil 4.21
Retaliation - 42 U.S.C. § 1981 (01/09/2018) (docx)
11th Cir Civil 4.9
Civil Rights Act - 42 U.S.C. § 1981 - Race Discrimination in Employment - Discharge or Failure to Promote (01/09/2018) (docx)
11th Cir Civil 6.6
Section 12 of the Securities Exchange Act of 1933 - 15 U.S.C. § 77l - (01/09/2018) (docx)
11th Cir Civil 6.7
Sections 5 & 5 of the Securities Act of 1933 - 15 U.S.C. §§ 77e and 77e - Offer and Sale of Unregistered Securities - SEC Version (01/09/2018) (docx)


SUBSTANTIAL INCOME OR RESOURCES

4th Cir Criminal 21 U.S.C. § 848
CONTINUING CRIMINAL ENTERPRISE (March 2018)
5th Cir Criminal 2.96
21 U.S.C. § 848 - Continuing Criminal Enterprise (2015) (rtf)
7th Cir Criminal 21 U.S.C. § 848
CONTINUING CRIMINAL ENTERPRISE - ELEMENTS (2017)
7th Cir Criminal 21 U.S.C. § 848
CONTINUING CRIMINAL ENTERPRISE - SUBSTANTIAL INCOME OR RESOURCES (2017)
8th Cir Criminal 6.21.848A
CONTROLLED SUBSTANCES- CONTINUING CRIMINAL ENTERPRISE (21 U.S.C. § 848(c)) (2017) (wpd/doc/docx)
9th Cir Criminal 9.30
CONTROLLED SUBSTANCE-CONTINUING CRIMINAL ENTERPRISE (21 U.S.C. § 848) (01/2019) (wpd)
10th Cir Criminal 2.88
CONTINUING CRIMINAL ENTERPRISE (21 U.S.C. § 848) (02/2018)
10th Cir Criminal 3.08.13
CONTINUING CRIMINAL ENTERPRISE INVOLVING DRUG SALES TO MINORS (02/2018)
11th Cir Criminal O102.1
Controlled Substances: Continuing Criminal Enterprise - 21 U.S.C. § 848 (09/20/2017) (docx)


SUBSTANTIAL INCOME TAX DEFICIENCY

3rd Cir Criminal 6.26.7201
Tax Evasion - Elements of the Offense (26 U.S.C. § 7201) (Feb 2015) (docx/wpd)
8th Cir Criminal 6.26.7201
TAX EVASION (26 U.S.C. § 7201) (2017) (wpd/doc/docx)
10th Cir Criminal 2.92
TAX EVASION (26 U.S.C. § 7201) (02/2018)
11th Cir Criminal O107.1
Tax Evasion: General Charge - 26 U.S.C. § 7201 (09/20/2017) (docx)


SUBSTANTIAL PLANNING

4th Cir Criminal 18 U.S.C. § 3591
DEATH PENALTY (March 2018)
8th Cir Criminal 12.07I
COMMISSION OF THE OFFENSE AFTER SUBSTANTIAL PLANNING AND PREMEDITATION (18 U.S.C. § 3592(c)(9); 21 U.S.C. § 848(n)(8)) (2017) (wpd/doc/docx)
8th Cir Criminal 12.22
SPECIAL VERDICT FORM (2017) (wpd/doc/docx)
10th Cir Criminal 3.08.9
SUBSTANTIAL PLANNING AND PREMEDITATION (02/2018)


SUBSTANTIAL PREJUDICE

3rd Cir Civil 3.1
General Instructions For Use At End of Trial - Deliberations (Oct 2017) (docx)
3rd Cir Criminal 8.05
Entrapment (Apr 2015) (docx/wpd)
6th Cir Criminal 3.08
MULTIPLE CONSPIRACIES--MATERIAL VARIANCE FROM THE INDICTMENT (01/2019) (wpd/docx)
8th Cir Criminal 5.06B
CONSPIRACY: SINGLE/MULTIPLE CONSPIRACIES (2017) (wpd/doc/docx)
10th Cir Criminal 2.20
CONSPIRACY: EVIDENCE OF MULTIPLE CONSPIRACIES (02/2018)


SUBSTANTIAL PUBLIC INTEREST

3rd Cir Civil 7.4
Employment Discrimination - Retaliation - First Amendment (March 2018) (docx)


SUBSTANTIAL RIGHTS

3rd Cir Criminal 6.18.371H
Conspiracy - Single or Multiple Conspiracies (April 2015) (docx/wpd)
4th Cir Criminal VII.B.
"Allen" Charge (March 2018)
4th Cir Criminal VIII.G.
Fifth Amendment (March 2018)
5th Cir Criminal 1.10
Impeachment by Prior Inconsistencies (2015) (rtf)
6th Cir Criminal
Standards of Review (01/2019) (wpd/docx)
6th Cir Criminal 12.02
FIREARMS - USING OR CARRYING A FIREARM DURING AND IN RELATION TO A CRIME OF VIOLENCE OR DRUG TRAFFICKING CRIME (18 U.S.C. § 924(c)(1)(A)(i)) (01/2019) (wpd/docx)
6th Cir Criminal 7.13
OTHER ACTS OF DEFENDANT (01/2019) (wpd/docx)
9th Cir Criminal 2.13
EVIDENCE FOR LIMITED PURPOSE (01/2019) (wpd)
10th Cir Criminal 2.20
CONSPIRACY: EVIDENCE OF MULTIPLE CONSPIRACIES (02/2018)


SUBSTANTIAL RISK OF DEATH

1st Cir Criminal 4.18.2119
Carjacking, 18 U.S.C. § 2119 (9/17/12)
1st Cir Criminal 4.18.2261A
Interstate Stalking, 18 U.S.C. § 2261A (10/1/13)
4th Cir Criminal 18 U.S.C. § 1111
MURDER (March 2018)
4th Cir Criminal 18 U.S.C. § 113
ASSAULTS WITHIN SPECIAL TERRITORIAL JURISDICTION (March 2018)
4th Cir Criminal 18 U.S.C. § 2119
CARJACKING (March 2018)
4th Cir Criminal 18 U.S.C. § 2241
AGGRAVATED SEXUAL ABUSE (March 2018)
4th Cir Criminal 18 U.S.C. § 2244
ABUSIVE SEXUAL CONTACT (March 2018)
4th Cir Criminal 18 U.S.C. § 2261
INTERSTATE DOMESTIC VIOLENCE (March 2018)
4th Cir Criminal 18 U.S.C. § 2261A
INTERSTATE STALKING (March 2018)
4th Cir Criminal 18 U.S.C. § 2262
INTERSTATE VIOLATION OF PROTECTION ORDER (March 2018)
4th Cir Criminal 18 U.S.C. § 3591
DEATH PENALTY (March 2018)
4th Cir Criminal 8 U.S.C. § 1324
BRINGING IN OR HARBORING ALIENS (March 2018)
5th Cir Criminal 2.59
18 U.S.C. § 1347(a) - Health Care Fraud (2015) (rtf)
5th Cir Criminal 2.81
18 U.S.C. § 2119 - Carjacking (2015) (rtf)
8th Cir Criminal 12.06
FINDING OF REQUISITE MENTAL STATE[S] (18 U.S.C. § 3591) (2017) (wpd/doc/docx)
8th Cir Criminal 12.07D
DEFENDANT'S PRIOR CONVICTION OF TWO OR MORE OFFENSES INVOLVING THE INFLICTION OF SERIOUS BODILY INJURY OR DEATH (18 U.S.C. §§ 3592(c)(4), (d)(2)) (2017) (wpd/doc/docx)
8th Cir Criminal 6.18.113(6)
ASSAULT RESULTING IN SERIOUS BODILY INJURY (18 U.S.C. § 113(a)(6)) (2017) (wpd/doc/docx)
8th Cir Criminal 6.18.113(7)
ASSAULT RESULTING IN SUBSTANTIAL BODILY INJURY TO PERSON UNDER 16 (18 U.S.C. § 113(a)(7)) (2017) (wpd/doc/docx)
8th Cir Criminal 6.18.1347
HEALTH CARE FRAUD (18 U.S.C. § 1347) (2017) (wpd/doc/docx)
8th Cir Criminal 6.18.2119A
CARJACKING (NO SERIOUS BODILY INJURY OR DEATH) (18 U.S.C. § 2119(1)) (2017) (wpd/doc/docx)
8th Cir Criminal 6.18.2119B
CARJACKING (SERIOUS BODILY INJURY) (18 U.S.C. § 2119(2)) (2017) (wpd/doc/docx)
8th Cir Criminal 6.18.2119C
CARJACKING (DEATH RESULTING) (18 U.S.C. § 2119(3)) (2017) (wpd/doc/docx)
8th Cir Criminal 6.21.841C
Controlled Substances - Distribution Resulting in Death or Serious Bodily Injury (21 U.S.C. § 841(a)(1)) (2017) (wpd/doc/docx)
8th Cir Criminal 9.04
SELF DEFENSE - DEFENSE OF THIRD PERSON (2017) (wpd/doc/docx)
9th Cir Criminal 8.9
ASSAULT RESULTING IN SERIOUS BODILY INJURY (18 U.S.C. § 113(a)(6)) (01/2019) (wpd)
10th Cir Criminal 2.79
CARJACKING (18 U.S.C. § 2119) (02/2018)
10th Cir Criminal 3.08.6
HEINOUS, CRUEL, OR DEPRAVED MANNER OF COMMITTING THE OFFENSE (02/2018)
11th Cir Criminal O78
Motor Vehicles: "Carjacking" - 18 U.S.C. § 2119 (09/20/2017) (docx)
11th Cir Criminal O79.1
Aggravated Sexual Abuse: by Force or Threat - 18 U.S.C. § 2241 (09/20/2017) (docx)
11th Cir Criminal O79.4
Aggravated Sexual Abuse: Sexual Act with Child Between 12 and 16 - 18 U.S.C. § 2241 (09/20/2017) (docx)


SUBSTANTIAL RISK OF HARM OR SERIOUS HARM

1st Cir Civil (excessive force) 2.2
Excessive Force in Violation of the Eighth Amendment: Liability of  Corrections Officer for Injury by Other Inmates (03/29/11)
3rd Cir Civil 4.10
Section 1983 - Excessive Force - Convicted Prisoner (March 2018) (docx)
3rd Cir Civil 4.11.1
Section 1983 - Conditions of Confinement - Convicted Prisoner -  Denial of Adequate Medical Care (March 2018) (docx)
3rd Cir Civil 4.11.2
Section 1983 - Conditions of Confinement - Convicted Prisoner -  Failure to Protect from Suicidal Action (March 2018) (docx)
3rd Cir Civil 4.11.3
Section 1983 - Conditions of Confinement - Convicted Prisoner -  Failure to Protect from Attack (March 2018) (docx)
3rd Cir Civil 4.14
Section 1983 - State-created Danger (March 2018) (docx)
3rd Cir Civil 4.8.3
Section 1983 - Damages - Punitive Damages (March 2018) (docx)
3rd Cir Civil 4.9.1
Section 1983 - Instruction for Garner-Type Deadly Force Cases - Stop,  Arrest, or other "Seizure" (March 2018) (docx)
3rd Cir Criminal 5.08
Recklessly (April 2015) (docx/wpd)
4th Cir Criminal 21 U.S.C. § 858
ENDANGERING LIFE WHILE MANUFACTURING CONTROLLED SUBSTANCE (March 2018)
5th Cir Civil 10.11
Fourteenth Amendment (Medical Care - Pretrial Detainee/Episodic Acts) (10/2016) (rtf)
5th Cir Civil 10.4
Supervisory Liability (10/2016) (rtf)
5th Cir Civil 10.5
Municipal Liability (10/2016) (rtf)
5th Cir Civil 10.8
Eighth Amendment (Inadequate Medical Care-Convicted Prisoner/Episodic  Acts) (10/2016) (rtf)
5th Cir Civil 10.9
Eighth Amendment (Conditions of Confinement - Convicted Prisoner) (10/2016) (rtf)
7th Cir Civil 7.15
EIGHTH AND FOURTEENTH AMENDMENTS: JAIL/PRISON CONDITIONS OF  CONFINEMENT - ELEMENTS (08/2017)
8th Cir Civil 4.40
ELEMENTS OF CLAIM: EXCESSIVE USE OF FORCE - ARREST OR OTHER SEIZURE  OF PERSON BEFORE CONFINEMENT - FOURTH AMENDMENT (2018) (docx)
8th Cir Civil 4.41
ELEMENTS OF CLAIM: EXCESSIVE USE OF FORCE - PRETRIAL DETAINEES FIFTH  AND FOURTEENTH AMENDMENTS (2018) (docx)
8th Cir Civil 4.43
ELEMENTS OF CLAIM: DENIAL OF MEDICAL CARE - CONVICTED PRISONERS AND  PRETRIAL DETAINEES (42 U.S.C. § 1983) (2018) (docx)
8th Cir Civil 4.44
ELEMENTS OF CLAIM: FAILURE TO PROTECT FROM ATTACK - SPECIFIC ATTACK -  CONVICTED PRISONERS - EIGHTH AMENDMENT (2018) (docx)
8th Cir Criminal 9.04
SELF DEFENSE - DEFENSE OF THIRD PERSON (2017) (wpd/doc/docx)
9th Cir Civil 5.5
PUNITIVE DAMAGES (01/2019) (wpd)
9th Cir Civil 9.27
PARTICULAR RIGHTS-EIGHTH AMENDMENT-CONVICTED PRISONER'S CLAIM RE  CONDITIONS OF CONFINEMENT/MEDICAL CARE (01/2019) (wpd)
9th Cir Civil 9.28
PARTICULAR RIGHTS-EIGHTH AMENDMENT-CONVICTED PRISONER'S CLAIM OF  FAILURE TO PROTECT (01/2019) (wpd)
9th Cir Civil 9.29
PARTICULAR RIGHTS-FOURTEENTH AMENDMENT-PRETRIAL DETAINEE'S CLAIM OF  EXCESSIVE FORCE (01/2019) (wpd)
9th Cir Civil 9.31
PARTICULAR RIGHTS-FOURTEENTH AMENDMENT-PRETRIAL DETAINEE'S CLAIM OF  FAILURE TO PROTECT (01/2019) (wpd)
11th Cir Civil 5.8
Civil Rights - 42 U.S.C. § 1983 Claims - Eighth or Fourteenth  Amendment Claim - Convicted Prisoner or Pretrial Detainee Alleging  Deliberate Indifference to Serious Medical Need (01/09/2018) (docx)
11th Cir Civil 5.9
Civil Rights - 42 U.S.C. § 1983 Claims - Eighth or Fourteenth  Amendment Claim - Failure to Protect (01/09/2018) (docx)
11th Cir Criminal O78
Motor Vehicles: "Carjacking" - 18 U.S.C. § 2119 (09/20/2017) (docx)
11th Cir Criminal O79.1
Aggravated Sexual Abuse: by Force or Threat - 18 U.S.C. § 2241 (09/20/2017) (docx)
11th Cir Criminal O79.4
Aggravated Sexual Abuse: Sexual Act with Child Between 12 and 16 - 18  U.S.C. § 2241 (09/20/2017) (docx)


SUBSTANTIAL RISK THAT PLAINTIFF WOULD BE ATTACKED BY ANOTHER INMATE

3rd Cir Civil 4.11.3
Section 1983 - Conditions of Confinement - Convicted Prisoner - Failure to Protect from Attack (March 2018) (docx)


SUBSTANTIAL ROLE

1st Cir Civil (employment discrimination) 1.2
General Discrimination: Mixed Motive (02/07/12)
3rd Cir Criminal 6.18.371D
Conspiracy - Membership in the Agreement (April 2015) (docx/wpd)


SUBSTANTIAL SHOWING

4th Cir Criminal 18 U.S.C. § 371
CONSPIRACY (March 2018)
4th Cir Criminal 21 U.S.C. § 846
CONSPIRACY (March 2018)
4th Cir Criminal VI.V.
Withdrawal (March 2018)
5th Cir Criminal 2.18
Conspiracy-Withdrawal (2015) (rtf)


SUBSTANTIAL SIMILARITY

3rd Cir Civil 10.2.2
FMLA Definitions - Equivalent Position (March 2018) (docx)
3rd Cir Civil 11.0
Equal Pay Act Introductory Instruction (March 2018) (docx)
3rd Cir Civil 4.6.7
Section 1983 - Liability in Connection with the Actions of Another - Municipalities - Liability Through Inadequate Training or Supervision (March 2018) (docx)
3rd Cir Civil 5.0
Title VII Introductory Instruction (March 2018) (docx)
4th Cir Criminal 21 U.S.C. § 841
DISTRIBUTION OF CONTROLLED SUBSTANCE ANALOGUE (March 2018)
5th Cir Criminal 1.11
Impeachment by Prior Conviction (2015) (rtf)
5th Cir Criminal 1.12
Impeachment by Prior Conviction (Witness Other Than Defendant) (2015) (rtf)
5th Cir Criminal 1.14
Accomplice-Informer-Immunity (2015) (rtf)
5th Cir Criminal 1.16
Witness's Use of Addictive Drugs (2015) (rtf)
5th Cir Criminal 1.18
On or About (2015) (rtf)
5th Cir Criminal 1.19
Caution-Consider Only Crime Charged (2015) (rtf)
5th Cir Criminal 2.36D
18 U.S.C. § 842(i)(1) - Possession of Explosives by a Prohibited Person (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)
6th Cir Criminal 6.01
DEFENSE THEORY (01/2019) (wpd/docx)
6th Cir Criminal 7.14
FLIGHT, CONCEALMENT OF EVIDENCE, FALSE EXCULPATORY STATEMENTS (01/2019) (wpd/docx)
6th Cir Criminal 8.07
LESSER OFFENSE, ORDER OF DELIBERATIONS, VERDICT FORM (01/2019) (wpd/docx)
7th Cir Civil 12.5.1
COPYING (08/2017)
8th Cir Civil 14.26
DEFINITION: "EQUIVALENT POSITION" (2018) (docx)
8th Cir Criminal 6.21.841D
CONTROLLED SUBSTANCES - POSSESSION WITH INTENT TO DISTRIBUTE - CONTROLLED SUBSTANCE ANALOGUE (21 U.S.C. §§ 802(32), 813, and 841(a)(1)) (2017) (wpd/doc/docx)
9th Cir Civil 17.17
COPYING-ACCESS AND SUBSTANTIAL SIMILARITY (01/2019) (wpd)
9th Cir Civil 17.19
SUBSTANTIAL SIMILARITY-EXTRINSIC TEST; INTRINSIC TEST (01/2019) (wpd)
9th Cir Civil 17.2
COPYRIGHT-DEFINED (17 U.S.C. § 106) (01/2019) (wpd)
9th Cir Civil 17.22
COPYRIGHT-AFFIRMATIVE DEFENSE-FAIR USE (17 U.S.C. § 107) (01/2019) (wpd)
9th Cir Civil 17.4
COPYRIGHT-SUBJECT MATTER-IDEAS AND EXPRESSION (17 U.S.C. § 102(b)) (01/2019) (wpd)
9th Cir Civil 17.5
COPYRIGHT INFRINGEMENT-ELEMENTS-OWNERSHIP AND COPYING (17 U.S.C. § 501(a)-(b)) (01/2019) (wpd)
9th Cir Civil 2.10
TESTS AND EXPERIMENTS (01/2019) (wpd)
10th Cir Criminal 2.85.2
CONTROLLED SUBSTANCE ANALOGUES POSSESSION WITH INTENT TO DISTRIBUTE (21 U.S.C. § 841(a)(1)) (02/2018)
11th Cir Civil 9.17
Copyright - Infringement - Introduction to Elements (01/09/2018) (docx)
11th Cir Civil 9.18
Copyright - Infringement - Access (01/09/2018) (docx)
11th Cir Civil 9.19
Copyright - Infringement - Substantial Similarity (01/09/2018) (docx)
11th Cir Civil 9.22
Copyright - Infringement - Software (01/09/2018) (docx)
11th Cir Criminal O52
Bank Fraud - 18 U.S.C. § 1344 (09/20/2017) (docx)
11th Cir Criminal O53
Health Care Fraud - 18 U.S.C. § 1347 (09/20/2017) (docx)
11th Cir Criminal O8
Deprivation of Civil Rights (Without Bodily Injury, Kidnapping, Sexual Assault, or Death) - 18 U.S.C. § 242 (09/20/2017) (docx)


