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U.S. AIRWAYS, INC. V. BARNETT

1st Cir Civil (employment discrimination) 3.2
Reasonable Accommodation (09/18/09)
9th Cir Civil 12.7
ADA-REASONABLE ACCOMMODATION (01/2019) (wpd)

U.S. CURRENCY

7th Cir Criminal 18 U.S.C. § 471
FALSELY MAKING, FORGING, COUNTERFEITING, OR ALTERING A SECURITY OR OBLIGATION - ELEMENTS (2017)
7th Cir Criminal 18 U.S.C. § 472
UTTERING COUNTERFEIT OBLIGATIONS OR SECURITIES - ELEMENTS (2017)

U.S. CUSTOMS DECLARATION

1st Cir Criminal 4.18.1001
Making a False Statement to a Federal Agency, 18 U.S.C. § 1001 (4/21/14)

U.S. DEPARTMENT OF LABOR

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 11.1.2
Equal Pay Act - Retaliation (March 2018) (docx)
4th Cir Criminal 29 U.S.C. §§ 1021, 1131
REPORTING AND DISCLOSURE REQUIREMENTS UNDER ERISA (March 2018)
5th Cir Civil 11.27
FLSA-Joint Employers (10/2016) (rtf)
8th Cir Civil 14.00
EMPLOYMENT - FAMILY AND MEDICAL LEAVE ACT - OVERVIEW (2018) (docx)
8th Cir Civil 14.23
DEFINITION: "HEALTH CARE PROVIDER" (2018) (docx)
8th Cir Civil 16.00
EMPLOYMENT - FAIR LABOR STANDARDS ACT - OVERVIEW (2018) (docx)
8th Cir Civil 16.01
EXPLANATORY: DETERMINING HOURS WORKED (2018) (docx)
8th Cir Civil 16.03
EXPLANATORY: MINIMUM WAGE CREDIT (2018) (docx)
8th Cir Civil 16.04
EXPLANATORY: OVERTIME COMPENSATION (2018) (docx)
8th Cir Civil 16.20
DEFINITION: "HOURS WORKED" (2018) (docx)
11th Cir Criminal O69
False Statement Regarding Federal Workers' Compensation Benefits - 18 U.S.C. § 1920 (09/20/2017) (docx)

U.S. MAIL

3rd Cir Criminal 6.18.1956-3
Money Laundering - Proceeds of a Specified Unlawful Activity Defined (Oct 2017) (docx/wpd)
8th Cir Criminal 6.18.1708A
MAIL THEFT (18 U.S.C. § 1708) (FIRST PARAGRAPH) (2017) (wpd/doc/docx)

U.S. STEELWORKERS OF AM. V. RAWSON

9th Cir Civil 13.1
EMPLOYEE CLAIM AGAINST UNION AND/OR EMPLOYER-LABOR MANAGEMENT RELATIONS ACT (LMRA) § 301 (29 U.S.C. § 185) (01/2019) (wpd)

U.S. V. CORTEZ

3rd Cir Civil 4.12.1
Section 1983 - Unlawful Seizure - Terry Stop and Frisk (March 2018) (docx)

U.S.S.G. § 1B1.2(D)

4th Cir Criminal VII.GG.
Unanimity (March 2018)

U.S.S.G. § 2B3.1(B)(2)(E)

7th Cir Criminal 18 U.S.C. § 2113(d)
DEFINITION OF "DANGEROUS WEAPON OR DEVICE" (2017)

U.S.S.G. §§ 2A1.1 AND 5K2.0

8th Cir Criminal 12.12
CONSEQUENCES OF DELIBERATIONS (18 U.S.C. § 3594) (2017) (wpd/doc/docx)

US AIRWAYS, INC. V. BARNETT

7th Cir Civil 4.06
REASONABLE ACCOMMODATION: GENERAL INSTRUCTION (08/2017)
7th Cir Civil 4.07
REASONABLE ACCOMMODATION: SUPPLEMENTAL INSTRUCTIONS FOR SPECIFIC ACCOMMODATION ISSUES (08/2017)
7th Cir Civil 4.09
UNDUE HARDSHIP DEFENSE (08/2017)
8th Cir Civil 9.00
AMERICANS WITH DISABILITIES ACT - OVERVIEW (2018) (docx)
8th Cir Civil 9.42
ELEMENTS OF CLAIM: REASONABLE ACCOMMODATION (Specific Accommodation Identified) (2018) (docx)


US AIRWAYS, INC., V. BARNETT

3rd Cir Civil 9.1.3
Elements of an ADA Claim - Reasonable Accommodation (March 2018) (docx)


USA PATRIOT IMPROVEMENT AND REAUTHORIZATION ACT OF 2005

3rd Cir Criminal 6.21.853
Criminal Forfeiture of Property (21 U.S.C. § 853) (April 2015) (docx/wpd)
4th Cir Criminal 18 U.S.C. § 1960
UNLICENSED MONEY TRANSMITTING BUSINESS (March 2018)


