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THE DANIEL BALL

1st Cir Civil (maritime employee) 1.1
Jones Act, 46 U.S.C. App. § 688
8th Cir Civil 17.26
DEFINITION: 'NAVIGABLE WATERS' (docx)


THE MAX MORRIS V. CURRY

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


THEFT CONCERNING FEDERALLY FUNDED PROGRAM

7th Cir Criminal 18 U.S.C. § 666(a)(1)(A)
THEFT CONCERNING FEDERALLY FUNDED PROGRAM - ELEMENTS


THEFT FROM A SHIPMENT

9th Cir Criminal 8.43
THEFT FROM INTERSTATE OR FOREIGN SHIPMENT (18 U.S.C. § 659) (wpd)


THEFT FROM EMPLOYEE BENEFIT PLAN

4th Cir Criminal 18 U.S.C. § 664
THEFT FROM EMPLOYEE BENEFIT PLAN
5th Cir Criminal 2.32
18 U.S.C. § 664 - Theft or Embezzlement From Employee Benefit Plan (rtf)


THEFT FROM EMPLOYMENT AND TRAINING FUNDS

4th Cir Criminal 18 U.S.C. § 665
THEFT FROM EMPLOYMENT AND TRAINING FUNDS


THEFT FROM INDIAN TRIBAL ORGANIZATION

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


THEFT FROM INTERSTATE OR FOREIGN SHIPMENT

3rd Cir Criminal 6.18.659A
Theft from Interstate Shipment (18 U.S.C. § 659) (First Paragraph) (docx/wpd)
4th Cir Criminal 18 U.S.C. § 659
THEFT FROM AN INTERSTATE SHIPMENT
5th Cir Criminal 2.30A
18 U.S.C. § 659 (First Paragraph) - Theft From Interstate Shipment (rtf)
5th Cir Criminal 2.30B
18 U.S.C. § 659 (Second Paragraph) - Buying or Receiving Goods Stolen From Interstate Shipment (rtf)
8th Cir Criminal 6.18.659A
THEFT FROM INTERSTATE SHIPMENT (18 U.S.C. § 659) (FIRST PARAGRAPH) (wpd/doc/docx)
9th Cir Criminal 8.43
THEFT FROM INTERSTATE OR FOREIGN SHIPMENT (18 U.S.C. § 659) (wpd)
10th Cir Criminal 2.33
THEFT FROM INTERSTATE OR FOREIGN SHIPMENT (18 U.S.C. § 659) (Paragraph One)
11th Cir Criminal O23.1
Theft from an Interstate Shipment - 18 U.S.C. § 659 (First Paragraph) (docx)


THEFT OF A MONEY ORDER

7th Cir Criminal 18 U.S.C. § 500
THEFT OF A MONEY ORDER - ELEMENTS


THEFT OF CABLE SERVICE

4th Cir Criminal 47 U.S.C. § 553
THEFT OF CABLE SERVICE


THEFT OF FIREARMS

4th Cir Criminal 18 U.S.C. § 924(l)
THEFT OF FIREARM FROM AN INTERSTATE SHIPMENT
4th Cir Criminal 18 U.S.C. § 924(m)
THEFT OF FIREARM FROM A LICENSED DEALER


THEFT OF GOVERNMENT MONEY OR PROPERTY

1st Cir Criminal 4.18.641
Theft of Government Money or Property, 18 U.S.C. § 641
4th Cir Criminal 18 U.S.C. § 641
THEFT OF GOVERNMENT PROPERTY
4th Cir Criminal V.T.
Knowingly
5th Cir Criminal 2.27
18 U.S.C. § 641 (First Paragraph) - Theft of Government Money or Property (rtf)
5th Cir Criminal 2.80B
18 U.S.C. § 2113(b) - Bank Theft (rtf)
7th Cir Criminal 18 U.S.C. § 641
THEFT OF GOVERNMENT PROPERTY - ELEMENTS
8th Cir Criminal 6.18.641
THEFT OF GOVERNMENT MONEY OR PROPERTY (18 U.S.C. § 641) (wpd/doc/docx)
9th Cir Criminal 8.39
THEFT OF GOVERNMENT MONEY OR PROPERTY (18 U.S.C. § 641) (wpd)
9th Cir Criminal 8.40
RECEIVING STOLEN GOVERNMENT MONEY OR PROPERTY (18 U.S.C. § 641) (wpd)
9th Cir Criminal 9.10
Excavating or Trafficking in Archaeological Resources (16 U.S.C. § 470ee(a), (b)(2) and (d)) (wpd)
10th Cir Criminal 2.31
THEFT OF GOVERNMENT PROPERTY (18 U.S.C. § 641)
10th Cir Criminal 2.33
THEFT FROM INTERSTATE OR FOREIGN SHIPMENT (18 U.S.C. § 659) (Paragraph One)
11th Cir Criminal O21
Theft of Government Money or Property - 18 U.S.C. § 641 (First Paragraph) (docx)


THEFT OF MAIL

4th Cir Criminal 18 U.S.C. § 1708
THEFT OF MAIL/POSSESSION OF STOLEN MAIL
4th Cir Criminal 18 U.S.C. § 1709
THEFT OF MAIL BY POSTAL EMPLOYEE
5th Cir Criminal 2.70A
18 U.S.C. § 1708 (First Paragraph) - Theft of Mail Matter (rtf)
5th Cir Criminal 2.71
18 U.S.C. § 1709 - Embezzlement/Theft of Mail Matter by Postal Service Employee (rtf)
7th Cir Criminal 18 U.S.C. § 1708
THEFT OF MAIL FROM AUTHORIZED DEPOSITORY - ELEMENTS
7th Cir Criminal 18 U.S.C. § 1708
MAIL THEFT ON OR NEXT TO A DEPOSITORY - ELEMENTS
7th Cir Criminal 18 U.S.C. § 1709
THEFT OF MAIL BY OFFICER OF EMPLOYEE - ELEMENTS
8th Cir Criminal 5.2
CAUSING AN OFFENSE TO BE COMMITTED (18 U.S.C. § 2(b)) (wpd/doc/docx)
8th Cir Criminal 6.18.1708A
MAIL THEFT (18 U.S.C. § 1708) (FIRST PARAGRAPH) (wpd/doc/docx)
8th Cir Criminal 6.18.1708B
POSSESSION OF STOLEN MAIL (18 U.S.C. § 1708) (THIRD PARAGRAPH) (wpd/doc/docx)
8th Cir Criminal 6.18.1709A
EMBEZZLEMENT OF MAIL (18 U.S.C. § 1709) (FIRST CLAUSE) (wpd/doc/docx)
8th Cir Criminal 6.18.1709B
THEFT OF MAIL BY POSTAL SERVICE EMPLOYEE (18 U.S.C. § 1709) (SECOND CLAUSE) (wpd/doc/docx)
9th Cir Criminal 5.3
ATTEMPT (wpd)
9th Cir Criminal 8.138
MAIL THEFT (18 U.S.C. § 1708) (wpd)
9th Cir Criminal 8.139
ATTEMPTED MAIL THEFT (18 U.S.C. § 1708) (wpd)
9th Cir Criminal 8.140
POSSESSION OF STOLEN MAIL (18 U.S.C. § 1708) (wpd)
10th Cir Criminal 2.67
MAIL THEFT (18 U.S.C. § 1708)
10th Cir Criminal 2.68
POSSESSION OF STOLEN MAIL (18 U.S.C. § 1708) (Third Paragraph)
10th Cir Criminal 2.69
EMBEZZLEMENT/THEFT OF MAIL MATTER BY POSTAL SERVICE EMPLOYEE (18 U.S.C. § 1709)
11th Cir Criminal O66.1
Theft of Mail - 18 U.S.C. § 1708 (First Paragraph) (docx)
11th Cir Criminal O67
Theft of Mail Matter by Postal Service Employee - 18 U.S.C. § 1709 (docx)


THEFT OF TRADE SECRETS

1st Cir Criminal 4.18.1832
Theft of Trade Secrets (Economic Espionage Act), 18 U.S.C. § 1832
9th Cir Criminal 8.141B
THEFT OF TRADE SECRETS (18 U.S.C. § 1832) (wpd)
11th Cir Civil 11.1
Trade Secrets - Misappropriation of a Trade Secret (docx)


THEFT OR BRIBERY CONCERNING PROGRAMS RECEIVING FEDERAL FUNDS

5th Cir Criminal 2.33A
18 U.S.C. § 666(a)(1)(A) - Theft Concerning Programs Receiving Federal Funds (rtf)
8th Cir Criminal 6.18.666A
THEFT CONCERNING A PROGRAM RECEIVING FEDERAL FUNDS (18 U.S.C. § 666(a)(1)(A)) (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)) (wpd/doc/docx)
11th Cir Criminal O24.1
Theft Concerning Programs Receiving Federal Funds - 18 U.S.C. § 666(a)(1)(A) (docx)