SUBSTANTIAL STEP

1st Cir Criminal 4.08.1326
Re-entry and Attempted Re-entry After Deportation, 8 U.S.C. § 1326 (6/24/15)
1st Cir Criminal 4.18.00
Attempt (10/5/12)
3rd Cir Criminal 7.01
Attempt (July 2014) (docx/wpd)
4th Cir Criminal 18 U.S.C. § 113
ASSAULTS WITHIN SPECIAL TERRITORIAL JURISDICTION (March 2018)
4th Cir Criminal 18 U.S.C. § 2114
ASSAULT OR ROBBERY OF FEDERAL EMPLOYEE (March 2018)
4th Cir Criminal 18 U.S.C. § 2312
INTERSTATE TRANSPORTATION OF STOLEN VEHICLE (March 2018)
4th Cir Criminal 18 U.S.C. § 2422
WHITE SLAVE TRAFFIC ACT (March 2018)
4th Cir Criminal 21 U.S.C. § 846
ATTEMPT (March 2018)
4th Cir Criminal 21 U.S.C. § 963
ATTEMPT (March 2018)
4th Cir Criminal V.C.
Attempt (March 2018)
5th Cir Criminal 1.32
Attempt (2015) (rtf)
5th Cir Criminal 2.34
18 U.S.C. § 751(a) - Escape (2015) (rtf)
5th Cir Criminal 2.91
18 U.S.C. § 2422(b) - Enticement of a Minor (2015) (rtf)
6th Cir Criminal 5.01
ATTEMPT - BASIC ELEMENTS (01/2019) (wpd/docx)
6th Cir Criminal 5.03
ABANDONMENT OR RENUNCIATION (01/2019) (wpd/docx)
7th Cir Criminal 21 U.S.C. § 846
ATTEMPTED DISTRIBUTION OF CONTROLLED SUBSTANCE - ELEMENTS (2017)
7th Cir Criminal 21 U.S.C. § 846
ATTEMPTED POSSESSION WITH INTENT TO DISTRIBUTE - ELEMENTS (2017)
7th Cir Criminal 4.09
ATTEMPT (2017)
8th Cir Criminal 12.07P
MULTIPLE KILLINGS OR ATTEMPTED KILLINGS (18 U.S.C. § 3592(c)(16); 18 U.S.C. § 3591(a)(2)(A)) (2017) (wpd/doc/docx)
8th Cir Criminal 6.18.1956A
MONEY LAUNDERING-FINANCIAL TRANSACTION TO PROMOTE SPECIFIED UNLAWFUL ACTIVITY (18 U.S.C. § 1956(a)(1)(A)(i)) (2017) (wpd/doc/docx)
8th Cir Criminal 6.18.1956B
MONEY LAUNDERING-FINANCIAL TRANSACTION TO CONCEAL PROCEEDS (18 U.S.C. § 1956(a)(1)(B)(i)) (2017) (wpd/doc/docx)
8th Cir Criminal 6.18.1956C
MONEY LAUNDERING-FINANCIAL TRANSACTION TO AVOID REPORTING REQUIREMENTS (18 U.S.C. § 1956(a)(1)(B)(ii)) (2017) (wpd/doc/docx)
8th Cir Criminal 6.18.1956D
MONEY LAUNDERING-MOVEMENT OF MONETARY INSTRUMENTS AND FUNDS TO PROMOTE SPECIFIED UNLAWFUL ACTIVITY (18 U.S.C. § 1956(a)(2)(A)) (2017) (wpd/doc/docx)
8th Cir Criminal 6.18.1956E
MONEY LAUNDERING-MOVEMENT OF MONETARY INSTRUMENTS AND FUNDS TO CONCEAL PROCEEDS (18 U.S.C. § 1956(a)(2)(B)(i)) (2017) (wpd/doc/docx)
8th Cir Criminal 6.18.1956F
MONEY LAUNDERING-MOVEMENT OF MONETARY INSTRUMENTS AND FUNDS TO AVOID REPORTING REQUIREMENTS (18 U.S.C. § 1956(a)(2)(B)(ii)) (2017) (wpd/doc/docx)
8th Cir Criminal 6.18.1956G
MONEY LAUNDERING "STING"- FINANCIAL TRANSACTION WITH INTENT TO PROMOTE SPECIFIED UNLAWFUL ACTIVITY (18 U.S.C. § 1956(a)(3)(A)) (2017) (wpd/doc/docx)
8th Cir Criminal 6.18.1956H
MONEY LAUNDERING "STING"- FINANCIAL TRANSACTION WITH INTENT TO CONCEAL NATURE OF PROPERTY (18 U.S.C. § 1956(a)(3)(B)) (2017) (wpd/doc/docx)
8th Cir Criminal 6.18.1956I
MONEY LAUNDERING "STING"-FINANCIAL TRANSACTION WITH INTENT TO AVOID TRANSACTION REPORTING REQUIREMENT (18 U.S.C. § 1956(a)(3)(C)) (2017) (wpd/doc/docx)
8th Cir Criminal 6.18.2421
TRANSPORTATION FOR PROSTITUTION (18 U.S.C. § 2421) (2017) (wpd/doc/docx)
8th Cir Criminal 6.18.2422A
PERSUADING OR COERCING TO TRAVEL TO ENGAGE IN PROSTITUTION (18 U.S.C. § 2422(a)) (2017) (wpd/doc/docx)
8th Cir Criminal 6.18.2422B
PERSUADING OR COERCING A MINOR TO ENGAGE IN SEXUAL ACTIVITY (18 U.S.C. § 2422(b)) (2017) (wpd/doc/docx)
8th Cir Criminal 6.18.2423A
TRANSPORTATION OF MINOR TO ENGAGE IN CRIMINAL SEXUAL ACTIVITY (18 U.S.C. § 2423(a)) (2017) (wpd/doc/docx)
8th Cir Criminal 6.21.846B
ATTEMPT (21 U.S.C. § 846) (2017) (wpd/doc/docx)
8th Cir Criminal 6.49.46505(b)
ATTEMPTING TO BOARD AIRCRAFT WITH CONCEALED WEAPON OR EXPLOSIVE DEVICE (49 U.S.C. § 46505) (2017) (wpd/doc/docx)
8th Cir Criminal 8.01
ATTEMPT (2017) (wpd/doc/docx)
9th Cir Criminal 5.3
ATTEMPT (01/2019) (wpd)
9th Cir Criminal 7.9
SPECIFIC ISSUE UNANIMITY (01/2019) (wpd)
9th Cir Criminal 8.1
ARSON OR ATTEMPTED ARSON (18 U.S.C. § 81) (01/2019) (wpd)
9th Cir Criminal 8.111
ATTEMPTED MURDER (18 U.S.C. § 1113) (01/2019) (wpd)
9th Cir Criminal 8.118
ATTEMPTED KIDNAPPING-FOREIGN OFFICIAL OR OFFICIAL GUEST (01/2019) (wpd)
9th Cir Criminal 8.119
ATTEMPTED KIDNAPPING-FEDERAL OFFICER OR EMPLOYEE (18 U.S.C. § 1201(d)) (01/2019) (wpd)
9th Cir Criminal 8.126A
ATTEMPTED BANK FRAUD-SCHEME TO DEPRIVE OF INTANGIBLE RIGHT OF HONEST SERVICES (18 U.S.C. §§ 1344(1) and 1346) (01/2019) (wpd)
9th Cir Criminal 8.128
ATTEMPTED BANK FRAUD-SCHEME TO DEFRAUD BY FALSE PROMISES (18 U.S.C. § 1344) (01/2019) (wpd)
9th Cir Criminal 8.139
ATTEMPTED MAIL THEFT (18 U.S.C. § 1708) (01/2019) (wpd)
9th Cir Criminal 8.142
HOBBS ACT-EXTORTION OR ATTEMPTED EXTORTION BY FORCE (18 U.S.C. § 1951) (01/2019) (wpd)
9th Cir Criminal 8.142A
HOBBS ACT-EXTORTION OR ATTEMPTED EXTORTION BY NONVIOLENT THREAT (18 U.S.C. § 1951) (01/2019) (wpd)
9th Cir Criminal 8.143
HOBBS ACT-EXTORTION OR ATTEMPTED EXTORTION UNDER COLOR OF OFFICIAL RIGHT (18 U.S.C. § 1951) (01/2019) (wpd)
9th Cir Criminal 8.143A
HOBBS ACT-ROBBERY OR ATTEMPTED ROBBERY (18 U.S.C. § 1951) (01/2019) (wpd)
9th Cir Criminal 8.144
TRAVEL ACT-INTERSTATE OR FOREIGN TRAVEL IN AID OF RACKETEERING ENTERPRISE (18 U.S.C. § 1952(a)(3)) (01/2019) (wpd)
9th Cir Criminal 8.146
FINANCIAL TRANSACTION TO PROMOTE UNLAWFUL ACTIVITY (18 U.S.C. § 1956(a)(1)(A)) (01/2019) (wpd)
9th Cir Criminal 8.147
LAUNDERING MONETARY INSTRUMENTS (18 U.S.C. § 1956(a)(1)(B)) (01/2019) (wpd)
9th Cir Criminal 8.148
TRANSPORTING FUNDS TO PROMOTE UNLAWFUL ACTIVITY (18 U.S.C. § 1956(a)(2)(A)) (01/2019) (wpd)
9th Cir Criminal 8.149
TRANSPORTING MONETARY INSTRUMENTS FOR THE PURPOSE OF LAUNDERING (18 U.S.C. § 1956(a)(2)(B)) (01/2019) (wpd)
9th Cir Criminal 8.151
VIOLENT CRIME IN AID OF RACKETEERING ENTERPRISE (18 U.S.C. § 1959) (01/2019) (wpd)
9th Cir Criminal 8.163
ATTEMPTED BANK ROBBERY (18 U.S.C. § 2113) (01/2019) (wpd)
9th Cir Criminal 8.165
ATTEMPTED AGGRAVATED SEXUAL ABUSE (18 U.S.C. § 2241(a)) (01/2019) (wpd)
9th Cir Criminal 8.167
ATTEMPTED AGGRAVATED SEXUAL ABUSE-ADMINISTRATION OF DRUG, INTOXICANT OR OTHER SUBSTANCE (18 U.S.C. § 2241(b)(2)) (01/2019) (wpd)
9th Cir Criminal 8.169
ATTEMPTED AGGRAVATED SEXUAL ABUSE OF CHILD (18 U.S.C. § 2241(c)) (01/2019) (wpd)
9th Cir Criminal 8.171
ATTEMPTED SEXUAL ABUSE-BY THREAT (18 U.S.C. § 2242(1)) (01/2019) (wpd)
9th Cir Criminal 8.173
ATTEMPTED SEXUAL ABUSE-INCAPACITY OF VICTIM (18 U.S.C. § 2242(2)) (01/2019) (wpd)
9th Cir Criminal 8.175
ATTEMPTED SEXUAL ABUSE OF MINOR (18 U.S.C. § 2243(a)) (01/2019) (wpd)
9th Cir Criminal 8.177
ATTEMPTED SEXUAL ABUSE OF PERSON IN OFFICIAL DETENTION (18 U.S.C. § 2243(b)) (01/2019) (wpd)
9th Cir Criminal 8.191
TRANSPORTATION FOR PROSTITUTION (18 U.S.C. § 2421) (01/2019) (wpd)
9th Cir Criminal 8.192
PERSUADING OR COERCING TO TRAVEL TO ENGAGE IN PROSTITUTION (18 U.S.C. § 2422(a)) (01/2019) (wpd)
9th Cir Criminal 8.28
PASSING COUNTERFEIT OBLIGATIONS (18 U.S.C. § 472) (01/2019) (wpd)
9th Cir Criminal 8.34
PASSING FORGED ENDORSEMENT ON TREASURY CHECK, BOND OR SECURITY OF UNITED STATES (18 U.S.C. § 510(a)(2)) (01/2019) (wpd)
9th Cir Criminal 8.35
SMUGGLING GOODS (18 U.S.C. § 545) (01/2019) (wpd)
9th Cir Criminal 8.35A
SMUGGLING GOODS FROM THE UNITED STATES (18 U.S.C. § 554) (01/2019) (wpd)
9th Cir Criminal 8.36
PASSING FALSE PAPERS THROUGH CUSTOMHOUSE (18 U.S.C. § 545) (01/2019) (wpd)
9th Cir Criminal 8.45
ATTEMPTED ESCAPE (18 U.S.C. § 751(a)) (01/2019) (wpd)
9th Cir Criminal 9.1
ALIEN-BRINGING TO THE UNITED STATES (OTHER THAN DESIGNATED PLACE) (8 U.S.C. § 1324(a)(1)(A)(i)) (01/2019) (wpd)
9th Cir Criminal 9.17
CONTROLLED SUBSTANCE-ATTEMPTED POSSESSION WITH INTENT TO DISTRIBUTE (21 U.S.C. §§ 841(a)(1) and 846) (01/2019) (wpd)
9th Cir Criminal 9.2
ALIEN-ILLEGAL TRANSPORTATION (8 U.S.C. § 1324(a)(1)(A)(ii)) (01/2019) (wpd)
9th Cir Criminal 9.20
CONTROLLED SUBSTANCE-ATTEMPTED DISTRIBUTION OR MANUFACTURE (21 U.S.C. §§ 841(a)(1) and 846) (01/2019) (wpd)
9th Cir Criminal 9.22
CONTROLLED SUBSTANCE-ATTEMPTED DISTRIBUTION TO PERSON UNDER 21 YEARS (21 U.S.C. §§ 841(a)(1), 846 and 859) (01/2019) (wpd)
9th Cir Criminal 9.24
CONTROLLED SUBSTANCE-ATTEMPTED DISTRIBUTION IN OR NEAR SCHOOL (21 U.S.C. §§ 841(a)(1), 846 and 860) (01/2019) (wpd)
9th Cir Criminal 9.26
CONTROLLED SUBSTANCE-ATTEMPTED EMPLOYMENT OF MINOR TO VIOLATE DRUG LAWS (21 U.S.C. §§ 841(a)(1), 846 and 861(a)(1)) (01/2019) (wpd)
9th Cir Criminal 9.3
ALIEN-HARBORING (8 U.S.C. § 1324(a)(1)(A)(iii)) (01/2019) (wpd)
9th Cir Criminal 9.43
FORCIBLE OR ATTEMPTED RESCUE OF SEIZED PROPERTY (26 U.S.C. § 7212(b)) (01/2019) (wpd)
9th Cir Criminal 9.5
ALIEN-BRINGING TO THE UNITED STATES (WITHOUT AUTHORIZATION) (8 U.S.C. § 1324(a)(2)(B)(i)-(iii) (01/2019) (wpd)
9th Cir Criminal 9.7
ALIEN-DEPORTED ALIEN REENTERING UNITED STATES WITHOUT CONSENT-ATTEMPT (8 U.S.C. § 1326(a)) (01/2019) (wpd)
10th Cir Criminal 1.32
ATTEMPT (02/2018)
10th Cir Criminal 2.29
SMUGGLING (02/2018)
10th Cir Criminal 2.67
MAIL THEFT (18 U.S.C. § 1708) (02/2018)
11th Cir Criminal O119
Attempting to Board Air Craft with Concealed Weapon or Explosive Device - 49 U.S.C. § 46505 (09/20/2017) (docx)
11th Cir Criminal O47
Attempted Murder - 18 U.S.C. § 1113 (09/20/2017) (docx)
11th Cir Criminal O74.3
Money Laundering: International Transportation of Monetary Instruments - 18 U.S.C. § 1956(A) (09/20/2017) (docx)
11th Cir Criminal O92.3
Attempted Coercion and Enticement of a Minor to Engage in Sexual Activity - 18 U.S.C. § 2422(b) (09/20/2017) (docx)
11th Cir Criminal S11
Attempt(s) (09/20/2017) (docx)


SUBSTANTIAL TAX DEFICIENCY

3rd Cir Criminal 6.26.7201
Tax Evasion - Elements of the Offense (26 U.S.C. § 7201) (Feb 2015) (docx/wpd)
3rd Cir Criminal 6.26.7201-1
Tax Evasion - Tax Deficiency Defined (Feb 2015) (docx/wpd)
4th Cir Criminal 26 U.S.C. § 7201
TAX EVASION (March 2018)
5th Cir Criminal 2.101
26 U.S.C. § 7201 - Tax Evasion (2015) (rtf)
9th Cir Criminal 9.37
ATTEMPT TO EVADE OR DEFEAT INCOME TAX (26 U.S.C. § 7201) (01/2019) (wpd)


SUBSTANTIAL TAX DUE AND OWING

1st Cir Criminal 4.26.7201
Income Tax Evasion, 26 U.S.C. § 7201 (3/25/15)


SUBSTANTIALITY

1st Cir Criminal 4.26.7201
Income Tax Evasion, 26 U.S.C. § 7201 (3/25/15)
4th Cir Criminal 16 U.S.C. § 3372
LACEY ACT (March 2018)
4th Cir Criminal 18 U.S.C. § 1111
MURDER (March 2018)
4th Cir Criminal 18 U.S.C. § 1112
MANSLAUGHTER (March 2018)
4th Cir Criminal 18 U.S.C. § 113
ASSAULTS WITHIN SPECIAL TERRITORIAL JURISDICTION (March 2018)
4th Cir Criminal 18 U.S.C. § 13
ASSIMILATIVE CRIMES ACT (March 2018)
4th Cir Criminal 18 U.S.C. § 1363
DESTRUCTION OF PROPERTY WITHIN THE SPECIAL TERRITORIAL JURISDICTION OF THE UNITED STATES (March 2018)
4th Cir Criminal 18 U.S.C. § 2111
ROBBERY WITHIN THE SPECIAL TERRITORIAL JURISDICTION (March 2018)
4th Cir Criminal 18 U.S.C. § 2241
AGGRAVATED SEXUAL ABUSE (March 2018)
4th Cir Criminal 18 U.S.C. § 2242
SEXUAL ABUSE (March 2018)
4th Cir Criminal 18 U.S.C. § 2243
SEXUAL ABUSE OF A MINOR OR WARD (March 2018)
4th Cir Criminal 18 U.S.C. § 2244
ABUSIVE SEXUAL CONTACT (March 2018)
4th Cir Criminal 18 U.S.C. § 2252
SEXUAL EXPLOITATION OF MINORS (March 2018)
4th Cir Criminal 18 U.S.C. § 2252A
CHILD PORNOGRAPHY (March 2018)
4th Cir Criminal 18 U.S.C. § 2261
INTERSTATE DOMESTIC VIOLENCE (March 2018)
4th Cir Criminal 18 U.S.C. § 2261A
INTERSTATE STALKING (March 2018)
4th Cir Criminal 18 U.S.C. § 2422
WHITE SLAVE TRAFFIC ACT (March 2018)
4th Cir Criminal 18 U.S.C. § 661
THEFT OF PERSONAL PROPERTY (March 2018)
4th Cir Criminal 18 U.S.C. § 662
RECEIVING STOLEN PROPERTY (March 2018)
4th Cir Criminal 18 U.S.C. § 81
ARSON (March 2018)
4th Cir Criminal V.DD.
Special Maritime and Territorial Jurisdiction (March 2018)
9th Cir Civil 17.22
COPYRIGHT-AFFIRMATIVE DEFENSE-FAIR USE (17 U.S.C. § 107) (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 9.25
Copyright - Defenses - Affirmative Defense - Fair Use (01/09/2018) (docx)
11th Cir Criminal O47
Attempted Murder - 18 U.S.C. § 1113 (09/20/2017) (docx)