USAGE

1st Cir Criminal 4.18.1470
Transfer of Obscene Materials to Minors, 18 U.S.C. § 1470 (9/3/04)
3rd Cir Civil 4.4
Section 1983 - Action under Color of State Law (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 4.6.6
Section 1983 - Liability in Connection with the Actions of Another - Municipalities - Custom (March 2018) (docx)
3rd Cir Civil 6.2.1
Section 1981 Definitions - Race (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)
4th Cir Criminal 18 U.S.C. § 1030
COMPUTER CRIMES (March 2018)
5th Cir Criminal 2.94
21 U.S.C. § 843(b) - Unlawful Use of Communication Facility (2015) (rtf)
7th Cir Civil 11.2.10
DIRECT INFRINGEMENT - ELEMENTS (08/2017)
7th Cir Civil 12.5.1
COPYING (08/2017)
7th Cir Civil 13.1.1
Trademark/Trade Dress Infringement -- Nature of Claim (08/2017)
7th Cir Civil 13.1.2.1
Ownership and Priority- Unregistered and Contestable Marks (08/2017)
7th Cir Civil 13.1.2.2
Validity - Trademark /Trade Dress (08/2017)
7th Cir Civil 13.1.2.2.1
Validity - Trademark - Inherent Distinctiveness -- Fanciful, Arbitrary, and Suggestive Marks (08/2017)
7th Cir Civil 13.1.2.2.2
Validity - Trade Dress - Inherent Distinctiveness (08/2017)
7th Cir Civil 13.1.2.2.3
Validity -Descriptive Trademark/Trade Dress -Acquired Distinctiveness (08/2017)
7th Cir Civil 13.1.2.2.4
Validity - Trademark/Trade Dress - Acquired Distinctiveness (08/2017)
7th Cir Civil 13.1.2.2.5
Validity - Generic Trademark/Trade Dress (08/2017)
7th Cir Civil 13.1.2.2.6
Validity - Trade Dress - Non-Functionality Requirement (08/2017)
7th Cir Civil 13.1.2.3
Infringement - Elements - Likelihood Of Confusion- Factors (08/2017)
7th Cir Civil 13.2.1
Contributory Infringement (08/2017)
7th Cir Civil 13.5.2
Affirmative Defenses - Classic Fair Use (08/2017)
7th Cir Civil 13.5.6
Affirmative Defenses - Registered Trade Dress - Functionality (08/2017)
7th Cir Civil 13.5.7
Affirmative Defenses - Genericness - Incontestable Trademark / Trade Dress (08/2017)
7th Cir Civil 13.6.2
Remedies - Actual or Statutory Notice - Registered Marks (08/2017)
7th Cir Civil 13.6.3
Actual Damages (08/2017)
7th Cir Civil 3.11
BACK PAY (08/2017)
7th Cir Civil 3.12
MITIGATION (08/2017)
7th Cir Civil 4.08
INTERACTIVE PROCESS (08/2017)
7th Cir Civil 7.22
CLAIM FOR FAILURE OF "BYSTANDER" OFFICER TO INTERVENE - ELEMENTS (08/2017)
7th Cir Civil 7.24
LIABILITY OF MUNICIPALITY (08/2017)
7th Cir Civil 9.03
Elements - Defendant's FELA Case (08/2017)
7th Cir Civil 9.04
Damages (08/2017)
7th Cir Civil 9.06
Damages (Death Case) (08/2017)
7th Cir Civil 9.07
Locomotive/Boiler Inspection Act; Federal Safety Appliance Act (08/2017)
7th Cir Criminal 21 U.S.C. § 856(a)(1)
MAINTAINING DRUG-INVOLVED PREMISES - ELEMENTS (2017)
7th Cir Criminal 21 U.S.C. § 856(a)(2)
MAINTAINING DRUG-INVOLVED PREMISES - ELEMENTS (2017)
7th Cir Criminal 5.08(A)
CONSPIRACY - OVERT ACT REQUIRED (2017)
7th Cir Criminal 5.08(B)
CONSPIRACY - NO OVERT ACT REQUIRED (2017)
7th Cir Criminal 5.09
CONSPIRACY - DEFINITION OF CONSPIRACY (2017)
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 9.22
DEFINITION: SUBSTANTIALLY LIMITS (2018) (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)
9th Cir Civil 15.13
INFRINGEMENT-ELEMENTS-OWNERSHIP-GENERALLY (01/2019) (wpd)
9th Cir Civil 7.12
MAINTENANCE AND CURE-WILLFUL AND ARBITRARY FAILURE TO PAY (01/2019) (wpd)
9th Cir Civil 9.5
SECTION 1983 CLAIM AGAINST LOCAL GOVERNING BODY DEFENDANTS BASED ON UNLAWFUL OFFICIAL POLICY, PRACTICE, OR CUSTOM-ELEMENTS AND BURDEN OF PROOF (01/2019) (wpd)
9th Cir Criminal 8.100
INTENTIONAL DAMAGE TO A PROTECTED COMPUTER (18 U.S.C. § 1030(a)(5)(A)) (01/2019) (wpd)
9th Cir Criminal 8.101
RECKLESS DAMAGE TO A PROTECTED COMPUTER (18 U.S.C. § 1030(a)(5)(B)) (01/2019) (wpd)
9th Cir Criminal 8.102
DAMAGE TO A PROTECTED COMPUTER CAUSING LOSS (18 U.S.C. § 1030(a)(5)(C)) (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)
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 Criminal O42.1
Computer Fraud: Injury to the United States - 18 U.S.C. § 1030 (09/20/2017) (docx)


USB DRIVES

7th Cir Criminal 18 U.S.C. § 1029
DEFINITION OF "HARDWARE" (2017)


USE FOR WHICH IT IS MANUFACTURED AND SOLD

3rd Cir Criminal 6.18.2113D
Bank Robbery - Armed - Elements of the Offense (18 U.S.C. § 2113(d)) (July 2007) (docx/wpd)
8th Cir Criminal 6.18.2113B
BANK ROBBERY (18 U.S.C. § 2113(d)) (2017) (wpd/doc/docx)


USE IMMUNITY

6th Cir Criminal 7.07
TESTIMONY OF A WITNESS UNDER GRANT OF IMMUNITY OR REDUCED CRIMINAL LIABILITY (01/2019) (wpd/docx)


USE OF A COMPUTER CONTRARY TO THE EMPLOYER'S INTEREST

9th Cir Criminal 8.96
OBTAINING INFORMATION BY COMPUTER-FROM FINANCIAL INSTITUTION OR GOVERNMENT COMPUTER (01/2019) (wpd)
The court further held that an employee's USE OF A COMPUTER CONTRARY to the employer's interest does not alone satisfy the "without authorization" prong of the statute
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)