THEORIES OF DEFENSE

1st Cir Criminal 5.05
Entrapment
3rd Cir Criminal 1.07
Description of Trial Proceedings (docx/wpd)
3rd Cir Criminal 3.06
Presumption of Innocence; Burden of Proof; Reasonable Doubt (docx/wpd)
3rd Cir Criminal 3.10
Elements of the Offense(s) Charged (docx/wpd)
3rd Cir Criminal 6.21.846B
Controlled Substances - Conspiracy to (Distribute) (Possess with Intent to Manufacture / Distribute) (Manufacture) (Possess) (21 U.S.C. § 846) (docx/wpd)
3rd Cir Criminal 8.01
Theory of Defense (docx/wpd)
3rd Cir Criminal 8.06
Insanity (docx/wpd)
4th Cir Criminal 22 U.S.C. § 2778
CONTROL OF ARMS EXPORTS AND IMPORTS
4th Cir Criminal VI.K.
Good Faith
4th Cir Criminal VIII.C.
Defendant's Request
5th Cir Criminal 1.09
Character Evidence (rtf)
6th Cir Criminal 1.01
INTRODUCTION (wpd/docx)
6th Cir Criminal 14.05
CONSPIRACY TO VIOLATE THE DRUG LAWS (21 U.S.C. § 846) (wpd/docx)
6th Cir Criminal 3.03
DEFENDANT'S CONNECTION TO THE CONSPIRACY (wpd/docx)
6th Cir Criminal 6.01
DEFENSE THEORY (wpd/docx)
6th Cir Criminal 7.01
INTRODUCTION (wpd/docx)
7th Cir Civil 13.1.1
Trademark/Trade Dress Infringement -- Nature of Claim
7th Cir Civil 4.01
NATURE OF ADA CLAIM AND DEFENSE
7th Cir Criminal 18 U.S.C. §§ 1341, 1343 & 1346
RECEIVING A BRIBE OR KICKBACK
7th Cir Criminal 6.03
DEFENDANT'S PRESENCE
8th Cir Civil 15.01
DEFENSE THEORY INSTRUCTIONS - THREE OPTIONS OVERVIEW (docx)
8th Cir Civil 15.60
ELEMENTS OF DEFENSE: FAILURE OF PROOF ON ANY ELEMENT OF THE PLAINTIFF'S CASE LISTED IN THE ELEMENTS (docx)
8th Cir Civil 15.61
ELEMENTS OF DEFENSE: FAILURE TO PROVE ANY FACT ESSENTIAL TO THE PLAINTIFF'S RIGHT TO RECOVER (docx)
8th Cir Civil 15.62
ELEMENTS OF DEFENSE: AFFIRMATIVE DEFENSES (docx)
8th Cir Criminal 6.18.1111
INTRODUCTORY COMMENTS TO HOMICIDE INSTRUCTIONS (wpd/doc/docx)
8th Cir Criminal 6.18.1341
MAIL FRAUD (18 U.S.C. § 1341) (wpd/doc/docx)
8th Cir Criminal 6.18.1347
HEALTH CARE FRAUD (18 U.S.C. § 1347) (wpd/doc/docx)
8th Cir Criminal 6.18.1957
ENGAGING IN MONETARY TRANSACTIONS IN PROPERTY DERIVED FROM SPECIFIED UNLAWFUL ACTIVITY (18 U.S.C. § 1957) (wpd/doc/docx)
8th Cir Criminal 6.18.495B
UTTERING A FORGED WRITING (18 U.S.C. § 495) (SECOND PARAGRAPH) (wpd/doc/docx)
8th Cir Criminal 6.26.7201
TAX EVASION (26 U.S.C. § 7201) (wpd/doc/docx)
8th Cir Criminal 6.26.7206
FALSE INCOME TAX RETURN (26 U.S.C. § 7206(1)) (wpd/doc/docx)
8th Cir Criminal 9.0
FINAL INSTRUCTIONS: DEFENSES AND THEORIES OF DEFENSE (Introductory Comment) (wpd/doc/docx)
8th Cir Criminal 9.5
THEORY OF DEFENSE (wpd/doc/docx)
8th Cir Criminal 9.7
ALIBI (wpd/doc/docx)
8th Cir Criminal 9.8A
GOOD FAITH (FRAUD CASES) (wpd/doc/docx)
8th Cir Criminal 9.8B
GOOD FAITH (TAX CASES) (wpd/doc/docx)
9th Cir Criminal 3.18
ON OR ABOUT-DEFINED (wpd)
9th Cir Criminal 5.12
INTENT TO DEFRAUD (wpd)
9th Cir Criminal 6.
SPECIFIC DEFENSES-Introductory Comment (wpd)
9th Cir Criminal 6.11
PUBLIC AUTHORITY OR GOVERNMENT AUTHORIZATION DEFENSE (wpd)
9th Cir Criminal 8.108
MURDER-SECOND DEGREE (18 U.S.C. § 1111) (wpd)
9th Cir Criminal 8.135
PERJURY-TESTIMONY (18 U.S.C. § 1621) (wpd)
9th Cir Criminal 8.137
FALSE DECLARATION BEFORE GRAND JURY OR COURT (18 U.S.C. § 1623) (wpd)
9th Cir Criminal 9.8
ALIEN-DEPORTED ALIEN FOUND IN UNITED STATES (8 U.S.C. § 1326(a)) (wpd)
10th Cir Criminal 1.9.1
EVIDENCE OF REPUTATION FOR HONESTY
10th Cir Criminal 2.32
EMBEZZLEMENT AND MISAPPLICATION OF BANK FUNDS (18 U.S.C. § 656)
10th Cir Criminal 2.35
ESCAPE 18 U.S.C. § 751(a)
10th Cir Criminal 2.52
FIRST DEGREE MURDER (18 U.S.C. § 1111)
11th Cir Criminal S17
Good-Faith Defense (docx)


THICK SKIN

1st Cir Civil (employment discrimination) 6.1
Constructive Discharge


THIEVES' MARKET

4th Cir Criminal 18 U.S.C. § 2314
INTERSTATE TRANSPORTATION OF STOLEN PROPERTY
4th Cir Criminal 18 U.S.C. § 2315
RECEIPT OF STOLEN PROPERTY
4th Cir Criminal 18 U.S.C. § 641
THEFT OF GOVERNMENT PROPERTY
5th Cir Criminal 2.88
18 U.S.C. § 2314 (First Paragraph) - Interstate Transportation of Stolen Property (rtf)
8th Cir Criminal 6.18.2314
INTERSTATE TRANSPORTATION OF STOLEN PROPERTY (18 U.S.C. § 2314) (FIRST PARAGRAPH) (wpd/doc/docx)


THIN OR INADEQUATE CAPITALIZATION

5th Cir Civil 12.2
Debt v. Equity (rtf)