SUBSTANTIALITY OF ITS IMPROVEMENTS

4th Cir Criminal 16 U.S.C. § 3372
LACEY ACT (March 2018)
4th Cir Criminal 18 U.S.C. § 1111
MURDER (March 2018)
4th Cir Criminal 18 U.S.C. § 1112
MANSLAUGHTER (March 2018)
4th Cir Criminal 18 U.S.C. § 113
ASSAULTS WITHIN SPECIAL TERRITORIAL JURISDICTION (March 2018)
4th Cir Criminal 18 U.S.C. § 13
ASSIMILATIVE CRIMES ACT (March 2018)
4th Cir Criminal 18 U.S.C. § 1363
DESTRUCTION OF PROPERTY WITHIN THE SPECIAL TERRITORIAL JURISDICTION OF THE UNITED STATES (March 2018)
4th Cir Criminal 18 U.S.C. § 2111
ROBBERY WITHIN THE SPECIAL TERRITORIAL JURISDICTION (March 2018)
4th Cir Criminal 18 U.S.C. § 2241
AGGRAVATED SEXUAL ABUSE (March 2018)
4th Cir Criminal 18 U.S.C. § 2242
SEXUAL ABUSE (March 2018)
4th Cir Criminal 18 U.S.C. § 2243
SEXUAL ABUSE OF A MINOR OR WARD (March 2018)
4th Cir Criminal 18 U.S.C. § 2244
ABUSIVE SEXUAL CONTACT (March 2018)
4th Cir Criminal 18 U.S.C. § 2252
SEXUAL EXPLOITATION OF MINORS (March 2018)
4th Cir Criminal 18 U.S.C. § 2252A
CHILD PORNOGRAPHY (March 2018)
4th Cir Criminal 18 U.S.C. § 2261
INTERSTATE DOMESTIC VIOLENCE (March 2018)
4th Cir Criminal 18 U.S.C. § 2261A
INTERSTATE STALKING (March 2018)
4th Cir Criminal 18 U.S.C. § 2422
WHITE SLAVE TRAFFIC ACT (March 2018)
4th Cir Criminal 18 U.S.C. § 661
THEFT OF PERSONAL PROPERTY (March 2018)
4th Cir Criminal 18 U.S.C. § 662
RECEIVING STOLEN PROPERTY (March 2018)
4th Cir Criminal 18 U.S.C. § 81
ARSON (March 2018)
4th Cir Criminal V.DD.
Special Maritime and Territorial Jurisdiction (March 2018)


SUBSTANTIALLY CONTINUOUS OPERATION

4th Cir Criminal 18 U.S.C. § 1511
OBSTRUCTION OF STATE OR LOCAL LAW ENFORCEMENT (March 2018)
4th Cir Criminal 18 U.S.C. § 1955
ILLEGAL GAMBLING BUSINESS (March 2018)
5th Cir Criminal 2.75
18 U.S.C. § 1955 - Illegal Gambling Business (2015) (rtf)
8th Cir Criminal 6.18.1955
ILLEGAL GAMBLING BUSINESS (18 U.S.C. § 1955) (2017) (wpd/doc/docx)
9th Cir Criminal 8.145
ILLEGAL GAMBLING BUSINESS (18 U.S.C. § 1955) (01/2019) (wpd)
10th Cir Criminal 2.72
ILLEGAL GAMBLING BUSINESS (18 U.S.C. § 1955) (02/2018)
11th Cir Criminal O73
Illegal Gambling Business - 18 U.S.C. § 1955 (09/20/2017) (docx)


SUBSTANTIALLY EQUAL OR EQUIVALENT

1st Cir Civil (employment discrimination) 4.1
Equal Pay Act (08/03/05)
1st Cir Civil (employment discrimination) 9.2
ADEA Damages (07/24/08)
1st Cir Civil (employment discrimination) 9.4
Equal Pay Act Damages (07/01/03)
1st Cir Civil (employment discrimination) 9.5
Special Verdict Form: Equal Pay Act Damages (06/14/02)
3rd Cir Civil 10.1.1
Elements of an FMLA Claim- Interference With Right to Take Leave (March 2018) (docx)
3rd Cir Civil 10.1.2
Elements of an FMLA Claim - Discrimination - Mixed-Motive (March 2018) (docx)
3rd Cir Civil 10.1.3
Elements of an FMLA Claim- Discrimination -Pretext (March 2018) (docx)
3rd Cir Civil 10.2.2
FMLA Definitions - Equivalent Position (March 2018) (docx)
3rd Cir Civil 10.4.1
FMLA Damages - Back Pay - No Claim of Willful Violation (March 2018) (docx)
3rd Cir Civil 10.4.2
FMLA Damages - Back Pay - Willful Violation (March 2018) (docx)
3rd Cir Civil 11.0
Equal Pay Act Introductory Instruction (March 2018) (docx)
3rd Cir Civil 11.1.1
Basic Elements of an Equal Pay Act Claim (March 2018) (docx)
3rd Cir Civil 11.3.2
Equal Pay Act Damages - Back Pay - Non-Willful Violations (March 2018) (docx)
3rd Cir Civil 11.3.3
Equal Pay Act Damages - Back Pay - Willful Violations (March 2018) (docx)
3rd Cir Civil 5.0
Title VII Introductory Instruction (March 2018) (docx)
3rd Cir Civil 5.4.3
Title VII Damages - Back Pay- For Advisory or Stipulated Jury (March 2018) (docx)
3rd Cir Civil 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)
5th Cir Civil 11.14
Title VII and ADA Damages (10/2016) (rtf)
5th Cir Civil 11.18
ADEA Damages (10/2016) (rtf)
5th Cir Civil 11.22
FMLA Damages-Lost Wages (10/2016) (rtf)
7th Cir Civil 10.5
Definition of "Equivalent Position" (08/2017)
7th Cir Civil 5.01
ESSENTIAL ELEMENTS OF A CLAIM (08/2017)
7th Cir Civil 5.02
SUBSTANTIALLY EQUAL (08/2017)
7th Cir Civil 5.06
JOB TITLES (08/2017)
7th Cir Civil 5.08
COMPARABLE TIME PERIODS (08/2017)
7th Cir Civil 5.10
AFFIRMATIVE DEFENSES (08/2017)
7th Cir Civil 5.11
DAMAGES (08/2017)
8th Cir Civil 14.26
DEFINITION: "EQUIVALENT POSITION" (2018) (docx)
8th Cir Civil 7.20
DEFINITION: "SUBSTANTIALLY EQUAL" (2018) (docx)
8th Cir Civil 7.40
ELEMENTS OF CLAIM (2018) (docx)
11th Cir Civil 4.1
Public Employee - First Amendment Claim - Discharge or Failure to Promote - Free Speech on Matter of Public Concern (01/09/2018) (docx)
11th Cir Civil 4.10
Age Discrimination in Employment Act - 29 U.S.C. §§ 621-634 (01/09/2018) (docx)
11th Cir Civil 4.11
Americans with Disabilities Act - Disparate-Treatment Claim - 42 U.S.C. §§ 12101-12117 (01/09/2018) (docx)
11th Cir Civil 4.12
Americans with Disabilities Act: - Reasonable Accommodation Claim - 42 U.S.C. §§ 12101-12117 (01/09/2018) (docx)
11th Cir Civil 4.13
Equal Pay Act - 29 U.S.C. §§ 206(d)(1) and (3) (01/09/2018) (docx)
11th Cir Civil 4.15
Family and Medical Leave Act - Retaliation Claims - 29 U.S.C. §§ 2601-2654 (01/09/2018) (docx)
11th Cir Civil 4.16
Family and Medical Leave Act - Interference Claims - (NEW) - 29 U.S.C. §§ 2601-2654 (01/09/2018) (docx)
11th Cir Civil 4.18
USERRA - 38 U.S.C. § 4311 - USERRA (01/09/2018) (docx)
11th Cir Civil 4.19
USERRA - 38 U.S.C. § 4311(b) - USERRA Retaliation (01/09/2018) (docx)
11th Cir Civil 4.2
Public Employee - First Amendment Claim - Discharge or Failure to Promote - Political Disloyalty or Key Employee (01/09/2018) (docx)
11th Cir Civil 4.3
Public Employee - Equal-Protection Claim - Race/Sex Discrimination - Hostile Work Environment - Supervisor Harassment (Separate Liability for Public Body and Individual Supervisors) (01/09/2018) (docx)
11th Cir Civil 4.4
Public Employee - Equal-Protection Claim - Race/Sex Discrimination - Hostile Work Environment - Co-worker Harassment (01/09/2018) (docx)
11th Cir Civil 4.5
Title VII - Civil Rights Act - Discrimination - Discharge or Failure to Promote - Including "Same Decision" Defense (01/09/2018) (docx)
11th Cir Civil 4.6
Title VII - Civil Rights Act - Workplace Harassment by Supervisor - No Tangible Employment Action Taken (with Affirmative Defense by Employer) (01/09/2018) (docx)
11th Cir Civil 4.7
Title VII - Civil Rights Act - Workplace Harassment by Co-Worker or Third Party - No Tangible Employment Action Taken (01/09/2018) (docx)
11th Cir Civil 4.8
Title VII - Civil Rights Act - Workplace Harassment - Unwelcome Sexual Advances - Tangible Employment Action Taken (01/09/2018) (docx)
11th Cir Civil 4.9
Civil Rights Act - 42 U.S.C. § 1981 - Race Discrimination in Employment - Discharge or Failure to Promote (01/09/2018) (docx)


SUBSTANTIALLY FACILITATE

4th Cir Criminal 8 U.S.C. § 1324
BRINGING IN OR HARBORING ALIENS (March 2018)
5th Cir Criminal 2.01C
8 U.S.C. § 1324(a)(1)(A)(iii) - Concealing or Harboring Aliens (2015) (rtf)


SUBSTANTIALLY IMPAIRED

4th Cir Criminal 18 U.S.C. § 2241
AGGRAVATED SEXUAL ABUSE (March 2018)
4th Cir Criminal 18 U.S.C. § 2244
ABUSIVE SEXUAL CONTACT (March 2018)
7th Cir Criminal 18 U.S.C. § 2241(b)(2)
AGGRAVATED SEXUAL ABUSE - ADMINISTRATION OF DRUG, INTOXICANT OR OTHER SUBSTANCE - ELEMENTS (2017)
7th Cir Criminal 18 U.S.C. § 2241(c)
AGGRAVATED SEXUAL ABUSE - ADMINISTRATION OF DRUG, INTOXICANT OR OTHER SUBSTANCE, MINOR TWELVE TO SIXTEEN - ELEMENTS (2017)
9th Cir Criminal 8.166
AGGRAVATED SEXUAL ABUSE-ADMINISTRATION OF DRUG, INTOXICANT OR OTHER SUBSTANCE (18 U.S.C. § 2241(b)(2)) (01/2019) (wpd)
11th Cir Criminal O79.4
Aggravated Sexual Abuse: Sexual Act with Child Between 12 and 16 - 18 U.S.C. § 2241 (09/20/2017) (docx)


SUBSTANTIALLY LIMITED

1st Cir Civil (employment discrimination) 3.1
Disability Discrimination (03/01/11)
3rd Cir Civil 10.0
FMLA Introductory Instruction (March 2018) (docx)
3rd Cir Civil 9.2.1
ADA Definitions - Disability (March 2018) (docx)
5th Cir Civil 11.10
Failure to Accommodate a Disability (10/2016) (rtf)
5th Cir Civil 11.12
Defenses to ADA Claim: Business Necessity, Direct Threat, or Transitory and Minor Condition (10/2016) (rtf)
5th Cir Civil 11.7
Cat's Paw Theory of Employer Liability (10/2016) (rtf)
5th Cir Civil 11.8
Discrimination Based on Disability (10/2016) (rtf)
7th Cir Civil 4.04
DEFINITION OF "DISABILITY" (08/2017)
8th Cir Civil 14.00
EMPLOYMENT - FAMILY AND MEDICAL LEAVE ACT - OVERVIEW (2018) (docx)
8th Cir Civil 9.00
AMERICANS WITH DISABILITIES ACT - OVERVIEW (2018) (docx)
8th Cir Civil 9.22
DEFINITION: SUBSTANTIALLY LIMITS (2018) (docx)
8th Cir Civil 9.40
ELEMENTS OF CLAIM: DISPARATE TREATMENT (Actual Disability) (2018) (docx)
8th Cir Civil 9.42
ELEMENTS OF CLAIM: REASONABLE ACCOMMODATION (Specific Accommodation Identified) (2018) (docx)
9th Cir Civil 12.
AMERICANS WITH DISABILITIES ACT-Introductory Comment (01/2019) (wpd)
9th Cir Civil 12.2
ADA-PHYSICAL OR MENTAL IMPAIRMENT (01/2019) (wpd)
9th Cir Civil 12.3
ADA-WORK AS A MAJOR LIFE ACTIVITY (01/2019) (wpd)
9th Cir Civil 12.4
ADA-INTERACTING WITH OTHERS AS MAJOR LIFE ACTIVITY (01/2019) (wpd)
11th Cir Civil 4.11
Americans with Disabilities Act - Disparate-Treatment Claim - 42 U.S.C. §§ 12101-12117 (01/09/2018) (docx)
11th Cir Civil 4.12
Americans with Disabilities Act: - Reasonable Accommodation Claim - 42 U.S.C. §§ 12101-12117 (01/09/2018) (docx)


SUBSTANTIALLY LIMITED IN A MAJOR LIFE ACTIVITY

1st Cir Civil (employment discrimination) 3.1
Disability Discrimination (03/01/11)
3rd Cir Civil 9.2.1
ADA Definitions - Disability (March 2018) (docx)
5th Cir Civil 11.10
Failure to Accommodate a Disability (10/2016) (rtf)
5th Cir Civil 11.7
Cat's Paw Theory of Employer Liability (10/2016) (rtf)
5th Cir Civil 11.8
Discrimination Based on Disability (10/2016) (rtf)
7th Cir Civil 4.04
DEFINITION OF "DISABILITY" (08/2017)
8th Cir Civil 9.00
AMERICANS WITH DISABILITIES ACT - OVERVIEW (2018) (docx)
8th Cir Civil 9.40
ELEMENTS OF CLAIM: DISPARATE TREATMENT (Actual Disability) (2018) (docx)
8th Cir Civil 9.42
ELEMENTS OF CLAIM: REASONABLE ACCOMMODATION (Specific Accommodation Identified) (2018) (docx)
9th Cir Civil 12.3
ADA-WORK AS A MAJOR LIFE ACTIVITY (01/2019) (wpd)
9th Cir Civil 12.4
ADA-INTERACTING WITH OTHERS AS MAJOR LIFE ACTIVITY (01/2019) (wpd)


SUBSTANTIALLY OUTWEIGHS

3rd Cir Criminal 2.07
Audio/Video Recordings - Transcripts (Oct 2017) (docx/wpd)
3rd Cir Criminal 2.09
Opinion Evidence (Expert Witnesses) (Oct 2017) (docx/wpd)
3rd Cir Criminal 2.19
Impeachment of Witness - Prior Conviction (FED. R. EVID. 609) (Oct 2017) (docx/wpd)
3rd Cir Criminal 2.25
Impeachment of Defendant - Prior Conviction (FED. R. EVID. 609) (Oct 2017) (docx/wpd)
3rd Cir Criminal 2.29
Photographs, Inflammatory (Oct 2017) (docx/wpd)
3rd Cir Criminal 4.06
Audio/Video Recordings - Transcripts (Oct 2017) (docx/wpd)
3rd Cir Criminal 4.08
Opinion Evidence (Expert Witnesses) (Oct 2017) (docx/wpd)
3rd Cir Criminal 4.25
Impeachment of Witness - Prior Conviction (FED. R. EVID. 609) (Oct 2017) (docx/wpd)
3rd Cir Criminal 4.30
Consciousness of Guilt (Flight, Concealment, Use of an Alias, etc.) (Oct 2017) (docx/wpd)
3rd Cir Criminal 4.36
Impeachment of Defendant - Prior Conviction (FED. R. EVID. 609) (Oct 2017) (docx/wpd)
4th Cir Criminal VII.BB.
Rule 404(b) Evidence of Other Bad Acts (March 2018)
6th Cir Criminal 7.02C
WITNESS OTHER THAN THE DEFENDANT INVOKING THE FIFTH AMENDMENT (01/2019) (wpd/docx)
6th Cir Criminal 7.13
OTHER ACTS OF DEFENDANT (01/2019) (wpd/docx)
7th Cir Criminal 3.11
EVIDENCE OF OTHER ACTS BY DEFENDANT (2017)
8th Cir Criminal 12.09
MITIGATING FACTORS (2017) (wpd/doc/docx)
8th Cir Criminal 2.08
DEFENDANT'S PRIOR SIMILAR ACTS-WHERE INTRODUCED TO PROVE AN ISSUE OTHER THAN IDENTITY (FED. R. EVID. 404(B)) (2017) (wpd/doc/docx)
9th Cir Civil 2.13
EXPERT OPINION (01/2019) (wpd)
9th Cir Criminal 4.14
OPINION EVIDENCE, EXPERT WITNESS (01/2019) (wpd)


SUBSTANTIALLY PARTICIPATED

4th Cir Criminal 18 U.S.C. § 546
SMUGGLING INTO FOREIGN COUNTRIES (March 2018)


SUBSTANTIALLY RELATED

8th Cir Criminal 6.18.2314
INTERSTATE TRANSPORTATION OF STOLEN PROPERTY (18 U.S.C. § 2314) (FIRST PARAGRAPH) (2017) (wpd/doc/docx)
10th Cir Criminal 2.82
INTERSTATE TRANSPORTATION OF STOLEN PROPERTY (18 U.S.C. § 2314) (First Paragraph) (02/2018)
10th Cir Criminal 2.83
SALE OR RECEIPT OF STOLEN PROPERTY (18 U.S.C. § 2315) (First Paragraph) (02/2018)


SUBSTANTIALLY SIMILAR CHEMICAL STRUCTURE

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


SUBSTANTIALLY SIMILAR CIRCUMSTANCES

11th Cir Criminal O8
Deprivation of Civil Rights (Without Bodily Injury, Kidnapping, Sexual Assault, or Death) - 18 U.S.C. § 242 (09/20/2017) (docx)


