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USC > Title 15

15 U.S.C. § 1

3rd Cir Criminal 6.21.846B
Controlled Substances - Conspiracy to (Distribute) (Possess with Intent to Manufacture / Distribute) (Manufacture) (Possess) (21 U.S.C. § 846) (April 2015) (docx/wpd)
Sherman Act, 15 U.S.C. § 1
6th Cir Criminal 3.12
DURATION OF A CONSPIRACY (01/2019) (wpd/docx)
For conspiracies under 1 of the Sherman Act, 15 U.S.C. § 1
8th Cir Criminal 5.05
ACCESSORY AFTER THE FACT (18 U.S.C. § 3) (2017) (wpd/doc/docx)
An overt act is not required in conspiracies charged under 15 U.S.C. § 1


15 U.S.C. § 10 AND 20A

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)


15 U.S.C. § 77A ET SEQ.

4th Cir Criminal 15 U.S.C. § 77q
SECURITIES FRAUD (March 2018)
if such investment contract or interest is the subject of a registration statement with the Commission pursuant to the provision of 15 U.S.C. § 77A ET SEQ.


15 U.S.C. § 77B

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. (2017) (wpd/doc/docx)
The definition of the term "securities" is taken from 15 U.S.C. § 77B(a)(1)
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)


15 U.S.C. § 77B(A)(1)

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. (2017) (wpd/doc/docx)
The definition of the term "securities" is taken from 15 U.S.C. § 77B(A)(1)


15 U.S.C. § 77D

9th Cir Criminal 9.9A
SALE OF UNREGISTERED SECURITIES (01/2019) (wpd)
Exemptions to 15 U.S.C. § 77e are listed in 15 U.S.C. § 77D
11th Cir Civil 6.6
Section 12 of the Securities Exchange Act of 1933 - 15 U.S.C. § 77l - (01/09/2018) (docx)
Section 4 of the Securities Act, 15 U.S.C. § 77D, exempts "transactions by any person other than an issuer, underwriter or dealer
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)
Section 4 of the Securities Act, 15 U.S.C. § 77D, exempts "transactions by any person other than an issuer, underwriter or dealer


15 U.S.C. § 77E

9th Cir Criminal 5.5
WILLFULLY (01/2019) (wpd)
9th Cir Criminal 9.9A
SALE OF UNREGISTERED SECURITIES (01/2019) (wpd)
Exemptions to 15 U.S.C. § 77E are listed in 15 U.S.C. § 77d


15 U.S.C. § 77E AND 77X

9th Cir Criminal 9.9A
SALE OF UNREGISTERED SECURITIES (01/2019) (wpd)
violation of 15 U.S.C. §§ 77E AND 77X, involving the offer or sale of an unregistered security in interstate commerce


15 U.S.C. § 77E, 77E

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)


15 U.S.C. § 77K

9th Cir Civil 18.
SECURITIES EXCHANGE ACT-Introductory Comment (01/2019) (wpd)
Prior editions of these instructions interspersed Rule 10b-5 instructions with instructions concerning Section 11 of the Securities Act of 1933, 15 U.S.C. § 77K (the "1933 Act")


15 U.S.C. § 77L

11th Cir Civil 6.6
Section 12 of the Securities Exchange Act of 1933 - 15 U.S.C. § 77l - (01/09/2018) (docx)


15 U.S.C. § 77N

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)


15 U.S.C. § 77Q

4th Cir Criminal 15 U.S.C. § 77q
SECURITIES FRAUD (March 2018)
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. (2017) (wpd/doc/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)


15 U.S.C. § 77Q(A)

4th Cir Criminal 15 U.S.C. § 77q
SECURITIES FRAUD (March 2018)
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. (2017) (wpd/doc/docx)


15 U.S.C. § 77Q(A)(3)

4th Cir Criminal 15 U.S.C. § 77q
SECURITIES FRAUD (March 2018)


15 U.S.C. § 77X

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. (2017) (wpd/doc/docx)
15 U.S.C. § 77X provides criminal penalties for "[a]ny person who willfully" violated the Securities Act of 1933
9th Cir Criminal 9.9A
SALE OF UNREGISTERED SECURITIES (01/2019) (wpd)
However, a criminal prosecution under 15 U.S.C. § 77X for the violation of § 77e requires a showing that the sale or offer of unregistered securities was done willfully


15 U.S.C. § 780(D)

4th Cir Criminal 18 U.S.C. § 1348
SECURITIES AND COMMODITIES FRAUD (March 2018)


15 U.S.C. § 78AA

4th Cir Criminal VII.II.
Venue (March 2018)
court declined to engraft a mens rea requirement onto a venue provision, 15 U.S.C. § 78AA


15 U.S.C. § 78BB(A)

9th Cir Civil 18.9
SECURITIES-DAMAGES (01/2019) (wpd)
15 U.S.C. § 78BB(A) (providing that no person maintaining a suit for damages under the Exchange Act may recover "a total amount in excess of his actual damages")


15 U.S.C. § 78C

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. (2017) (wpd/doc/docx)
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)
Exchange Act Section 3, 15 U.S.C. § 78C.
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)
For additional examples of what is a security, see Exchange Act Section 3, 15 U.S.C. § 78C
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)


15 U.S.C. § 78C(A)(10)

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. (2017) (wpd/doc/docx)


