trialdex  litigation tools
 
- T - 

TOBACCO

3rd Cir Civil 4.11.1
Section 1983 - Conditions of Confinement - Convicted Prisoner - Denial of Adequate Medical Care (March 2018) (docx)
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 21 U.S.C. § 841
DISTRIBUTION OR POSSESSION WITH INTENT TO DISTRIBUTE (March 2018)
4th Cir Criminal 21 U.S.C. § 863
DRUG PARAPHERNALIA (March 2018)
5th Cir Criminal 2.36A
18 U.S.C. § 842(a)(1) - Dealing in Explosive Materials Without License (2015) (rtf)
7th Cir Civil 11.3.6
OBVIOUSNESS (08/2017)
7th Cir Civil 11.3.6.1
OBVIOUSNESS - ADDITIONAL FACTORS INDICATING NONOBVIOUSNESS (08/2017)
7th Cir Civil 13.5.1
Affirmative defenses - Nominative Fair Use (08/2017)
8th Cir Criminal 6.18.1951
INTERFERENCE WITH COMMERCE BY MEANS OF EXTORTION (18 U.S.C. § 1951 (Hobbs Act)) (2017) (wpd/doc/docx)
8th Cir Criminal 6.18.1951A
INTERFERENCE WITH COMMERCE BY MEANS OF ROBBERY (18 U.S.C. § 1951) (Hobbs Act) (2017) (wpd/doc/docx)
8th Cir Criminal 6.18.924
MAKING A FALSE STATEMENT DURING A FIREARM PURCHASE (18 U.S.C. § 924(a)(1)(A)) (2017) (wpd/doc/docx)
9th Cir Civil 15.23
DEFENSES-CONTINUOUS PRIOR USE WITHIN REMOTE GEOGRAPHIC AREA-AFFIRMATIVE DEFENSE (15 U.S.C. § 1115(b)(5)) (01/2019) (wpd)
11th Cir Civil 10.4
Counterclaims for Cancellation of a Federal Trademark Registration (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)


TOKEN DAMAGES

1st Cir Civil (employment discrimination) 9.1
Compensatory Damages (01/30/09)
1st Cir Civil (excessive force) 6.1
Excessive Force-Compensatory Damages (12/10/03)


TOKEN USE

11th Cir Civil 10.2
Trademark Infringement - Unregistered Trademark (01/09/2018) (docx)
11th Cir Civil 10.4
Counterclaims for Cancellation of a Federal Trademark Registration (01/09/2018) (docx)


TOLD HE OR SHE WAS "FREE TO LEAVE"

3rd Cir Civil 4.9
Section 1983 - Excessive Force (Including Some Types of Deadly Force) - Stop, Arrest, or other "Seizure" (March 2018) (docx)
9th Cir Civil 9.15
PARTICULAR RIGHTS-FOURTH AMENDMENT-UNREASONABLE SEARCH-EXCEPTION TO WARRANT REQUIREMENT-CONSENT (01/2019) (wpd)


TOLL THE LIMITATIONS PERIOD

3rd Cir Civil 4.12
Section 1983 - Unlawful Seizure (March 2018) (docx)


TOOK AN AFFIRMATIVE STEP TO CONCEAL THE CRIME

4th Cir Criminal 18 U.S.C. § 4
MISPRISION (March 2018)
8th Cir Criminal 6.18.04
MISPRISION OF A FELONY (18 U.S.C. § 4) (2017) (wpd/doc/docx)


TOOK DELIBERATE ACTION TO AVOID LEARNING THAT FACT

3rd Cir Criminal 5.06
Willful Blindness [Deliberate Ignorance] (April 2015) (docx/wpd)
7th Cir Criminal 4.10
KNOWINGLY - DEFINITION (2017)
8th Cir Criminal 7.04
DELIBERATE IGNORANCE/WILLFUL BLINDNESS (2017) (wpd/doc/docx)