SUBSTANTIVE DUE PROCESS

1st Cir Civil (excessive force) 1.1
Excessive Force in Violation of the Fourth Amendment (01/24/11)
1st Cir Civil (excessive force) 2.1
Excessive Force in Violation of the Eighth Amendment: Injury to an Inmate by a Corrections Officer (04/01/10)
1st Cir Civil (excessive force) 2.2
Excessive Force in Violation of the Eighth Amendment: Liability of Corrections Officer for Injury by Other Inmates (03/29/11)
1st Cir Civil (excessive force) 3.1
Pretrial Detainees: Use of Excessive Force (Fourteenth Amendment) (10/29/07)
3rd Cir Civil 4.11.2
Section 1983 - Conditions of Confinement - Convicted Prisoner - Failure to Protect from Suicidal Action (March 2018) (docx)
3rd Cir Civil 4.11.3
Section 1983 - Conditions of Confinement - Convicted Prisoner - Failure to Protect from Attack (March 2018) (docx)
3rd Cir Civil 4.13
Section 1983 - Malicious Prosecution (March 2018) (docx)
3rd Cir Civil 4.14
Section 1983 - State-created Danger (March 2018) (docx)
3rd Cir Civil 4.15
Section 1983 - High-Speed Chase (March 2018) (docx)
3rd Cir Civil 4.16
Section 1983 - Duty to Protect Child in Foster Care (March 2018) (docx)
3rd Cir Civil 4.6.3
Section 1983 - Liability in Connection with the Actions of Another - Municipalities - General Instruction (March 2018) (docx)
3rd Cir Civil 4.8.3
Section 1983 - Damages - Punitive Damages (March 2018) (docx)
3rd Cir Civil 4.9
Section 1983 - Excessive Force (Including Some Types of Deadly Force) - Stop, Arrest, or other "Seizure" (March 2018) (docx)
3rd Cir Civil 5.4.2
Title VII Damages - Punitive Damages (March 2018) (docx)
3rd Cir Civil 6.4.2
Section 1981 Damages - Punitive Damages (March 2018) (docx)
3rd Cir Civil 9.4.2
ADA Damages - Punitive Damages (March 2018) (docx)
5th Cir Criminal 2.12
18 U.S.C. § 242 - Deprivation of Civil Rights (2015) (rtf)
8th Cir Civil 4.40
ELEMENTS OF CLAIM: EXCESSIVE USE OF FORCE - ARREST OR OTHER SEIZURE OF PERSON BEFORE CONFINEMENT - FOURTH AMENDMENT (2018) (docx)
8th Cir Civil 4.41
ELEMENTS OF CLAIM: EXCESSIVE USE OF FORCE - PRETRIAL DETAINEES FIFTH AND FOURTEENTH AMENDMENTS (2018) (docx)
9th Cir Civil 7.12
MAINTENANCE AND CURE-WILLFUL AND ARBITRARY FAILURE TO PAY (01/2019) (wpd)
9th Cir Civil 9.32
PARTICULAR RIGHTS-FOURTEENTH AMENDMENT-DUE PROCESS-INTERFERENCE WITH PARENT/CHILD RELATIONSHIP (01/2019) (wpd)
9th Cir Civil 9.33
PARTICULAR RIGHTS-FOURTEENTH AMENDMENT-DUE PROCESS-DELIBERATE FABRICATION OF EVIDENCE (01/2019) (wpd)


SUBSTANTIVE EVIDENCE

3rd Cir Civil 2.5
General Instructions For Use During Trial - Use of Deposition (Oct 2017) (docx)
3rd Cir Criminal 2.15
Prior Consistent Statements (FED. R. EVID. 801(d)(1)(B)) (Oct 2017) (docx/wpd)
3rd Cir Criminal 4.34
Silence in the Face of Accusation (Oct 2017) (docx/wpd)
3rd Cir Criminal 4.39
Defendant's Character Evidence (Oct 2017) (docx/wpd)
5th Cir Criminal 1.10
Impeachment by Prior Inconsistencies (2015) (rtf)
6th Cir Criminal 7.04
IMPEACHMENT BY PRIOR INCONSISTENT STATEMENT NOT UNDER OATH (01/2019) (wpd/docx)
6th Cir Criminal 7.15
SILENCE IN THE FACE OF ACCUSATION (01/2019) (wpd/docx)
7th Cir Civil 2.08
DEPOSITION AS SUBSTANTIVE EVIDENCE (08/2017)
8th Cir Civil 2.14
EXPLANATORY: DEPOSITION EVIDENCE AT TRIAL (2018) (docx)
8th Cir Criminal 2.12
DISPOSITION, DURING TRIAL, OF ALL CHARGES AGAINST ONE OR MORE CODEFENDANT[S] (2017) (wpd/doc/docx)
8th Cir Criminal 4.15
FALSE EXCULPATIRY STATEMENTS (2017) (wpd/doc/docx)
9th Cir Criminal 2.13
EVIDENCE FOR LIMITED PURPOSE (01/2019) (wpd)
9th Cir Criminal 2.6
DEPOSITION AS SUBSTANTIVE EVIDENCE (01/2019) (wpd)
9th Cir Criminal 4.2
SILENCE IN THE FACE OFACCUSATION (01/2019) (wpd)
10th Cir Criminal 1.10
IMPEACHMENT BY PRIOR INCONSISTENCIES (02/2018)


SUBSTANTIVE OFFENSE

1st Cir Criminal 4.18.00
Attempt (10/5/12)
1st Cir Criminal 4.18.1951
Interference with Commerce by Robbery or Extortion (Hobbs Act), 18 U.S.C. § 1951 (8/2/17)
1st Cir Criminal 4.18.1956(h)
Conspiracy to Commit Money Laundering, 18 U.S.C. § 1956(h) (8/26/09)
1st Cir Criminal 4.18.371(1)
Conspiracy, 18 U.S.C. § 371; 21 U.S.C. § 846 (5/9/18)
1st Cir Criminal 4.18.371(2)
Pinkerton Charge (10/5/12)
1st Cir Criminal 4.18.982
Money Laundering-Forfeiture, 18 U.S.C. § 982(a)(1) (10/5/12)
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 4.21.853
Drugs-Forfeiture, 21 U.S.C. § 853 (10/5/12)
3rd Cir Criminal 6.18.1341-1
Mail, Wire, or Bank Fraud - "Scheme to Defraud or to Obtain Money or Property" Defined (Oct 2017) (docx/wpd)
3rd Cir Criminal 6.18.1962C
RICO - Conducting or Participating in the Conduct of the Affairs of an Enterprise Through a Pattern of Racketeering Activity; Elements of the Offense (18 U.S.C. § 1962(c)) (May 2013) (docx/wpd)
3rd Cir Criminal 6.18.1962C-10
RICO - Verdict Form with Special Interrogatories (May 2013) (docx/wpd)
3rd Cir Criminal 6.18.1962C-5
RICO - "Conduct or Participate, Directly or Indirectly, in the Conduct of Such Enterprise's Affairs" Defined (May 2013) (docx/wpd)
3rd Cir Criminal 6.18.1962C-7
RICO - "Racketeering Activity" Defined (May 2013) (docx/wpd)
3rd Cir Criminal 6.18.1962C-8
RICO - Unanimity as to Acts of Racketeering Activity (May 2013) (docx/wpd)
3rd Cir Criminal 6.18.1962D
RICO Conspiracy - Elements of the Offense (18 U.S.C. § 1962(d)) (May 2013) (docx/wpd)
3rd Cir Criminal 6.18.371A
Conspiracy To Commit An Offense Against The United States - Basic Elements (18 U.S.C. § 371) (April 2015) (docx/wpd)
3rd Cir Criminal 6.18.371E
Conspiracy - Mental States (April 2015) (docx/wpd)
3rd Cir Criminal 6.18.371F
Conspiracy - Overt Acts (April 2015) (docx/wpd)
3rd Cir Criminal 6.18.371G
Conspiracy - Success Immaterial (April 2015) (docx/wpd)
3rd Cir Criminal 6.18.371J-1
Conspiracy - Withdrawal Before the Commission of an Overt Act as a Defense to Conspiracy (April 2015) (docx/wpd)
3rd Cir Criminal 6.18.656
Misapplication of Bank Funds (18 U.S.C. § 656) (Dec 2007) (docx/wpd)
3rd Cir Criminal 6.18.924A
Possession of a Firearm in Furtherance of Crime of Violence or Drug Trafficking Crime (18 U.S.C. § 924(c)(1)) (Oct 2017) (docx/wpd)
3rd Cir Criminal 6.21.841A
Controlled Substances - Possession with Intent to (Manufacture) (Distribute) (21 U.S.C. § 841(a) & (b)) (April 2015) (docx/wpd)
3rd Cir Criminal 6.21.841B
Controlled Substances - (Manufacture) (Distribute) a Controlled Substance (21 U.S.C. § 841(a) & (b)) (April 2015) (docx/wpd)
3rd Cir Criminal 7.01
Attempt (July 2014) (docx/wpd)
3rd Cir Criminal 7.02
Accomplice Liability: Aiding and Abetting (18 U.S.C. § 2(a)) (July 2014) (docx/wpd)
3rd Cir Criminal 7.03
Responsibility For Substantive Offenses Committed By Co-Conspirators (Pinkerton Liability) (July 2014) (docx/wpd)
3rd Cir Criminal 7.04
Withdrawal as a Defense to Substantive Offense Committed by Co-conspirators (July 2014) (docx/wpd)
3rd Cir Criminal 8.01
Theory of Defense (Apr 2015) (docx/wpd)
4th Cir Criminal 18 U.S.C. § 1952
INTERSTATE TRAVEL IN AID OF RACKETEERING (March 2018)
4th Cir Criminal 18 U.S.C. § 1956
LAUNDERING OF MONETARY INSTRUMENTS (March 2018)
4th Cir Criminal 18 U.S.C. § 371
CONSPIRACY (March 2018)
4th Cir Criminal 18 U.S.C. § 924(b)
RECEIVING A FIREARM WITH INTENT TO COMMIT AN OFFENSE (March 2018)
4th Cir Criminal 21 U.S.C. § 846
CONSPIRACY (March 2018)
4th Cir Criminal VI.M.
Intoxication (March 2018)
4th Cir Criminal VI.V.
Withdrawal (March 2018)
4th Cir Criminal VII.V.
"Pinkerton" - Liability for Acts of Co-Defendants (March 2018)
5th Cir Criminal 1.32
Attempt (2015) (rtf)
5th Cir Criminal 1.36A
Self-Defense-Defense of Third Person (2015) (rtf)
5th Cir Criminal 2.15A
18 U.S.C. § 371 - Conspiracy to Commit Offense (2015) (rtf)
5th Cir Criminal 2.17
Conspirator's Liability for Substantive Count (2015) (rtf)
5th Cir Criminal 2.18
Conspiracy-Withdrawal (2015) (rtf)
5th Cir Criminal 2.34
18 U.S.C. § 751(a) - Escape (2015) (rtf)
5th Cir Criminal 2.73A
18 U.S.C. § 1951(a) (Hobbs Act) - Extortion by Force, Violence, or Fear (2015) (rtf)
5th Cir Criminal 2.76A
18 U.S.C. §§ 1956(a)(1)(A)(i) and 1956(a)(1)(B)(i) - Laundering Monetary Instruments-Proceeds of Unlawful Activity (2015) (rtf)
5th Cir Criminal 2.96
21 U.S.C. § 848 - Continuing Criminal Enterprise (2015) (rtf)
6th Cir Criminal 3.01A
CONSPIRACY TO COMMIT AN OFFENSE (18 U.S.C. § 371) - BASIC ELEMENTS (01/2019) (wpd/docx)
6th Cir Criminal 3.01B
CONSPIRACY TO DEFRAUD THE UNITED STATES (18 U.S.C. § 371) - BASIC ELEMENTS (01/2019) (wpd/docx)
6th Cir Criminal 3.03
DEFENDANT'S CONNECTION TO THE CONSPIRACY (01/2019) (wpd/docx)
6th Cir Criminal 3.05
BAD PURPOSE OR CORRUPT MOTIVE (01/2019) (wpd/docx)
6th Cir Criminal 3.10
PINKERTON LIABILITY FOR SUBSTANTIVE OFFENSES COMMITTED BY OTHERS (01/2019) (wpd/docx)
6th Cir Criminal 3.11B
WITHDRAWAL AS A DEFENSE TO SUBSTANTIVE OFFENSES COMMITTED BY OTHERS (01/2019) (wpd/docx)
6th Cir Criminal 3.12
DURATION OF A CONSPIRACY (01/2019) (wpd/docx)
6th Cir Criminal 5.01
ATTEMPT - BASIC ELEMENTS (01/2019) (wpd/docx)
6th Cir Criminal 5.03
ABANDONMENT OR RENUNCIATION (01/2019) (wpd/docx)
7th Cir Criminal 18 U.S.C. § 1028
PENALTY-ENHANCING INSTRUCTIONS AND SPECIAL VERDICT FORMS (2017)
7th Cir Criminal 18 U.S.C. § 1962(c) & (d)
CONDUCT - DEFINITION (2017)
7th Cir Criminal 4.09
ATTEMPT (2017)
7th Cir Criminal 5.08(A)
CONSPIRACY - OVERT ACT REQUIRED (2017)
7th Cir Criminal 5.13
CONSPIRACY - WITHDRAWAL (2017)
8th Cir Criminal 5.00
FINAL INSTRUCTIONS: CRIMINAL RESPONSIBILITY (Introductory Comment) (2017) (wpd/doc/docx)
8th Cir Criminal 5.05
ACCESSORY AFTER THE FACT (18 U.S.C. § 3) (2017) (wpd/doc/docx)
8th Cir Criminal 5.06A-2
CONSPIRACY: ELEMENTS (18 U.S.C. § 371) EXPLAINED (2017) (wpd/doc/docx)
8th Cir Criminal 5.06E
CONSPIRACY: "CO-CONSPIRATOR LIABILITY"1 (PINKERTON CHARGE) (2017) (wpd/doc/docx)
8th Cir Criminal 6.18.1952
INTERSTATE AND FOREIGN TRAVEL OR TRANSPORTATION OR USE OF A FACILITY OF INTERSTATE OR FOREIGN COMMERCE IN AID OF RACKETEERING ENTERPRISES (18 U.S.C. § 1952(a)) (2017) (wpd/doc/docx)
8th Cir Criminal 6.18.1956J
SUPPLEMENTAL INSTRUCTIONS (2017) (wpd/doc/docx)
8th Cir Criminal 6.18.1962B
RICO-CONSPIRACY (18 U.S.C. § 1962(d)) (2017) (wpd/doc/docx)
8th Cir Criminal 6.18.1962C
RICO-CONSPIRACY-AGREEMENT EXPLAINED (2017) (wpd/doc/docx)
8th Cir Criminal 6.21.846A.1
CONSPIRACY (21 U.S.C. § 846) (APPRENDI-AFFECTED CONSPIRACY) (2017) (wpd/doc/docx)
8th Cir Criminal 6.21.848A
CONTROLLED SUBSTANCES- CONTINUING CRIMINAL ENTERPRISE (21 U.S.C. § 848(c)) (2017) (wpd/doc/docx)
9th Cir Civil 7.12
MAINTENANCE AND CURE-WILLFUL AND ARBITRARY FAILURE TO PAY (01/2019) (wpd)
9th Cir Criminal 6.2
ENTRAPMENT (01/2019) (wpd)
9th Cir Criminal 6.8
SELF-DEFENSE (01/2019) (wpd)
9th Cir Criminal 7.9
SPECIFIC ISSUE UNANIMITY (01/2019) (wpd)
9th Cir Criminal 8.25
CONSPIRACY-LIABILITY FOR SUBSTANTIVE OFFENSE COMMITTED BY CO-CONSPIRATOR (PINKERTON CHARGE) (01/2019) (wpd)
10th Cir Criminal 2.19
CONSPIRACY (18 U.S.C. § 371) (02/2018)
10th Cir Criminal 2.22
WITHDRAWAL INSTRUCTION (02/2018)
10th Cir Criminal 2.40
FALSE IMPERSONATION OF FEDERAL OFFICER OR EMPLOYEE-DEMANDING OR OBTAINING ANYTHING OF VALUE (02/2018)
11th Cir Criminal B8
Introduction to Offense Instructions (09/20/2017) (docx)
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 O102.1
Controlled Substances: Continuing Criminal Enterprise - 21 U.S.C. § 848 (09/20/2017) (docx)
11th Cir Criminal O54
Conspiracy to Commit [Mail] Fraud - 18 U.S.C. § 1349 (09/20/2017) (docx)
11th Cir Criminal O70.1
Interference with Commerce by Extortion - Hobbs Act: Racketeering (Force or Threats of Force) - 18 U.S.C. § 1951 (09/20/2017) (docx)
11th Cir Criminal O70.2
Interference with Commerce by Extortion - Hobbs Act: Racketeering (Color of Official Right) - 18 U.S.C. § 1951 (09/20/2017) (docx)
11th Cir Criminal O70.3
Interference with Commerce by Robbery - Hobbs Act - Racketeering (Robbery) - 18 U.S.C. § 1951 (09/20/2017) (docx)
11th Cir Criminal O74.5
Money Laundering Conspiracy - 18 U.S.C. § 1956(h) (09/20/2017) (docx)
11th Cir Criminal O75.1
RICO - Substantive Offense - 18 U.S.C. § 1962 (09/20/2017) (docx)
11th Cir Criminal S11
Attempt(s) (09/20/2017) (docx)


SUBSTANTIVE RICO OFFENSE

3rd Cir Criminal 6.18.1962C
RICO - Conducting or Participating in the Conduct of the Affairs of an Enterprise Through a Pattern of Racketeering Activity; Elements of the Offense (18 U.S.C. § 1962(c)) (May 2013) (docx/wpd)
3rd Cir Criminal 6.18.1962C-7
RICO - "Racketeering Activity" Defined (May 2013) (docx/wpd)
3rd Cir Criminal 6.18.1962D
RICO Conspiracy - Elements of the Offense (18 U.S.C. § 1962(d)) (May 2013) (docx/wpd)
4th Cir Criminal 18 U.S.C. § 1962 § 1962(a)
RACKETEER INFLUENCED AND CORRUPT ORGANIZATIONS (March 2018)
5th Cir Criminal 2.78
18 U.S.C. § 1959(a) - Violent Crimes in Aid of Racketeering (2015) (rtf)
8th Cir Criminal 6.18.1962A
RICO-PARTICIPATION IN THE AFFAIRS THROUGH A PATTERN OF RACKETEERING ACTIVITY (18 U.S.C. § 1962(c)) (2017) (wpd/doc/docx)


SUBSTANTIVE USE

3rd Cir Criminal 2.16
Impeachment of Witness - Prior Inconsistent Statement for Credibility Only (Oct 2017) (docx/wpd)
3rd Cir Criminal 4.22
Impeachment of Witness - Prior Inconsistent Statement for Credibility Only (Oct 2017) (docx/wpd)
3rd Cir Criminal 4.34
Silence in the Face of Accusation (Oct 2017) (docx/wpd)
7th Cir Criminal 3.04
PRIOR INCONSISTENT STATEMENT BY DEFENDANT (2017)