15 U.S.C. § 78C(A)(55)(A)

4th Cir Criminal 15 U.S.C. § 77q
SECURITIES FRAUD (March 2018)


15 U.S.C. § 78F(A)

9th Cir Civil 18.1
SECURITIES-DEFINITION OF RECURRING TERMS (01/2019) (wpd)
As to "controlling person," see Section 20(a) of the 1934 Act, 15 U.S.C. § 78F(A)


15 U.S.C. § 78FF(A)

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. (2017) (wpd/doc/docx)
15 U.S.C. § 78FF(A) provides criminal penalties for "[a]ny person who will fully" violated the Securities Exchange Act of 1934 or Rule 10b-5
8th Cir Criminal 7.02
WILLFULLY (2017) (wpd/doc/docx)
9th Cir Criminal 9.9
SECURITIES FRAUD (15 U.S.C. §§ 78j(b), 78ff; 17 C.F.R. § 240.10b-5) (01/2019) (wpd)


15 U.S.C. § 78J

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. (2017) (wpd/doc/docx)
9th Cir Civil 18.
SECURITIES EXCHANGE ACT-Introductory Comment (01/2019) (wpd)
9th Cir Civil 18.2
SECURITIES-RULE 10b-5 CLAIM (01/2019) (wpd)
9th Cir Civil 18.3
SECURITIES-MISREPRESENTATIONS OR OMISSIONS-MATERIALITY (01/2019) (wpd)
9th Cir Criminal 9.9
SECURITIES FRAUD (15 U.S.C. §§ 78j(b), 78ff; 17 C.F.R. § 240.10b-5) (01/2019) (wpd)
11th Cir Civil 6.1
Securities Exchange Act 15 U.S.C. § 78j - Rule 10b-5 - 17 C.F.R. §§ 240.10b-5 - Device, Scheme, or Artifice to Defraud (01/09/2018) (docx)
11th Cir Civil 6.2
Securities Exchange Act - 15 U.S.C. § 78j - Rule 10b-5 - 17 C.F.R. § 240.10b-5 - Misrepresentation or Omission of Material Facts (01/09/2018) (docx)
11th Cir Civil 6.4
Securities Exchange Act - 15 U.S.C. § 78j - Rule 10b-5 - 17 C.F.R. § 240.10b-5 - Fraudulent Practice or Course of Dealing (01/09/2018) (docx)
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)


15 U.S.C. § 78J(B)

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. (2017) (wpd/doc/docx)
9th Cir Civil 18.
SECURITIES EXCHANGE ACT-Introductory Comment (01/2019) (wpd)
9th Cir Civil 18.2
SECURITIES-RULE 10b-5 CLAIM (01/2019) (wpd)
9th Cir Civil 18.3
SECURITIES-MISREPRESENTATIONS OR OMISSIONS-MATERIALITY (01/2019) (wpd)
9th Cir Criminal 9.9
SECURITIES FRAUD (15 U.S.C. §§ 78j(b), 78ff; 17 C.F.R. § 240.10b-5) (01/2019) (wpd)


15 U.S.C. § 78J(B), 78FF

9th Cir Criminal 9.9
SECURITIES FRAUD (15 U.S.C. §§ 78j(b), 78ff; 17 C.F.R. § 240.10b-5) (01/2019) (wpd)


15 U.S.C. § 78JJJ(C)

8th Cir Criminal 6.18.152A
BANKRUPTCY FRAUD-CONCEALMENT OF ASSETS (18 U.S.C. § 152(1)) (2017) (wpd/doc/docx)


15 U.S.C. § 78JJJ(C)1(C)(I)

8th Cir Criminal 6.18.152A
BANKRUPTCY FRAUD-CONCEALMENT OF ASSETS (18 U.S.C. § 152(1)) (2017) (wpd/doc/docx)


15 U.S.C. § 78L

4th Cir Criminal 15 U.S.C. § 77q
SECURITIES FRAUD (March 2018)
4th Cir Criminal 18 U.S.C. § 1348
SECURITIES AND COMMODITIES FRAUD (March 2018)
11th Cir Civil 6.5
Securities Exchange Act § 14 - 15 U.S.C. § 77n - Rule 14a-9 - 17 C.F.R. § 14a-9 - Solicitation of Proxies (01/09/2018) (docx)


15 U.S.C. § 78M(A) AND/OR 78O(D)

4th Cir Criminal 18 U.S.C. § 1350
CERTIFYING FALSE FINANCIAL REPORTS (SARBANES-OXLEY ACT) (March 2018)
financial statements fully complied with the requirements of the Securities Exchange Act [the court may have to instruct on these requirements, found in 15 U.S.C. § 78M(A) and/or 78O(D)]


15 U.S.C. § 78U-4

9th Cir Civil 18.5
SECURITIES-KNOWINGLY (01/2019) (wpd)
9th Cir Civil 18.8
SECURITIES-CAUSATION (01/2019) (wpd)
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)


15 U.S.C. § 78U-4(B)(4)

9th Cir Civil 18.8
SECURITIES-CAUSATION (01/2019) (wpd)


15 U.S.C. § 78U-4(D)

9th Cir Civil 18.5
SECURITIES-KNOWINGLY (01/2019) (wpd)