THING OF VALUE

1st Cir Criminal 4.18.1029
Access Device or Credit Card Fraud, 18 U.S.C. § 1029(a)(2)
1st Cir Criminal 4.18.1346
Honest Services Fraud, 18 U.S.C. § 1346
1st Cir Criminal 4.18.641
Theft of Government Money or Property, 18 U.S.C. § 641
1st Cir Criminal 4.18.875
Interstate Communications-Threats, 18 U.S.C. § 875(c)
1st Cir Criminal 4.42.408(a)(7)(B)
Social Security Fraud, 42 U.S.C. § 408(a)(7)(B)
3rd Cir Civil 8.3.3
ADEA Defenses - Waiver (docx)
3rd Cir Criminal 5.00
General Introduction to Mental State Instructions (docx/wpd)
3rd Cir Criminal 6.18.1341-3
Mail or Wire Fraud - Protected Interests: Honest Services (docx/wpd)
3rd Cir Criminal 6.18.1341-5
Mail Fraud - 'Use of the Mails' Defined (docx/wpd)
3rd Cir Criminal 6.18.1343-1
Wire Fraud - 'Transmits by means of wire, radio, or television communication in interstate commerce'- Defined (docx/wpd)
3rd Cir Criminal 6.18.1344
Bank Fraud - Elements of the Offense (18 U.S.C. § 1344) (docx/wpd)
3rd Cir Criminal 6.18.1951
Hobbs Act - Elements of the Offense (18 U.S.C. § 1951) (docx/wpd)
3rd Cir Criminal 6.18.1951-6
Hobbs Act - Extortion Under Color of Official Right (docx/wpd)
3rd Cir Criminal 6.18.1962C-9
RICO - 'Unlawful Debt' Defined (docx/wpd)
3rd Cir Criminal 6.18.201B1
Bribery of a Public Official (18 U.S.C. § 201(b)(1)) (docx/wpd)
3rd Cir Criminal 6.18.201B1-3
Bribery of a Public Official - 'Corruptly' Defined (docx/wpd)
3rd Cir Criminal 6.18.201B2
Receiving Bribe by Public Official (18 U.S.C. § 201(b)(2)) (docx/wpd)
3rd Cir Criminal 6.18.201B2-1
Receiving Bribe by Public Official - 'Corruptly' Defined (docx/wpd)
3rd Cir Criminal 6.18.201B3
Bribery of a Witness (18 U.S.C. § 201(b)(3)) (docx/wpd)
3rd Cir Criminal 6.18.201B4
Soliciting Bribe by Witness (18 U.S.C. § 201(b)(4)) (docx/wpd)
3rd Cir Criminal 6.18.201C1A
Illegal Gratuity to a Public Official (18 U.S.C. § 201(c)(1)(A)) (docx/wpd)
3rd Cir Criminal 6.18.201C1B
Receiving Illegal Gratuity by a Public Official (18 U.S.C. § 201(c)(1)(B)) (docx/wpd)
3rd Cir Criminal 6.18.2113A
Bank Robbery - Unarmed - Elements of the Offense (18 U.S.C. § 2113(a)) (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)) (docx/wpd)
3rd Cir Criminal 6.18.666A1B-1
Solicitation of a Bribe - Thing of Value Defined (docx/wpd)
3rd Cir Criminal 6.18.666A1B-2
Solicitation of a Bribe - Corruptly with Intent to be Influenced Defined (docx/wpd)
3rd Cir Criminal 6.18.666A1B-3
Solicitation of a Bribe - Determining Value of Transaction (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)) (docx/wpd)
3rd Cir Criminal 6.18.666A2-1
Bribery of an Agent - Thing of Value Defined (docx/wpd)
3rd Cir Criminal 6.18.666A2-2
Bribery of an Agent - Corruptly with Intent to Influence Defined (docx/wpd)
3rd Cir Criminal 6.18.666A2-3
Bribery of an Agent - Determining Value of Transaction (docx/wpd)
3rd Cir Criminal 7.01
Attempt (docx/wpd)
4th Cir Criminal 15 U.S.C. § 714m
COMMODITY CREDIT CORPORATION
4th Cir Criminal 18 U.S.C. § 1028
FRAUD IN CONNECTION WITH IDENTIFICATION DOCUMENTS
4th Cir Criminal 18 U.S.C. § 1028A
AGGRAVATED IDENTITY THEFT
4th Cir Criminal 18 U.S.C. § 1029
CREDIT CARD FRAUD
4th Cir Criminal 18 U.S.C. § 1030
COMPUTER CRIMES
4th Cir Criminal 18 U.S.C. § 1031
MAJOR FRAUD AGAINST THE UNITED STATES
4th Cir Criminal 18 U.S.C. § 1341
MAIL FRAUD
4th Cir Criminal 18 U.S.C. § 1343
WIRE FRAUD
4th Cir Criminal 18 U.S.C. § 1344
BANK FRAUD
4th Cir Criminal 18 U.S.C. § 1346
HONEST SERVICES
4th Cir Criminal 18 U.S.C. § 1347
HEALTH CARE FRAUD
4th Cir Criminal 18 U.S.C. § 1348
SECURITIES AND COMMODITIES FRAUD
4th Cir Criminal 18 U.S.C. § 1591
SEX TRAFFICKING OF CHILDREN
4th Cir Criminal 18 U.S.C. § 1951
INTERFERENCE WITH COMMERCE BY THREATS OR VIOLENCE (HOBBS ACT)
4th Cir Criminal 18 U.S.C. § 1958
USE OF INTERSTATE FACILITIES IN MURDER-FOR-HIRE
4th Cir Criminal 18 U.S.C. § 1962 § 1962(a)
RACKETEER INFLUENCED AND CORRUPT ORGANIZATIONS
4th Cir Criminal 18 U.S.C. § 201
BRIBERY OF OFFICIALS and ILLEGAL GRATUITIES
4th Cir Criminal 18 U.S.C. § 211
ACCEPTING OR ASKING FOR ANYTHING OF VALUE TO OBTAIN APPOINTIVE PUBLIC OFFICE
4th Cir Criminal 18 U.S.C. § 2111
ROBBERY WITHIN THE SPECIAL TERRITORIAL JURISDICTION
4th Cir Criminal 18 U.S.C. § 2113 § 2113(a)
BANK ROBBERY AND LARCENY
4th Cir Criminal 18 U.S.C. § 2114
ASSAULT OR ROBBERY OF FEDERAL EMPLOYEE
4th Cir Criminal 18 U.S.C. § 2320
TRAFFICKING IN COUNTERFEIT GOODS
4th Cir Criminal 18 U.S.C. § 2423
TRANSPORTING A MINOR FOR SEX
4th Cir Criminal 18 U.S.C. § 472
PASSING OR POSSESSING COUNTERFEIT OBLIGATIONS OF THE UNITED STATES
4th Cir Criminal 18 U.S.C. § 500
POSTAL MONEY ORDERS
4th Cir Criminal 18 U.S.C. § 510
FORGING TREASURY CHECKS
4th Cir Criminal 18 U.S.C. § 513
UTTERING FORGED SECURITIES
4th Cir Criminal 18 U.S.C. § 641
THEFT OF GOVERNMENT PROPERTY
4th Cir Criminal 18 U.S.C. § 666
THEFT OR BRIBERY CONCERNING PROGRAMS RECEIVING FEDERAL FUNDS
4th Cir Criminal 18 U.S.C. § 875
INTERSTATE THREATENING COMMUNICATIONS
4th Cir Criminal 18 U.S.C. § 876
MAILING THREATENING COMMUNICATIONS
4th Cir Criminal 18 U.S.C. § 912
IMPERSONATING A FEDERAL EMPLOYEE
4th Cir Criminal 18 U.S.C. § 915
IMPERSONATING A FOREIGN DIPLOMAT
4th Cir Criminal 21 U.S.C. § 622
BRIBERY/MEAT INSPECTION ACT
4th Cir Criminal 29 U.S.C. § 186
PAYMENTS TO UNION OFFICIALS (TAFT-HARTLEY ACT)
4th Cir Criminal 42 U.S.C. § 408
SOCIAL SECURITY FRAUD
4th Cir Criminal V.S.
Kickback
4th Cir Criminal V.Y.
Pass or Utter
5th Cir Criminal 2.09A
18 U.S.C. § 201(b)(1) - Bribing a Public Official (rtf)
5th Cir Criminal 2.09B
18 U.S.C. § 201(b)(2) - Receiving Bribe by a Public Official (rtf)
5th Cir Criminal 2.09C
18 U.S.C. § 201(c)(1)(A) - Illegal Gratuity to a Public Official (rtf)
5th Cir Criminal 2.09D
18 U.S.C. § 201(c)(1)(B) - Receiving Illegal Gratuity by a Public Official (rtf)
5th Cir Criminal 2.10
18 U.S.C. § 215(a)(1) - Bribery or Reward of a Bank Officer (rtf)
5th Cir Criminal 2.22A
18 U.S.C. § 510(a)(1) - Forging Endorsement on a Treasury Check, Bond, or Security of the United States (rtf)
5th Cir Criminal 2.22B
18 U.S.C. § 510(a)(2) - Uttering a Forged Treasury Check, Bond, or Security of the United States (rtf)
5th Cir Criminal 2.27
18 U.S.C. § 641 (First Paragraph) - Theft of Government Money or Property (rtf)
5th Cir Criminal 2.33B
18 U.S.C. § 666(a)(1)(B) - Bribery Concerning Programs Receiving Federal Funds (Soliciting a Bribe) (rtf)
5th Cir Criminal 2.33C
18 U.S.C. § 666(a)(2) - Bribery Concerning Programs Receiving Federal Funds (Offering a Bribe) (rtf)
5th Cir Criminal 2.39
18 U.S.C. § 875(b) - Interstate Transmission of Extortionate Communication (rtf)
5th Cir Criminal 2.40
18 U.S.C. § 876(b) - Mailing Threatening Communications (rtf)
5th Cir Criminal 2.42
18 U.S.C. § 912 - False Impersonation of Federal Officer or Employee-Demanding or Obtaining Anything of Value (rtf)
5th Cir Criminal 2.49A
18 U.S.C. § 1029(a)(2) - Use of Unauthorized Access Device (rtf)
5th Cir Criminal 2.49B
18 U.S.C. § 1029(a)(3) - Possession of Counterfeit or Unauthorized Access Devices (rtf)
5th Cir Criminal 2.58A
18 U.S.C. § 1344(1) - Bank Fraud (rtf)
5th Cir Criminal 2.58B
18 U.S.C. § 1344(2) - Bank Fraud (rtf)
5th Cir Criminal 2.59
18 U.S.C. § 1347(a) - Health Care Fraud (rtf)
5th Cir Criminal 2.68
18 U.S.C. § 1591(a)(1) - Sex Trafficking (rtf)
5th Cir Criminal 2.73A
18 U.S.C. § 1951(a) (Hobbs Act) - Extortion by Force, Violence, or Fear (rtf)
5th Cir Criminal 2.80B
18 U.S.C. § 2113(b) - Bank Theft (rtf)
5th Cir Criminal 2.90A
18 U.S.C. § 2320(a)(1) - Trafficking in Counterfeit Goods or Services (rtf)
5th Cir Criminal 2.90B
18 U.S.C. § 2320(a)(2) - Trafficking in Goods or Services Bearing a Counterfeit Mark Likely to Cause Confusion, Mistake, or Deception (rtf)
5th Cir Criminal 2.90C
18 U.S.C. § 2320(a)(3) - Trafficking in Counterfeit Military Goods or Services (rtf)
5th Cir Criminal 2.90D
18 U.S.C. § 2320(a)(4) - Trafficking in Counterfeit Drugs (rtf)
6th Cir Criminal 10.03A
BANK FRAUD - Scheme to Defraud a Bank (18 U.S.C. § 1344(1)) (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)) (wpd/docx)
6th Cir Criminal 16.11
TRAVELING WITH INTENT TO ENGAGE IN ILLICIT SEXUAL CONDUCT (18 U.S.C. § 2423(b)) (wpd/docx)
6th Cir Criminal 16.12
SEX TRAFFICKING (18 U.S.C. § 1591(a)(1)) (wpd/docx)
7th Cir Criminal 18 U.S.C. § 1028
SPECIAL VERDICT FORM
7th Cir Criminal 18 U.S.C. § 1028
PENALTY-ENHANCING PROVISIONS UNDER § 1028(b)
7th Cir Criminal 18 U.S.C. § 1028(d)(12)
DEFINITION OF 'TRAFFIC'
7th Cir Criminal 18 U.S.C. § 1028(d)(7)
DEFINITION OF 'MEANS OF IDENTIFICATION'
7th Cir Criminal 18 U.S.C. § 1029(a)(2)
TRAFFICKING OR USE OF UNAUTHORIZED ACCESS DEVICES - ELEMENTS
7th Cir Criminal 18 U.S.C. § 1029(a)(5)
FRAUDULENT TRANSACTIONS WITH ANOTHER'S ACCESS DEVICE - ELEMENTS
7th Cir Criminal 18 U.S.C. § 1029(e)(1)
DEFINITION OF 'ACCESS DEVICE'
7th Cir Criminal 18 U.S.C. § 1030(a)(4)
COMPUTER FRAUD USE BY OR FOR FINANCIAL INSTITUTION OR GOVERNMENT - ELEMENTS
7th Cir Criminal 18 U.S.C. § 1030(a)(7)(A)
EXTORTION BY THREATENING TO DAMAGE A PROTECTED COMPUTER - ELEMENTS
7th Cir Criminal 18 U.S.C. § 1030(a)(7)(B)
EXTORTION BY THREATENING TO OBTAIN INFORMATION FROM A PROTECTED COMPUTER - ELEMENTS
7th Cir Criminal 18 U.S.C. § 1030(a)(7)(C)
EXTORTION BY DEMANDING MONEY IN RELATION TO A PROTECTED COMPUTER - ELEMENTS
7th Cir Criminal 18 U.S.C. § 1591
BENEFITTING FROM SEX TRAFFICKING OF A MINOR - ELEMENTS
7th Cir Criminal 18 U.S.C. § 1591(e)(3)