TOOLS OF TECHNOLOGY

3rd Cir Civil 1.3
Preliminary Instructions - Conduct of the Jury (Oct 2017) (docx)
3rd Cir Criminal 1.03
Conduct of the Jury (Dec 2012) (docx/wpd)
5th Cir Civil 1.2
Preliminary Instructions to Jury (10/2016) (rtf)
5th Cir Criminal 1.01
Preliminary Instructions (2015) (rtf)
6th Cir Criminal 8.02
EXPERIMENTS, RESEARCH, INVESTIGATION AND OUTSIDE COMMUNICATIONS (01/2019) (wpd/docx)


TOOLS OF THE TRADE

4th Cir Criminal 21 U.S.C. § 856
MAINTAINING DRUG-INVOLVED PREMISES (March 2018)


TOOLS OF TRADE

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)


TOOLS USED IN MAKING, FORGING, ALTERING, OR COUNTERFEITING

7th Cir Criminal 18 U.S.C. § 2314
INTERSTATE TRANSPORTATION OF TOOLS USED IN MAKING, FORGING, ALTERING, OR COUNTERFEITING ANY SECURITY OR TAX STAMPS - ELEMENTS (2017)


TOP MANAGEMENT

1st Cir Civil (employment discrimination) 10.1
Punitive Damages (03/01/10)
5th Cir Civil 11.14
Title VII and ADA Damages (10/2016) (rtf)
11th Cir Civil 4.5
Title VII - Civil Rights Act - Discrimination - Discharge or Failure to Promote - Including "Same Decision" Defense (01/09/2018) (docx)


TORPEDO STATION

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


TORRENT

9th Cir Civil 17.21
SECONDARY LIABILITY-CONTRIBUTORY INFRINGEMENT-ELEMENTS AND BURDEN OF PROOF (01/2019) (wpd)
9th Cir Civil 17.30
COPYRIGHT-AFFIRMATIVE DEFENSE-LIMITATION ON LIABILITY FOR INFORMATION RESIDING ON SYSTEMS OR NETWORKS AT DIRECTION OF USERS (17 U.S.C. § 512(c)) (01/2019) (wpd)


TORT LAW

1st Cir Civil (employment discrimination) 1.1
General Discrimination: Pretext (08/24/11)
1st Cir Civil (employment discrimination) 10.1
Punitive Damages (03/01/10)
1st Cir Civil (employment discrimination) 2.1
Sexual Harassment-Quid Pro Quo (08/24/11)
1st Cir Civil (excessive force) 6.1
Excessive Force-Compensatory Damages (12/10/03)
1st Cir Criminal 4.18.1341
Mail Fraud, 18 U.S.C. § 1341 (12/19/16)
3rd Cir Civil 11.3.7
Equal Pay Act Damages - Damages for Retaliation (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 4.13
Section 1983 - Malicious Prosecution (March 2018) (docx)
3rd Cir Civil 4.4.2
Section 1983 - Action under Color of State Law - Determining When an Official Acted under Color of State Law (March 2018) (docx)
3rd Cir Civil 4.8.1
Section 1983 - Damages - Compensatory Damages (March 2018) (docx)
3rd Cir Civil 4.8.3
Section 1983 - Damages - Punitive Damages (March 2018) (docx)
3rd Cir Criminal 5.10
Failure to Act (Omissions) (April 2015) (docx/wpd)
5th Cir Civil 13.4
Interstate Land Sales Full Disclosure Act (15 U.S.C. § 1709) (10/2016) (rtf)
7th Cir Civil
INTRODUCTION (08/2017)
7th Cir Civil 13.2.1
Contributory Infringement (08/2017)
7th Cir Civil 9.04
Damages (08/2017)
9th Cir Civil 9.2
CAUSATION (01/2019) (wpd)
11th Cir Civil 5.13
Civil Rights - 42 U.S.C. § 1983 Claims - Damages (01/09/2018) (docx)
11th Cir Civil 5.5
Civil Rights - 42 U.S.C. § 1983 Claims - Fourth Amendment Claim - Malicious Prosecution (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)