USE OF A DANGEROUS WEAPON OR DEVICE

1st Cir Criminal 4.18.2113(a), (d)
Armed or Aggravated Bank Robbery, 18 U.S.C. § 2113(a), (d) (8/2/17)
3rd Cir Criminal 3.11
Lesser Included Offenses (April 2015) (docx/wpd)
3rd Cir Criminal 6.18.2113D
Bank Robbery - Armed - Elements of the Offense (18 U.S.C. § 2113(d)) (July 2007) (docx/wpd)
4th Cir Criminal 18 U.S.C. § 2113 § 2113(a)
BANK ROBBERY AND LARCENY (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. § 2118
ROBBERY AND BURGLARY INVOLVING CONTROLLED SUBSTANCES (March 2018)
4th Cir Criminal 18 U.S.C. § 242
CIVIL RIGHTS - COLOR OF LAW (March 2018)
4th Cir Criminal 8 U.S.C. § 1324
BRINGING IN OR HARBORING ALIENS (March 2018)
4th Cir Criminal V.BB.
Put in Jeopardy (March 2018)
5th Cir Criminal 1.33
Lesser Included Offense (2015) (rtf)
5th Cir Criminal 2.07
18 U.S.C. § 111 - Assaulting a Federal Officer (2015) (rtf)
5th Cir Criminal 2.12
18 U.S.C. § 242 - Deprivation of Civil Rights (2015) (rtf)
5th Cir Criminal 2.80A
18 U.S.C. §§ 2113(a) and (d) - Bank Robbery (2015) (rtf)
7th Cir Criminal 18 U.S.C. § 2113(d)
ARMED BANK ROBBERY - ELEMENTS (2017)
7th Cir Criminal 18 U.S.C. § 2113(d)
DEFINITION OF "PUT IN JEOPARDY THE LIFE OF ANOTHER PERSON" (2017)
7th Cir Criminal 18 U.S.C. § 2114(a)
WOUNDING OR PUTTING A LIFE IN JEOPARDY DURING A ROBBERY OR ATTEMPTED ROBBERY OF MAIL MATTER, MONEY, OR OTHER PROPERTY OF THE UNITED STATES - ELEMENTS (2017)
8th Cir Criminal 6.18.2113B
BANK ROBBERY (18 U.S.C. § 2113(d)) (2017) (wpd/doc/docx)
8th Cir Criminal 6.18.242
DEPRIVATION OF CIVIL RIGHTS (18 U.S.C. § 242) (2017) (wpd/doc/docx)
9th Cir Criminal 8.162
BANK ROBBERY (18 U.S.C. § 2113(a), (d)) (01/2019) (wpd)
10th Cir Criminal 2.77
BANK ROBBERY (18 U.S.C. § 2113) (Subsections (a) and (d) Alleged in the Same Count) (02/2018)
11th Cir Criminal O116
Forceful Intimidation Because of Race: Occupancy of Dwelling (No Bodily Injury) - 42 U.S.C. § 3631 (09/20/2017) (docx)
11th Cir Criminal O76.1
Bank Robbery - 18 U.S.C. § 2113 (Subsection Only) (09/20/2017) (docx)
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)
11th Cir Criminal O77
Armed Postal/U.S. Property Robbery - 18 U.S.C. § 2114 (09/20/2017) (docx)