COMMERCIAL SEX ACT - DEFINED
7th Cir Criminal 18 U.S.C. § 201
INTENT TO INFLUENCE
7th Cir Criminal 18 U.S.C. § 201
GIVING A BRIBE - ELEMENTS
7th Cir Criminal 18 U.S.C. § 2113(a)
BANK ROBBERY - ELEMENTS
7th Cir Criminal 18 U.S.C. § 2113(b)
BANK THEFT - ELEMENTS
7th Cir Criminal 18 U.S.C. § 2113(c)
POSSESSION OF STOLEN BANK MONEY OR PROPERTY - ELEMENTS
7th Cir Criminal 18 U.S.C. § 2113(d)
ARMED BANK ROBBERY - ELEMENTS
7th Cir Criminal 18 U.S.C. § 2325
DEFINITION OF TELEMARKETING APPLICABLE TO ENHANCED PENALTIES UNDER 18 U.S.C. § 2326
7th Cir Criminal 18 U.S.C. § 641
THEFT OF GOVERNMENT PROPERTY - ELEMENTS
7th Cir Criminal 18 U.S.C. § 666(a)(1)(B)
ACCEPTING A BRIBE
7th Cir Criminal 18 U.S.C. § 666(a)(2)
PAYING A BRIBE
7th Cir Criminal 18 U.S.C. § 666(c)
BONA FIDE COMPENSATION
7th Cir Criminal 18 U.S.C. § 892
EXTORTIONATE EXTENSION OF CREDIT - ELEMENTS
7th Cir Criminal 18 U.S.C. § 894
EXTORTIONATE COLLECTION OF DEBT - ELEMENTS
7th Cir Criminal 18 U.S.C. §§ 1341, 1343 & 1346
OFFERING A BRIBE OR KICKBACK
7th Cir Criminal 18 U.S.C. §§ 1341, 1343 & 1346
INTENT TO INFLUENCE
7th Cir Criminal 18 U.S.C. §§ 1341, 1343 & 1346
RECEIVING A BRIBE OR KICKBACK
8th Cir Criminal 12.7G
PROCUREMENT OF COMMISSION OF THE OFFENSE BY PAYMENT OF SOMETHING OF PECUNIARY VALUE (18 U.S.C. § 3592(c)(7); 21 U.S.C. §§ 848(n)(6) AND (7)) (wpd/doc/docx)
8th Cir Criminal 12.7H
COMMISSION OF THE OFFENSE FOR PECUNIARY GAIN (18 U.S.C. § 3592(c)(8); 21 (wpd/doc/docx)
8th Cir Criminal 6.18.1030C
COMPUTER FRAUD [ACCESSING A NONPUBLIC COMPUTER] (18 U.S.C. § 1030(a)(3)) (wpd/doc/docx)
8th Cir Criminal 6.18.1030H
COMPUTER FRAUD [THREATENING TO DAMAGE A PROTECTED COMPUTER OR INFORMATION] (18 U.S.C. § 1030(a)(7)) (wpd/doc/docx)
8th Cir Criminal 6.18.1346
DEPRIVATION OF THE INTANGIBLE RIGHT OF HONEST SERVICES (18 U.S.C. § 1346) (wpd/doc/docx)
8th Cir Criminal 6.18.1510
OBSTRUCTION OF CRIMINAL INVESTIGATIONS (18 U.S.C. § 1510(a)) (wpd/doc/docx)
8th Cir Criminal 6.18.1951
INTERFERENCE WITH COMMERCE BY MEANS OF EXTORTION (18 U.S.C. § 1951 (Hobbs Act)) (wpd/doc/docx)
8th Cir Criminal 6.18.201A
BRIBERY OF PUBLIC OFFICIAL (18 U.S.C. § 201(b)(1)) (wpd/doc/docx)
8th Cir Criminal 6.18.201B
RECEIVING BRIBE BY PUBLIC OFFICIAL (18 U.S.C. § 201(b)(2)) (wpd/doc/docx)
8th Cir Criminal 6.18.201C
BRIBING A WITNESS (18 U.S.C. § 201(b)(3)) (wpd/doc/docx)
8th Cir Criminal 6.18.201D
SOLICITING BRIBE BY WITNESS (18 U.S.C. § 201(b)(4)) (wpd/doc/docx)
8th Cir Criminal 6.18.201E
ILLEGAL GRATUITY TO PUBLIC OFFICIAL (18 U.S.C. § 201(c)(1)(A)) (wpd/doc/docx)
8th Cir Criminal 6.18.201F
RECEIVING ILLEGAL GRATUITY BY PUBLIC OFFICIAL (18 U.S.C. § 201(c)(1)(B)) (wpd/doc/docx)
8th Cir Criminal 6.18.472
PASSING COUNTERFEIT OBLIGATIONS (18 U.S.C. § 472) (wpd/doc/docx)
8th Cir Criminal 6.18.495A
FORGERY (18 U.S.C. § 495) (FIRST PARAGRAPH) (wpd/doc/docx)
8th Cir Criminal 6.18.495B
UTTERING A FORGED WRITING (18 U.S.C. § 495) (SECOND PARAGRAPH) (wpd/doc/docx)
8th Cir Criminal 6.18.641
THEFT OF GOVERNMENT MONEY OR PROPERTY (18 U.S.C. § 641) (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)) (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)) (wpd/doc/docx)
8th Cir Criminal 6.18.875A
INTERSTATE TRANSMISSION OF A RANSOM DEMAND (18 U.S.C. § 875(A)) (wpd/doc/docx)
8th Cir Criminal 6.18.875B
INTERSTATE TRANSMISSION OF AN EXTORTIONATE THREAT (18 U.S.C. § 875(B)) (wpd/doc/docx)
8th Cir Criminal 6.18.875D
INTERSTATE TRANSMISSION OF AN EXTORTIONATE THREAT TO INJURE PROPERTY OR REPUTATION (18 U.S.C. § 875(D)) (wpd/doc/docx)
8th Cir Criminal 6.18.912
IMPERSONATION OF A FEDERAL OFFICER OR EMPLOYEE-ACTING AS] [DEMANDING SOMETHING OF VALUE] (18 U.S.C. § 912) (wpd/doc/docx)
8th Cir Criminal 6.42.408
FALSELY REPRESENTING A SOCIAL SECURITY ACCOUNT NUMBER-42 U.S.C. § 408(a)(7)(B) (wpd/doc/docx)
9th Cir Criminal 5.11
CORRUPTLY (wpd)
9th Cir Criminal 8.104
THREATENING TO DAMAGE A COMPUTER (18 U.S.C. § 1030(a)(7)) (wpd)
9th Cir Criminal 8.12
BRIBERY OF PUBLIC OFFICIAL (18 U.S.C. § 201(b)(1)) (wpd)
9th Cir Criminal 8.123
MAIL FRAUD-SCHEME TO DEFRAUD-DEPRIVATION OF INTANGIBLE RIGHT OF HONEST SERVICES (18 U.S.C. §§ 1341 and 1346) (wpd)
9th Cir Criminal 8.125
BANK FRAUD-SCHEME TO DEFRAUD BANK (18 U.S.C. § 1344(1)) (wpd)
9th Cir Criminal 8.13
RECEIVING BRIBE BY PUBLIC OFFICIAL (18 U.S.C. § 201(b)(2)) (wpd)
9th Cir Criminal 8.134B
SEX TRAFFICKING OF CHILDREN OR BY FORCE, FRAUD OR COERCION-BENEFITTING FROM PARTICIPATION IN VENTURE (18 U.S.C. § 1591(a)(2)) (wpd)
9th Cir Criminal 8.14
BRIBERY OF WITNESS (18 U.S.C. § 201(b)(3)) (wpd)
9th Cir Criminal 8.15
RECEIVING BRIBE BY WITNESS (18 U.S.C. § 201(b)(4)) (wpd)
identifying witness is of a DIFFERENT RACE than the defendant
9th Cir Criminal 8.16
ILLEGAL GRATUITY TO PUBLIC OFFICIAL (18 U.S.C. § 201(c)(1)(A)) (wpd)
9th Cir Criminal 8.162
BANK ROBBERY (18 U.S.C. § 2113(a), (d)) (wpd)
9th Cir Criminal 8.162A
BANK ROBBERY (18 U.S.C. § 2113(b), (c)) (wpd)
9th Cir Criminal 8.162B
BANK ROBBERY (18 U.S.C. § 2113(e)) (wpd)
9th Cir Criminal 8.17
RECEIVING ILLEGAL GRATUITY BY PUBLIC OFFICIAL (18 U.S.C. § 201(c)(1)(B)) (wpd)
9th Cir Criminal 8.18
ILLEGAL GRATUITY TO WITNESS (18 U.S.C. § 201(c)(2)) (wpd)
9th Cir Criminal 8.19
RECEIVING ILLEGAL GRATUITY BY WITNESS (18 U.S.C. § 201(c)(3)) (wpd)
9th Cir Criminal 8.50
FALSE IMPERSONATION OF FEDERAL OFFICER OR EMPLOYEE (18 U.S.C. § 912) (wpd)
9th Cir Criminal 8.85
UNAUTHORIZED ACCESS DEVICES-USING OR TRAFFICKING (18 U.S.C. § 1029(a)(2)) (wpd)
9th Cir Criminal 8.90
ACCESS DEVICE-DEFINED (18 U.S.C. § 1029) (wpd)
9th Cir Criminal 8.99
COMPUTER FRAUD-USE OF PROTECTED COMPUTER (18 U.S.C. § 1030(a)(4)) (wpd)
10th Cir Criminal 2.11
BRIBERY OF A PUBLIC OFFICIAL (18 U.S.C. § 201(b)(1))
10th Cir Criminal 2.12
RECEIVING A BRIBE BY A PUBLIC OFFICIAL (18 U.S.C. § 201(b)(2))
10th Cir Criminal 2.13
ILLEGAL GRATUITY TO A PUBLIC OFFICIAL (18 U.S.C. § 201(c)(1)(A))
10th Cir Criminal 2.14
RECEIVING AN ILLEGAL GRATUITY BY A PUBLIC OFFICIAL (18 U.S.C. § 201(c)(1)(B))
10th Cir Criminal 2.15
BRIBERY OR REWARD OF A BANK OFFICER (18 U.S.C. § 215(a)(1))
10th Cir Criminal 2.37
INTERSTATE TRANSMISSION OF EXTORTIONATE COMMUNICATION
10th Cir Criminal 2.38
MAILING THREATENING COMMUNICATIONS (18 U.S.C. § 876) (Second Paragraph)
10th Cir Criminal 2.40
FALSE IMPERSONATION OF FEDERAL OFFICER OR EMPLOYEE-DEMANDING OR OBTAINING ANYTHING OF VALUE
10th Cir Criminal 2.50.1
FRAUD IN CONNECTION WITH COUNTERFEIT CREDIT CARDS OR OTHER ACCESS DEVICES (18 U.S.C. § 1029(a)(1))
10th Cir Criminal 2.50.2
USE OF UNAUTHORIZED ACCESS DEVICE (18 U.S.C. § 1029(a)(2))
10th Cir Criminal 2.52
FIRST DEGREE MURDER (18 U.S.C. § 1111)
10th Cir Criminal 2.58
BANK FRAUD (18 U.S.C. § 1344)
10th Cir Criminal 2.78
BANK THEFT (18 U.S.C. § 2113(b))
10th Cir Criminal 2.85.1
DISTRIBUTION OF A CONTROLLED SUBSTANCE (21 U.S.C. § 841(a)(1))
10th Cir Criminal 2.85.2
CONTROLLED SUBSTANCE ANALOGUES POSSESSION WITH INTENT TO DISTRIBUTE (21 U.S.C. § 841(a)(1))
10th Cir Criminal 2.85.3
CONTROLLED SUBSTANCE ANALOGUES DISTRIBUTION OF A CONTROLLED SUBSTANCE ANALOGUE (21 U.S.C. § 841(A)(1))
11th Cir Criminal O103
Possession of Controlled Substance Near Schools or Public Housing - 21 U.S.C. § 860 (docx)
11th Cir Criminal O21
Theft of Government Money or Property - 18 U.S.C. § 641 (First Paragraph) (docx)
11th Cir Criminal O24.2
Bribery Concerning a Program Receiving Federal Funds - 18 U.S.C. § 666(a)(1)(B) (docx)
11th Cir Criminal O30.1
Interstate Transmission of a Demand for Ransom for Return of a Kidnapped Person - 18 U.S.C. § 875 (docx)
11th Cir Criminal O30.2
Interstate Transmission of an Extortionate Threat to Kidnap or Injure - 18 U.S.C. § 875(b) (docx)
11th Cir Criminal O30.4
Interstate Transmission of an Extortionate Communication - 18 U.S.C. § 875(d) (docx)
11th Cir Criminal O31.1
Mailing Threatening Communications - 18 U.S.C. § 876 (First Paragraph) (docx)
11th Cir Criminal O31.2
Mailing Threatening Communications - 18 U.S.C. § 876(b) (docx)
11th Cir Criminal O31.4
Mailing Threatening Communications - 18 U.S.C. § 876(d) (docx)
11th Cir Criminal O33
False Impersonation of an Officer of the United States - 18 U.S.C. § 912 (docx)
11th Cir Criminal O41.1
Fraudulent Use of Counterfeit Credit Cards or Other Access Devices - 18 U.S.C. § 1029 (docx)
11th Cir Criminal O41.2
Fraudulent Use of Unauthorized Credit Cards or Other Access Devices - 18 U.S.C. § 1029(a)(2) (docx)
11th Cir Criminal O5.1
Bribery of a Public Official - 18 U.S.C. § 201 (docx)
11th Cir Criminal O5.2
Receipt of a Bribe by a Public Official - 18 U.S.C. § 201 (docx)
11th Cir Criminal O50.2
Mail Fraud: Depriving Another of an Intangible Right of Honest Services 18 U.S.C. §§ [1341] and 1346 Public Official/Public Employee (docx)
11th Cir Criminal O6.1
Bribery of a Bank Officer - 18 U.S.C. § 215 (docx)
11th Cir Criminal O6.2
Receipt of a Bribe or Reward by a Bank Officer - 18 U.S.C. § 215 (docx)
11th Cir Criminal O63
Sex Trafficking of Children or by Force, Fraud, or Coercion - 18 U.S.C. § 1591 (docx)
11th Cir Criminal O93.2
Travel with Intent to Engage in Illicit Sexual Conduct - 18 U.S.C. § 2423 (docx)
11th Cir Criminal O93.3
Engaging in Illicit Sexual Conduct in a Foreign Place - 18 U.S.C. § 2423 (docx)
11th Cir Criminal O93.4
Facilitating Travel of Another to Engage in Illicit Sexual Conduct - 18 U.S.C. § 2423 (docx)
11th Cir Criminal O98
Controlled Substances - Possession with Intent to Distribute 21 U.S.C. § 841(a)(1) (docx)