15 U.S.C. § 78U-5

9th Cir Civil 18.4
SECURITIES-FORWARD-LOOKING STATEMENTS (01/2019) (wpd)
safe harbor afforded to forward-looking statements by the Private Securities Litigation Reform Act of 1995 ("PSLRA"), 15 U.S.C. § 78U-5(c)
9th Cir Civil 18.5
SECURITIES-KNOWINGLY (01/2019) (wpd)


15 U.S.C. § 78U-5(1)(A)(I)

9th Cir Civil 18.4
SECURITIES-FORWARD-LOOKING STATEMENTS (01/2019) (wpd)


15 U.S.C. § 78U-5(2)

9th Cir Civil 18.4
SECURITIES-FORWARD-LOOKING STATEMENTS (01/2019) (wpd)


15 U.S.C. § 78U-5(C)

9th Cir Civil 18.4
SECURITIES-FORWARD-LOOKING STATEMENTS (01/2019) (wpd)
safe harbor afforded to forward-looking statements by the Private Securities Litigation Reform Act of 1995 ("PSLRA"), 15 U.S.C. § 78U-5(C)


15 U.S.C. § 78U-5(C)(1)(B)

9th Cir Civil 18.4
SECURITIES-FORWARD-LOOKING STATEMENTS (01/2019) (wpd) ^


15 U.S.C. § 622

4th Cir Criminal V.M.
Financial Institution (March 2018)
a small business investment company [as defined in 15 U.S.C. § 622]


15 U.S.C. § 662

4th Cir Criminal 18 U.S.C. § 215
RECEIVING GIFTS FOR PROCURING LOANS (March 2018)
(5) a small business investment company, as defined in section 103 of the Small Business Investment Act of 1958 (15 U.S.C. § 662)


15 U.S.C. § 714M

4th Cir Criminal 15 U.S.C. § 714m
COMMODITY CREDIT CORPORATION (March 2018)
Title 15, United States Code, Section 714M makes it a crime to make false statements to, or steal from, the Commodity Credit Corporation


15 U.S.C. § 1051

9th Cir Civil 15.1
PRELIMINARY INSTRUCTION-TRADEMARK (01/2019) (wpd)
See generally 15 U.S.C. § 1051 et seq.
11th Cir Civil 10.4
Counterclaims for Cancellation of a Federal Trademark Registration (01/09/2018) (docx)


15 U.S.C. § 1051 ET SEQ.

9th Cir Civil 15.1
PRELIMINARY INSTRUCTION-TRADEMARK (01/2019) (wpd)


15 U.S.C. § 1051(B)

9th Cir Civil 15.1
PRELIMINARY INSTRUCTION-TRADEMARK (01/2019) (wpd)


15 U.S.C. § 1051, 1052, 1064

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


15 U.S.C. § 1051, 1091

11th Cir Civil 10.1
Trademark Infringement - Registered Trademark (01/09/2018) (docx)


15 U.S.C. § 1052

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


15 U.S.C. § 1052 & 1064

11th Cir Civil 10.4
Counterclaims for Cancellation of a Federal Trademark Registration (01/09/2018) (docx)
The statutory basis of this ground for cancellation are Sections 2 and 14 of the Lanham Act, 15 U.S.C. §§ 1052 & 1064


15 U.S.C. § 1052 AND 1064

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


15 U.S.C. § 1055

7th Cir Civil 13.1.2.1
Ownership and Priority- Unregistered and Contestable Marks (08/2017)
15 U.S.C. § 1055 (legitimate use of mark by related company inures to benefit of registrant)


15 U.S.C. § 1057

9th Cir Civil 15.24
DEFENSES-"CLASSIC" FAIR USE (15 U.S.C. § 1115(b)(4)) (01/2019) (wpd)
Although federal registration presumptively entitles the senior user to nationwide protection, 15 U.S.C. § 1057(b)
11th Cir Civil 10.1
Trademark Infringement - Registered Trademark (01/09/2018) (docx)
Nationwide constructive priority is provided for by Section 7 of the Lanham Act, 15 U.S.C. § 1057


15 U.S.C. § 1057(B)

9th Cir Civil 15.24
DEFENSES-"CLASSIC" FAIR USE (15 U.S.C. § 1115(b)(4)) (01/2019) (wpd)
Although federal registration presumptively entitles the senior user to nationwide protection, 15 U.S.C. § 1057(B)


15 U.S.C. § 1057(B) & 1115(A)

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


15 U.S.C. § 1057, 1065 AND 1115

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


15 U.S.C. § 1057, 1115

11th Cir Civil 10.1
Trademark Infringement - Registered Trademark (01/09/2018) (docx)


15 U.S.C. § 1060

9th Cir Civil 15.15
TRADEMARK OWNERSHIP-ASSIGNEE (15 U.S.C. § 1060) (01/2019) (wpd)
9th Cir Civil 15.16
TRADEMARK OWNERSHIP-LICENSEE (01/2019) (wpd)
Although 15 U.S.C. § 1060 requires that assignments be written, a license can be oral


15 U.S.C. § 1064

7th Cir Civil 13.1.2.2.5
Validity - Generic Trademark/Trade Dress (08/2017)
7th Cir Civil 13.1.2.3
Infringement - Elements - Likelihood Of Confusion- Factors (08/2017)
11th Cir Civil 10.1
Trademark Infringement - Registered Trademark (01/09/2018) (docx)
This instruction adopts the test for genericness set forth in Section 14 of the Lanham Act, 15 U.S.C. § 1064
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)


