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TWICE ANY TERM OF SUPERVISED RELEASE

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)


TWICE THE GROSS PROFITS

3rd Cir Criminal 6.18.1963
RICO - Criminal Forfeiture of Property (18 U.S.C. § 1963) (May 2013) (docx/wpd)


TWITTER

3rd Cir Civil 1.3
Preliminary Instructions - Conduct of the Jury (Oct 2017) (docx)
3rd Cir Civil 3.1
General Instructions For Use At End of Trial - Deliberations (Oct 2017) (docx)
3rd Cir Criminal 1.03
Conduct of the Jury (Dec 2012) (docx/wpd)
3rd Cir Criminal 3.01
Role of Jury (April 2015) (docx/wpd)
3rd Cir Criminal 3.16
Election of Foreperson; Unanimous Verdict; Do Not Consider Punishment; Duty to Deliberate; Communication with Court (April 2015) (docx/wpd)
5th Cir Civil 1.1
Instructions for Beginning of Trial (10/2016) (rtf)
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)
7th Cir Criminal 10.11
JUROR CONDUCT (2017)
7th Cir Criminal 7.01
JURY DELIBERATIONS (2017)
8th Cir Civil 1.08
EXPLANATORY: CONDUCT OF THE JURY (2018) (docx)
8th Cir Criminal 0.01
INSTRUCTIONS BEFORE VOIR DIRE (2017) (wpd/doc/docx)
8th Cir Criminal 1.08
CONDUCT OF THE JURY (2017) (wpd/doc/docx)
8th Cir Criminal 6.21.843
CONTROLLED SUBSTANCES-USE OF A COMMUNICATIONS FACILITY (21 U.S.C. § 843(b)) (2017) (wpd/doc/docx)
9th Cir Civil 1.15
CONDUCT OF THE JURY (01/2019) (wpd)
9th Cir Civil 3.2
CONSIDERATION OF EVIDENCE-CONDUCT OF THE JURY (01/2019) (wpd)
9th Cir Criminal 1.8
CONDUCT OF THE JURY (01/2019) (wpd)
9th Cir Criminal 2.1
CAUTIONARY INSTRUCTION-FIRST RECESS (01/2019) (wpd)
11th Cir Civil 1.1
General Preliminary Instruction (01/09/2018) (docx)
11th Cir Criminal P1
Preliminary Instructions - Criminal Cases (09/20/2017) (docx)


TWO INFERENCE INSTRUCTION

3rd Cir Criminal 1.13
Presumption of Innocence; Burden of Proof; Reasonable Doubt (Dec 2012) (docx/wpd)
3rd Cir Criminal 3.06
Presumption of Innocence; Burden of Proof; Reasonable Doubt (April 2015) (docx/wpd)


TWO INTERPRETATIONS

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


TWO OR MORE CONTROLLED SUBSTANCES

8th Cir Criminal 6.21.841A.1
(SHORT) CONTROLLED SUBSTANCES-POSSESSION WITH INTENT TO DISTRIBUTE (21 U.S.C. § 841(a)(1)) (APPRENDI-AFFECTED POSSESSION) Greater and lesser-included offense-short version (2017) (wpd/doc/docx)
8th Cir Criminal 6.21.841A.1
(LONG) CONTROLLED SUBSTANCES-POSSESSION WITH INTENT TO DISTRIBUTE (21 U.S.C. § 841(a)(1)) (APPRENDI- AFFECTED POSSESSION) Greater and lesser-included offense-long version (2017) (wpd/doc/docx)
8th Cir Criminal 6.21.846A.1
CONSPIRACY (21 U.S.C. § 846) (APPRENDI-AFFECTED CONSPIRACY) (2017) (wpd/doc/docx)
10th Cir Criminal 2.85
CONTROLLED SUBSTANCES-POSSESSION WITH INTENT TO DISTRIBUTE (21 U.S.C. § 841(a)(1)) (02/2018)


TWO OR MORE INCONSISTENT DECLARATIONS

4th Cir Criminal 18 U.S.C. § 1623
FALSE DECLARATIONS BEFORE GRAND JURY OR COURT (March 2018)
5th Cir Criminal 2.69
18 U.S.C. § 1623 - False Declaration Before Grand Jury or Court (2015) (rtf)
7th Cir Criminal 18 U.S.C. § 1623
INCONSISTENT STATEMENTS (2017)
8th Cir Criminal 6.18.1623
FALSE DECLARATION BEFORE COURT OR GRAND JURY (18 U.S.C. § 1623) (2017) (wpd/doc/docx)
9th Cir Criminal 8.137
FALSE DECLARATION BEFORE GRAND JURY OR COURT (18 U.S.C. § 1623) (01/2019) (wpd)


TWO PACKAGES ARE STOLEN AT THE SAME TIME

4th Cir Criminal 18 U.S.C. § 1708
THEFT OF MAIL/POSSESSION OF STOLEN MAIL (March 2018)
4th Cir Criminal 18 U.S.C. § 1709
THEFT OF MAIL BY POSTAL EMPLOYEE (March 2018)


TWO PESOS, INC. V. TACO CABANA, INC.