SUBSTANTIVELY CORRECT

1st Cir Criminal 2.22
Eyewitness Identification Instruction (8/9/12)
1st Cir Criminal 4.18.371(1)
Conspiracy, 18 U.S.C. § 371; 21 U.S.C. § 846 (5/9/18)
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)


SUBSTITUTE COVERAGE

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)


SUBSTITUTE PROPERTY

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)


SUBTRACT THE MISSTATEMENTS FROM THE WARRANT AFFIDAVIT

3rd Cir Civil 4.12.3
Section 1983 - Unlawful Seizure - Arrest - Warrant Application (March 2018) (docx)


SUBVERT THE ADMINISTRATION OF JUSTICE

4th Cir Criminal 18 U.S.C. § 1503
OBSTRUCTION OF JUSTICE (March 2018)
4th Cir Criminal 18 U.S.C. § 401
CONTEMPT OF COURT (March 2018)
5th Cir Criminal 2.63A
18 U.S.C. § 1503(a) - Corruptly Obstructing Administration of Justice (2015) (rtf)
5th Cir Criminal 2.64
18 U.S.C. § 1512(b)(1) - Intimidation to Influence Testimony (2015) (rtf)
8th Cir Criminal 6.18.1503A
CORRUPTLY ENDEAVORING TO INFLUENCE A JUROR (18 U.S.C. § 1503) (2017) (wpd/doc/docx)
10th Cir Criminal 2.62
CORRUPTLY OBSTRUCTING ADMINISTRATION OF JUSTICE (18 U.S.C. § 1503(a)) (02/2018)


SUCCESS NOT REQUIRED

7th Cir Criminal 18 U.S.C. §§ 1341 & 1343
SUCCESS NOT REQUIRED (2017)


SUCCESS OF THE CONSPRACY IS IMMATERIAL

3rd Cir Criminal 6.18.371G
Conspiracy - Success Immaterial (April 2015) (docx/wpd)
9th Cir Criminal 8.121
MAIL FRAUD-SCHEME TO DEFRAUD OR TO OBTAIN MONEY OR PROPERTY BY FALSE PROMISES (18 U.S.C. § 1341) (01/2019) (wpd)


SUCCESSIVE ALLEN CHARGE

1st Cir Criminal 6.06
Charge to a Hung Jury (5/31/16)


SUDDEN MOVEMENTS

9th Cir Civil 9.22
PARTICULAR RIGHTS-FOURTH AMENDMENT-UNREASONABLE SEARCH-EXCEPTION TO WARRANT REQUIREMENT-TERRY FRISK (01/2019) (wpd)


SUDDEN QUARREL

4th Cir Criminal 18 U.S.C. § 1112
MANSLAUGHTER (March 2018)
5th Cir Criminal 2.53
18 U.S.C. § 1112 - Voluntary Manslaughter (2015) (rtf)
8th Cir Criminal 6.18.1111A-3
HEAT OF PASSION OR SUDDEN QUARREL CAUSED BY ADEQUATE PROVOCATION, DEFINED (2017) (wpd/doc/docx)
8th Cir Criminal 6.18.1112A
VOLUNTARY MANSLAUGHTER, WITHIN SPECIAL MARITIME AND TERRITORIAL JURISDICTION OF THE UNITED STATES (18 U.S.C. § 1112) (2017) (wpd/doc/docx)
8th Cir Criminal 6.18.1114C
VOLUNTARY MANSLAUGHTER, FEDERAL VICTIM (18 U.S.C. § 1114) (2017) (wpd/doc/docx)
9th Cir Criminal 8.108
MURDER-SECOND DEGREE (18 U.S.C. § 1111) (01/2019) (wpd)
9th Cir Criminal 8.109
MANSLAUGHTER-VOLUNTARY (18 U.S.C. § 1112) (01/2019) (wpd)
10th Cir Criminal 2.52
FIRST DEGREE MURDER (18 U.S.C. § 1111) (02/2018)
10th Cir Criminal 2.53
MURDER IN THE SECOND DEGREE (18 U.S.C. § 1111) (02/2018)
10th Cir Criminal 2.54
VOLUNTARY MANSLAUGHTER (18 U.S.C. § 1112) (02/2018)
11th Cir Criminal O46.1
Voluntary Manslaughter - 18 U.S.C. § 1112 (09/20/2017) (docx)
11th Cir Criminal O46.2
Involuntary Manslaugther - 18 U.S.C. § 1112 (09/20/2017) (docx)


SUE OR BE SUED IN ITS OWN NAME

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


SUFFERED FROM SEVERE MENTAL DISEASE OR DEFECT

1st Cir Criminal 5.06
Insanity [18 U.S.C. § 17] (2/20/07)
3rd Cir Criminal 8.06
Insanity (Apr 2015) (docx/wpd)
5th Cir Criminal 1.34
Insanity (2015) (rtf)
8th Cir Criminal 9.03
INSANITY (18 U.S.C. § 17) (2017) (wpd/doc/docx)
10th Cir Criminal 1.34
INSANITY (02/2018)


SUFFICIENT KNOWLEDGE

3rd Cir Criminal 2.09
Opinion Evidence (Expert Witnesses) (Oct 2017) (docx/wpd)
3rd Cir Criminal 4.08
Opinion Evidence (Expert Witnesses) (Oct 2017) (docx/wpd)


SUFFICIENT NEXUS

1st Cir Criminal 4.18.924
Using or Carrying a Firearm During and in Relation to, or Possessing a Firearm in Furtherance of Drug Trafficking or Crime of Violence, 18 U.S.C. § 924(c) (3/28/14)
3rd Cir Criminal 6.18.922G-5
Firearm Offenses - In or Affecting Interstate or Foreign Commerce Defined (Oct 2017) (docx/wpd)
4th Cir Criminal VII.BB.
Rule 404(b) Evidence of Other Bad Acts (March 2018)
6th Cir Criminal 12.01
FIREARMS - Possession of Firearm or Ammunition by Convicted Felon (18 U.S.C. § 922(g)(1)) (01/2019) (wpd/docx)


SUFFICIENTLY IN DISPUTE

4th Cir Criminal VIII.P.
Lesser-Included Offense (March 2018)
8th Cir Criminal 3.09
ELEMENTS OF OFFENSE-BURDEN OF PROOF (2017) (wpd/doc/docx)
8th Cir Criminal 6.18.1111
INTRODUCTORY COMMENTS TO HOMICIDE INSTRUCTIONS (2017) (wpd/doc/docx)


SUFFICIENTLY YOUNGER

3rd Cir Civil 8.0
ADEA Introductory Instruction (March 2018) (docx)
3rd Cir Civil 8.1.1
Elements of an ADEA Claim - Disparate Treatment (March 2018) (docx)


SUFFOCATION

8th Cir Criminal 6.18.113(8)
ASSAULT BY STRANGULATION OR SUFFOCATION (18 U.S.C. § 113(a)(8)) (2017) (wpd/doc/docx)
9th Cir Criminal 8.10A
ASSAULT BY STRANGULATION OR SUFFOCATION (18 U.S.C. § 113(a)(8)) (01/2019) (wpd)


SUFFRAGE

3rd Cir Civil 6.2.1
Section 1981 Definitions - Race (March 2018) (docx)
4th Cir Criminal 18 U.S.C. § 241
CONSPIRING AGAINST CIVIL RIGHTS (March 2018)
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)


SUGGEST ALTERNATIVES

1st Cir Criminal
AFTERWORD: HOW TO DRAFT A CHARGE (1998)
1st Cir Criminal 6.06
Charge to a Hung Jury (5/31/16)
3rd Cir Criminal 9.06
Deadlocked Jury - Discharge (Oct 2017) (docx/wpd)


SUGGESTIVE IDENTIFICATION

1st Cir Criminal 2.22
Eyewitness Identification Instruction (8/9/12)
3rd Cir Criminal 4.15
Eyewitness Identification of the Defendant - See Note below (Oct 2017) (docx/wpd)
4th Cir Criminal VII.O.
Identification (March 2018)
7th Cir Civil 7.14
FAIR TRIAL: CONCEALMENT OF EXCULPATORY EVIDENCE / FABRICATION OF  EVIDENCE (08/2017)
7th Cir Criminal 3.12
IDENTIFICATION TESTIMONY (2017)
8th Cir Criminal 4.08
EYEWITNESS TESTIMONY (2017) (wpd/doc/docx)
9th Cir Criminal 4.11
EYEWITNESS IDENTIFICATION (01/2019) (wpd)


SUGGESTIVE PROXIMITY

3rd Cir Civil 5.1.7
Elements of a Title VII Claim - Retaliation (March 2018) (docx)
3rd Cir Civil 7.4
Employment Discrimination - Retaliation - First Amendment (March 2018) (docx)
3rd Cir Civil 9.1.7
Elements of an ADA Claim - Retaliation (March 2018) (docx)


SUGGESTIVE TRADEMARKS

9th Cir Civil 15.10
INFRINGEMENT-ELEMENTS-VALIDITY-UNREGISTERED MARK-DISTINCTIVENESS (01/2019) (wpd)
9th Cir Civil 15.19
INFRINGEMENT-LIKELIHOOD OF CONFUSION-FACTOR-STRENGTH OF TRADEMARK (01/2019) (wpd)
11th Cir Civil 10.1
Trademark Infringement - Registered Trademark (01/09/2018) (docx)
11th Cir Civil 10.2
Trademark Infringement - Unregistered Trademark (01/09/2018) (docx)
11th Cir Civil 10.2
Trademark Infringement - Registered Trademark - ANNOTATIONS AND COMMENTS (01/09/2018) (docx)


SUICIDAL PROPENSITIES

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


SUICIDE

1st Cir Civil (employment discrimination) 2.2
Excessive Force in Violation of the Eighth Amendment: Liability of Corrections  Officer for Injury by Other Inmates (08/29/11)
3rd Cir Civil 4.11.1
Section 1983 - Conditions of Confinement - Convicted Prisoner - Denial of  Adequate Medical Care (March 2018) (docx)
3rd Cir Civil 4.11.2
Section 1983 - Conditions of Confinement - Convicted Prisoner - Failure to  Protect from Suicidal Action (March 2018) (docx)
3rd Cir Civil 4.12
Section 1983 - Unlawful Seizure (March 2018) (docx)
3rd Cir Civil 4.6.1
Section 1983 - Liability in Connection with the Actions of Another -  Supervisory Officials (March 2018) (docx)
3rd Cir Civil 4.6.6
Section 1983 - Liability in Connection with the Actions of Another -  Municipalities - Custom (March 2018) (docx)
3rd Cir Civil 4.6.7
Section 1983 - Liability in Connection with the Actions of Another -  Municipalities - Liability Through Inadequate Training or Supervision (March 2018) (docx)
4th Cir Criminal 18 U.S.C. § 1111
MURDER (March 2018)
4th Cir Criminal 18 U.S.C. § 1112
MANSLAUGHTER (March 2018)
7th Cir Civil 7.19
EIGHTH AND FOURTEENTH AMENDMENTS: FAILURE TO PROTECT FROM SELF HARM (08/2017)
9th Cir Civil 9.32
PARTICULAR RIGHTS-FOURTEENTH AMENDMENT-DUE PROCESS-INTERFERENCE WITH  PARENT/CHILD RELATIONSHIP (01/2019) (wpd)


SUICIDES

1st Cir Civil (excessive force) 2.2
Excessive Force in Violation of the Eighth Amendment: Liability of Corrections Officer for Injury by Other Inmates (03/29/11)
3rd Cir Civil 4.11
Section 1983 - Conditions of Confinement - Convicted Prisoner (March 2018) (docx)
3rd Cir Civil 4.11.1
Section 1983 - Conditions of Confinement - Convicted Prisoner - Denial of Adequate Medical Care (March 2018) (docx)
3rd Cir Civil 4.11.2
Section 1983 - Conditions of Confinement - Convicted Prisoner - Failure to Protect from Suicidal Action (March 2018) (docx)
3rd Cir Civil 4.12
Section 1983 - Unlawful Seizure (March 2018) (docx)
3rd Cir Civil 4.6.1
Section 1983 - Liability in Connection with the Actions of Another - Supervisory Officials (March 2018) (docx)
3rd Cir Civil 4.6.6
Section 1983 - Liability in Connection with the Actions of Another - Municipalities - Custom (March 2018) (docx)
3rd Cir Civil 4.6.7
Section 1983 - Liability in Connection with the Actions of Another - Municipalities - Liability Through Inadequate Training or Supervision (March 2018) (docx)
4th Cir Criminal 18 U.S.C. § 1111
MURDER (March 2018)
4th Cir Criminal 18 U.S.C. § 1112
MANSLAUGHTER (March 2018)
7th Cir Civil 7.19
EIGHTH AND FOURTEENTH AMENDMENTS: FAILURE TO PROTECT FROM SELF HARM (08/2017)
9th Cir Civil 9.32
PARTICULAR RIGHTS-FOURTEENTH AMENDMENT-DUE PROCESS-INTERFERENCE WITH PARENT/CHILD RELATIONSHIP (01/2019) (wpd)


SUITABLE FOR ITS INTENDED USE

1st Cir Civil (maritime employee) 3.1
Unseaworthiness (02/21/12)
5th Cir Civil 4.5
Unseaworthiness (10/2016) (rtf)
9th Cir Civil 7.6
UNSEAWORTHINESS DEFINED (01/2019) (wpd)
11th Cir Civil 8.1
Jones Act - Negligence and Unseaworthiness - General Instruction (Comparative Negligence Defense) (01/09/2018) (docx)


SUITS AT COMMON LAW

3rd Cir Civil 7.5
Section 1983 - Employment - Damages (March 2018) (docx)


SULLIVAN V. LOUISIANA

5th Cir Criminal 1.05
Presumption of Innocence, Burden of Proof, Reasonable Doubt (2015) (rtf)
8th Cir Criminal 3.11
REASONABLE DOUBT (2017) (wpd/doc/docx)


SUMMARIES

3rd Cir Civil 2.7
General Instructions For Use During Trial - Charts and Summaries in Evidence (Oct 2017) (docx)
3rd Cir Civil 2.8
General Instructions For Use During Trial - Charts and Summaries Not Admitted in Evidence (Oct 2017) (docx)
3rd Cir Criminal 4.10
Summaries - Underlying Evidence Admitted (Oct 2017) (docx/wpd)
3rd Cir Criminal 4.11
Summaries - Underlying Evidence Not Admitted (FED. R. EVID. 1006) (Oct 2017) (docx/wpd)
4th Cir Criminal VII.DD.
Summary Charts (Rule 1006) (March 2018)
5th Cir Civil 2.7
Charts and Summaries (10/2016) (rtf)
5th Cir Criminal 1.43
Summaries and Charts not Received in Evidence (2015) (rtf)
5th Cir Criminal 1.44
Summaries and Charts Received in Evidence (2015) (rtf)
6th Cir Criminal 7.12
SUMMARIES AND OTHER MATERIALS NOT ADMITTED IN EVIDENCE (01/2019) (wpd/docx)
6th Cir Criminal 7.12A
SECONDARY-EVIDENCE SUMMARIES ADMITTED IN EVIDENCE (01/2019) (wpd/docx)
7th Cir Civil 1.23
SUMMARIES (08/2017)
7th Cir Civil 2.12
SUMMARIES OF RECORDS AS EVIDENCE (08/2017)
7th Cir Criminal 3.16
SUMMARIES RECEIVED IN EVIDENCE (2017)
7th Cir Criminal 3.17
DEMONSTRATIVE SUMMARIES/CHARTS NOT RECEIVED IN EVIDENCE (2017)
8th Cir Civil 2.11
EXPLANATORY: DEMONSTRATIVE SUMMARIES NOT RECEIVED AS EVIDENCE (2018) (docx)
8th Cir Civil 2.12
EXPLANATORY: RULE 1006 SUMMARIES (2018) (docx)
8th Cir Criminal 4.11
DEMONSTRATIVE SUMMARIES NOT RECEIVED IN EVIDENCE (2017) (wpd/doc/docx)
8th Cir Criminal 4.12
RULE 1006 SUMMARIES (2017) (wpd/doc/docx)
9th Cir Civil 2.14
CHARTS AND SUMMARIES NOT RECEIVED IN EVIDENCE (01/2019) (wpd)
9th Cir Civil 2.15
CHARTS AND SUMMARIES RECEIVED IN EVIDENCE (01/2019) (wpd)
9th Cir Civil 2.16
EVIDENCE IN ELECTRONIC FORMAT (01/2019) (wpd)
9th Cir Criminal 4.16
CHARTS AND SUMMARIES NOT ADMITTED INTO EVIDENCE (01/2019) (wpd)
9th Cir Criminal 4.17
CHARTS AND SUMMARIES ADMITTED INTO EVIDENCE (01/2019) (wpd)
10th Cir Criminal 1.41
SUMMARIES AND CHARTS (Not Received in Evidence) (02/2018)


SUMMARIES (RECEIVED IN EVIDENCE)

3rd Cir Civil 2.8
General Instructions For Use During Trial - Charts and Summaries Not Admitted in Evidence (Oct 2017) (docx)
5th Cir Criminal 1.43
Summaries and Charts not Received in Evidence (2015) (rtf)
5th Cir Criminal 1.44
Summaries and Charts Received in Evidence (2015) (rtf)
7th Cir Criminal 3.16
SUMMARIES RECEIVED IN EVIDENCE (2017)
7th Cir Criminal 3.17
DEMONSTRATIVE SUMMARIES/CHARTS NOT RECEIVED IN EVIDENCE (2017)
8th Cir Criminal 4.11
DEMONSTRATIVE SUMMARIES NOT RECEIVED IN EVIDENCE (2017) (wpd/doc/docx)
9th Cir Civil 2.14
CHARTS AND SUMMARIES NOT RECEIVED IN EVIDENCE (01/2019) (wpd)
9th Cir Civil 2.15
CHARTS AND SUMMARIES RECEIVED IN EVIDENCE (01/2019) (wpd)
10th Cir Criminal 1.41
SUMMARIES AND CHARTS (Not Received in Evidence) (02/2018)


SUMMARIES (UNDERLYING EVIDENCE)

3rd Cir Civil 2.7
General Instructions For Use During Trial - Charts and Summaries in Evidence (Oct 2017) (docx)
3rd Cir Criminal 4.10
Summaries - Underlying Evidence Admitted (Oct 2017) (docx/wpd)
3rd Cir Criminal 4.11
Summaries - Underlying Evidence Not Admitted (FED. R. EVID. 1006) (Oct 2017) (docx/wpd)
6th Cir Criminal 7.12
SUMMARIES AND OTHER MATERIALS NOT ADMITTED IN EVIDENCE (01/2019) (wpd/docx)
7th Cir Criminal 3.17
DEMONSTRATIVE SUMMARIES/CHARTS NOT RECEIVED IN EVIDENCE (2017)
8th Cir Civil 2.11
EXPLANATORY: DEMONSTRATIVE SUMMARIES NOT RECEIVED AS EVIDENCE (2018) (docx)
8th Cir Criminal 4.11
DEMONSTRATIVE SUMMARIES NOT RECEIVED IN EVIDENCE (2017) (wpd/doc/docx)
9th Cir Civil 2.14
CHARTS AND SUMMARIES NOT RECEIVED IN EVIDENCE (01/2019) (wpd)
9th Cir Criminal 4.16
CHARTS AND SUMMARIES NOT ADMITTED INTO EVIDENCE (01/2019) (wpd)
10th Cir Criminal 1.41
SUMMARIES AND CHARTS (Not Received in Evidence) (02/2018)