TORT-LIKE

1st Cir Civil (employment discrimination) 9.1
Compensatory Damages (01/30/09)
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)
3rd Cir Civil 7.5
Section 1983 - Employment - Damages (March 2018) (docx)


TORT-TYPE DAMAGES

1st Cir Civil (employment discrimination) 9.1
Compensatory Damages (01/30/09)
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)


TORTFEASOR'S WEALTH

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


TORTIOUS ACT OR CONDUCT

3rd Cir Civil 4.8.3
Section 1983 - Damages - Punitive Damages (March 2018) (docx)
3rd Cir Civil 5.0
Title VII Introductory Instruction (March 2018) (docx)
4th Cir Criminal 18 U.S.C. § 1030
COMPUTER CRIMES (March 2018)
4th Cir Criminal 18 U.S.C. § 2701
ACCESS TO STORED COMMUNICATIONS (March 2018)
7th Cir Criminal 18 U.S.C. § 1030(a)(2)(A), (B), AND (C)
OBTAINING FINANCIAL INFORMATION BY UNAUTHORIZED ACCESS OF A COMPUTER - ELEMENTS (2017)
8th Cir Criminal 6.18.1030B
COMPUTER FRAUD [OBTAINING CONFIDENTIAL INFORMATION] (18 U.S.C. § 1030(a)(2)) (2017) (wpd/doc/docx)
11th Cir Civil 5.3
Civil Rights - 42 U.S.C. § 1983 Claims - Fourth Amendment Claim - Private Person Alleging Unlawful Arrest, Unlawful Search, or Unlawful Terry Stop (01/09/2018) (docx)
11th Cir Criminal O42.2
Computer Fraud: Obtaining Financial Information - 18 U.S.C. § 1030(A) and (B) (09/20/2017) (docx)


TORTURE

3rd Cir Civil 4.10
Section 1983 - Excessive Force - Convicted Prisoner (March 2018) (docx)
4th Cir Criminal 18 U.S.C. § 1111
MURDER (March 2018)
4th Cir Criminal 18 U.S.C. § 3591
DEATH PENALTY (March 2018)
5th Cir Criminal 2.52A
18 U.S.C. § 1111 - Murder (First Degree) (2015) (rtf)
8th Cir Criminal 12.07F
COMMISSION OF THE OFFENSE IN AN ESPECIALLY HEINOUS CRUEL OR DEPRAVED MANNER (18 U.S.C. § 3592(c)(6)) (2017) (wpd/doc/docx)
10th Cir Criminal 3.08.6
HEINOUS, CRUEL, OR DEPRAVED MANNER OF COMMITTING THE OFFENSE (02/2018)
11th Cir Criminal O45.3
Second-Degree Murder - 18 U.S.C. § 1111 (09/20/2017) (docx)


TOTAL MIX OF AVAILABLE INFORMATION

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 6.3.1
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 (01/09/2018) (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 (01/09/2018) (docx)
11th Cir Civil 6.5
Securities Exchange Act § 14 - 15 U.S.C. § 77n - Rule 14a-9 - 17 C.F.R. § 14a-9 - Solicitation of Proxies (01/09/2018) (docx)
11th Cir Civil 6.8
Section 17 of the Securities Act of 1933 - 15 U.S.C. § 77q - Fraud In the Offer and Sale of a Security Through A Device, Scheme, or Artifice to Defraud - SEC Version (01/09/2018) (docx)
11th Cir Civil 6.9
Section 17 of the Securities Act of 1933 - 15 U.S.C. § 77q - Misrepresentation or Omission in the Offer or Sale of a Security - SEC Version (01/09/2018) (docx)