7th Cir Civil 13.1.1
Trademark/Trade Dress Infringement -- Nature of Claim (08/2017)
7th Cir Civil 13.1.2.2
Validity - Trademark /Trade Dress (08/2017)
7th Cir Civil 13.1.2.2.2
Validity - Trade Dress - Inherent Distinctiveness (08/2017)
7th Cir Civil 13.1.2.2.5
Validity - Generic Trademark/Trade Dress (08/2017)
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)
9th Cir Civil 15.3
DEFINITION-TRADE DRESS (15 U.S.C. § 1125(a)) (01/2019) (wpd)
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)


TWO PREDICATE ACTS

4th Cir Criminal 18 U.S.C. § 1962 § 1962(a)
RACKETEER INFLUENCED AND CORRUPT ORGANIZATIONS (March 2018)
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)
8th Cir Criminal 6.18.1962B
RICO-CONSPIRACY (18 U.S.C. § 1962(d)) (2017) (wpd/doc/docx)
8th Cir Criminal 6.18.1962F
RICO-PATTERN OF RACKETEERING (2017) (wpd/doc/docx)
9th Cir Civil 7.12
MAINTENANCE AND CURE-WILLFUL AND ARBITRARY FAILURE TO PAY (01/2019) (wpd)
9th Cir Criminal 8.157
RICO-PATTERN OF RACKETEERING ACTIVITY (18 U.S.C. § 1961(5)) (01/2019) (wpd)
10th Cir Criminal 2.75.4
RACKETEER INFLUENCED AND CORRUPT ORGANIZATIONS ACT-"SECTION B"-Third Element-Engaging in a Pattern of Racketeering Activity (02/2018)
11th Cir Civil 7.4
Racketeer Influenced and Corrupt Organization Act (RICO) - 18 U.S.C. § 1962 - Conspiracy to Conduct the Affairs of the Enterprise (01/09/2018) (docx)


TWO RACKETEERING ACTS

4th Cir Criminal 18 U.S.C. § 1962 § 1962(a)
RACKETEER INFLUENCED AND CORRUPT ORGANIZATIONS (March 2018)
7th Cir Criminal 18 U.S.C. § 1962(c)
PATTERN REQUIREMENT - SUBSTANTIVE RACKETEERING (2017)
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)
9th Cir Criminal 8.156
RICO-RACKETEERING ACT-NOT CHARGED AS SEPARATE COUNT IN INDICTMENT (18 U.S.C. § 1961(1)) (01/2019) (wpd)
9th Cir Criminal 8.157
RICO-PATTERN OF RACKETEERING ACTIVITY (18 U.S.C. § 1961(5)) (01/2019) (wpd)
10th Cir Criminal 2.74.5
RACKETEER INFLUENCED AND CORRUPT ORGANIZATIONS ACT-"SECTION A"-Third Element-Derivation of Income Through a Pattern of Racketeering Activity (02/2018)
10th Cir Criminal 2.74.6
RACKETEER INFLUENCED AND CORRUPT ORGANIZATIONS ACT-"SECTION A"-Third Element-Unanimity on Racketeering Acts (02/2018)


TWO SEPARATE TRANSCRIPTS

1st Cir Criminal 2.09
Use of Tapes and Transcripts (11/7/12)
3rd Cir Civil 2.13
General Instructions For Use During Trial - Transcript of Audio-Recorded Conversation (Oct 2017) (docx)
3rd Cir Criminal 2.07
Audio/Video Recordings - Transcripts (Oct 2017) (docx/wpd)
3rd Cir Criminal 4.06
Audio/Video Recordings - Transcripts (Oct 2017) (docx/wpd)
5th Cir Criminal 1.42
Cautionary Instruction During Trial-Transcript of Tape Recorded Conversation (2015) (rtf)
5th Cir Criminal 1.42A
Transcript of Foreign Language-Tape Recorded Conversation (2015) (rtf)
6th Cir Criminal 7.17
TRANSCRIPTIONS OF RECORDINGS (01/2019) (wpd/docx)
11th Cir Civil 2.3
Use of Recorded Conversations and Transcripts (01/09/2018) (docx)


TWO WITNESSES

3rd Cir Criminal 4.19
Credibility of Witnesses - Witness Who Has Pleaded Guilty to Same or Related Offense, Accomplices, Immunized Witnesses, Cooperating Witnesses (Oct 2017) (docx/wpd)
3rd Cir Criminal 9.03
Reading of Testimony (Oct 2017) (docx/wpd)
4th Cir Criminal 18 U.S.C. § 1621
PERJURY (March 2018)
4th Cir Criminal 18 U.S.C. § 1623
FALSE DECLARATIONS BEFORE GRAND JURY OR COURT (March 2018)
4th Cir Criminal 18 U.S.C. § 2381
TREASON (March 2018)
8th Cir Criminal 6.18.1621
PERJURY (18 U.S.C. § 1621) (2017) (wpd/doc/docx)


TWO WITNESSES MUST TESTIFY TO THE SAME OVERT ACT

4th Cir Criminal 18 U.S.C. § 2381
TREASON (March 2018)


TWO-INFERENCE INSTRUCTION

3rd Cir Criminal 1.13
Presumption of Innocence; Burden of Proof; Reasonable Doubt (Dec 2012) (docx/wpd)
3rd Cir Criminal 3.06
Presumption of Innocence; Burden of Proof; Reasonable Doubt (April 2015) (docx/wpd)


TWO-WITNESS RULE

8th Cir Criminal 6.18.1621
PERJURY (18 U.S.C. § 1621) (2017) (wpd/doc/docx)
8th Cir Criminal 6.18.1622
SUBORNATION OF PERJURY (18 U.S.C. § 1622) (2017) (wpd/doc/docx)
8th Cir Criminal 6.18.1623
FALSE DECLARATION BEFORE COURT OR GRAND JURY (18 U.S.C. § 1623) (2017) (wpd/doc/docx)
9th Cir Criminal 8.136
SUBORNATION OF PERJURY (18 U.S.C. § 1622) (01/2019) (wpd)
 
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