USE OF A MINOR

3rd Cir Criminal 5.0
General Introduction to Mental State Instructions (April 2015) (docx/wpd)
4th Cir Criminal 18 U.S.C. § 2243
SEXUAL ABUSE OF A MINOR OR WARD (March 2018)
4th Cir Criminal 18 U.S.C. § 2251
SEXUAL EXPLOITATION OF CHILDREN (March 2018)
4th Cir Criminal 18 U.S.C. § 2251A
SELLING OR BUYING CHILDREN FOR SEX (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)
5th Cir Criminal 2.82C
18 U.S.C. § 2243(a) - Sexual Abuse of a Minor (2015) (rtf)
5th Cir Criminal 2.85A
18 U.S.C. § 2252(a)(2) - Sexual Exploitation and Other Abuses of Children-Receiving and Distributing Material Involving Sexual Exploitation of Minors (2015) (rtf)
5th Cir Criminal 2.85B
18 U.S.C. § 2252(a)(4)(B) - Sexual Exploitation of Children-Possession of Child Pornography (2015) (rtf)
5th Cir Criminal 2.85C
18 U.S.C. § 2252A(a)(1) - (Visual Depiction of Actual Minor) - Sexual Exploitation of Children-Transporting or Shipping of Child Pornography (2015) (rtf)
5th Cir Criminal 2.85D
18 U.S.C. § 2252A(a)(2)(A) - Sexual Exploitation of Children-Receiving or Distributing Child Pornogrophy (Visual Depiction of Actual Minor) (2015) (rtf)
5th Cir Criminal 2.85E
18 U.S.C. § 2252A(a)(2)(B) - Sexual Exploitation of Children-Receiving or Distributing Material that Contains Child Pornography (2015) (rtf)
5th Cir Criminal 2.85F
18 U.S.C. § 2252A(a)(5)(B) - Sexual Exploitation of Children-Possessing or Accessing Child Pornography (Visual Depiction of an Actual Minor) (2015) (rtf)
6th Cir Criminal 16.04
MATERIAL INVOLVING THE SEXUAL EXPLOITATION OF MINORS: TRANSPORTING OR SHIPPING A VISUAL DEPICTION (18 U.S.C. § 2252(a)(1)) (01/2019) (wpd/docx)
6th Cir Criminal 16.05
MATERIAL INVOLVING THE SEXUAL EXPLOITATION OF MINORS: RECEIVING, DISTRIBUTING, OR REPRODUCING FOR DISTRIBUTION A VISUAL DEPICTION (18 U.S.C. § 2252(a)(2)) (01/2019) (wpd/docx)
6th Cir Criminal 16.06
MATERIAL INVOLVING THE SEXUAL EXPLOITATION OF MINORS: POSSESSING A VISUAL DEPICTION (18 U.S.C. § 2252(a)(4)(B)) (01/2019) (wpd/docx)
6th Cir Criminal 16.07
RECEIVING OR DISTRIBUTING CHILD PORNOGRAPHY (18 U.S.C. § 2252A(a)(2)) (01/2019) (wpd/docx)
6th Cir Criminal 16.08
POSSESSING OR ACCESSING CHILD PORNOGRAPHY (18 U.S.C. § 2252A(a)(5)) (01/2019) (wpd/docx)
7th Cir Criminal 18 U.S.C. § 2241(c)
AGGRAVATED SEXUAL ABUSE OF A MINOR TWELVE TO SIXTEEN - ELEMENTS (2017)
7th Cir Criminal 18 U.S.C. § 2243(a)
SEXUAL ABUSE OF MINOR - ELEMENTS (2017)
7th Cir Criminal 18 U.S.C. § 2243(c)(1)
DEFENSE OF REASONABLE BELIEF OF MINOR'S AGE (2017)
7th Cir Criminal 18 U.S.C. § 2256(8)
CHILD PORNOGRAPHY - DEFINED (2017)
8th Cir Criminal 6.18.2252
RECEIPT, POSSESSION OR DISTRIBUTION OF MATERIAL CONTAINING CHILD PORNOGRAPHY (18 U.S.C. §§ 2252A(a)(2)(A) AND (B) AND (a)(5)(B)) (2017) (wpd/doc/docx)
8th Cir Criminal 9.06
INTOXICATION; DRUG USE (2017) (wpd/doc/docx)
9th Cir Criminal 8.174
SEXUAL ABUSE OF MINOR (18 U.S.C. § 2243(a)) (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 8.178
SEXUAL ABUSE-DEFENSE OF REASONABLE BELIEF OF MINOR'S AGE (18 U.S.C. § 2243(c)(1)) (01/2019) (wpd)
9th Cir Criminal 8.184
SEXUAL EXPLOITATION OF CHILD-TRANSPORTATION OF CHILD PORNOGRAPHY (18 U.S.C. § 2252(a)(1)) (01/2019) (wpd)
9th Cir Criminal 8.185
SEXUAL EXPLOITATION OF CHILD-POSSESSION OF CHILD PORNOGRAPHY (18 U.S.C. § 2252(a)(4)(B)) (01/2019) (wpd)
11th Cir Criminal O80
Sexual Abuse of a Minor - 18 U.S.C. § 2243 (09/20/2017) (docx)
11th Cir Criminal O83.1
Transporting or Shipping Material Involving Sexual Exploitation of Minors - 18 U.S.C. § 2252 (09/20/2017) (docx)
11th Cir Criminal O83.2
Receiving and Distributing Material Involving Sexual Exploitation of Minors - 18 U.S.C. § 2252 (09/20/2017) (docx)
11th Cir Criminal O83.3A
Child Pornography - Transporting or Shipping (Visual Depiction of Actual Minor) - 18 U.S.C. § 2252A (09/20/2017) (docx)
11th Cir Criminal O83.3B
Child Pornography - Transporting or Shipping (Computer or Digital Image that Appears Indistinguishable from Actual Minor but may not be of an Actual Person) - 18 U.S.C. § 2252A (09/20/2017) (docx)
11th Cir Criminal O83.4A
Child Pornography - Receiving, Possessing, Distributing (Visual Depiction of Actual Minor) - 18 U.S.C. § 2252A(A) and (B) (09/20/2017) (docx)
11th Cir Criminal O83.4B
Child Pornography - Receiving, Possessing, Distributing (Computer or Digital Image that Appears Indistinguishable from Actual Minor but may not be of an Actual Person) 18 U.S.C. § 2252A(A) and (B) (09/20/2017) (docx)


USE OF A TELEPHONE TO ARRANGE A DRUG BUY

10th Cir Criminal 2.86
UNLAWFUL USE OF COMMUNICATIONS FACILITY (21 U.S.C. § 843(b)) (02/2018)
Note that USE OF A TELEPHONE to arrange a DRUG buy does not require an actual conversation between the purchaser and the dealer


USE OF AN ALIAS

1st Cir Criminal 2.10
Flight After Accusation/Consciousness of Guilt (11/22/13)
1st Cir Criminal 4.18.152(2),(3)
Bankruptcy Fraud, False Oath/Account and False Declaration, 18 U.S.C. § 152(2), 152(3) (9/20/12)
3rd Cir Criminal 4.13
Fingerprints, Handwriting, and DNA Evidence (Oct 2017) (docx/wpd)
3rd Cir Criminal 4.30
Consciousness of Guilt (Flight, Concealment, Use of an Alias, etc.) (Oct 2017) (docx/wpd)


USE OF AUTHORITY

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


USE OF CODES

9th Cir Criminal 9.19A
BUYER-SELLER RELATIONSHIP (01/2019) (wpd)