15 U.S.C. § 1064(3)

7th Cir Civil 13.1.2.2.5
Validity - Generic Trademark/Trade Dress (08/2017)
7th Cir Civil 13.1.2.3
Infringement - Elements - Likelihood Of Confusion- Factors (08/2017)
11th Cir Civil 10.4
Counterclaims for Cancellation of a Federal Trademark Registration (01/09/2018) (docx)


15 U.S.C. § 1065

7th Cir Civil 13.1.2
Trademark/Trade Dress infringement - Elements (08/2017)
If the case involves a registered trademark or trade dress that is still "contestable" under 15 U.S.C. § 1065, additional considerations apply
9th Cir Civil 15.8
INFRINGEMENT-ELEMENTS-PRESUMED VALIDITY AND OWNERSHIP-REGISTERED TRADEMARK (15 U.S.C. §§ 1057, 1065 and 1115) (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)
A registered trademark that has achieved incontestable status under 15 U.S.C. § 1065 cannot be challenged on the grounds that it is descriptive and lacks secondary meaning
11th Cir Civil 10.3
Defenses to Claim of Infringement of a Trademark (01/09/2018) (docx)


15 U.S.C. § 1072

11th Cir Civil 10.1
Trademark Infringement - Registered Trademark (01/09/2018) (docx)
Nationwide constructive notice is provided for by Section 22 of the Lanham Act, 15 U.S.C. § 1072


15 U.S.C. § 1111, 1114

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 10.5
Trademark Dilution (01/09/2018) (docx)


15 U.S.C. § 1114

9th Cir Civil 15.18
INFRINGEMENT-LIKELIHOOD OF CONFUSION-FACTORS-SLEEKCRAFT TEST (15 U.S.C. §§ 1114(1) and 1125(a)) (01/2019) (wpd)
9th Cir Civil 15.5
TRADEMARK LIABILITY-THEORIES AND POLICIES (15 U.S.C. §§ 1114(1), 1125(a)) (01/2019) (wpd)
9th Cir Civil 15.6
INFRINGEMENT-ELEMENTS AND BURDEN OF PROOF-TRADEMARK (15 U.S.C. § 1114(1)) (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 10.5
Trademark Dilution (01/09/2018) (docx)
11th Cir Civil 10.6
Trademark Counterfeiting (01/09/2018) (docx)


15 U.S.C. § 1114(1)

9th Cir Civil 15.5
TRADEMARK LIABILITY-THEORIES AND POLICIES (15 U.S.C. §§ 1114(1), 1125(a)) (01/2019) (wpd)
Generally, liability for infringement of a registered trademark is handled under 15 U.S.C. § 1114(1)
9th Cir Civil 15.6
INFRINGEMENT-ELEMENTS AND BURDEN OF PROOF-TRADEMARK (15 U.S.C. § 1114(1)) (01/2019) (wpd)


15 U.S.C. § 1114(1) AND 1125(A)

9th Cir Civil 15.18
INFRINGEMENT-LIKELIHOOD OF CONFUSION-FACTORS-SLEEKCRAFT TEST (15 U.S.C. §§ 1114(1) and 1125(a)) (01/2019) (wpd)


15 U.S.C. § 1114(1), 1125(A)

9th Cir Civil 15.5
TRADEMARK LIABILITY-THEORIES AND POLICIES (15 U.S.C. §§ 1114(1), 1125(a)) (01/2019) (wpd)


15 U.S.C. § 1115

7th Cir Civil 13.1.2
Trademark/Trade Dress infringement - Elements (08/2017)
7th Cir Civil 13.1.2.2.5
Validity - Generic Trademark/Trade Dress (08/2017)
7th Cir Civil 13.5.2
Affirmative Defenses - Classic Fair Use (08/2017)
7th Cir Civil 13.5.3
Affirmative Defenses - Laches/Acquiescence (08/2017)
7th Cir Civil 13.5.4
Affirmative Defenses - Abandonment (08/2017)
7th Cir Civil 13.5.5
Affirmative Defenses - Continuous Prior Use- Registered Marks (08/2017)
7th Cir Civil 13.5.6
Affirmative Defenses - Registered Trade Dress - Functionality (08/2017)
7th Cir Civil 13.5.8
Affirmative Defenses - Fraud in Procurement (08/2017)
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)
9th Cir Civil 15.24
DEFENSES-"CLASSIC" FAIR USE (15 U.S.C. § 1115(b)(4)) (01/2019) (wpd)
9th Cir Civil 15.8
INFRINGEMENT-ELEMENTS-PRESUMED VALIDITY AND OWNERSHIP-REGISTERED TRADEMARK (15 U.S.C. §§ 1057, 1065 and 1115) (01/2019) (wpd)
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 10.3
Defenses to Claim of Infringement of a Trademark (01/09/2018) (docx)
11th Cir Civil 10.4
Counterclaims for Cancellation of a Federal Trademark Registration (01/09/2018) (docx)
11th Cir Criminal O2
Concealment of Property Belonging to the Estate of a Bankruptcy Debtor - 18 U.S.C. § 152 (09/20/2017) (docx)


15 U.S.C. § 1115(A)

7th Cir Civil 13.1.2.2.5
Validity - Generic Trademark/Trade Dress (08/2017)
7th Cir Civil 13.5.5
Affirmative Defenses - Continuous Prior Use- Registered Marks (08/2017)
9th Cir Civil 15.24
DEFENSES-"CLASSIC" FAIR USE (15 U.S.C. § 1115(b)(4)) (01/2019) (wpd)