THIRD PARTY REPRISAL

8th Cir Civil 10.42
ELEMENTS OF CLAIM: RETALIATION - THIRD PARTY REPRISAL FOR PARTICIPATION IN PROCEEDINGS UNDER EMPLOYMENT STATUTES (docx)
11th Cir Civil 4.21
Retaliation - 42 U.S.C. § 1981 (docx)


THIRD-PARTY ENTRAPMENT

1st Cir Criminal 5.05
Entrapment


THOMPSON V. N. AM. STAINLESS, LP

1st Cir Civil (employment discrimination) 5.1
Retaliation
3rd Cir Civil 10.1.4
Elements of an FMLA Claim - Retaliation for Opposing Actions in Violation of FMLA (docx)
3rd Cir Civil 11.1.2
Equal Pay Act - Retaliation (docx)
3rd Cir Civil 5.1.7
Elements of a Title VII Claim - Retaliation (docx)
3rd Cir Civil 6.1.6
Elements of a Section 1981 Claim - Retaliation (docx)
3rd Cir Civil 8.1.5
Elements of an ADEA Claim - Retaliation (docx)
3rd Cir Civil 9.1.7
Elements of an ADA Claim - Retaliation (docx)
8th Cir Civil 10.00
EMPLOYMENT - RETALIATION (ANTI-DISCRIMINATION STATUTES) - OVERVIEW (docx)
8th Cir Civil 10.42
ELEMENTS OF CLAIM: RETALIATION - THIRD PARTY REPRISAL FOR PARTICIPATION IN PROCEEDINGS UNDER EMPLOYMENT STATUTES (docx)
9th Cir Civil 10.9
CIVIL RIGHTS-TITLE VII-'ADVERSE EMPLOYMENT ACTION' DEFINED (wpd)
11th Cir Civil 4.21
Retaliation - 42 U.S.C. § 1981 (docx)


THREAT OF BODILY HARM

1st Cir Criminal 4.18.2113(a), (d)
Armed or Aggravated Bank Robbery, 18 U.S.C. § 2113(a), (d)
3rd Cir Criminal 6.18.2113A
Bank Robbery - Unarmed - Elements of the Offense (18 U.S.C. § 2113(a)) (docx/wpd)
3rd Cir Criminal 8.03
Duress [Coercion] (docx/wpd)
4th Cir Criminal 18 U.S.C. § 111
ASSAULTING FEDERAL OFFICER
4th Cir Criminal 18 U.S.C. § 1111
MURDER
4th Cir Criminal 18 U.S.C. § 113
ASSAULTS WITHIN SPECIAL TERRITORIAL JURISDICTION
4th Cir Criminal 18 U.S.C. § 1512
TAMPERING WITH A WITNESS, VICTIM, OR INFORMANT
4th Cir Criminal 18 U.S.C. § 2111
ROBBERY WITHIN THE SPECIAL TERRITORIAL JURISDICTION
4th Cir Criminal 18 U.S.C. § 2113 § 2113(a)
BANK ROBBERY AND LARCENY
4th Cir Criminal 18 U.S.C. § 2114
ASSAULT OR ROBBERY OF FEDERAL EMPLOYEE
4th Cir Criminal 18 U.S.C. § 2118
ROBBERY AND BURGLARY INVOLVING CONTROLLED SUBSTANCES
4th Cir Criminal 18 U.S.C. § 2261
INTERSTATE DOMESTIC VIOLENCE
4th Cir Criminal 18 U.S.C. § 2261A
INTERSTATE STALKING
4th Cir Criminal 26 U.S.C. § 7212(a)
INTERFERING WITH ADMINISTRATION OF TAX LAWS
4th Cir Criminal 49 U.S.C. § 46502
AIRCRAFT PIRACY
4th Cir Criminal 49 U.S.C. § 46503
INTERFERING WITH SECURITY SCREENING PERSONNEL
4th Cir Criminal 49 U.S.C. § 46504
INTERFERING WITH FLIGHT CREW
4th Cir Criminal V.B.
Assault
5th Cir Criminal 2.07
18 U.S.C. § 111 - Assaulting a Federal Officer (rtf)
6th Cir Criminal 6.05
COERCION/DURESS (wpd/docx)
7th Cir Criminal 18 U.S.C. § 2113(d)
DEFINITION OF 'ASSAULT'
8th Cir Criminal 6.18.111
ASSAULT ON A FEDERAL OFFICER WITH A DANGEROUS OR DEADLY WEAPON (18 (wpd/doc/docx)
8th Cir Criminal 6.18.113(1)-(2)
ASSAULT WITH INTENT TO COMMIT MURDER, AGGRAVATED SEXUAL ABUSE, SEXUAL ABUSE, OR ANY OTHER FELONY (18 U.S.C. § 113(a)(1)-(2)) (wpd/doc/docx)
8th Cir Criminal 6.18.113(3)
ASSAULT WITH A DANGEROUS WEAPON (18 U.S.C. § 113(a)(3)) (wpd/doc/docx)
8th Cir Criminal 6.18.113(5)
SIMPLE ASSAULT (18 U.S.C. § 113(a)(5)) (wpd/doc/docx)
8th Cir Criminal 6.18.113(6)
ASSAULT RESULTING IN SERIOUS BODILY INJURY (18 U.S.C. § 113(a)(6)) (wpd/doc/docx)
8th Cir Criminal 6.18.113(7)
ASSAULT RESULTING IN SUBSTANTIAL BODILY INJURY TO PERSON UNDER 16 (18 U.S.C. § 113(a)(7)) (wpd/doc/docx)
8th Cir Criminal 6.18.113(8)
ASSAULT BY STRANGULATION OR SUFFOCATION (18 U.S.C. § 113(a)(8)) (wpd/doc/docx)
8th Cir Criminal 6.18.751
ESCAPE FROM CUSTODY (18 U.S.C. § 751(a)) (wpd/doc/docx)
8th Cir Criminal 6.49.46504
ASSAULTING OR INTIMIDATING A FLIGHT CREW OF AN AIRCRAFT IN THE UNITED STATES (49 U.S.C. § 46504) (wpd/doc/docx)
9th Cir Criminal 8.3
ASSAULT ON FEDERAL OFFICER OR EMPLOYEE (18 U.S.C. § 111(a)) (wpd)
9th Cir Criminal 8.4
ASSAULT ON FEDERAL OFFICER OR EMPLOYEE [WITH A DEADLY OR DANGEROUS WEAPON] [WHICH INFLICTS BODILY INJURY] (18 U.S.C. § 111(b)) (wpd)
10th Cir Criminal 2.9
ASSAULTING A FEDERAL OFFICER (18 U.S.C. § 111)
11th Cir Criminal O111
Impeding Internal Revenue Service - 26 U.S.C. § 7212 (docx)
11th Cir Criminal O116
Forceful Intimidation Because of Race: Occupancy of Dwelling (No Bodily Injury) - 42 U.S.C. § 3631 (docx)
11th Cir Criminal O29
Threats Against the President - 18 U.S.C. § 871 (docx)
11th Cir Criminal O76.1
Bank Robbery - 18 U.S.C. § 2113 (Subsection Only) (docx)
11th Cir Criminal O76.2
Bank Robbery - 18 U.S.C. § 2113 (a) and (d) (Subsections and Alleged in Separate Counts) (docx)
11th Cir Criminal O76.3
Bank Robbery - 18 U.S.C. § 2113 (a) and (d) (Subsections and Alleged in the Same Count) (docx)
11th Cir Criminal S16
Duress and Coercion (Justification or Necessity) (docx)


THREAT OF IMMEDIATE HARM

10th Cir Criminal 2.9
ASSAULTING A FEDERAL OFFICER (18 U.S.C. § 111)


THREAT TO ARREST

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


THREAT TO ARREST FAMILY MEMBERS

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


THREAT TO DAMAGE OR OBTAIN INFORMATION FROM A PROTECTED COMPUTER

4th Cir Criminal 18 U.S.C. § 1030
COMPUTER CRIMES
7th Cir Criminal 18 U.S.C. § 1030(a)(7)(A)
EXTORTION BY THREATENING TO DAMAGE A PROTECTED COMPUTER - ELEMENTS
7th Cir Criminal 18 U.S.C. § 1030(a)(7)(B)
EXTORTION BY THREATENING TO OBTAIN INFORMATION FROM A PROTECTED COMPUTER - ELEMENTS
8th Cir Criminal 6.18.1030H
COMPUTER FRAUD [THREATENING TO DAMAGE A PROTECTED COMPUTER OR INFORMATION] (18 U.S.C. § 1030(a)(7)) (wpd/doc/docx)