SUMMARY CHART IS NOT EVIDENCE

3rd Cir Civil 2.7
General Instructions For Use During Trial - Charts and Summaries in Evidence (Oct 2017) (docx)
4th Cir Criminal VII.DD.
Summary Charts (Rule 1006) (March 2018)
5th Cir Civil 2.7
Charts and Summaries (10/2016) (rtf)
6th Cir Criminal 7.12
SUMMARIES AND OTHER MATERIALS NOT ADMITTED IN EVIDENCE (01/2019) (wpd/docx)
6th Cir Criminal 7.12A
SECONDARY-EVIDENCE SUMMARIES ADMITTED IN EVIDENCE (01/2019) (wpd/docx)
7th Cir Civil
SAMPLE PRELIMINARY INSTRUCTIONS (08/2017)
7th Cir Civil 1.23
SUMMARIES (08/2017)
8th Cir Civil 1.09
EXPLANATORY: OUTLINE OF TRIAL (2018) (docx)
10th Cir Criminal 1.41
SUMMARIES AND CHARTS (Not Received in Evidence) (02/2018)


SUMMARY JUDGMENT

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)
1st Cir Civil (excessive force) 1.1
Excessive Force in Violation of the Fourth Amendment (01/24/11)
3rd Cir Civil 10.0
FMLA Introductory Instruction (March 2018) (docx)
3rd Cir Civil 10.1.1
Elements of an FMLA Claim- Interference With Right to Take Leave (March 2018) (docx)
3rd Cir Civil 10.1.3
Elements of an FMLA Claim- Discrimination -Pretext (March 2018) (docx)
3rd Cir Civil 10.3.1
FMLA Defense - Key Employee (March 2018) (docx)
3rd Cir Civil 11.0
Equal Pay Act Introductory Instruction (March 2018) (docx)
3rd Cir Civil 11.1.1
Basic Elements of an Equal Pay Act Claim (March 2018) (docx)
3rd Cir Civil 4.11.1
Section 1983 - Conditions of Confinement - Convicted Prisoner - Denial of Adequate Medical Care (March 2018) (docx)
3rd Cir Civil 4.11.2
Section 1983 - Conditions of Confinement - Convicted Prisoner - Failure to Protect from Suicidal Action (March 2018) (docx)
3rd Cir Civil 4.11.3
Section 1983 - Conditions of Confinement - Convicted Prisoner - Failure to Protect from Attack (March 2018) (docx)
3rd Cir Civil 4.12.3
Section 1983 - Unlawful Seizure - Arrest - Warrant Application (March 2018) (docx)
3rd Cir Civil 4.13
Section 1983 - Malicious Prosecution (March 2018) (docx)
3rd Cir Civil 4.14
Section 1983 - State-created Danger (March 2018) (docx)
3rd Cir Civil 4.15
Section 1983 - High-Speed Chase (March 2018) (docx)
3rd Cir Civil 4.2
Section 1983 - Burden of Proof (March 2018) (docx)
3rd Cir Civil 4.4.3
Section 1983 - Action under Color of State Law - Determining Whether a Private Person Conspired with a State Official (March 2018) (docx)
3rd Cir Civil 4.6.1
Section 1983 - Liability in Connection with the Actions of Another - Supervisory Officials (March 2018) (docx)
3rd Cir Civil 4.6.3
Section 1983 - Liability in Connection with the Actions of Another - Municipalities - General Instruction (March 2018) (docx)
3rd Cir Civil 4.7.2
Section 1983 - Affirmative Defenses - Qualified Immunity (March 2018) (docx)
3rd Cir Civil 4.8.1
Section 1983 - Damages - Compensatory Damages (March 2018) (docx)
3rd Cir Civil 4.9.1
Section 1983 - Instruction for Garner-Type Deadly Force Cases - Stop, Arrest, or other "Seizure" (March 2018) (docx)
3rd Cir Civil 5.0
Title VII Introductory Instruction (March 2018) (docx)
3rd Cir Civil 5.1.1
Elements of a Title VII Claim- Disparate Treatment - Mixed-Motive (March 2018) (docx)
3rd Cir Civil 5.1.2
Elements of a Title VII Claim - Disparate Treatment - Pretext (March 2018) (docx)
3rd Cir Civil 5.1.7
Elements of a Title VII Claim - Retaliation (March 2018) (docx)
3rd Cir Civil 6.0
Section 1981 Introductory Instruction (March 2018) (docx)
3rd Cir Civil 6.1.6
Elements of a Section 1981 Claim - Retaliation (March 2018) (docx)
3rd Cir Civil 7.3
Section 1983 Employment Discrimination - Harassment (March 2018) (docx)
3rd Cir Civil 7.4
Employment Discrimination - Retaliation - First Amendment (March 2018) (docx)
3rd Cir Civil 8.1.5
Elements of an ADEA Claim - Retaliation (March 2018) (docx)
3rd Cir Civil 9.1.3
Elements of an ADA Claim - Reasonable Accommodation (March 2018) (docx)
3rd Cir Civil 9.2.2
ADA Definitions - Qualified Individual (March 2018) (docx)
5th Cir Civil 11.7
Cat's Paw Theory of Employer Liability (10/2016) (rtf)
7th Cir Civil 6.01
PUBLIC EMPLOYEE'S FIRST AMENDMENT FREE SPEECH RETALIATION CLAIM (08/2017)
7th Cir Criminal
FORFEITURE VERDICT FORM (2017)
8th Cir Civil 10.00
EMPLOYMENT - RETALIATION (ANTI-DISCRIMINATION STATUTES) - OVERVIEW (2018) (docx)
8th Cir Civil 13.40
ELEMENTS OF CLAIM: FIRST AMENDMENT RETALIATION (42 U.S.C. § 1983) (2018) (docx)
8th Cir Civil 18.00
EMPLOYMENT-FEDERAL RAILWAY SAFETY ACT - OVERVIEW (GENERAL) (2018) (docx)
8th Cir Civil 8.41
ELEMENTS OF CLAIM: HARASSMENT (2018) (docx)
8th Cir Civil 9.00
AMERICANS WITH DISABILITIES ACT - OVERVIEW (2018) (docx)
8th Cir Civil 9.40
ELEMENTS OF CLAIM: DISPARATE TREATMENT (Actual Disability) (2018) (docx)
8th Cir Civil 9.42
ELEMENTS OF CLAIM: REASONABLE ACCOMMODATION (Specific Accommodation Identified) (2018) (docx)
9th Cir Civil 10.6
CIVIL RIGHTS-TITLE VII-HOSTILE WORK ENVIRONMENT CAUSED BY SUPERVISOR-CLAIM BASED ON VICARIOUS LIABILITY-TANGIBLE EMPLOYMENT ACTION-AFFIRMATIVE DEFENSE (01/2019) (wpd)
9th Cir Civil 15.22
DEFENSES-ABANDONMENT-AFFIRMATIVE DEFENSE-DEFENDANT'S BURDEN OF PROOF (15 U.S.C. § 1127) (01/2019) (wpd)
9th Cir Civil 15.8
INFRINGEMENT-ELEMENTS-PRESUMED VALIDITY AND OWNERSHIP-REGISTERED TRADEMARK (15 U.S.C. §§ 1057, 1065 and 1115) (01/2019) (wpd)
9th Cir Civil 17.16
COMPILATION (17 U.S.C. § 101) (01/2019) (wpd)
9th Cir Civil 17.25
COPYRIGHT-AFFIRMATIVE DEFENSE-IMPLIED LICENSE (01/2019) (wpd)
9th Cir Civil 17.9
COPYRIGHT INTERESTS-JOINT AUTHORS (17 U.S.C. §§ 101, 201(a)) (01/2019) (wpd)
9th Cir Civil 18.4
SECURITIES-FORWARD-LOOKING STATEMENTS (01/2019) (wpd)
9th Cir Civil 18.6
SECURITIES-JUSTIFIABLE RELIANCE GENERALLY (01/2019) (wpd)
9th Cir Civil 7.4
JONES ACT NEGLIGENCE CLAIM-CAUSATION DEFINED (01/2019) (wpd)
9th Cir Civil 9.11
PARTICULAR RIGHTS-FIRST AMENDMENT-"CITIZEN" PLAINTIFF (01/2019) (wpd)
9th Cir Civil 9.13
PARTICULAR RIGHTS-FOURTH AMENDMENT-UNREASONABLE SEARCH-EXCEPTION TO WARRANT REQUIREMENT-SEARCH INCIDENT TO ARREST (01/2019) (wpd)
9th Cir Civil 9.14
PARTICULAR RIGHTS-FOURTH AMENDMENT-UNREASONABLE SEARCH-EXCEPTION TO WARRANT REQUIREMENT-SEARCH OF VEHICLE INCIDENT TO ARREST OF A RECENT OCCUPANT (01/2019) (wpd)
9th Cir Civil 9.15
PARTICULAR RIGHTS-FOURTH AMENDMENT-UNREASONABLE SEARCH-EXCEPTION TO WARRANT REQUIREMENT-CONSENT (01/2019) (wpd)
9th Cir Civil 9.16
PARTICULAR RIGHTS-FOURTH AMENDMENT-UNREASONABLE SEARCH-EXCEPTION TO WARRANT REQUIREMENT-EXIGENT CIRCUMSTANCES (01/2019) (wpd)
9th Cir Civil 9.17
PARTICULAR RIGHTS-FOURTH AMENDMENT-UNREASONABLE SEARCH-EXCEPTION TO WARRANT REQUIREMENT-EMERGENCY AID (01/2019) (wpd)
9th Cir Civil 9.19
PARTICULAR RIGHTS-FOURTH AMENDMENT-UNREASONABLE SEIZURE OF PROPERTY-EXCEPTIONS TO WARRANT REQUIREMENT (01/2019) (wpd)
9th Cir Civil 9.34
QUALIFIED IMMUNITY (01/2019) (wpd)
11th Cir Civil 4.1
Public Employee - First Amendment Claim - Discharge or Failure to Promote - Free Speech on Matter of Public Concern (01/09/2018) (docx)
11th Cir Civil 4.13
Equal Pay Act - 29 U.S.C. §§ 206(d)(1) and (3) (01/09/2018) (docx)
11th Cir Civil 4.5
Title VII - Civil Rights Act - Discrimination - Discharge or Failure to Promote - Including "Same Decision" Defense (01/09/2018) (docx)
11th Cir Civil 4.8
Title VII - Civil Rights Act - Workplace Harassment - Unwelcome Sexual Advances - Tangible Employment Action Taken (01/09/2018) (docx)
11th Cir Civil 5.0
Civil Rights - 42 U.S.C. § 1983 Claims - Introductory Annotations (01/09/2018) (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 (01/09/2018) (docx)
11th Cir Civil 9.24
Copyright - Defenses - Independent Creation (01/09/2018) (docx)


SUMMARY PLAN

4th Cir Criminal 29 U.S.C. §§ 1021, 1131
REPORTING AND DISCLOSURE REQUIREMENTS UNDER ERISA (March 2018)


SUMMATIONS

3rd Cir Civil 1.9
Preliminary Instructions - Note-Taking By Jurors (Oct 2017) (docx)


SUMMONS

3rd Cir Criminal 2.20
Impeachment of Witness - Violation of Sequestration Order (Oct 2017) (docx/wpd)
9th Cir Civil 9.23
PARTICULAR RIGHTS-FOURTH AMENDMENT-UNREASONABLE SEIZURE OF PERSON-PROBABLE CAUSE ARREST (01/2019) (wpd)
10th Cir Criminal 2.09
ASSAULTING A FEDERAL OFFICER (18 U.S.C. § 111) (02/2018)


SUPERINTENDENT OF INS. V. BANKERS LIFE & CAS. CO.

9th Cir Civil 18.1
SECURITIES-DEFINITION OF RECURRING TERMS (01/2019) (wpd)


SUPERSEDING CAUSE

3rd Cir Civil 4.12
Section 1983 - Unlawful Seizure (March 2018) (docx)
3rd Cir Civil 4.12.3
Section 1983 - Unlawful Seizure - Arrest - Warrant Application (March 2018) (docx)
3rd Cir Civil 4.13
Section 1983 - Malicious Prosecution (March 2018) (docx)
3rd Cir Civil 4.9.1
Section 1983 - Instruction for Garner-Type Deadly Force Cases - Stop, Arrest, or other "Seizure" (March 2018) (docx)


SUPERVISED RELEASE

3rd Cir Criminal 6.18.1512A2-1
Obstruction of Justice - Hindering Communication Through Physical Force or Threat of Physical Force (18 U.S.C. § 1512(a)(2)(C)) (Jan 2014) (docx/wpd)
3rd Cir Criminal 6.18.1512B-1
Obstruction of Justice - Hindering Communication Through Intimidation, Threats, or Corrupt Persuasion (18 U.S.C. § 1512(b)(3)) (Jan 2014) (docx/wpd)
3rd Cir Criminal 6.18.1513B
Retaliating Against a Witness, Victim, or Informant (18 U.S.C. § 1513(b)) (Jan 2014) (docx/wpd)
3rd Cir Criminal 6.21.841A
Controlled Substances - Possession with Intent to (Manufacture) (Distribute) (21 U.S.C. § 841(a) & (b)) (April 2015) (docx/wpd)
4th Cir Criminal 18 U.S.C. § 1512
TAMPERING WITH A WITNESS, VICTIM, OR INFORMANT (March 2018)
4th Cir Criminal 18 U.S.C. § 1513
RETALIATING AGAINST A WITNESS, VICTIM, OR INFORMANT (March 2018)
7th Cir Criminal 18 U.S.C. § 1512(b)(3)
WITNESS TAMPERING - HINDER, DELAY OR PREVENT COMMUNICATION RELATING TO COMMISSION OF OFFENSE - ELEMENTS (2017)
8th Cir Criminal 6.18.1503A
CORRUPTLY ENDEAVORING TO INFLUENCE A JUROR (18 U.S.C. § 1503) (2017) (wpd/doc/docx)
9th Cir Criminal 8.137
FALSE DECLARATION BEFORE GRAND JURY OR COURT (18 U.S.C. § 1623) (01/2019) (wpd)
9th Cir Criminal 8.44
ESCAPE FROM CUSTODY (18 U.S.C. § 751(a)) (01/2019) (wpd)
11th Cir Criminal O92.3
Attempted Coercion and Enticement of a Minor to Engage in Sexual Activity - 18 U.S.C. § 2422(b) (09/20/2017) (docx)


SUPERVISION AND CONTROL

1st Cir Criminal 4.18.641
Theft of Government Money or Property, 18 U.S.C. § 641 (7/24/12)
5th Cir Civil 12.3
Employee v. Independent Contractor (10/2016) (rtf)
9th Cir Criminal 8.39
THEFT OF GOVERNMENT MONEY OR PROPERTY (18 U.S.C. § 641) (01/2019) (wpd)
11th Cir Criminal O21
Theft of Government Money or Property - 18 U.S.C. § 641 (First Paragraph) (09/20/2017) (docx)


SUPERVISOR ACQUIESCED

1st Cir Civil (excessive force) 1.1
Excessive Force in Violation of the Fourth Amendment (01/24/11)
1st Cir Civil (excessive force) 2.1
Excessive Force in Violation of the Eighth Amendment: Injury to an Inmate by a Corrections Officer (04/01/10)
3rd Cir Civil 4.6.1
Section 1983 - Liability in Connection with the Actions of Another - Supervisory Officials (March 2018) (docx)
5th Cir Civil 10.4
Supervisory Liability (10/2016) (rtf)
9th Cir Civil 9.4
SECTION 1983 CLAIM AGAINST SUPERVISORY DEFENDANT IN INDIVIDUAL CAPACITY-ELEMENTS AND BURDEN OF PROOF (01/2019) (wpd)


SUPERVISOR HARASSMENT

1st Cir Civil (employment discrimination) 2.3
Sexual Harassment-Hostile Environment Created by Co-workers, Customers, Etc. (08/24/11)
3rd Cir Civil 5.1.3
Elements of a Title VII Claim - Harassment - Quid Pro Quo (March 2018) (docx)
3rd Cir Civil 5.1.5
Elements of a Title VII Claim - Harassment - Hostile Work Environment - No Tangible Employment Action (March 2018) (docx)
3rd Cir Civil 6.1.4
Elements of a Section 1981 Claim- Harassment - Hostile Work Environment - No Tangible Employment Action (March 2018) (docx)
3rd Cir Civil 8.1.3
Elements of an ADEA Claim - Harassment - Hostile Work Environment - No Tangible Employment Action (March 2018) (docx)
3rd Cir Civil 9.1.5
Elements of an ADA Claim - Harassment - Hostile Work Environment - No Tangible Employment Action (March 2018) (docx)
5th Cir Civil 11.16
Harassment Based on Age (ADEA Hostile Work Environment) (10/2016) (rtf)
5th Cir Civil 11.2
Title VII (42 U.S.C. § 2000E-2)-Supervisor Harassment Without Tangible Employment Action (Hostile Work Environment) (10/2016) (rtf)
5th Cir Civil 11.4
Title VII (42 U.S.C. § 2000E-2) Coworker or Third-Party Harassment Without Tangible Employment Action (Hostile Work Environment-Negligence) (10/2016) (rtf)
7th Cir Civil 3.05A
SUPERVISOR HARASSMENT WITH TANGIBLE EMPLOYMENT ACTION (08/2017)
7th Cir Civil 3.05B
SUPERVISOR HARASSMENT WITH NO TANGIBLE EMPLOYMENT ACTION (08/2017)
9th Cir Civil 10.12
CIVIL RIGHTS-TITLE VII-"TANGIBLE EMPLOYMENT ACTION" DEFINED (01/2019) (wpd)
11th Cir Civil 4.3
Public Employee - Equal-Protection Claim - Race/Sex Discrimination - Hostile Work Environment - Supervisor Harassment (Separate Liability for Public Body and Individual Supervisors) (01/09/2018) (docx)
11th Cir Civil 4.8
Title VII - Civil Rights Act - Workplace Harassment - Unwelcome Sexual Advances - Tangible Employment Action Taken (01/09/2018) (docx)


SUPERVISOR LIABILITY

3rd Cir Civil 4.6.1
Section 1983 - Liability in Connection with the Actions of Another - Supervisory Officials (March 2018) (docx)
5th Cir Civil 11.7
Cat's Paw Theory of Employer Liability (10/2016) (rtf)
9th Cir Civil 9.2
CAUSATION (01/2019) (wpd)
11th Cir Civil 4.3
Public Employee - Equal-Protection Claim - Race/Sex Discrimination - Hostile Work Environment - Supervisor Harassment (Separate Liability for Public Body and Individual Supervisors) (01/09/2018) (docx)
11th Cir Civil 4.4
Public Employee - Equal-Protection Claim - Race/Sex Discrimination - Hostile Work Environment - Co-worker Harassment (01/09/2018) (docx)
11th Cir Civil 5.12
Civil Rights - 42 U.S.C. § 1983 Claims - Supervisor Liability (Incorporate into Instructions for Claims against Individual Defendants) (01/09/2018) (docx)