15 U.S.C. § 1115(B)

7th Cir Civil 13.1.2
Trademark/Trade Dress infringement - Elements (08/2017)
If the case involves a registered trademark or trade dress that has become "incontestable" under 15 U.S.C. § 1115(B)
7th Cir Civil 13.5.2
Affirmative Defenses - Classic Fair Use (08/2017)
7th Cir Civil 13.5.3
Affirmative Defenses - Laches/Acquiescence (08/2017)
7th Cir Civil 13.5.4
Affirmative Defenses - Abandonment (08/2017)
7th Cir Civil 13.5.6
Affirmative Defenses - Registered Trade Dress - Functionality (08/2017)
7th Cir Civil 13.5.8
Affirmative Defenses - Fraud in Procurement (08/2017)
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)
9th Cir Civil 15.24
DEFENSES-"CLASSIC" FAIR USE (15 U.S.C. § 1115(b)(4)) (01/2019) (wpd)
9th Cir Civil 15.8
INFRINGEMENT-ELEMENTS-PRESUMED VALIDITY AND OWNERSHIP-REGISTERED TRADEMARK (15 U.S.C. §§ 1057, 1065 and 1115) (01/2019) (wpd)
11th Cir Civil 10.3
Defenses to Claim of Infringement of a Trademark (01/09/2018) (docx)


15 U.S.C. § 1115(B)(4)

7th Cir Civil 13.5.2
Affirmative Defenses - Classic Fair Use (08/2017)
9th Cir Civil 15.24
DEFENSES-"CLASSIC" FAIR USE (15 U.S.C. § 1115(b)(4)) (01/2019) (wpd)


15 U.S.C. § 1115(B)(5)

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 10.3
Defenses to Claim of Infringement of a Trademark (01/09/2018) (docx)


15 U.S.C. § 1115(B), 1065 AND 1064

9th Cir Civil 15.8
INFRINGEMENT-ELEMENTS-PRESUMED VALIDITY AND OWNERSHIP-REGISTERED TRADEMARK (15 U.S.C. §§ 1057, 1065 and 1115) (01/2019) (wpd)
exceptions to incontestability provided in 15 U.S.C. §§ 1115(B), 1065 AND 1064


15 U.S.C. § 1116

9th Cir Civil 15.18
INFRINGEMENT-LIKELIHOOD OF CONFUSION-FACTORS-SLEEKCRAFT TEST (15 U.S.C. §§ 1114(1) and 1125(a)) (01/2019) (wpd)
11th Cir Civil 10.6
Trademark Counterfeiting (01/09/2018) (docx)


15 U.S.C. § 1116(B)

11th Cir Civil 10.6
Trademark Counterfeiting (01/09/2018) (docx)
15 U.S.C. § 1116(B) requires that a counterfeit trademark must be registered on the Principal Register of the Patent and Trademark Office


15 U.S.C. § 1116(D)(1)(B)(I)

9th Cir Civil 15.18
INFRINGEMENT-LIKELIHOOD OF CONFUSION-FACTORS-SLEEKCRAFT TEST (15 U.S.C. §§ 1114(1) and 1125(a)) (01/2019) (wpd)


15 U.S.C. § 1117

7th Cir Civil 13.6.1
Remedies - Types (08/2017)
7th Cir Civil 13.6.3
Actual Damages (08/2017)
7th Cir Civil 13.6.4
Defendant's Profits (08/2017)
7th Cir Civil 13.6.5
Intentional Infringement (08/2017)
9th Cir Civil 15.27
TRADEMARK DAMAGES-PLAINTIFF'S ACTUAL DAMAGES (15 U.S.C. § 1117(a)) (01/2019) (wpd)
9th Cir Civil 15.28
TRADEMARK DAMAGES-PLAINTIFF'S STATUTORY DAMAGES (15 U.S.C. § 1117(c) and (d)) (01/2019) (wpd)
9th Cir Civil 15.29
TRADEMARK DAMAGES-DEFENDANT'S PROFITS (15 U.S.C. § 1117(a)) (01/2019) (wpd)
11th Cir Civil 10.1
Trademark Infringement - Registered Trademark (01/09/2018) (docx)
The statutory basis for monetary relief is Section 35 of the Lanham Act, 15 U.S.C. § 1117
11th Cir Civil 10.2
Trademark Infringement - Registered Trademark - ANNOTATIONS AND COMMENTS (01/09/2018) (docx)
11th Cir Civil 10.5
Trademark Dilution (01/09/2018) (docx)
11th Cir Civil 10.6
Trademark Counterfeiting (01/09/2018) (docx)


15 U.S.C. § 1117(A)

7th Cir Civil 13.6.1
Remedies - Types (08/2017)
7th Cir Civil 13.6.3
Actual Damages (08/2017)
7th Cir Civil 13.6.4
Defendant's Profits (08/2017)
7th Cir Civil 13.6.5
Intentional Infringement (08/2017)
9th Cir Civil 15.27
TRADEMARK DAMAGES-PLAINTIFF'S ACTUAL DAMAGES (15 U.S.C. § 1117(a)) (01/2019) (wpd)
9th Cir Civil 15.29
TRADEMARK DAMAGES-DEFENDANT'S PROFITS (15 U.S.C. § 1117(a)) (01/2019) (wpd)