THREAT TO KIDNAP

1st Cir Criminal 4.18.875
Interstate Communications-Threats, 18 U.S.C. § 875(c)
4th Cir Criminal 18 U.S.C. § 115
RETALIATING AGAINST A FEDERAL OFFICIAL
4th Cir Criminal 18 U.S.C. § 1959
VIOLENT CRIMES IN AID OF RACKETEERING
4th Cir Criminal 18 U.S.C. § 2241
AGGRAVATED SEXUAL ABUSE
4th Cir Criminal 18 U.S.C. § 2244
ABUSIVE SEXUAL CONTACT
4th Cir Criminal 18 U.S.C. § 871
THREATS AGAINST THE PRESIDENT
4th Cir Criminal 18 U.S.C. § 875
INTERSTATE THREATENING COMMUNICATIONS
4th Cir Criminal 18 U.S.C. § 876
MAILING THREATENING COMMUNICATIONS
5th Cir Criminal 2.12
18 U.S.C. § 242 - Deprivation of Civil Rights (rtf)
5th Cir Criminal 2.38
18 U.S.C. § 871 - Threats Against the President (rtf)
5th Cir Criminal 2.39
18 U.S.C. § 875(b) - Interstate Transmission of Extortionate Communication (rtf)
5th Cir Criminal 2.40
18 U.S.C. § 876(b) - Mailing Threatening Communications (rtf)
5th Cir Criminal 2.78
18 U.S.C. § 1959(a) - Violent Crimes in Aid of Racketeering (rtf)
Absent such proof, the trial court must DIRECT A VERDICT of acquittal
7th Cir Criminal 18 U.S.C. § 2241(a)
AGGRAVATED SEXUAL ABUSE - ELEMENTS
7th Cir Criminal 18 U.S.C. § 2241(c)
AGGRAVATED SEXUAL ABUSE OF A MINOR TWELVE TO SIXTEEN - ELEMENTS
8th Cir Criminal 6.18.2119B
CARJACKING (SERIOUS BODILY INJURY) (18 U.S.C. § 2119(2)) (wpd/doc/docx)
8th Cir Criminal 6.18.242
DEPRIVATION OF CIVIL RIGHTS (18 U.S.C. § 242) (wpd/doc/docx)
8th Cir Criminal 6.18.875B
INTERSTATE TRANSMISSION OF AN EXTORTIONATE THREAT (18 U.S.C. § 875(B)) (wpd/doc/docx)
8th Cir Criminal 6.18.875C
INTERSTATE TRANSMISSION OF A THREAT (18 U.S.C. § 875(C)) (wpd/doc/docx)
9th Cir Criminal 8.164
AGGRAVATED SEXUAL ABUSE (18 U.S.C. § 2241(a)) (wpd)
9th Cir Criminal 8.165
ATTEMPTED AGGRAVATED SEXUAL ABUSE (18 U.S.C. § 2241(a)) (wpd)
9th Cir Criminal 8.47
Threats Against the President (18 U.S.C. § 871) (wpd)
9th Cir Criminal 8.47A
Mailing Threatening Communications-Threats to Kidnap or Injure (18 U.S.C. § 876(c)) (wpd)
9th Cir Criminal 8.47B
Transmitting a Communication Containing a Threat to Kidnap or Injure (18 U.S.C. § 875(c)) (wpd)
10th Cir Criminal 2.36
THREATS AGAINST THE PRESIDENT (18 U.S.C. § 871)
10th Cir Criminal 2.37
INTERSTATE TRANSMISSION OF EXTORTIONATE COMMUNICATION
10th Cir Criminal 2.37.1
INTERSTATE TRANSMISSION OF THREATENING COMMUNICATION
10th Cir Criminal 2.38
MAILING THREATENING COMMUNICATIONS (18 U.S.C. § 876) (Second Paragraph)
11th Cir Criminal O29
Threats Against the President - 18 U.S.C. § 871 (docx)
11th Cir Criminal O30.2
Interstate Transmission of an Extortionate Threat to Kidnap or Injure - 18 U.S.C. § 875(b) (docx)
11th Cir Criminal O30.3
Interstate Transmission of Threat to Kidnap or Injure - 18 U.S.C. § 875(c) (docx)
11th Cir Criminal O31.2
Mailing Threatening Communications - 18 U.S.C. § 876(b) (docx)
11th Cir Criminal O31.3
Mailing Threatening Communications - 18 U.S.C. § 876(c) (docx)
11th Cir Criminal O79.1
Aggravated Sexual Abuse: by Force or Threat - 18 U.S.C. § 2241 (docx)
11th Cir Criminal O79.4
Aggravated Sexual Abuse: Sexual Act with Child Between 12 and 16 - 18 U.S.C. § 2241 (docx)


THREAT TO KILL

3rd Cir Criminal 2.23
Defendant's Prior Bad Acts or Crimes (FED. R. EVID. 404(b)) (docx/wpd)
3rd Cir Criminal 4.29
Defendant's Prior Bad Acts or Crimes (FED. R. EVID. 404(b)) (docx/wpd)
4th Cir Criminal 18 U.S.C. § 1203
HOSTAGE TAKING
4th Cir Criminal 18 U.S.C. § 1512
TAMPERING WITH A WITNESS, VICTIM, OR INFORMANT
4th Cir Criminal 18 U.S.C. § 751
ESCAPE
4th Cir Criminal 18 U.S.C. § 871
THREATS AGAINST THE PRESIDENT
5th Cir Criminal 2.38
18 U.S.C. § 871 - Threats Against the President (rtf)
5th Cir Criminal 2.55
18 U.S.C. § 1203 - Hostage Taking (rtf)
8th Cir Civil 9.00
AMERICANS WITH DISABILITIES ACT - OVERVIEW (docx)
8th Cir Criminal 6.18.1512
TAMPERING WITH A WITNESS (18 U.S.C. § 1512(b)(1)) (wpd/doc/docx)
9th Cir Civil 12.11
ADA-DEFENSES-DIRECT THREAT (wpd)
9th Cir Civil 12.2
ADA-PHYSICAL OR MENTAL IMPAIRMENT (wpd)
9th Cir Civil 12.5
ADA-QUALIFIED INDIVIDUAL (wpd)
9th Cir Criminal 8.120
HOSTAGE TAKING (18 U.S.C. § 1203(a)) (wpd)
10th Cir Criminal 2.36
THREATS AGAINST THE PRESIDENT (18 U.S.C. § 871)
11th Cir Criminal O27
Making Threats By Mail Or Telephone - 18 U.S.C. § 844 (docx)
11th Cir Criminal O29
Threats Against the President - 18 U.S.C. § 871 (docx)
11th Cir Criminal O79.1
Aggravated Sexual Abuse: by Force or Threat - 18 U.S.C. § 2241 (docx)


THREAT TO PUBLIC HEALTH OR SAFETY

4th Cir Criminal 18 U.S.C. § 1030
COMPUTER CRIMES
7th Cir Criminal 18 U.S.C. § 1030(a)(5)(A)
TRANSMISSION OF PROGRAM TO INTENTIONALLY CAUSE DAMAGE TO A COMPUTER - ELEMENTS
7th Cir Criminal 18 U.S.C. § 1030(a)(5)(B)
RECKLESSLY CAUSING DAMAGE BY ACCESSING A PROTECTED COMPUTER - ELEMENTS
8th Cir Criminal 6.18.1030E
COMPUTER FRAUD [TRANSMISSION OF PROGRAM TO CAUSE DAMAGE TO A COMPUTER] (18 U.S.C. § 1030(a)(5)(A)) (wpd/doc/docx)
8th Cir Criminal 6.18.1030E(a)
SPECIAL VERDICT FORM (INTERROGATORIES TO FOLLOW FINDING OF GUILT) (18 U.S.C. § 1030(a)(5)(A)) (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)) (wpd/doc/docx)
9th Cir Civil 9.25
PARTICULAR RIGHTS-FOURTH AMENDMENT-UNREASONABLE SEIZURE OF PERSON-EXCESSIVE (DEADLY AND NONDEADLY) FORCE (wpd)
11th Cir Criminal O42.3
Computer Fraud: Causing Damage to Computer or Program - 18 U.S.C. § 1030(A) and (B) (docx)


THREAT TO USE A WEAPON

4th Cir Criminal 18 U.S.C. § 2111
ROBBERY WITHIN THE SPECIAL TERRITORIAL JURISDICTION
4th Cir Criminal 18 U.S.C. § 2113 § 2113(a)
BANK ROBBERY AND LARCENY


THREAT WAS LIKELY TO BE ACTED UPON

1st Cir Criminal 5.04
Justification: Self-Defense, Duress, Necessity


THREATEN THE PRESIDENT OF THE UNITED STATES

4th Cir Criminal 18 U.S.C. § 871
THREATS AGAINST THE PRESIDENT
4th Cir Criminal 18 U.S.C. § 876
MAILING THREATENING COMMUNICATIONS
5th Cir Criminal 2.38
18 U.S.C. § 871 - Threats Against the President (rtf)
5th Cir Criminal 2.39
18 U.S.C. § 875(b) - Interstate Transmission of Extortionate Communication (rtf)
5th Cir Criminal 2.40
18 U.S.C. § 876(b) - Mailing Threatening Communications (rtf)
9th Cir Criminal 8.47
Threats Against the President (18 U.S.C. § 871) (wpd)
10th Cir Criminal 2.36
THREATS AGAINST THE PRESIDENT (18 U.S.C. § 871)
11th Cir Criminal O29
Threats Against the President - 18 U.S.C. § 871 (docx)


THREATEN TO COMMIT A CRIME OF VIOLENCE

4th Cir Criminal 18 U.S.C. § 1959
VIOLENT CRIMES IN AID OF RACKETEERING
5th Cir Criminal 2.78
18 U.S.C. § 1959(a) - Violent Crimes in Aid of Racketeering (rtf)