TOTAL OFFSET METHOD

3rd Cir Civil 5.4.4
Title VII Damages - Front Pay - For Advisory or Stipulated Jury (March 2018) (docx)
3rd Cir Civil 6.4.4
Section 1981 Damages - Front Pay - For Advisory or Stipulated Jury (March 2018) (docx)
3rd Cir Civil 9.4.4
ADA Damages - Front Pay - For Advisory or Stipulated Jury (March 2018) (docx)


TOTAL VALUE

7th Cir Criminal 18 U.S.C. § 1029(a)(2)
TRAFFICKING OR USE OF UNAUTHORIZED ACCESS DEVICES - ELEMENTS (2017)
7th Cir Criminal 18 U.S.C. § 1029(a)(5)
FRAUDULENT TRANSACTIONS WITH ANOTHER'S ACCESS DEVICE - ELEMENTS (2017)
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 6.18.2314
INTERSTATE TRANSPORTATION OF STOLEN PROPERTY (18 U.S.C. § 2314) (FIRST PARAGRAPH) (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)
10th Cir Criminal 2.50.2
USE OF UNAUTHORIZED ACCESS DEVICE (18 U.S.C. § 1029(a)(2)) (02/2018)
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)


TOTALITY OF THE CIRCUMSTANCES

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 (excessive force) 1.1
Excessive Force in Violation of the Fourth Amendment (01/24/11)
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 4.4.2
Section 1983 - Action under Color of State Law - Determining When an Official Acted under Color of State Law (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 4.9.1
Section 1983 - Instruction for Garner-Type Deadly Force Cases - Stop, Arrest, or other "Seizure" (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 5.3.1
Title VII Defenses - Bona Fide Occupational Qualification (March 2018) (docx)
3rd Cir Civil 8.3.3
ADEA Defenses - Waiver (March 2018) (docx)
3rd Cir Criminal 7.02
Accomplice Liability: Aiding and Abetting (18 U.S.C. § 2(a)) (July 2014) (docx/wpd)
4th Cir Criminal 18 U.S.C. § 371
CONSPIRACY (March 2018)
4th Cir Criminal 21 U.S.C. § 841
DISTRIBUTION OF CONTROLLED SUBSTANCES BY PHYSICIAN (March 2018)
4th Cir Criminal 21 U.S.C. § 846
CONSPIRACY (March 2018)
4th Cir Criminal VII.E.
Confession (March 2018)
4th Cir Criminal VII.O.
Identification (March 2018)
5th Cir Civil 4.1
Seaman Status (10/2016) (rtf)
7th Cir Civil 3.04
HARASSMENT BY CO-EMPLOYEE OR THIRD PARTY (08/2017)
7th Cir Civil 7.10
FOURTH AMENDMENT: (08/2017)
8th Cir Civil 3.07
EXPLANATORY: "ALLEN" CHARGE TO BE GIVEN AFTER EXTENDED DELIBERATION (2018) (docx)
8th Cir Civil 8.41
ELEMENTS OF CLAIM: HARASSMENT (2018) (docx)
8th Cir Criminal 5.06B
CONSPIRACY: SINGLE/MULTIPLE CONSPIRACIES (2017) (wpd/doc/docx)
9th Cir Civil 10.5
CIVIL RIGHTS-TITLE VII-HOSTILE WORK ENVIRONMENT-HARASSMENT BECAUSE OF PROTECTED CHARACTERISTICS-ELEMENTS (01/2019) (wpd)
9th Cir Civil 9.12
PARTICULAR RIGHTS-FOURTH AMENDMENT-UNREASONABLE SEARCH-GENERALLY (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 9.15
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 9.21
PARTICULAR RIGHTS-FOURTH AMENDMENT-UNREASONABLE SEIZURE OF PERSON-EXCEPTION TO WARRANT REQUIREMENT-TERRY STOP (01/2019) (wpd)
9th Cir Civil 9.22
PARTICULAR RIGHTS-FOURTH AMENDMENT-UNREASONABLE SEARCH-EXCEPTION TO WARRANT REQUIREMENT-TERRY FRISK (01/2019) (wpd)
9th Cir Civil 9.23
PARTICULAR RIGHTS-FOURTH AMENDMENT-UNREASONABLE SEIZURE OF PERSON-PROBABLE CAUSE ARREST (01/2019) (wpd)
9th Cir Civil 9.24
PARTICULAR RIGHTS-FOURTH AMENDMENT-UNREASONABLE SEIZURE OF PERSON-DETENTION DURING EXECUTION OF SEARCH WARRANT (01/2019) (wpd)
9th Cir Civil 9.25
PARTICULAR RIGHTS-FOURTH AMENDMENT-UNREASONABLE SEIZURE OF PERSON-EXCESSIVE (DEADLY AND NONDEADLY) FORCE (01/2019) (wpd)
9th Cir Criminal 4.11
EYEWITNESS IDENTIFICATION (01/2019) (wpd)
10th Cir Criminal 1.25
VOLUNTARINESS OF STATEMENT BY DEFENDANT (Single Defendants) (02/2018)
11th Cir Civil 5.3
Civil Rights - 42 U.S.C. § 1983 Claims - Fourth Amendment Claim - Private Person Alleging Unlawful Arrest, Unlawful Search, or Unlawful Terry Stop (01/09/2018) (docx)
11th Cir Criminal O34.1
Dealing in Firearms without a License - 18 U.S.C. § 922(A) (09/20/2017) (docx)