15 U.S.C. § 1117(C) AND (D)

9th Cir Civil 15.28
TRADEMARK DAMAGES-PLAINTIFF'S STATUTORY DAMAGES (15 U.S.C. § 1117(c) and (d)) (01/2019) (wpd)


15 U.S.C. § 1125

7th Cir Civil 13.1.2
Trademark/Trade Dress infringement - Elements (08/2017)
7th Cir Civil 13.1.2
Trademark/Trade Dress infringement - Elements (08/2017)
7th Cir Civil 13.1.2.2
Validity - Trademark /Trade Dress (08/2017)
7th Cir Civil 13.1.2.2
Validity - Trademark /Trade Dress (08/2017)
7th Cir Civil 13.3.1
False Advertising Under Lanham Act - Elements of Claim (08/2017)
7th Cir Civil 13.3.1
False Advertising Under Lanham Act - Elements of Claim (08/2017)
7th Cir Civil 13.4.1
Trademark Dilution - Elements (08/2017)
7th Cir Civil 13.4.1
Trademark Dilution - Elements (08/2017)
7th Cir Civil 13.6.3
Actual Damages (08/2017)
7th Cir Civil 13.6.3
Actual Damages (08/2017)
9th Cir Civil 15.1
PRELIMINARY INSTRUCTION-TRADEMARK (01/2019) (wpd)
9th Cir Civil 15.1
PRELIMINARY INSTRUCTION-TRADEMARK (01/2019) (wpd)
9th Cir Civil 15.12
INFRINGEMENT-ELEMENTS-VALIDITY-TRADE DRESS-NON-FUNCTIONALITY REQUIREMENT (01/2019) (wpd)
9th Cir Civil 15.12
INFRINGEMENT-ELEMENTS-VALIDITY-TRADE DRESS-NON-FUNCTIONALITY REQUIREMENT (01/2019) (wpd)
9th Cir Civil 15.15
TRADEMARK OWNERSHIP-ASSIGNEE (15 U.S.C. § 1060) (01/2019) (wpd)
9th Cir Civil 15.15
TRADEMARK OWNERSHIP-ASSIGNEE (15 U.S.C. § 1060) (01/2019) (wpd)
9th Cir Civil 15.16
TRADEMARK OWNERSHIP-LICENSEE (01/2019) (wpd)
9th Cir Civil 15.16
TRADEMARK OWNERSHIP-LICENSEE (01/2019) (wpd)
9th Cir Civil 15.3
DEFINITION-TRADE DRESS (15 U.S.C. § 1125(a)) (01/2019) (wpd)
9th Cir Civil 15.3
DEFINITION-TRADE DRESS (15 U.S.C. § 1125(a)) (01/2019) (wpd)
9th Cir Civil 15.30
TRADEMARK DILUTION (15 U.S.C. § 1125(c)) (01/2019) (wpd)
9th Cir Civil 15.30
TRADEMARK DILUTION (15 U.S.C. § 1125(c)) (01/2019) (wpd)
9th Cir Civil 15.31
ANTI-CYBERSQUATTING (15 U.S.C. § 1125(d)) (01/2019) (wpd)
9th Cir Civil 15.31
ANTI-CYBERSQUATTING (15 U.S.C. § 1125(d)) (01/2019) (wpd)
9th Cir Civil 15.5
TRADEMARK LIABILITY-THEORIES AND POLICIES (15 U.S.C. §§ 1114(1), 1125(a)) (01/2019) (wpd)
9th Cir Civil 15.5
TRADEMARK LIABILITY-THEORIES AND POLICIES (15 U.S.C. §§ 1114(1), 1125(a)) (01/2019) (wpd)
9th Cir Civil 15.6
INFRINGEMENT-ELEMENTS AND BURDEN OF PROOF-TRADEMARK (15 U.S.C. § 1114(1)) (01/2019) (wpd)
9th Cir Civil 15.6
INFRINGEMENT-ELEMENTS AND BURDEN OF PROOF-TRADEMARK (15 U.S.C. § 1114(1)) (01/2019) (wpd)
9th Cir Civil 15.7
INFRINGEMENT-ELEMENTS AND BURDEN OF PROOF-TRADE DRESS (15 U.S.C. § 1125(a)(1)) (01/2019) (wpd)
9th Cir Civil 15.7
INFRINGEMENT-ELEMENTS AND BURDEN OF PROOF-TRADE DRESS (15 U.S.C. § 1125(a)(1)) (01/2019) (wpd)
11th Cir Civil 10.2
Trademark Infringement - Registered Trademark - ANNOTATIONS AND COMMENTS (01/09/2018) (docx)
11th Cir Civil 10.2
Trademark Infringement - Registered Trademark - ANNOTATIONS AND COMMENTS (01/09/2018) (docx)
The statutory basis for the federal tort of infringement of unregistered trademarks is Section 43 of the Lanham Act, 15 U.S.C. § 1125
11th Cir Civil 10.3
Defenses to Claim of Infringement of a Trademark (01/09/2018) (docx)
11th Cir Civil 10.3
Defenses to Claim of Infringement of a Trademark (01/09/2018) (docx)
11th Cir Civil 10.5
Trademark Dilution (01/09/2018) (docx)
11th Cir Civil 10.5
Trademark Dilution (01/09/2018) (docx)
11th Cir Civil 10.7
Trademarks - Violation of 15 U.S.C. § 1125 - The Anti-Cybersquatting Consumer Protection Act (01/09/2018) (docx)
11th Cir Civil 10.7
Trademarks - Violation of 15 U.S.C. § 1125 - The Anti-Cybersquatting Consumer Protection Act (01/09/2018) (docx)
11th Cir Civil 10.8
Trademarks - False Advertising (01/09/2018) (docx)
11th Cir Civil 10.8
Trademarks - False Advertising (01/09/2018) (docx)