SUPERVISOR SEXUAL HARASSMENT

1st Cir Civil (employment discrimination) 2.1
Sexual Harassment-Quid Pro Quo (08/24/11)
1st Cir Civil (employment discrimination) 2.2
Sexual Harassment-Hostile Environment Created by Supervisors or Defendant Itself (08/29/11)
1st Cir Civil (employment discrimination) 2.3
Sexual Harassment-Hostile Environment Created by Co-workers, Customers, Etc. (08/24/11)
3rd Cir Civil 4.6.6
Section 1983 - Liability in Connection with the Actions of Another - Municipalities - Custom (March 2018) (docx)
3rd Cir Civil 5.1.5
Elements of a Title VII Claim - Harassment - Hostile Work Environment - No Tangible Employment Action (March 2018) (docx)
3rd Cir Civil 7.0
Section 1983 Employment Discrimination (March 2018) (docx)
3rd Cir Civil 7.3
Section 1983 Employment Discrimination - Harassment (March 2018) (docx)
3rd Cir Civil 7.4
Employment Discrimination - Retaliation - First Amendment (March 2018) (docx)
5th Cir Civil 11.2
Title VII (42 U.S.C. § 2000E-2)-Supervisor Harassment Without Tangible Employment Action (Hostile Work Environment) (10/2016) (rtf)
5th Cir Civil 11.3
Title VII (42 U.S.C. § 2000E-2)-Supervisor Sexual Harassment with Tangible Employment Action (Quid Pro Quo) (10/2016) (rtf)
8th Cir Civil 8.00
HARASSMENT CASES UNDER TITLE VII, SECTIONS 1981 AND 1983, ADA, AND ADEA - OVERVIEW (2018) (docx)
8th Cir Civil 8.40
ELEMENTS OF CLAIM: HARASSMENT (2018) (docx)
8th Cir Civil 8.41
ELEMENTS OF CLAIM: HARASSMENT (2018) (docx)
8th Cir Civil 8.42
ELEMENTS OF CLAIM: HARASSMENT (By Nonsupervisor) (2018) (docx)
9th Cir Civil 10.12
CIVIL RIGHTS-TITLE VII-"TANGIBLE EMPLOYMENT ACTION" DEFINED (01/2019) (wpd)
11th Cir Civil 4.8
Title VII - Civil Rights Act - Workplace Harassment - Unwelcome Sexual Advances - Tangible Employment Action Taken (01/09/2018) (docx)


SUPERVISOR'S OFFICIAL ACT

1st Cir Civil (employment discrimination) 6.1
Constructive Discharge (08/24/11)
3rd Cir Civil 5.1.5
Elements of a Title VII Claim - Harassment - Hostile Work Environment - No Tangible Employment Action (March 2018) (docx)
3rd Cir Civil 5.2.2
Title VII Definitions - Constructive Discharge (March 2018) (docx)
3rd Cir Civil 6.1.4
Elements of a Section 1981 Claim- Harassment - Hostile Work Environment - No Tangible Employment Action (March 2018) (docx)
3rd Cir Civil 6.2.3
Section 1981 Definitions - Constructive Discharge (March 2018) (docx)
3rd Cir Civil 8.1.2
Elements of an ADEA Claim - Harassment - Hostile Work Environment - Tangible Employment Action (March 2018) (docx)
3rd Cir Civil 8.2.2
ADEA Definitions - Constructive Discharge (March 2018) (docx)
3rd Cir Civil 9.1.4
Elements of an ADA Claim - Harassment - Hostile Work Environment - Tangible Employment Action (March 2018) (docx)
3rd Cir Civil 9.2.4
ADA Definitions - Constructive Discharge (March 2018) (docx)
11th Cir Civil 4.6
Title VII - Civil Rights Act - Workplace Harassment by Supervisor - No Tangible Employment Action Taken (with Affirmative Defense by Employer) (01/09/2018) (docx)


SUPERVISOR'S REFUSAL TO INVITE AN EMPLOYEE TO LUNCH

3rd Cir Civil 10.1.4
Elements of an FMLA Claim - Retaliation for Opposing Actions in Violation of FMLA (March 2018) (docx)
3rd Cir Civil 11.1.2
Equal Pay Act - Retaliation (March 2018) (docx)
3rd Cir Civil 5.1.7
Elements of a Title VII Claim - Retaliation (March 2018) (docx)
A SUPERVISOR'S REFUSAL TO INVITE AN EMPLOYEE TO LUNCH is normally trivial, a nonactionable petty slight
3rd Cir Civil 8.1.5
Elements of an ADEA Claim - Retaliation (March 2018) (docx)
3rd Cir Civil 9.1.7
Elements of an ADA Claim - Retaliation (March 2018) (docx)


SUPERVISOR'S SEXUAL DEMANDS

1st Cir Civil (employment discrimination) 2.1
Sexual Harassment-Quid Pro Quo (08/24/11)
3rd Cir Civil 5.1.3
Elements of a Title VII Claim - Harassment - Quid Pro Quo (March 2018) (docx)
8th Cir Civil 8.00
HARASSMENT CASES UNDER TITLE VII, SECTIONS 1981 AND 1983, ADA, AND ADEA - OVERVIEW (2018) (docx)
8th Cir Civil 8.40
ELEMENTS OF CLAIM: HARASSMENT (2018) (docx)
11th Cir Civil 4.8
Title VII - Civil Rights Act - Workplace Harassment - Unwelcome Sexual Advances - Tangible Employment Action Taken (01/09/2018) (docx)


SUPERVISOR'S URGENT CALL TO THE CREW FOR HELP

9th Cir Civil 7.10
JONES ACT NEGLIGENCE OR UNSEAWORTHINESS-PLAINTIFF'S COMPLIANCE WITH DEFENDANT'S REQUEST OR DIRECTIONS (01/2019) (wpd)
9th Cir Civil 7.9
JONES ACT NEGLIGENCE OR UNSEAWORTHINESS-PLAINTIFF'S NEGLIGENCE-REDUCTION OF DAMAGES (01/2019) (wpd)


SUPERVISORY AUTHORITY

3rd Cir Civil 10.0
FMLA Introductory Instruction (March 2018) (docx)
3rd Cir Civil 5.1.3
Elements of a Title VII Claim - Harassment - Quid Pro Quo (March 2018) (docx)
3rd Cir Civil 7.0
Section 1983 Employment Discrimination (March 2018) (docx)
3rd Cir Civil 7.3
Section 1983 Employment Discrimination - Harassment (March 2018) (docx)
6th Cir Criminal 1.03
PRESUMPTION OF INNOCENCE, BURDEN OF PROOF, REASONABLE DOUBT (01/2019) (wpd/docx)
9th Cir Civil 10.12
CIVIL RIGHTS-TITLE VII-"TANGIBLE EMPLOYMENT ACTION" DEFINED (01/2019) (wpd)
9th Cir Civil 9.4
SECTION 1983 CLAIM AGAINST SUPERVISORY DEFENDANT IN INDIVIDUAL CAPACITY-ELEMENTS AND BURDEN OF PROOF (01/2019) (wpd)
11th Cir Civil 4.3
Public Employee - Equal-Protection Claim - Race/Sex Discrimination - Hostile Work Environment - Supervisor Harassment (Separate Liability for Public Body and Individual Supervisors) (01/09/2018) (docx)
11th Cir Civil 4.4
Public Employee - Equal-Protection Claim - Race/Sex Discrimination - Hostile Work Environment - Co-worker Harassment (01/09/2018) (docx)


SUPERVISORY CONTROL

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


SUPERVISORY DUTIES

3rd Cir Civil 10.2.2
FMLA Definitions - Equivalent Position (March 2018) (docx)


SUPERVISORY LIABILITY

1st Cir Civil (employment discrimination)
INTRODUCTORY NOTES (08/18/11)
1st Cir Civil (employment discrimination) 1.1
General Discrimination: Pretext (08/24/11)
1st Cir Civil (employment discrimination) 1.2
General Discrimination: Mixed Motive (02/07/12)
1st Cir Civil (employment discrimination) 2.1
Sexual Harassment-Quid Pro Quo (08/24/11)
1st Cir Civil (employment discrimination) 2.2
Sexual Harassment-Hostile Environment Created by Supervisors or Defendant Itself (08/29/11)
1st Cir Civil (employment discrimination) 2.3
Sexual Harassment-Hostile Environment Created by Co-workers, Customers, Etc. (08/24/11)
1st Cir Civil (employment discrimination) 3.1
Disability Discrimination (03/01/11)
1st Cir Civil (employment discrimination) 5.1
Retaliation (04/10/12)
1st Cir Civil (excessive force) 1.1
Excessive Force in Violation of the Fourth Amendment (01/24/11)
1st Cir Civil (excessive force) 2.1
Excessive Force in Violation of the Eighth Amendment: Injury to an Inmate by a Corrections Officer (04/01/10)
3rd Cir Civil 10.0
FMLA Introductory Instruction (March 2018) (docx)
3rd Cir Civil 4.11.2
Section 1983 - Conditions of Confinement - Convicted Prisoner - Failure to Protect from Suicidal Action (March 2018) (docx)
3rd Cir Civil 4.6.1
Section 1983 - Liability in Connection with the Actions of Another - Supervisory Officials (March 2018) (docx)
3rd Cir Civil 4.6.2
Section 1983 -Liability in Connection with the Actions of Another - Failure to Intervene (March 2018) (docx)
3rd Cir Civil 5.1.3
Elements of a Title VII Claim - Harassment - Quid Pro Quo (March 2018) (docx)
3rd Cir Civil 5.1.4
Elements of a Title VII Action - Harassment - Hostile Work Environment - Tangible Employment Action (March 2018) (docx)
3rd Cir Civil 5.1.5
Elements of a Title VII Claim - Harassment - Hostile Work Environment - No Tangible Employment Action (March 2018) (docx)
3rd Cir Civil 6.1.3
Elements of a Section 1981 Claim - Harassment -Hostile Work Environment - Tangible Employment Action (March 2018) (docx)
3rd Cir Civil 6.1.4
Elements of a Section 1981 Claim- Harassment - Hostile Work Environment - No Tangible Employment Action (March 2018) (docx)
3rd Cir Civil 7.0
Section 1983 Employment Discrimination (March 2018) (docx)
3rd Cir Civil 7.1
Section 1983 Employment Discrimination - Mixed Motive (March 2018) (docx)
3rd Cir Civil 7.2
Section 1983 Employment Discrimination - Pretext (March 2018) (docx)
3rd Cir Civil 7.3
Section 1983 Employment Discrimination - Harassment (March 2018) (docx)
3rd Cir Civil 8.1.2
Elements of an ADEA Claim - Harassment - Hostile Work Environment - Tangible Employment Action (March 2018) (docx)
3rd Cir Civil 8.1.3
Elements of an ADEA Claim - Harassment - Hostile Work Environment - No Tangible Employment Action (March 2018) (docx)
3rd Cir Civil 9.1.4
Elements of an ADA Claim - Harassment - Hostile Work Environment - Tangible Employment Action (March 2018) (docx)
3rd Cir Civil 9.1.5
Elements of an ADA Claim - Harassment - Hostile Work Environment - No Tangible Employment Action (March 2018) (docx)
3rd Cir Civil Appendix One
Integrated Instruction and Verdict Form - Section 1983 Claim - Excessive Force (Stop, Arrest, or other "Seizure") (March 2017) (docx)
5th Cir Civil 10
CIVIL RIGHTS - 42 U.S.C. § 1983 (10/2016) (rtf)
5th Cir Civil 10.1
42 U.S.C. § 1983 (Unlawful Arrest- Unlawful Search-Excessive Force) (10/2016) (rtf)
5th Cir Civil 10.10
Fourteenth Amendment (Inadequate Medical Care or Conditions of Confinement - Pretrial Detainee) (10/2016) (rtf)
5th Cir Civil 10.4
Supervisory Liability (10/2016) (rtf)
5th Cir Civil 10.6
First Amendment Retaliation-Public Employees (10/2016) (rtf)
5th Cir Civil 10.7A
Eighth Amendment (Excessive Force) (10/2016) (rtf)
5th Cir Civil 10.7B
Eighth Amendment (Excessive Force)-Pretrial Detainees (10/2016) (rtf)
5th Cir Civil 10.8
Eighth Amendment (Inadequate Medical Care-Convicted Prisoner/Episodic Acts) (10/2016) (rtf)
5th Cir Civil 10.9
Eighth Amendment (Conditions of Confinement - Convicted Prisoner) (10/2016) (rtf)
5th Cir Civil 11.16
Harassment Based on Age (ADEA Hostile Work Environment) (10/2016) (rtf)
5th Cir Civil 11.2
Title VII (42 U.S.C. § 2000E-2)-Supervisor Harassment Without Tangible Employment Action (Hostile Work Environment) (10/2016) (rtf)
5th Cir Civil 11.4
Title VII (42 U.S.C. § 2000E-2) Coworker or Third-Party Harassment Without Tangible Employment Action (Hostile Work Environment-Negligence) (10/2016) (rtf)
5th Cir Civil 11.7
Cat's Paw Theory of Employer Liability (10/2016) (rtf)
7th Cir Civil 3.05A
SUPERVISOR HARASSMENT WITH TANGIBLE EMPLOYMENT ACTION (08/2017)
7th Cir Civil 3.05B
SUPERVISOR HARASSMENT WITH NO TANGIBLE EMPLOYMENT ACTION (08/2017)
7th Cir Civil 7.02
GENERAL: REQUIREMENT OF PERSONAL INVOLVEMENT (08/2017)
7th Cir Civil 7.04
LIMITING INSTRUCTION CONCERNING EVIDENCE OF STATUTES, ADMINISTRATIVE RULES, REGULATIONS, AND POLICIES (08/2017)
7th Cir Civil 7.23
LIABILITY OF SUPERVISOR (08/2017)
8th Cir Civil 8.00
HARASSMENT CASES UNDER TITLE VII, SECTIONS 1981 AND 1983, ADA, AND ADEA - OVERVIEW (2018) (docx)
8th Cir Civil 8.20
DEFINITION: SUPERVISORY LIABILITY (2018) (docx)
8th Cir Civil 8.41
ELEMENTS OF CLAIM: HARASSMENT (2018) (docx)
8th Cir Civil 8.42
ELEMENTS OF CLAIM: HARASSMENT (By Nonsupervisor) (2018) (docx)
8th Cir Civil 8.60
ELEMENTS OF DEFENSE: AFFIRMATIVE DEFENSE (For Use in Supervisor Cases With No Tangible Employment Action) (2018) (docx)
9th Cir Civil 10.12
CIVIL RIGHTS-TITLE VII-"TANGIBLE EMPLOYMENT ACTION" DEFINED (01/2019) (wpd)
9th Cir Civil 10.4
CIVIL RIGHTS-TITLE VII-HOSTILE WORK ENVIRONMENT-HARASSMENT (01/2019) (wpd)
9th Cir Civil 10.5
CIVIL RIGHTS-TITLE VII-HOSTILE WORK ENVIRONMENT-HARASSMENT BECAUSE OF PROTECTED CHARACTERISTICS-ELEMENTS (01/2019) (wpd)
9th Cir Civil 10.6
CIVIL RIGHTS-TITLE VII-HOSTILE WORK ENVIRONMENT CAUSED BY SUPERVISOR-CLAIM BASED ON VICARIOUS LIABILITY-TANGIBLE EMPLOYMENT ACTION-AFFIRMATIVE DEFENSE (01/2019) (wpd)
9th Cir Civil 9.2
CAUSATION (01/2019) (wpd)
9th Cir Civil 9.4
SECTION 1983 CLAIM AGAINST SUPERVISORY DEFENDANT IN INDIVIDUAL CAPACITY-ELEMENTS AND BURDEN OF PROOF (01/2019) (wpd)
9th Cir Civil 9.9
PARTICULAR RIGHTS-FIRST AMENDMENT-PUBLIC EMPLOYEES-SPEECH (01/2019) (wpd)
11th Cir Civil 4.3
Public Employee - Equal-Protection Claim - Race/Sex Discrimination - Hostile Work Environment - Supervisor Harassment (Separate Liability for Public Body and Individual Supervisors) (01/09/2018) (docx)
11th Cir Civil 4.4
Public Employee - Equal-Protection Claim - Race/Sex Discrimination - Hostile Work Environment - Co-worker Harassment (01/09/2018) (docx)
11th Cir Civil 4.6
Title VII - Civil Rights Act - Workplace Harassment by Supervisor - No Tangible Employment Action Taken (with Affirmative Defense by Employer) (01/09/2018) (docx)
11th Cir Civil 5.12
Civil Rights - 42 U.S.C. § 1983 Claims - Supervisor Liability (Incorporate into Instructions for Claims against Individual Defendants) (01/09/2018) (docx)


SUPERVISORY OFFICIALS

1st Cir Civil (employment discrimination)
INTRODUCTORY NOTES (08/18/11)
1st Cir Civil (excessive force) 1.1
Excessive Force in Violation of the Fourth Amendment (01/24/11)
1st Cir Civil (excessive force) 2.1
Excessive Force in Violation of the Eighth Amendment: Injury to an Inmate by a Corrections Officer (04/01/10)
3rd Cir Civil 4.11.1
Section 1983 - Conditions of Confinement - Convicted Prisoner - Denial of Adequate Medical Care (March 2018) (docx)
3rd Cir Civil 4.11.2
Section 1983 - Conditions of Confinement - Convicted Prisoner - Failure to Protect from Suicidal Action (March 2018) (docx)
3rd Cir Civil 4.6.1
Section 1983 - Liability in Connection with the Actions of Another - Supervisory Officials (March 2018) (docx)


SUPERVISORY POSITION

1st Cir Civil (employment discrimination) 2.1
Sexual Harassment-Quid Pro Quo (08/24/11)
4th Cir Criminal 21 U.S.C. § 848
CONTINUING CRIMINAL ENTERPRISE (March 2018)
7th Cir Criminal 21 U.S.C. § 848
CONTINUING CRIMINAL ENTERPRISE - ORGANIZING, MANAGING, SUPERVISING (2017)
9th Cir Criminal 9.30
CONTROLLED SUBSTANCE-CONTINUING CRIMINAL ENTERPRISE (21 U.S.C. § 848) (01/2019) (wpd)
10th Cir Criminal 3.08.13
CONTINUING CRIMINAL ENTERPRISE INVOLVING DRUG SALES TO MINORS (02/2018)
11th Cir Criminal O102.1
Controlled Substances: Continuing Criminal Enterprise - 21 U.S.C. § 848 (09/20/2017) (docx)


SUPERVISORY ROLE

3rd Cir Civil 5.1.3
Elements of a Title VII Claim - Harassment - Quid Pro Quo (March 2018) (docx)
3rd Cir Civil 5.1.4
Elements of a Title VII Action - Harassment - Hostile Work Environment - Tangible Employment Action (March 2018) (docx)
3rd Cir Civil 5.1.5
Elements of a Title VII Claim - Harassment - Hostile Work Environment - No Tangible Employment Action (March 2018) (docx)
3rd Cir Civil 7.0
Section 1983 Employment Discrimination (March 2018) (docx)
8th Cir Civil 15.40
ELEMENTS OF CLAIM: GENERAL F.E.L.A. NEGLIGENCE (2018) (docx)