TOTALITY OF THE EVIDENCE

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 Criminal 4.18.371(1)
Conspiracy, 18 U.S.C. § 371; 21 U.S.C. § 846 (5/9/18)


TOUSSIE V. UNITED STATES

4th Cir Criminal VI.T.
Statute of Limitations (18 U.S.C. § 3282) (March 2018)


TOWN OF NEWTON V. RUMERY

3rd Cir Civil 4.7.3
Section 1983 - Affirmative Defenses - Release-Dismissal Agreement (March 2018) (docx)


TOXIC CHEMICALS

3rd Cir Civil 11.1.1
Basic Elements of an Equal Pay Act Claim (March 2018) (docx)
4th Cir Criminal 18 U.S.C. § 229
CHEMICAL WEAPONS (March 2018)
11th Cir Criminal O84
Transportation of Explosive, Biological, Chemical or Radioactive or Nuclear Materials - 18 U.S.C. § 2283 (09/20/2017) (docx)


TOXINS

9th Cir Civil 12.
AMERICANS WITH DISABILITIES ACT-Introductory Comment (01/2019) (wpd)
9th Cir Civil 12.11
ADA-DEFENSES-DIRECT THREAT (01/2019) (wpd)
11th Cir Criminal O84
Transportation of Explosive, Biological, Chemical or Radioactive or Nuclear Materials - 18 U.S.C. § 2283 (09/20/2017) (docx)
11th Cir Criminal O90
Use of Weapons of Mass Destruction Against Person or Property in the United States - 18 U.S.C. § 2332a (09/20/2017) (docx)


TOY GUN

1st Cir Criminal 4.18.2113(a), (d)
Armed or Aggravated Bank Robbery, 18 U.S.C. § 2113(a), (d) (8/2/17)
11th Cir Criminal O76.2
Bank Robbery - 18 U.S.C. § 2113 (a) and (d) (Subsections and Alleged in Separate Counts) (09/20/2017) (docx)
11th Cir Criminal O76.3
Bank Robbery - 18 U.S.C. § 2113 (a) and (d) (Subsections and Alleged in the Same Count) (09/20/2017) (docx)


TOYOTA MOTOR MANUFACTURING V. WILLIAMS

9th Cir Civil 12.
AMERICANS WITH DISABILITIES ACT-Introductory Comment (01/2019) (wpd)


TOYOTA MOTOR MFG. V. WILLIAMS

3rd Cir Civil 9.2.1
ADA Definitions - Disability (March 2018) (docx)
 
home . about . faq . links . blog . contact

© trialdex 2018 all rights reserved