THREATENED FORCE

1st Cir Criminal 4.18.1951
Interference with Commerce by Robbery or Extortion (Hobbs Act), 18 U.S.C. § 1951
1st Cir Criminal 4.18.875
Interstate Communications-Threats, 18 U.S.C. § 875(c)
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)) (docx/wpd)
3rd Cir Criminal 6.18.1951-1
Hobbs Act - Robbery Defined (docx/wpd)
3rd Cir Criminal 6.18.1951-2
Hobbs Act - Extortion by Force, Violence, or Fear (docx/wpd)
3rd Cir Criminal 6.18.1951-3
Hobbs Act - 'Unlawful Taking by Force, Violence or Fear' Defined (docx/wpd)
3rd Cir Criminal 6.18.1951-6
Hobbs Act - Extortion Under Color of Official Right (docx/wpd)
4th Cir Criminal 18 U.S.C. § 1951
INTERFERENCE WITH COMMERCE BY THREATS OR VIOLENCE (HOBBS ACT)
4th Cir Criminal 18 U.S.C. § 2261
INTERSTATE DOMESTIC VIOLENCE
4th Cir Criminal 18 U.S.C. § 2261A
INTERSTATE STALKING
5th Cir Criminal 1.25
Unanimity of Theory (rtf)
5th Cir Criminal 2.39
18 U.S.C. § 875(b) - Interstate Transmission of Extortionate Communication (rtf)
5th Cir Criminal 2.73A
18 U.S.C. § 1951(a) (Hobbs Act) - Extortion by Force, Violence, or Fear (rtf)
6th Cir Criminal 17.01
Hobbs Act - Extortion by Force, Violence, or Fear (18 U.S.C. § 1951) (wpd/docx)
6th Cir Criminal 17.03
Hobbs Act - Robbery (18 U.S.C. § 1951) (wpd/docx)
7th Cir Criminal 18 U.S.C. § 1951
DEFINITION OF ROBBERY
8th Cir Criminal 6.18.1030H
COMPUTER FRAUD [THREATENING TO DAMAGE A PROTECTED COMPUTER OR INFORMATION] (18 U.S.C. § 1030(a)(7)) (wpd/doc/docx)
8th Cir Criminal 6.18.1951
INTERFERENCE WITH COMMERCE BY MEANS OF EXTORTION (18 U.S.C. § 1951 (Hobbs Act)) (wpd/doc/docx)
8th Cir Criminal 6.18.1951A
INTERFERENCE WITH COMMERCE BY MEANS OF ROBBERY (18 U.S.C. § 1951) (Hobbs Act) (wpd/doc/docx)
8th Cir Criminal 6.18.875A
INTERSTATE TRANSMISSION OF A RANSOM DEMAND (18 U.S.C. § 875(A)) (wpd/doc/docx)
8th Cir Criminal 6.18.875B
INTERSTATE TRANSMISSION OF AN EXTORTIONATE THREAT (18 U.S.C. § 875(B)) (wpd/doc/docx)
8th Cir Criminal 6.18.875D
INTERSTATE TRANSMISSION OF AN EXTORTIONATE THREAT TO INJURE PROPERTY OR REPUTATION (18 U.S.C. § 875(D)) (wpd/doc/docx)
9th Cir Criminal 8.142
HOBBS ACT-EXTORTION OR ATTEMPTED EXTORTION BY FORCE (18 U.S.C. § 1951) (wpd)
9th Cir Criminal 8.143A
HOBBS ACT-ROBBERY OR ATTEMPTED ROBBERY (18 U.S.C. § 1951) (wpd)
9th Cir Criminal 8.3
ASSAULT ON FEDERAL OFFICER OR EMPLOYEE (18 U.S.C. § 111(a)) (wpd)
10th Cir Criminal 2.70
[ROBBERY] [EXTORTION] BY FORCE, VIOLENCE OR FEAR (18 U.S.C. § 1951(a)) (Hobbs Act)
11th Cir Criminal O30.1
Interstate Transmission of a Demand for Ransom for Return of a Kidnapped Person - 18 U.S.C. § 875 (docx)
11th Cir Criminal O31.1
Mailing Threatening Communications - 18 U.S.C. § 876 (First Paragraph) (docx)
11th Cir Criminal O70.1
Interference with Commerce by Extortion - Hobbs Act: Racketeering (Force or Threats of Force) - 18 U.S.C. § 1951 (docx)
11th Cir Criminal O70.2
Interference with Commerce by Extortion - Hobbs Act: Racketeering (Color of Official Right) - 18 U.S.C. § 1951 (docx)
11th Cir Criminal O70.3
Interference with Commerce by Robbery - Hobbs Act - Racketeering (Robbery) - 18 U.S.C. § 1951 (docx)


THREATENED USE OF A DEADLY WEAPON

4th Cir Criminal 18 U.S.C. § 922(d)
SELLING OR DISPOSING OF FIREARM(S) OR AMMUNITION TO PROHIBITED PERSONS
4th Cir Criminal 18 U.S.C. § 922(g)(9)
POSSESSION OF FIREARM BY PERSON CONVICTED OF DOMESTIC VIOLENCE
4th Cir Criminal 18 U.S.C. § 922(h)
POSSESSION OF FIREARM IN COURSE OF EMPLOYMENT
8th Cir Criminal 6.18.922C
DOMESTIC VIOLENCE MISDEMEANANT IN POSSESSION OF FIREARM (18 U.S.C. § 922(g)(9)) (wpd/doc/docx)
9th Cir Criminal 8.63
FIREARMS-UNLAWFUL RECEIPT (18 U.S.C. § 922(g)) (wpd)


THREATENED WITH DISCHARGE

3rd Cir Civil 5.1.3
Elements of a Title VII Claim - Harassment - Quid Pro Quo (docx)
3rd Cir Civil 5.2.2
Title VII Definitions - Constructive Discharge (docx)
9th Cir Civil 10.11
CIVIL RIGHTS-TITLE VII-'ADVERSE EMPLOYMENT ACTION' IN DISPARATE TREATMENT CASES (wpd)
9th Cir Civil 10.12
CIVIL RIGHTS-TITLE VII-'TANGIBLE EMPLOYMENT ACTION' DEFINED (wpd)


THREATENING A FEDERAL OFFICER

6th Cir Criminal 8.03B
UNANIMITY NOT REQUIRED - MEANS (wpd/docx)
10th Cir Criminal 2.9
ASSAULTING A FEDERAL OFFICER (18 U.S.C. § 111)


THREATENING A JUROR

3rd Cir Criminal 4.30
Consciousness of Guilt (Flight, Concealment, Use of an Alias, etc.) (docx/wpd)
8th Cir Criminal 6.18.1503B
INFLUENCING A JUROR BY THREATS (18 U.S.C. § 1503) (wpd/doc/docx)
11th Cir Criminal O58.3
Threatening a Juror - 18 U.S.C. § 1503 (docx)


THREATENING COMMUNICATIONS

4th Cir Criminal 18 U.S.C. § 871
THREATS AGAINST THE PRESIDENT
4th Cir Criminal 18 U.S.C. § 875
INTERSTATE THREATENING COMMUNICATIONS
4th Cir Criminal 18 U.S.C. § 876
MAILING THREATENING COMMUNICATIONS
4th Cir Criminal 26 U.S.C. § 7212(a)
INTERFERING WITH ADMINISTRATION OF TAX LAWS
5th Cir Criminal 2.39
18 U.S.C. § 875(b) - Interstate Transmission of Extortionate Communication (rtf)
5th Cir Criminal 2.40
18 U.S.C. § 876(b) - Mailing Threatening Communications (rtf)
8th Cir Criminal 6.18.1503B
INFLUENCING A JUROR BY THREATS (18 U.S.C. § 1503) (wpd/doc/docx)
8th Cir Criminal 6.18.875C
INTERSTATE TRANSMISSION OF A THREAT (18 U.S.C. § 875(C)) (wpd/doc/docx)
9th Cir Criminal 8.129
OBSTRUCTION OF JUSTICE-INFLUENCING JUROR (18 U.S.C. § 1503) (wpd)
9th Cir Criminal 8.131
OBSTRUCTION OF JUSTICE-OMNIBUS CLAUSE OF 18 U.S.C. § 1503 (wpd)
9th Cir Criminal 8.47A
Mailing Threatening Communications-Threats to Kidnap or Injure (18 U.S.C. § 876(c)) (wpd)
9th Cir Criminal 8.47B
Transmitting a Communication Containing a Threat to Kidnap or Injure (18 U.S.C. § 875(c)) (wpd)
10th Cir Criminal 2.37.1
INTERSTATE TRANSMISSION OF THREATENING COMMUNICATION
10th Cir Criminal 2.38
MAILING THREATENING COMMUNICATIONS (18 U.S.C. § 876) (Second Paragraph)
11th Cir Criminal O30.2
Interstate Transmission of an Extortionate Threat to Kidnap or Injure - 18 U.S.C. § 875(b) (docx)
11th Cir Criminal O30.3
Interstate Transmission of Threat to Kidnap or Injure - 18 U.S.C. § 875(c) (docx)
11th Cir Criminal O30.4
Interstate Transmission of an Extortionate Communication - 18 U.S.C. § 875(d) (docx)
11th Cir Criminal O31.1
Mailing Threatening Communications - 18 U.S.C. § 876 (First Paragraph) (docx)
11th Cir Criminal O31.2
Mailing Threatening Communications - 18 U.S.C. § 876(b) (docx)
11th Cir Criminal O31.3
Mailing Threatening Communications - 18 U.S.C. § 876(c) (docx)
11th Cir Criminal O31.4
Mailing Threatening Communications - 18 U.S.C. § 876(d) (docx)


THREATENING DISPLAY OF A WEAPON

3rd Cir Criminal 6.18.2113A
Bank Robbery - Unarmed - Elements of the Offense (18 U.S.C. § 2113(a)) (docx/wpd)


THREATENING LETTER

4th Cir Criminal 18 U.S.C. § 1503
OBSTRUCTION OF JUSTICE
4th Cir Criminal 18 U.S.C. § 1505
OBSTRUCTION OF PROCEEDINGS BEFORE DEPARTMENTS, AGENCIES, OR CONGRESS
4th Cir Criminal 18 U.S.C. § 17
INSANITY DEFENSE REFORM ACT
4th Cir Criminal 18 U.S.C. § 871
THREATS AGAINST THE PRESIDENT
4th Cir Criminal 18 U.S.C. § 876
MAILING THREATENING COMMUNICATIONS
8th Cir Criminal 6.18.1503A
CORRUPTLY ENDEAVORING TO INFLUENCE A JUROR (18 U.S.C. § 1503) (wpd/doc/docx)
8th Cir Criminal 6.18.1503B
INFLUENCING A JUROR BY THREATS (18 U.S.C. § 1503) (wpd/doc/docx)
8th Cir Criminal 6.18.875B
INTERSTATE TRANSMISSION OF AN EXTORTIONATE THREAT (18 U.S.C. § 875(B)) (wpd/doc/docx)
8th Cir Criminal 6.18.875C
INTERSTATE TRANSMISSION OF A THREAT (18 U.S.C. § 875(C)) (wpd/doc/docx)
8th Cir Criminal 6.18.875D
INTERSTATE TRANSMISSION OF AN EXTORTIONATE THREAT TO INJURE PROPERTY OR REPUTATION (18 U.S.C. § 875(D)) (wpd/doc/docx)
9th Cir Criminal 8.131
OBSTRUCTION OF JUSTICE-OMNIBUS CLAUSE OF 18 U.S.C. § 1503 (wpd)
11th Cir Criminal O111
Impeding Internal Revenue Service - 26 U.S.C. § 7212 (docx)
11th Cir Criminal O31.2
Mailing Threatening Communications - 18 U.S.C. § 876(b) (docx)
11th Cir Criminal O58.1
Obstruction of Justice: Omnibus Clause - 18 U.S.C. § 1503 (docx)
11th Cir Criminal O58.3
Threatening a Juror - 18 U.S.C. § 1503 (docx)


THREATS OR PROMISES

3rd Cir Criminal 4.20
Credibility of Witnesses - Testimony of Informer (docx/wpd)
7th Cir Criminal 3.05
WITNESSES REQUIRING SPECIAL CAUTION


THREE OR MORE

3rd Cir Civil 10.0
FMLA Introductory Instruction (docx)
4th Cir Criminal 18 U.S.C. § 2101
INCITING A RIOT
4th Cir Criminal 21 U.S.C. § 848
CONTINUING CRIMINAL ENTERPRISE
4th Cir Criminal 21 U.S.C. § 860
DISTRIBUTION NEAR SCHOOLS
6th Cir Criminal 14.06
DISTRIBUTION OF A CONTROLLED SUBSTANCE IN OR NEAR SCHOOLS OR COLLEGES (21 U.S.C. § 860(a)) (wpd/docx)
7th Cir Civil 13.5.4
Affirmative Defenses - Abandonment
7th Cir Criminal 21 U.S.C. § 848
CONTINUING CRIMINAL ENTERPRISE - ELEMENTS
8th Cir Civil 14.00
EMPLOYMENT - FAMILY AND MEDICAL LEAVE ACT - OVERVIEW (docx)
8th Cir Criminal 6.18.2252A(g)
CHILD EXPLOITATION ENTERPRISE (18 U.S.C. § 2252A(g)) (wpd/doc/docx)
8th Cir Criminal 6.21.848A
CONTROLLED SUBSTANCES- CONTINUING CRIMINAL ENTERPRISE (21 U.S.C. § 848(c)) (wpd/doc/docx)
9th Cir Criminal 9.30
CONTROLLED SUBSTANCE-CONTINUING CRIMINAL ENTERPRISE (21 U.S.C. § 848) (wpd)