15 U.S.C. § 1125(A)

7th Cir Civil 13.1.2
Trademark/Trade Dress infringement - Elements (08/2017)
7th Cir Civil 13.1.2.2
Validity - Trademark /Trade Dress (08/2017)
7th Cir Civil 13.3.1
False Advertising Under Lanham Act - Elements of Claim (08/2017)
7th Cir Civil 13.4.1
Trademark Dilution - Elements (08/2017)
Comment The Committee has not proposed an instruction on trademark dilution under 15 U.S.C. § 1125(A) because in October 2006, Congress made changes to the statute that significantly alter its meaning
7th Cir Civil 13.6.3
Actual Damages (08/2017)
9th Cir Civil 15.1
PRELIMINARY INSTRUCTION-TRADEMARK (01/2019) (wpd)
9th Cir Civil 15.12
INFRINGEMENT-ELEMENTS-VALIDITY-TRADE DRESS-NON-FUNCTIONALITY REQUIREMENT (01/2019) (wpd)
9th Cir Civil 15.15
TRADEMARK OWNERSHIP-ASSIGNEE (15 U.S.C. § 1060) (01/2019) (wpd)
9th Cir Civil 15.16
TRADEMARK OWNERSHIP-LICENSEE (01/2019) (wpd)
9th Cir Civil 15.3
DEFINITION-TRADE DRESS (15 U.S.C. § 1125(a)) (01/2019) (wpd)
9th Cir Civil 15.5
TRADEMARK LIABILITY-THEORIES AND POLICIES (15 U.S.C. §§ 1114(1), 1125(a)) (01/2019) (wpd)
9th Cir Civil 15.6
INFRINGEMENT-ELEMENTS AND BURDEN OF PROOF-TRADEMARK (15 U.S.C. § 1114(1)) (01/2019) (wpd)
9th Cir Civil 15.7
INFRINGEMENT-ELEMENTS AND BURDEN OF PROOF-TRADE DRESS (15 U.S.C. § 1125(a)(1)) (01/2019) (wpd)
11th Cir Civil 10.5
Trademark Dilution (01/09/2018) (docx)
11th Cir Civil 10.7
Trademarks - Violation of 15 U.S.C. § 1125 - The Anti-Cybersquatting Consumer Protection Act (01/09/2018) (docx)


15 U.S.C. § 1125(A)(1)

7th Cir Civil 13.3.1
False Advertising Under Lanham Act - Elements of Claim (08/2017)
9th Cir Civil 15.5
TRADEMARK LIABILITY-THEORIES AND POLICIES (15 U.S.C. §§ 1114(1), 1125(a)) (01/2019) (wpd)
9th Cir Civil 15.6
INFRINGEMENT-ELEMENTS AND BURDEN OF PROOF-TRADEMARK (15 U.S.C. § 1114(1)) (01/2019) (wpd)
9th Cir Civil 15.7
INFRINGEMENT-ELEMENTS AND BURDEN OF PROOF-TRADE DRESS (15 U.S.C. § 1125(a)(1)) (01/2019) (wpd)


15 U.S.C. § 1125(A)(1)(B)

7th Cir Civil 13.3.1
False Advertising Under Lanham Act - Elements of Claim (08/2017)
9th Cir Civil 15.5
TRADEMARK LIABILITY-THEORIES AND POLICIES (15 U.S.C. §§ 1114(1), 1125(a)) (01/2019) (wpd)
Elements required for a false advertising claim, cognizable under 15 U.S.C. § 1125(A)(1)(B)


15 U.S.C. § 1125(A)(3)

7th Cir Civil 13.1.2
Trademark/Trade Dress infringement - Elements (08/2017)
7th Cir Civil 13.1.2.2
Validity - Trademark /Trade Dress (08/2017)
9th Cir Civil 15.12
INFRINGEMENT-ELEMENTS-VALIDITY-TRADE DRESS-NON-FUNCTIONALITY REQUIREMENT (01/2019) (wpd)


15 U.S.C. § 1125(B)

11th Cir Civil 10.8
Trademarks - False Advertising (01/09/2018) (docx)
The statutory basis of the direct false advertising cause of action is 15 U.S.C. § 1125(B)


15 U.S.C. § 1125(C)

9th Cir Civil 15.30
TRADEMARK DILUTION (15 U.S.C. § 1125(c)) (01/2019) (wpd)
11th Cir Civil 10.3
Defenses to Claim of Infringement of a Trademark (01/09/2018) (docx)
In contrast, Section 43(c)(3) of the Lanham Act, 15 U.S.C. § 1125(C)(3) (2012), expressly recognizes nominative fair use as an "exclusion" from liability under the federal likelihood-of-dilution cause of action


15 U.S.C. § 1125(D)

9th Cir Civil 15.31
ANTI-CYBERSQUATTING (15 U.S.C. § 1125(d)) (01/2019) (wpd)
11th Cir Civil 10.7
Trademarks - Violation of 15 U.S.C. § 1125 - The Anti-Cybersquatting Consumer Protection Act (01/09/2018) (docx)