SUPPLEMENTAL INSTRUCTIONS

1st Cir Criminal 2.12
Missing Witness (1/6/15)
1st Cir Criminal 6.06
Charge to a Hung Jury (5/31/16)
3rd Cir Criminal 6.18.1512A2
Obstruction of Justice - Witness Tampering Through Physical Force or Threat of Physical Force (18 U.S.C. § 1512(a)(2)(A) or (B)) (Jan 2014) (docx/wpd)
3rd Cir Criminal 6.18.1512B
Obstruction of Justice - Witness Tampering Through Intimidation, Threats, or Corrupt Persuasion (18 U.S.C. § 1512(b)(1) and (2)) (Jan 2014) (docx/wpd)
3rd Cir Criminal 9.02
Response to Jury Questions (Oct 2017) (docx/wpd)
3rd Cir Criminal 9.05
Deadlocked Jury - Return for Deliberations (Oct 2017) (docx/wpd)
3rd Cir Criminal 9.09
Return to Deliberations After Polling (Oct 2017) (docx/wpd)
5th Cir Criminal 2.101
26 U.S.C. § 7201 - Tax Evasion (2015) (rtf)
6th Cir Criminal 11.01
MONEY LAUNDERING - Domestic Financial Transaction (18 U.S.C. § 1956(a)(1)(A) (intent to promote the carrying on of specified unlawful activity)) (01/2019) (wpd/docx)
6th Cir Criminal 14.05
CONSPIRACY TO VIOLATE THE DRUG LAWS (21 U.S.C. § 846) (01/2019) (wpd/docx)
6th Cir Criminal 3.02
AGREEMENT (01/2019) (wpd/docx)
6th Cir Criminal 8.04
DUTY TO DELIBERATE (01/2019) (wpd/docx)
6th Cir Criminal 9.01
SUPPLEMENTAL INSTRUCTIONS IN RESPONSE TO JUROR QUESTIONS (01/2019) (wpd/docx)
6th Cir Criminal 9.03
PARTIAL VERDICTS (01/2019) (wpd/docx)
7th Cir Civil 1.34
DISAGREEMENT AMONG JURORS (08/2017)
7th Cir Civil 10.3
Supplemental Instructions for Specific Issues (08/2017)
7th Cir Civil 4.07
REASONABLE ACCOMMODATION: SUPPLEMENTAL INSTRUCTIONS FOR SPECIFIC ACCOMMODATION ISSUES (08/2017)
7th Cir Civil 9.01
FEDERAL EMPLOYEE LIABILITY ACT AND SIMILAR STATUTES - Plaintiff's FELA Case (08/2017)
7th Cir Criminal 5.08(A)
CONSPIRACY - OVERT ACT REQUIRED (2017)
8th Cir Civil 3.07
EXPLANATORY: "ALLEN" CHARGE TO BE GIVEN AFTER EXTENDED DELIBERATION (2018) (docx)
8th Cir Criminal 10.00
SUPPLEMENTAL INSTRUCTIONS (Introductory Comment) (2017) (wpd/doc/docx)
8th Cir Criminal 10.01
RESPONSE TO QUESTIONS NECESSITATING SUPPLEMENTAL INSTRUCTIONS (2017) (wpd/doc/docx)
8th Cir Criminal 10.02
DUTY TO DELIBERATE ("ALLEN" CHARGE) (2017) (wpd/doc/docx)
8th Cir Criminal 3.12
ELECTION OF FOREPERSON; DUTY TO DELIBERATE; PUNISHMENT NOT A FACTOR; (2017) (wpd/doc/docx)
8th Cir Criminal 6.18.1030I
COMPUTER FRAUD- SUPPLEMENTAL INSTRUCTIONS (2017) (wpd/doc/docx)
8th Cir Criminal 6.18.1956J
SUPPLEMENTAL INSTRUCTIONS (2017) (wpd/doc/docx)
9th Cir Civil 15.10
INFRINGEMENT-ELEMENTS-VALIDITY-UNREGISTERED MARK-DISTINCTIVENESS (01/2019) (wpd)
9th Cir Civil 17.11
COPYRIGHT INTERESTS-WORK MADE FOR HIRE BY EMPLOYEE (17 U.S.C. § 201(b)) (01/2019) (wpd)
9th Cir Civil 17.17
COPYING-ACCESS AND SUBSTANTIAL SIMILARITY (01/2019) (wpd)
9th Cir Civil 17.18
COPYRIGHT INFRINGEMENT-COPYING-ACCESS DEFINED (01/2019) (wpd)
9th Cir Civil 17.4
COPYRIGHT-SUBJECT MATTER-IDEAS AND EXPRESSION (17 U.S.C. § 102(b)) (01/2019) (wpd)
9th Cir Criminal 3.7
WHAT IS NOT EVIDENCE (01/2019) (wpd)
9th Cir Criminal 5.8
DELIBERATE IGNORANCE (01/2019) (wpd)
9th Cir Criminal 7.7
DEADLOCKED JURY (01/2019) (wpd)
10th Cir Criminal 2.03
ALIEN-ILLEGAL TRANSPORTATION (02/2018)
11th Cir Civil 9.15
Copyright - Ownership - Work Made for Hire (01/09/2018) (docx)


SUPPLEMENTAL REGISTRATION

11th Cir Civil 9.6
Copyright - Validity - Registration - Supplemental Registration (01/09/2018) (docx)


SUPPLEMENTARY INSTRUCTIONS

4th Cir Criminal VIII.R.
Supplementary Instructions (March 2018)
6th Cir Criminal 8.03B
UNANIMITY NOT REQUIRED - MEANS (01/2019) (wpd/docx)


SUPPLEMENTARY WORK

7th Cir Civil 12.4.2
OWNERSHIP - WORKS MADE FOR HIRE (08/2017)
11th Cir Civil 9.15
Copyright - Ownership - Work Made for Hire (01/09/2018) (docx)


SUPPLIED THEIR OWN TOOLS OR EQUIPMENT

5th Cir Civil 12.3
Employee v. Independent Contractor (10/2016) (rtf)


SUPPLIER OF ENTERTAINMENT

4th Cir Criminal 18 U.S.C. § 241
CONSPIRING AGAINST CIVIL RIGHTS (March 2018)
4th Cir Criminal 18 U.S.C. § 242
CIVIL RIGHTS - COLOR OF LAW (March 2018)


SUPPORT AND MAINTENANCE

1st Cir Criminal 4.18.228(a)(1), (3)
Willful Failure to Pay Child Support, 18 U.S.C. § 228(a)(1), (3) (10/5/12)
4th Cir Criminal 18 U.S.C. § 228
FAILURE TO PAY CHILD SUPPORT (March 2018)
8th Cir Criminal 6.18.228
FAILURE TO PAY CHILD SUPPORT OBLIGATION (18 U.S.C. § 228) (2017) (wpd/doc/docx)


SUPPORT OBLIGATION

1st Cir Criminal 4.18.228(a)(1), (3)
Willful Failure to Pay Child Support, 18 U.S.C. § 228(a)(1), (3) (10/5/12)
4th Cir Criminal 18 U.S.C. § 228
FAILURE TO PAY CHILD SUPPORT (March 2018)
8th Cir Criminal 6.18.228
FAILURE TO PAY CHILD SUPPORT OBLIGATION (18 U.S.C. § 228) (2017) (wpd/doc/docx)
8th Cir Criminal 7.02
WILLFULLY (2017) (wpd/doc/docx)
11th Cir Criminal O7
Failure to Pay Child Support - 18 U.S.C. § 228 (09/20/2017) (docx)


SUPPORTING DETAIL

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


SUPPRESSION OF EVIDENCE

4th Cir Criminal VII.F.
Consciousness of Guilt (March 2018)
7th Cir Civil 7.14
FAIR TRIAL: CONCEALMENT OF EXCULPATORY EVIDENCE / FABRICATION OF EVIDENCE (08/2017)
9th Cir Criminal 3.8
DIRECT AND CIRCUMSTANTIAL EVIDENCE (01/2019) (wpd)
9th Cir Criminal 4.
CONSIDERATION OF PARTICULAR EVIDENCE-Introductory Comment (01/2019) (wpd)


SUPPRESSION OF THE TRUTH

3rd Cir Criminal 6.18.1341-1
Mail, Wire, or Bank Fraud - "Scheme to Defraud or to Obtain Money or Property" Defined (Oct 2017) (docx/wpd)
3rd Cir Criminal 6.18.666A1A-3
Theft Concerning a Program Receiving Federal Funds - Stole, Embezzled, Converted, and Misapplied Defined (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. § 1348
SECURITIES AND COMMODITIES FRAUD (March 2018)


SURGERY

3rd Cir Civil 10.1.3
Elements of an FMLA Claim- Discrimination -Pretext (March 2018) (docx)
3rd Cir Civil 10.2.1
FMLA Definitions - Serious Health Condition (March 2018) (docx)
5th Cir Civil 11.10
Failure to Accommodate a Disability (10/2016) (rtf)
5th Cir Civil 11.8
Discrimination Based on Disability (10/2016) (rtf)
7th Cir Civil 10.6
Definition of "Serious Health Condition" (08/2017)
8th Cir Civil 14.00
EMPLOYMENT - FAMILY AND MEDICAL LEAVE ACT - OVERVIEW (2018) (docx)
8th Cir Civil 14.22
DEFINITION: "SERIOUS HEALTH CONDITION" (alternate) (2018) (docx)
8th Cir Civil 14.23
DEFINITION: "HEALTH CARE PROVIDER" (2018) (docx)
8th Cir Civil 9.00
AMERICANS WITH DISABILITIES ACT - OVERVIEW (2018) (docx)
9th Cir Civil 9.27
PARTICULAR RIGHTS-EIGHTH AMENDMENT-CONVICTED PRISONER'S CLAIM RE CONDITIONS OF CONFINEMENT/MEDICAL CARE (01/2019) (wpd)


SURGICAL

4th Cir Criminal 29 U.S.C. §§ 1021, 1131
REPORTING AND DISCLOSURE REQUIREMENTS UNDER ERISA (March 2018)
11th Cir Criminal O10.1
Freedom of Access to Reproductive Health Services: Intimidation or Injury of a Person - 18 U.S.C. § 248 (09/20/2017) (docx)
11th Cir Criminal O10.2
Freedom of Access to Reproductive-Health Services: Damage to a Facility - 18 U.S.C. § 248 (09/20/2017) (docx)


SURNAMES

7th Cir Civil 13.1.2.2.3
Validity -Descriptive Trademark/Trade Dress -Acquired Distinctiveness (08/2017)
11th Cir Civil 10.1
Trademark Infringement - Registered Trademark (01/09/2018) (docx)
11th Cir Civil 10.2
Trademark Infringement - Registered Trademark - ANNOTATIONS AND COMMENTS (01/09/2018) (docx)
11th Cir Civil 10.4
Counterclaims for Cancellation of a Federal Trademark Registration (01/09/2018) (docx)


SURPLUS ORDINANCE

4th Cir Criminal 18 U.S.C. § 921
DEFINITIONS (March 2018)
10th Cir Criminal 3.08.2.3
DESTRUCTIVE DEVICE DEFINED (02/2018)


SURPLUS ORDNANCE

3rd Cir Criminal 6.18.922A-2
Firearm Offenses - Firearm Defined (Oct 2017) (docx/wpd)


SURPLUSAGE

3rd Cir Criminal 5.07
Good Faith Defense (April 2015) (docx/wpd)
4th Cir Criminal 8 U.S.C. § 1324
BRINGING IN OR HARBORING ALIENS (March 2018)
4th Cir Criminal VIII.S.
Unlawfully (March 2018)


SURRENDER FOR SERVICE OF SENTENCE

4th Cir Criminal 18 U.S.C. § 3146
FAILURE TO APPEAR- BAIL JUMPING (March 2018)
5th Cir Criminal 2.92
18 U.S.C. § 3146 - Failure to Appear (2015) (rtf)
10th Cir Criminal 2.84
FAILURE TO APPEAR (18 U.S.C. § 3146) (02/2018)


SURRENDER IN LIEU OF ARREST

4th Cir Criminal 18 U.S.C. § 2243
SEXUAL ABUSE OF A MINOR OR WARD (March 2018)
4th Cir Criminal 18 U.S.C. § 2244
ABUSIVE SEXUAL CONTACT (March 2018)
7th Cir Criminal 18 U.S.C. § 2243(b)
DEFINITION OF "OFFICIAL DETENTION" (2017)


SURRENDERED TO AUTHORITIES AS SOON AS IT WAS SAFE TO DO SO

9th Cir Criminal 6.5
DURESS, COERCION OR COMPULSION (LEGAL EXCUSE) (01/2019) (wpd)
9th Cir Criminal 6.6
NECESSITY (LEGAL EXCUSE) (01/2019) (wpd)


SURVEILLANCE

1st Cir Criminal 4.18.2261A
Interstate Stalking, 18 U.S.C. § 2261A (10/1/13)
4th Cir Criminal 18 U.S.C. § 2232(d)
GIVING NOTICE OF ELECTRONIC SURVEILLANCE (March 2018)
4th Cir Criminal 18 U.S.C. § 2261A
INTERSTATE STALKING (March 2018)
4th Cir Criminal 8 U.S.C. § 1324
BRINGING IN OR HARBORING ALIENS (March 2018)
4th Cir Criminal 8 U.S.C. § 1325
ILLEGAL ENTRY BY ALIEN/MARRIAGE FRAUD (March 2018)
4th Cir Criminal 8 U.S.C. § 1326(a)
REENTRY OF REMOVED ALIEN (March 2018)
6th Cir Criminal 3.13
IMPOSSIBILITY OF SUCCESS (01/2019) (wpd/docx)
6th Cir Criminal 5.01
ATTEMPT - BASIC ELEMENTS (01/2019) (wpd/docx)
9th Cir Criminal 9.6
ALIEN-DEPORTED ALIEN REENTERING UNITED STATES WITHOUT CONSENT (8 U.S.C. § 1326(a)) (01/2019) (wpd)
9th Cir Criminal 9.8
ALIEN-DEPORTED ALIEN FOUND IN UNITED STATES (8 U.S.C. § 1326(a)) (01/2019) (wpd)


SURVIVAL ACTION

8th Cir Civil 15.71
DAMAGES: DEATH OF EMPLOYEE (2018) (docx)


SURVIVAL RIGHT

1st Cir Civil (maritime employee) 3.1
Unseaworthiness (02/21/12)


SUSCEPTIBILITY OF THE VICTIM

4th Cir Criminal V.N.
Fraud or Fraudulent (March 2018)


SUSCEPTIBLE OF MORE THAN ONE MEANING

4th Cir Criminal 18 U.S.C. § 876
MAILING THREATENING COMMUNICATIONS (March 2018)


SUSCEPTIBLE TO INJURY

1st Cir Civil (maritime employee) 1.1
Jones Act, 46 U.S.C. App. § 688 (02/21/12)
1st Cir Civil (maritime employee) 3.1
Unseaworthiness (02/21/12)
1st Cir Civil (railroad employee) 1.1
Federal Employers' Liability Act, 45 U.S.C. §§ 51-60 (06/01/09])
1st Cir Civil (railroad employee) 2.1
Federal Safety Appliance Act, 49 U.S.C. §§ 20301-20306; Boiler Inspection Act, 49 U.S.C. §§ 20701-20703 (06/14/02)
5th Cir Civil 10.1
42 U.S.C. § 1983 (Unlawful Arrest- Unlawful Search-Excessive Force) (10/2016) (rtf)


SUSCEPTIBLE TO MULTIPLE INTERPRETATIONS

4th Cir Criminal VI.N.
Literally True (March 2018)


SUSPENDED WITHOUT PAY

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


SUSPENSION FROM A JOB

3rd Cir Civil 4.14
Section 1983 - State-created Danger (March 2018) (docx)
3rd Cir Criminal 2.18
Impeachment of Witness - Prior Bad Acts (FED. R. EVID. 608(b)) (Oct 2017) (docx/wpd)
3rd Cir Criminal 2.24
Impeachment of Defendant - Prior Bad Acts (FED. R. EVID. 608(b)) (Oct 2017) (docx/wpd)
3rd Cir Criminal 4.24
Impeachment of Witness - Prior Bad Acts (FED. R. EVID. 608(b)) (Oct 2017) (docx/wpd)
3rd Cir Criminal 4.35
Impeachment of Defendant - Prior Bad Acts (FED. R. EVID. 608(b)) (Oct 2017) (docx/wpd)


SUSPENSION WITH PAY

3rd Cir Civil 5.1.1
Elements of a Title VII Claim- Disparate Treatment - Mixed-Motive (March 2018) (docx)
3rd Cir Civil 5.1.2
Elements of a Title VII Claim - Disparate Treatment - Pretext (March 2018) (docx)


SUSPICIOUS BEHAVIOR

3rd Cir Civil 4.12.1
Section 1983 - Unlawful Seizure - Terry Stop and Frisk (March 2018) (docx)
3rd Cir Civil 4.15
Section 1983 - High-Speed Chase (March 2018) (docx)
4th Cir Criminal 46 U.S.C. § 70503
MARITIME DRUG LAW ENFORCEMENT ACT (March 2018)


SUSPICIOUS CIRCUMSTANCES

3rd Cir Criminal 6.21.846B
Controlled Substances - Conspiracy to (Distribute) (Possess with Intent to Manufacture / Distribute) (Manufacture) (Possess) (21 U.S.C. § 846) (April 2015) (docx/wpd)
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)


SUSTAINED OBJECTIONS

1st Cir Criminal 1.05
Evidence; Objections; Rulings; Bench Conferences (06/14/02)
3rd Cir Civil 1.5
Preliminary Instructions - Evidence (Oct 2017) (docx)
3rd Cir Criminal 1.08
Evidence (What is; is Not) (Dec 2012) (docx/wpd)
3rd Cir Criminal 3.02
Evidence (April 2015) (docx/wpd)
3rd Cir Criminal 4.34
Silence in the Face of Accusation (Oct 2017) (docx/wpd)
5th Cir Criminal 1.01
Preliminary Instructions (2015) (rtf)
5th Cir Criminal 1.06
Evidence-Excluding What is Not Evidence (2015) (rtf)
7th Cir Civil
SAMPLE PRELIMINARY INSTRUCTIONS (08/2017)
7th Cir Criminal 10.04
THE EVIDENCE (2017)
7th Cir Criminal 2.01
THE EVIDENCE (2017)
8th Cir Civil 1.04
EXPLANATORY: EVIDENCE; LIMITATIONS (2018) (docx)
8th Cir Criminal 1.03
EVIDENCE; LIMITATIONS (2017) (wpd/doc/docx)
8th Cir Criminal 3.03
EVIDENCE; LIMITATIONS (2017) (wpd/doc/docx)
9th Cir Civil 1.13
RULING ON OBJECTIONS (01/2019) (wpd)
9th Cir Criminal 1.6
RULING ON OBJECTIONS (01/2019) (wpd)
10th Cir Criminal 1.01
PRELIMINARY INSTRUCTIONS BEFORE TRIAL (09/2018)
11th Cir Civil 1.1
General Preliminary Instruction (01/09/2018) (docx)
11th Cir Criminal P1
Preliminary Instructions - Criminal Cases (09/20/2017) (docx)


SUTTON V. UNITED AIR LINES

1st Cir Civil (employment discrimination) 3.1
Disability Discrimination (03/01/11)
3rd Cir Civil 9.2.1
ADA Definitions - Disability (March 2018) (docx)
7th Cir Civil 4.04
DEFINITION OF "DISABILITY" (08/2017)
9th Cir Civil 12.
AMERICANS WITH DISABILITIES ACT-Introductory Comment (01/2019) (wpd)
 
home . about . faq . links . blog . contact

© trialdex 2018 all rights reserved