USE OF FORCE

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) 3.1
Pretrial Detainees: Use of Excessive Force (Fourteenth Amendment) (10/29/07)
1st Cir Criminal 4.18.2119
Carjacking, 18 U.S.C. § 2119 (9/17/12)
3rd Cir Civil 4.10
Section 1983 - Excessive Force - Convicted Prisoner (March 2018) (docx)
3rd Cir Civil 4.15
Section 1983 - High-Speed Chase (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 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 6.18.1513B
Retaliating Against a Witness, Victim, or Informant (18 U.S.C. § 1513(b)) (Jan 2014) (docx/wpd)
4th Cir Criminal 18 U.S.C. § 111
ASSAULTING FEDERAL OFFICER (March 2018)
4th Cir Criminal 18 U.S.C. § 1591
SEX TRAFFICKING OF CHILDREN (March 2018)
4th Cir Criminal 18 U.S.C. § 1951
INTERFERENCE WITH COMMERCE BY THREATS OR VIOLENCE (HOBBS ACT) (March 2018)
4th Cir Criminal 18 U.S.C. § 2101
INCITING A RIOT (March 2018)
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)
4th Cir Criminal 18 U.S.C. § 373
SOLICITATION TO COMMIT A CRIME OF VIOLENCE (March 2018)
4th Cir Criminal VI.I.
First Amendment (March 2018)
4th Cir Criminal VI.S.
Self-Defense (March 2018)
5th Cir Civil 10.1
42 U.S.C. § 1983 (Unlawful Arrest- Unlawful Search-Excessive Force) (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 Criminal 1.36A
Self-Defense-Defense of Third Person (2015) (rtf)
5th Cir Criminal 2.12
18 U.S.C. § 242 - Deprivation of Civil Rights (2015) (rtf)
5th Cir Criminal 2.73A
18 U.S.C. § 1951(a) (Hobbs Act) - Extortion by Force, Violence, or Fear (2015) (rtf)
7th Cir Civil 7.09
FOURTH AMENDMENT AND FOURTEENTH AMENDMENT: EXCESSIVE FORCE AGAINST ARRESTEE OR DETAINEE - ELEMENTS (08/2017)
7th Cir Civil 7.10
FOURTH AMENDMENT: (08/2017)
7th Cir Civil 7.18
EIGHTH AMENDMENT: EXCESSIVE FORCE AGAINST CONVICTED PRISONER - ELEMENTS (08/2017)
7th Cir Criminal 6.01
SELF DEFENSE/DEFENSE OF OTHERS (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 4.42
ELEMENTS OF CLAIM: EXCESSIVE USE OF FORCE - CONVICTED PRISONERS (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 Criminal 6.18.111
ASSAULT ON A FEDERAL OFFICER WITH A DANGEROUS OR DEADLY WEAPON (18 (2017) (wpd/doc/docx)
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 Civil 9.26
PARTICULAR RIGHTS-EIGHTH AMENDMENT-CONVICTED PRISONER'S CLAIM OF EXCESSIVE FORCE (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 9.29
PARTICULAR RIGHTS-FOURTEENTH AMENDMENT-PRETRIAL DETAINEE'S CLAIM OF EXCESSIVE FORCE (01/2019) (wpd)
9th Cir Criminal 6.8
SELF-DEFENSE (01/2019) (wpd)
9th Cir Criminal 8.5
ASSAULT ON FEDERAL OFFICER OR EMPLOYEE-DEFENSES (01/2019) (wpd)
9th Cir Criminal 8.63
FIREARMS-UNLAWFUL RECEIPT (18 U.S.C. § 922(g)) (01/2019) (wpd)
11th Cir Civil 5.4
Civil Rights - 42 U.S.C. § 1983 Claims - Fourth or Fourteenth Amendment Claim - Private Person or Pretrial Detainee Alleging Excessive Force (01/09/2018) (docx)
11th Cir Civil 5.6
Civil Rights - 42 U.S.C. § 1983 Claims - Eighth Amendment Claim - Convicted Prisoner Alleging Excessive Force (01/09/2018) (docx)


USE OF MARK TO VIOLATE FEDERAL ANTITRUST LAW

9th Cir Civil 15.8
INFRINGEMENT-ELEMENTS-PRESUMED VALIDITY AND OWNERSHIP-REGISTERED TRADEMARK (15 U.S.C. §§ 1057, 1065 and 1115) (01/2019) (wpd)


USE OF PHYSICAL FORCE AGAINST A WITNESS

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)
8th Cir Criminal 6.18.1512
TAMPERING WITH A WITNESS (18 U.S.C. § 1512(b)(1)) (2017) (wpd/doc/docx)


USE OF THE MAILS

1st Cir Criminal 4.18.1341
Mail Fraud, 18 U.S.C. § 1341 (12/19/16)
1st Cir Criminal 4.18.1343
Wire Fraud, 18 U.S.C. § 1343 (2/1/13)
3rd Cir Criminal 6.18.1341
Mail Fraud - Elements of the Offense (18 U.S.C. § 1341) (Oct 2017) (docx/wpd)
3rd Cir Criminal 6.18.1341-5
Mail Fraud - "Use of the Mails" Defined (Oct 2017) (docx/wpd)
3rd Cir Criminal 6.18.1341-6
Mail Fraud - Each Use of the Mails a Separate Offense (Oct 2017) (docx/wpd)
3rd Cir Criminal 6.18.1343-1
Wire Fraud - "Transmits by means of wire, radio, or television communication in interstate commerce"- Defined (Oct 2017) (docx/wpd)
4th Cir Criminal 15 U.S.C. § 77q
SECURITIES FRAUD (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. § 871
THREATS AGAINST THE PRESIDENT (March 2018)
4th Cir Criminal 18 U.S.C. § 876
MAILING THREATENING COMMUNICATIONS (March 2018)
5th Cir Criminal 2.56
18 U.S.C. § 1341 - Mail Fraud; Money/Property or Honest Services (2015) (rtf)
6th Cir Criminal 10.01
MAIL FRAUD (18 U.S.C. § 1341) (01/2019) (wpd/docx)
6th Cir Criminal 10.02
WIRE FRAUD (18 U.S.C. § 1343) (01/2019) (wpd/docx)
8th Cir Criminal 6.18.1341
MAIL FRAUD (18 U.S.C. § 1341) (2017) (wpd/doc/docx)
8th Cir Criminal 6.18.1343
WIRE FRAUD (18 U.S.C. § 1343) (2017) (wpd/doc/docx)
9th Cir Criminal 8.124
WIRE FRAUD (18 U.S.C. § 1343) (01/2019) (wpd)
10th Cir Criminal 2.56
MAIL FRAUD (18 U.S.C. § 1341) (02/2018)
10th Cir Criminal 2.59
MAILING OBSCENE MATERIAL (18 U.S.C. § 1461) (02/2018)
10th Cir Criminal 2.68
POSSESSION OF STOLEN MAIL (18 U.S.C. § 1708) (Third Paragraph) (02/2018)
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 6.4
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)
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 6.6
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)
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)
11th Cir Criminal O55
Mailing Obscene Material - 18 U.S.C. § 1461 (09/20/2017) (docx)