THREE OR MORE OFFENSES IN CONCERT

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


THREE OR MORE OTHER PERSONS

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


THRESHOLD FINDING

1st Cir Criminal 4.21.841(a)(1)A
Possession With Intent to Distribute a Controlled Substance, 21 U.S.C. § 841(a)(1)
3rd Cir Civil 5.1.2
Elements of a Title VII Claim - Disparate Treatment - Pretext (docx)
3rd Cir Civil 9.1.2
Elements of an ADA Claim - Disparate Treatment - Pretext (docx)


THRESHOLD QUANTITIES

4th Cir Criminal 21 U.S.C. § 841
DISTRIBUTION OR POSSESSION WITH INTENT TO DISTRIBUTE
4th Cir Criminal 21 U.S.C. § 841
DISTRIBUTION OF CONTROLLED SUBSTANCES BY PHYSICIAN
4th Cir Criminal 21 U.S.C. § 952
IMPORTING CONTROLLED SUBSTANCES
4th Cir Criminal 21 U.S.C. § 955
POSSESSION OF CONTROLLED SUBSTANCES ON BOARD AIRCRAFT OR VESSELS ARRIVING IN OR DEPARTING FROM THE UNITED STATES
4th Cir Criminal 21 U.S.C. § 957
REGISTERED IMPORTERS AND EXPORTERS OF CONTROLLED SUBSTANCES
4th Cir Criminal 21 U.S.C. § 959
POSSESSION, MANUFACTURE, OR DISTRIBUTION OF CONTROLLED SUBSTANCE, INTENDING IT BE IMPORTED
4th Cir Criminal 46 U.S.C. § 70503
MARITIME DRUG LAW ENFORCEMENT ACT
6th Cir Criminal 14.07A
UNANIMITY REQUIRED: DETERMINING AMOUNT OF CONTROLLED SUBSTANCE (§ 841) (wpd/docx)


THROUGH ANOTHER PERSON

1st Cir Criminal 4.21.841(a)(1)A
Possession With Intent to Distribute a Controlled Substance, 21 U.S.C. § 841(a)(1)
1st Cir Criminal 4.21.841(a)(1)B
Distribution of a Controlled Substance, 21 U.S.C. § 841(a)(1)
1st Cir Criminal 4.21.841(a)(1)C
Manufacture of a Controlled Substance, 21 U.S.C. §§ 841(a)(1), 802(15)
3rd Cir Civil 4.6.1
Section 1983 - Liability in Connection with the Actions of Another - Supervisory Officials (docx)
3rd Cir Criminal 6.18.922G-4
Firearm Offenses - Knowing Possession Defined (docx/wpd)
3rd Cir Criminal 6.21.841-1
Controlled Substances - Possession Defined (docx/wpd)
4th Cir Criminal 18 U.S.C. § 1708
THEFT OF MAIL/POSSESSION OF STOLEN MAIL
4th Cir Criminal 18 U.S.C. § 2312
INTERSTATE TRANSPORTATION OF STOLEN VEHICLE
4th Cir Criminal 18 U.S.C. § 2313
RECEIPT OF STOLEN VEHICLE
4th Cir Criminal 18 U.S.C. § 2314
INTERSTATE TRANSPORTATION OF STOLEN PROPERTY
4th Cir Criminal 18 U.S.C. § 2315
RECEIPT OF STOLEN PROPERTY
4th Cir Criminal 18 U.S.C. § 922(g)(1)
POSSESSION OF FIREARM BY CONVICTED FELON
4th Cir Criminal 18 U.S.C. § 922(g)(2)-(7)
POSSESSION OF FIREARM BY PROHIBITED PERSONS
4th Cir Criminal 18 U.S.C. § 922(g)(8)
POSSESSION OF FIREARM BY A PERSON SUBJECT TO A DOMESTIC VIOLENCE PROTECTION ORDER
4th Cir Criminal 18 U.S.C. § 922(g)(9)
POSSESSION OF FIREARM BY PERSON CONVICTED OF DOMESTIC VIOLENCE
4th Cir Criminal 18 U.S.C. § 922(i)
TRANSPORTING STOLEN FIREARM
4th Cir Criminal 18 U.S.C. § 922(j)
POSSESSION OF STOLEN FIREARM
4th Cir Criminal 18 U.S.C. § 922(k)
POSSESSION OF FIREARM WITH OBLITERATED SERIAL NUMBER
4th Cir Criminal 18 U.S.C. § 922(o)
POSSESSION OF MACHINEGUN
4th Cir Criminal 18 U.S.C. § 922(q)
POSSESSION OF FIREARM IN A SCHOOL ZONE
4th Cir Criminal 18 U.S.C. § 924(c)
USING OR CARRYING A FIREARM DURING A CRIME OF VIOLENCE OR DRUG TRAFFICKING CRIME, OR POSSESSING A FIREARM IN FURTHERANCE OF A CRIME OF VIOLENCE OR DRUG TRAFFICKING CRIME
4th Cir Criminal 18 U.S.C. § 930
POSSESSION OF FIREARMS AND DANGEROUS WEAPONS IN FEDERAL FACILITIES
4th Cir Criminal 18 U.S.C. § 931
POSSESSION OF BODY ARMOR BY VIOLENT FELON
5th Cir Criminal 1.31
Possession (rtf)
6th Cir Criminal 12.01
FIREARMS - Possession of Firearm or Ammunition by Convicted Felon (18 U.S.C. § 922(g)(1)) (wpd/docx)
6th Cir Criminal 2.10
ACTUAL AND CONSTRUCTIVE POSSESSION (wpd/docx)
7th Cir Criminal 4.13
DEFINITION OF POSSESSION
8th Cir Criminal 6.15.77q(a) AND 78j(b)
SECURITIES FRAUD (15 U.S.C. § 77Q(a), 15 U.S.C. § 78J(b), AND 17 C.F.R. (wpd/doc/docx)
8th Cir Criminal 6.21.848A
CONTROLLED SUBSTANCES- CONTINUING CRIMINAL ENTERPRISE (21 U.S.C. § 848(c)) (wpd/doc/docx)
8th Cir Criminal 8.2
POSSESSION: ACTUAL, CONSTRUCTIVE, SOLE, JOINT (wpd/doc/docx)
10th Cir Criminal 1.31
ACTUAL OR CONSTRUCTIVE POSSESSION
11th Cir Civil 6.3.1
Securities Exchange Act - 15 U.S.C. §§ 10 and 20A - Rule 10b-5 - 17 C.F.R. §§ 240.10b-5 - Insider Trading - Private-Plaintiff Version (docx)
11th Cir Civil 6.3.2
Securities Exchange Act - 15 U.S.C. § 10 - Rule 10b-5 - 17 C.F.R. §§ 240.10b-5 - Insider Trading - SEC Version (docx)
11th Cir Criminal S13.1
Entrapment (docx)
11th Cir Criminal S13.2
Entrapment: Evaluating Conduct Of Government Agents (docx)


THROUGH THE CLOTHING

4th Cir Criminal 18 U.S.C. § 2241
AGGRAVATED SEXUAL ABUSE
4th Cir Criminal 18 U.S.C. § 2242
SEXUAL ABUSE
4th Cir Criminal 18 U.S.C. § 2243
SEXUAL ABUSE OF A MINOR OR WARD
4th Cir Criminal 18 U.S.C. § 2244
ABUSIVE SEXUAL CONTACT
4th Cir Criminal 18 U.S.C. § 2423
TRANSPORTING A MINOR FOR SEX
5th Cir Criminal 2.12
18 U.S.C. § 242 - Deprivation of Civil Rights (rtf)
5th Cir Criminal 2.82A
18 U.S.C. § 2242(1) - Sexual Abuse-Threats or Fear (rtf)
5th Cir Criminal 2.82B
18 U.S.C. § 2242(2) - Sexual Abuse-Victim Incapable (rtf)
5th Cir Criminal 2.82C
18 U.S.C. § 2243(a) - Sexual Abuse of a Minor (rtf)
5th Cir Criminal 2.82D
18 U.S.C. § 2243(b) - Sexual Abuse of a Ward (rtf)
6th Cir Criminal 16.11
TRAVELING WITH INTENT TO ENGAGE IN ILLICIT SEXUAL CONDUCT (18 U.S.C. § 2423(b)) (wpd/docx)
7th Cir Civil 7.27
COMPENSATORY DAMAGES IN PRISONER CASES
7th Cir Criminal 18 U.S.C. § 2246(2)
DEFINITION OF 'SEXUAL ACT'
7th Cir Criminal 18 U.S.C. § 2246(3)
DEFINITION OF 'SEXUAL CONTACT'
8th Cir Criminal 6.18.242
DEPRIVATION OF CIVIL RIGHTS (18 U.S.C. § 242) (wpd/doc/docx)
11th Cir Criminal O79.1
Aggravated Sexual Abuse: by Force or Threat - 18 U.S.C. § 2241 (docx)
11th Cir Criminal O79.2
Aggravated Sexual Abuse: Crossing a State Line with the Intent to Engage in a Sexual Act with Child Under 12 - 18 U.S.C. § 2241 (docx)
11th Cir Criminal O79.3
Aggravated Sexual Abuse: Sexual Act with a Child Under 12 - 18 U.S.C. § 2241 (docx)
11th Cir Criminal O79.4
Aggravated Sexual Abuse: Sexual Act with Child Between 12 and 16 - 18 U.S.C. § 2241 (docx)
11th Cir Criminal O80
Sexual Abuse of a Minor - 18 U.S.C. § 2243 (docx)
11th Cir Criminal O81.1
Abusive Sexual Contact - 18 U.S.C. § 2244 (docx)
11th Cir Criminal O81.2
Abusive Sexual Contact: Sexual Contact with Child Under 12 - 18 U.S.C. §§ 2244 and 2244 (docx)
11th Cir Criminal O93.2
Travel with Intent to Engage in Illicit Sexual Conduct - 18 U.S.C. § 2423 (docx)
11th Cir Criminal O93.3
Engaging in Illicit Sexual Conduct in a Foreign Place - 18 U.S.C. § 2423 (docx)
11th Cir Criminal O93.4
Facilitating Travel of Another to Engage in Illicit Sexual Conduct - 18 U.S.C. § 2423 (docx)
 
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