15 U.S.C. § 1125(D)(1)(B)(II)

11th Cir Civil 10.7
Trademarks - Violation of 15 U.S.C. § 1125 - The Anti-Cybersquatting Consumer Protection Act (01/09/2018) (docx)


15 U.S.C. § 1127

7th Cir Civil 13.1.1
Trademark/Trade Dress Infringement -- Nature of Claim (08/2017)
7th Cir Civil 13.1.2
Trademark/Trade Dress infringement - Elements (08/2017)
See 15 U.S.C. § 1127 (defining commerce as "all commerce which may lawfully be regulated by Congress.")
7th Cir Civil 13.1.2.1
Ownership and Priority- Unregistered and Contestable Marks (08/2017)
15 U.S.C. § 1127 (definition of "related company")
7th Cir Civil 13.3.1
False Advertising Under Lanham Act - Elements of Claim (08/2017)
See 15 U.S.C. § 1127 (defining commerce as "all commerce which may lawfully be regulated by Congress.")
9th Cir Civil 15.2
DEFINITION-TRADEMARK (15 U.S.C. § 1127) (01/2019) (wpd)
9th Cir Civil 15.22
DEFENSES-ABANDONMENT-AFFIRMATIVE DEFENSE-DEFENDANT'S BURDEN OF PROOF (15 U.S.C. § 1127) (01/2019) (wpd)
Abandonment is defined in 15 U.S.C. § 1127, paragraph 16
9th Cir Civil 15.4
DEFINITION-TRADE NAME/COMMERCIAL NAME (15 U.S.C. § 1127) (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 10.6
Trademark Counterfeiting (01/09/2018) (docx)
Under 15 U.S.C. § 1127 "counterfeit" is a spurious trademark which is identical with, or substantially indistinguishable from, a registered trademark


15 U.S.C. § 1221

5th Cir Civil 13.1
Automobile Dealers Day-in-Court Act (15 U.S.C. § 1221) (10/2016) (rtf)


15 U.S.C. § 1221(E)

5th Cir Civil 13.1
Automobile Dealers Day-in-Court Act (15 U.S.C. § 1221) (10/2016) (rtf)


15 U.S.C. § 13(B)

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)


15 U.S.C. § 1602

11th Cir Criminal O42.2
Computer Fraud: Obtaining Financial Information - 18 U.S.C. § 1030(A) and (B) (09/20/2017) (docx)


15 U.S.C. § 1681

4th Cir Criminal 18 U.S.C. § 1030
COMPUTER CRIMES (March 2018)
contained in a file of a consumer reporting agency on a consumer [15 U.S.C. § 1681 et seq.]
8th Cir Criminal 6.18.1030B
COMPUTER FRAUD [OBTAINING CONFIDENTIAL INFORMATION] (18 U.S.C. § 1030(a)(2)) (2017) (wpd/doc/docx)
11th Cir Criminal O42.2
Computer Fraud: Obtaining Financial Information - 18 U.S.C. § 1030(A) and (B) (09/20/2017) (docx)
as such terms are defined in the Fair Credit Reporting Act (15 U.S.C. § 1681 et seq.)


15 U.S.C. § 1681 ET SEQ.

4th Cir Criminal 18 U.S.C. § 1030
COMPUTER CRIMES (March 2018)
contained in a file of a consumer reporting agency on a consumer [15 U.S.C. § 1681 ET SEQ.]
8th Cir Criminal 6.18.1030B
COMPUTER FRAUD [OBTAINING CONFIDENTIAL INFORMATION] (18 U.S.C. § 1030(a)(2)) (2017) (wpd/doc/docx)


15 U.S.C. § 1681 ET. SEQ.

11th Cir Criminal O42.2
Computer Fraud: Obtaining Financial Information - 18 U.S.C. § 1030(A) and (B) (09/20/2017) (docx)
Fair Credit Reporting Act (15 U.S.C. 1681 ET. SEQ.)


15 U.S.C. § 1681A

11th Cir Criminal O42.2
Computer Fraud: Obtaining Financial Information - 18 U.S.C. § 1030(A) and (B) (09/20/2017) (docx)
15 U.S.C. § 1681A defines "consumer" to mean "an individual," and 15 U.S.C. § 1681A defines "consumer reporting agency"


15 U.S.C. § 1709

5th Cir Civil 13.4
Interstate Land Sales Full Disclosure Act (15 U.S.C. § 1709) (10/2016) (rtf)


15 U.S.C. § 1981

8th Cir Civil 19.00
ODOMETER FRAUD - OVERVIEW (2018) (docx)
(quoting 15 U.S.C. § 1981, now repealed)


15 U.S.C. § 1981-1991

8th Cir Civil 19.00
ODOMETER FRAUD - OVERVIEW (2018) (docx)
Enacted in 1994, the Federal Odometer Act replaced the Motor Vehicle Information Cost Savings Act, 15 U.S.C. §§ 1981-1991


15 U.S.C. § 1984

4th Cir Criminal 49 U.S.C. §§ 32703 through 32705
ODOMETER FRAUD (March 2018)


15 U.S.C. § 1989

4th Cir Criminal 49 U.S.C. §§ 32703 through 32705
ODOMETER FRAUD (March 2018)
 
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