USE OF THE MARK TO MISREPRESENT SOURCE

9th Cir Civil 15.8
INFRINGEMENT-ELEMENTS-PRESUMED VALIDITY AND OWNERSHIP-REGISTERED TRADEMARK (15 U.S.C. §§ 1057, 1065 and 1115) (01/2019) (wpd)


USE OR ACCESS TO A COMPUTER WITHOUT AUTHORITY

4th Cir Criminal 18 U.S.C. § 1030
COMPUTER CRIMES (March 2018)
7th Cir Criminal 18 U.S.C. § 1030(a)(1)
OBTAINING INFORMATION FROM COMPUTER INJURIOUS TO THE UNITED STATES -  ELEMENTS (2017)
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)
7th Cir Criminal 18 U.S.C. § 1030(a)(4)
COMPUTER FRAUD USE BY OR FOR FINANCIAL INSTITUTION OR GOVERNMENT -  ELEMENTS (2017)
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)
7th Cir Criminal 18 U.S.C. § 1030(a)(7)(B)
EXTORTION BY THREATENING TO OBTAIN INFORMATION FROM A PROTECTED  COMPUTER - ELEMENTS (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 6.18.1030E
COMPUTER FRAUD [TRANSMISSION OF PROGRAM TO CAUSE DAMAGE TO A  COMPUTER] (18 U.S.C. § 1030(a)(5)(A)) (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)
8th Cir Criminal 6.18.1030I
COMPUTER FRAUD- SUPPLEMENTAL INSTRUCTIONS (2017) (wpd/doc/docx)
9th Cir Criminal 8.101
RECKLESS DAMAGE TO A PROTECTED COMPUTER (18 U.S.C. § 1030(a)(5)(B)) (01/2019) (wpd)
9th Cir Criminal 8.102
DAMAGE TO A PROTECTED COMPUTER CAUSING LOSS (18 U.S.C. §  1030(a)(5)(C)) (01/2019) (wpd)
9th Cir Criminal 8.97
OBTAINING INFORMATION BY COMPUTER-"PROTECTED" COMPUTER (01/2019) (wpd)
9th Cir Criminal 8.98
UNLAWFULLY ACCESSING NONPUBLIC COMPUTER USED BY THE GOVERNMENT (18  U.S.C. § 1030(a)(3)) (01/2019) (wpd)
9th Cir Criminal 8.99
COMPUTER FRAUD-USE OF PROTECTED COMPUTER (18 U.S.C. § 1030(a)(4)) (01/2019) (wpd)
11th Cir Criminal O42.1
Computer Fraud: Injury to the United States - 18 U.S.C. § 1030 (09/20/2017) (docx)
11th Cir Criminal O42.2
Computer Fraud: Obtaining Financial Information - 18 U.S.C. § 1030(A)  and (B) (09/20/2017) (docx)
11th Cir Criminal O42.3
Computer Fraud: Causing Damage to Computer or Program - 18 U.S.C. §  1030(A) and (B) (09/20/2017) (docx)


USED IN PUBLIC IN A MANNER THAT CREATES AN ASSOCIATION AMONG CONSUMERS

9th Cir Civil 15.2
DEFINITION-TRADEMARK (15 U.S.C. § 1127) (01/2019) (wpd)


USED OR CARRIED A FIREARM

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 6.18.924B
Using or Carrying a Firearm During Any Crime of Violence or Drug Trafficking Crime (18 U.S.C. § 924(c)(1)) (Oct 2017) (docx/wpd)
4th Cir Criminal 18 U.S.C. § 924(c)
USING OR CARRYING A FIREARM DURING A CRIME OF VIOLENCE OR DRUG TRAFFICKING CRIME, OR POSSESSING A FIREARM IN FURTHERANCE OF A CRIME OF VIOLENCE OR DRUG TRAFFICKING CRIME (March 2018)
4th Cir Criminal 18 U.S.C. § 924(j)
CAUSING DEATH THROUGH USE OR POSSESSION OF A FIREARM (March 2018)
5th Cir Criminal 2.44
18 U.S.C. § 924(c)(1) - Using/Carrying a Firearm During Commission of a Drug Trafficking Crime or Crime of Violence (2015) (rtf)
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)
8th Cir Criminal 6.18.924C
FIREARMS-POSSESSION IN FURTHERANCE OF A CRIME OF VIOLENCE/ DRUG TRAFFICKING OFFENSE (18 U.S.C. § 924(c)) (2017) (wpd/doc/docx)
9th Cir Criminal 8.71
FIREARMS-USING, CARRYING, OR BRANDISHING IN COMMISSION OF CRIME OF VIOLENCE OR DRUG TRAFFICKING CRIME (18 U.S.C. § 924(c)) (01/2019) (wpd)
9th Cir Criminal 8.72
FIREARMS-POSSESSION IN FURTHERANCE OF CRIME OF VIOLENCE OR DRUG TRAFFICKING CRIME (18 U.S.C. § 924(c)) (01/2019) (wpd)
10th Cir Criminal 2.45
COMMISSION OF A DRUG TRAFFICKING CRIME USING/CARRYING A FIREARM DURING OR CRIME OF VIOLENCE (02/2018)


USED TO INITIATE A TRANSFER OF FUNDS

1st Cir Criminal 4.18.1029
Access Device or Credit Card Fraud, 18 U.S.C. § 1029(a)(2) (4/15/11)
4th Cir Criminal 18 U.S.C. § 1028
FRAUD IN CONNECTION WITH IDENTIFICATION DOCUMENTS (March 2018)
4th Cir Criminal 18 U.S.C. § 1028A
AGGRAVATED IDENTITY THEFT (March 2018)
4th Cir Criminal 18 U.S.C. § 1029
CREDIT CARD FRAUD (March 2018)
5th Cir Criminal 2.49A
18 U.S.C. § 1029(a)(2) - Use of Unauthorized Access Device (2015) (rtf)
5th Cir Criminal 2.49B
18 U.S.C. § 1029(a)(3) - Possession of Counterfeit or Unauthorized Access Devices (2015) (rtf)
6th Cir Criminal 15.05
Fraud and Related Activity in Connection with Access Devices (18 U.S.C. § 1029(a)(2) (trafficking in or using one or more unauthorized access devices during a one-year period)) (01/2019) (wpd/docx)
7th Cir Criminal 18 U.S.C. § 1028(d)(7)
DEFINITION OF "MEANS OF IDENTIFICATION" (2017)
7th Cir Criminal 18 U.S.C. § 1029(e)(1)
DEFINITION OF "ACCESS DEVICE" (2017)
9th Cir Criminal 8.90
ACCESS DEVICE-DEFINED (18 U.S.C. § 1029) (01/2019) (wpd)
10th Cir Criminal 2.50.1
FRAUD IN CONNECTION WITH COUNTERFEIT CREDIT CARDS OR OTHER ACCESS DEVICES (18 U.S.C. § 1029(a)(1)) (02/2018)
10th Cir Criminal 2.50.2
USE OF UNAUTHORIZED ACCESS DEVICE (18 U.S.C. § 1029(a)(2)) (02/2018)
11th Cir Criminal O41.1
Fraudulent Use of Counterfeit Credit Cards or Other Access Devices - 18 U.S.C. § 1029 (09/20/2017) (docx)
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)


USEFUL ARTICLES

7th Cir Civil 12.5.2
COPYING - DEFINITION OF "PROTECTED EXPRESSION" (08/2017)
7th Cir Civil 12.8.4
DAMAGES - STATUTORY DAMAGES (08/2017)
9th Cir Civil 17.21A
COPYRIGHT-USEFUL ARTICLES/FUNCTIONAL ELEMENTS (17 U.S.C. § 101) (01/2019) (wpd)
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)
11th Cir Civil 9.32
Copyright - Damages - Statutory Damages (01/09/2018) (docx)


USEFUL TO AN ENEMY OF THE UNITED STATES

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


USERRA

3rd Cir Civil 5.1.1
Elements of a Title VII Claim- Disparate Treatment - Mixed-Motive (March 2018) (docx)
3rd Cir Civil 5.1.7
Elements of a Title VII Claim - Retaliation (March 2018) (docx)
3rd Cir Civil 9.1.1
Elements of an ADA Claim- Disparate Treatment - Mixed-Motive (March 2018) (docx)
5th Cir Civil 11.15
Discrimination Based on Age (ADEA Disparate Treatment) (10/2016) (rtf)
5th Cir Civil 11.9
Harassment Based on Disability (Hostile Work Environment-Negligence) (10/2016) (rtf)
11th Cir Civil 4.10
Age Discrimination in Employment Act - 29 U.S.C. §§ 621-634 (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 4.20
USERRA - 38 U.S.C. § 4312 - Reemployment (01/09/2018) (docx)
11th Cir Civil 4.21
Retaliation - 42 U.S.C. § 1981 (01/09/2018) (docx)
11th Cir Civil 4.22
Retaliation - Title VII, ADEA, ADA, and FLSA (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 4.9
Civil Rights Act - 42 U.S.C. § 1981 - Race Discrimination in Employment - Discharge or Failure to Promote (01/09/2018) (docx)


USERRA RETALIATION

3rd Cir Civil 5.1.7
Elements of a Title VII Claim - Retaliation (March 2018) (docx)
11th Cir Civil 4.19
USERRA - 38 U.S.C. § 4311(b) - USERRA Retaliation (01/09/2018) (docx)
11th Cir Civil 4.21
Retaliation - 42 U.S.C. § 1981 (01/09/2018) (docx)
11th Cir Civil 4.22
Retaliation - Title VII, ADEA, ADA, and FLSA (01/09/2018) (docx)


USING A COMMUNICATION FACILITY IN COMMITTING OR FACILITATING A DRUG FELONY

1st Cir Criminal 4.21.843(b)
Use of a Communication Facility to Commit a Controlled Substance Felony, 21 U.S.C. § 844 (8/29/12)
4th Cir Criminal 21 U.S.C. § 843(b)
USING COMMUNICATION FACILITY TO COMMIT DRUG FELONY (March 2018)
4th Cir Criminal 21 U.S.C. § 848
CONTINUING CRIMINAL ENTERPRISE (March 2018)
5th Cir Criminal 2.94
21 U.S.C. § 843(b) - Unlawful Use of Communication Facility (2015) (rtf)
8th Cir Criminal 6.21.843
CONTROLLED SUBSTANCES-USE OF A COMMUNICATIONS FACILITY (21 U.S.C. § 843(b)) (2017) (wpd/doc/docx)
10th Cir Criminal 2.86
UNLAWFUL USE OF COMMUNICATIONS FACILITY (21 U.S.C. § 843(b)) (02/2018)
11th Cir Criminal O99
Controlled Substances: Unlawful Use of Communications Facility - 21 U.S.C. § 843 (09/20/2017) (docx)


USING A PASSPORT TO FACILITATE AN ACT OF INTERNATIONAL TERRORISM OR DRUG TRAFFICKING CRIME

5th Cir Criminal 2.66
18 U.S.C. § 1544 - Misuse of a Passport (2015) (rtf)


USING FIRE TO COMMIT A FELONY

4th Cir Criminal 18 U.S.C. § 844(h)
USING FIRE TO COMMIT A FELONY (March 2018)


USING MANY WORDS WHEN ONE WOULD DO

1st Cir Criminal
AFTERWORD: HOW TO DRAFT A CHARGE (1998)


USING MINORS TO VIOLATE FEDERAL DRUG LAWS

4th Cir Criminal 21 U.S.C. § 861(a)
USING MINORS IN DRUG OPERATIONS (March 2018)


USING OR CARRYING A FIREARM

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 6.18.924A
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 6.18.924A-1
"In Furtherance of" Defined (Oct 2017) (docx/wpd)
3rd Cir Criminal 6.18.924B
Using or Carrying a Firearm During Any Crime of Violence or Drug Trafficking Crime (18 U.S.C. § 924(c)(1)) (Oct 2017) (docx/wpd)
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. § 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)
5th Cir Criminal 2.04
18 U.S.C. § 2 - Aiding and Abetting (Agency) (2015) (rtf)
6th Cir Criminal 12.00
FIREARMS OFFENSES (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 12.04
AIDING AND ABETTING 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) and 2) (01/2019) (wpd/docx)
6th Cir Criminal 14.06
DISTRIBUTION OF A CONTROLLED SUBSTANCE IN OR NEAR SCHOOLS OR COLLEGES (21 U.S.C. § 860(a)) (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)
6th Cir Criminal 4.01
AIDING AND ABETTING (01/2019) (wpd/docx)
7th Cir Criminal 18 U.S.C. § 924(c)(1)(A)
USING OR CARRYING A FIREARM DURING AND IN RELATION TO A CRIME OF VIOLENCE OR DRUG TRAFFICKING CRIME - ELEMENTS (2017)
7th Cir Criminal 18 U.S.C. § 924(c)(1)(A)
USING OR CARRYING A FIREARM DURING AND IN RELATION TO A CRIME OF VIOLENCE OR DRUG TRAFFICKING CRIME - ACCOUNTABILITY THEORY ELEMENTS (2017)
8th Cir Criminal 6.18.924C
FIREARMS-POSSESSION IN FURTHERANCE OF A CRIME OF VIOLENCE/ DRUG TRAFFICKING OFFENSE (18 U.S.C. § 924(c)) (2017) (wpd/doc/docx)
9th Cir Criminal 8.72
FIREARMS-POSSESSION IN FURTHERANCE OF CRIME OF VIOLENCE OR DRUG TRAFFICKING CRIME (18 U.S.C. § 924(c)) (01/2019) (wpd)
10th Cir Criminal 2.45
COMMISSION OF A DRUG TRAFFICKING CRIME USING/CARRYING A FIREARM DURING OR CRIME OF VIOLENCE (02/2018)
10th Cir Criminal 2.45.1
POSSESSION OF A FIREARM IN FURTHERANCE OF A DRUG TRAFFICKING CRIME OR CRIME OF VIOLENCE (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 O35.6
Aiding and Abetting: Using or Carrying a Firearm - 18 U.S.C. § 924(c) (09/20/2017) (docx)
11th Cir Criminal O35.7
Aiding and Abetting: Using or Carrying and Possessing a Firearm - 18 U.S.C. § 924(c) (09/20/2017) (docx)
11th Cir Criminal O35.9
Discharge of Firearm - 18 U.S.C. § 924(c) (09/20/2017) (docx)


USING OR CARRYING THE FIREARM

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 6.18.924B
Using or Carrying a Firearm During Any Crime of Violence or Drug Trafficking Crime (18 U.S.C. § 924(c)(1)) (Oct 2017) (docx/wpd)


USING THE DEFENDANT'S ATTORNEY AS AN UNDERCOVER INFORMANT

3rd Cir Criminal 8.05
Entrapment (Apr 2015) (docx/wpd)


USING/CARRYING A FIREARM

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)
5th Cir Criminal 2.44
18 U.S.C. § 924(c)(1) - Using/Carrying a Firearm During Commission of a Drug Trafficking Crime or Crime of Violence (2015) (rtf)
10th Cir Criminal 2.45
COMMISSION OF A DRUG TRAFFICKING CRIME USING/CARRYING A FIREARM DURING OR CRIME OF VIOLENCE (02/2018)


USUAL COURSE OF BUSINESS

1st Cir Criminal 4.18.1341
Mail Fraud, 18 U.S.C. § 1341 (12/19/16)
3rd Cir Criminal 6.18.666A1A-5
Theft Concerning a Program Receiving Federal Funds - Determining Value of Property (Oct 2017) (docx/wpd)
3rd Cir Criminal 6.18.666A1B-3
Solicitation of a Bribe - Determining Value of Transaction (Oct 2017) (docx/wpd)
3rd Cir Criminal 6.18.666A2-3
Bribery of an Agent - Determining Value of Transaction (Oct 2017) (docx/wpd)
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(c)
BONA FIDE COMPENSATION (2017)
11th Cir Criminal O24.1
Theft Concerning Programs Receiving Federal Funds - 18 U.S.C. § 666(a)(1)(A) (09/20/2017) (docx)


USUAL COURSE OF MEDICAL PRACTICE

4th Cir Criminal 21 U.S.C. § 841
DISTRIBUTION OF CONTROLLED SUBSTANCES BY PHYSICIAN (March 2018)
8th Cir Criminal 6.21.841A
CONTROLLED SUBSTANCES-POSSESSION WITH INTENT TO DISTRIBUTE (21 U.S.C. § 841(a)(1)) (2017) (wpd/doc/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)


USURIOUS

3rd Cir Criminal 6.18.1962C-9
RICO - "Unlawful Debt" Defined (May 2013) (docx/wpd)
4th Cir Criminal 18 U.S.C. § 1962 § 1962(a)
RACKETEER INFLUENCED AND CORRUPT ORGANIZATIONS (March 2018)
 
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