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V.A. BENEFITS

11th Cir Criminal O114
Fraudulent Receipt of V.A. Benefits - 38 U.S.C. § 6102 (09/20/2017) (docx)

VEHICLE DEALERS

8th Cir Criminal 6.18.1956J
SUPPLEMENTAL INSTRUCTIONS (2017) (wpd/doc/docx)


VEHICLE IDENTIFICATION NUMBER (VIN)

4th Cir Criminal 18 U.S.C. § 510
FORGING TREASURY CHECKS (March 2018)
4th Cir Criminal 18 U.S.C. § 511
ALTERING VEHICLE IDENTIFICATION NUMBERS (March 2018)
7th Cir Criminal 18 U.S.C. § 511
ALTERING OR REMOVING VEHICLE IDENTIFICATION NUMBERS (2017)
7th Cir Criminal 18 U.S.C. § 982(a)(5)
FORFEITURE INSTRUCTION (2017)
11th Cir Criminal O87
Sale or Receipt of a Stolen Motor Vehicle - 18 U.S.C. § 2313 (09/20/2017) (docx)


VEHICLE PURSUIT

3rd Cir Civil 4.7.2
Section 1983 - Affirmative Defenses - Qualified Immunity (March 2018) (docx)


VEHICULAR FLIGHT

3rd Cir Civil 4.9.1
Section 1983 - Instruction for Garner-Type Deadly Force Cases - Stop, Arrest, or other "Seizure" (March 2018) (docx)


VEL NON

1st Cir Civil (employment discrimination) 1.1
General Discrimination: Pretext (08/24/11)


VENDORS

1st Cir Criminal 2.17
Definition of "Willfully" (6/4/14)
3rd Cir Civil 4.4.3
Section 1983 - Action under Color of State Law - Determining Whether a Private Person Conspired with a State Official (March 2018) (docx)
3rd Cir Criminal 6.18.371E
Conspiracy - Mental States (April 2015) (docx/wpd)
5th Cir Civil 4.11
Section 905(b) Longshore and Harbor Workers' Compensation Act Claim (10/2016) (rtf)
8th Cir Civil 17.24
DEFINITION: "MARITIME EMPLOYMENT" (2018) (docx)
8th Cir Criminal 6.18.1956A
MONEY LAUNDERING-FINANCIAL TRANSACTION TO PROMOTE SPECIFIED UNLAWFUL ACTIVITY (18 U.S.C. § 1956(a)(1)(A)(i)) (2017) (wpd/doc/docx)
8th Cir Criminal 6.18.1956G
MONEY LAUNDERING "STING"- FINANCIAL TRANSACTION WITH INTENT TO PROMOTE SPECIFIED UNLAWFUL ACTIVITY (18 U.S.C. § 1956(a)(3)(A)) (2017) (wpd/doc/docx)
8th Cir Criminal 6.18.1956H
MONEY LAUNDERING "STING"- FINANCIAL TRANSACTION WITH INTENT TO CONCEAL NATURE OF PROPERTY (18 U.S.C. § 1956(a)(3)(B)) (2017) (wpd/doc/docx)
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)


VENUE

1st Cir Criminal 4.18.1542
False Statement in Application for United States Passport, 18 U.S.C. § 1542 (10/30/07)
3rd Cir Criminal 3.09
Venue (April 2015) (docx/wpd)
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 15 U.S.C. § 77q
SECURITIES FRAUD (March 2018)
4th Cir Criminal 16 U.S.C. § 3372
LACEY ACT (March 2018)
4th Cir Criminal 18 U.S.C. § 1001
FALSE STATEMENT TO A FEDERAL AGENCY (March 2018)
4th Cir Criminal 18 U.S.C. § 1071
HARBORING A FUGITIVE (March 2018)
4th Cir Criminal 18 U.S.C. § 1201
KIDNAPPING (March 2018)
4th Cir Criminal 18 U.S.C. § 1343
WIRE FRAUD (March 2018)
4th Cir Criminal 18 U.S.C. § 1513
RETALIATING AGAINST A WITNESS, VICTIM, OR INFORMANT (March 2018)
4th Cir Criminal 18 U.S.C. § 1542
FALSE STATEMENT IN PASSPORT APPLICATION (March 2018)
4th Cir Criminal 18 U.S.C. § 1651
PIRACY (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. § 1952
INTERSTATE TRAVEL IN AID OF RACKETEERING (March 2018)
4th Cir Criminal 18 U.S.C. § 1956
LAUNDERING OF MONETARY INSTRUMENTS (March 2018)
4th Cir Criminal 18 U.S.C. § 2
AIDING AND ABETTING (March 2018)
4th Cir Criminal 18 U.S.C. § 2250
SEX OFFENDER REGISTRATION AND NOTIFICATION ACT (SORNA) (March 2018)
4th Cir Criminal 18 U.S.C. § 2251
SEXUAL EXPLOITATION OF CHILDREN (March 2018)
4th Cir Criminal 18 U.S.C. § 2261
INTERSTATE DOMESTIC VIOLENCE (March 2018)
4th Cir Criminal 18 U.S.C. § 2261A
INTERSTATE STALKING (March 2018)
4th Cir Criminal 18 U.S.C. § 228
FAILURE TO PAY CHILD SUPPORT (March 2018)
4th Cir Criminal 18 U.S.C. § 287
FALSE, FICTITIOUS OR FRAUDULENT CLAIMS (March 2018)
4th Cir Criminal 18 U.S.C. § 659
THEFT FROM AN INTERSTATE SHIPMENT (March 2018)
4th Cir Criminal 18 U.S.C. § 660
EMBEZZLEMENT FROM COMMON CARRIER (March 2018)
4th Cir Criminal 18 U.S.C. § 751
ESCAPE (March 2018)
4th Cir Criminal 18 U.S.C. § 844(h)
USING FIRE TO COMMIT A FELONY (March 2018)
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)
4th Cir Criminal 20 U.S.C. § 1097
STUDENT LOANS (March 2018)
4th Cir Criminal 21 U.S.C. § 861(a)
USING MINORS IN DRUG OPERATIONS (March 2018)
4th Cir Criminal 21 U.S.C. § 952
IMPORTING CONTROLLED SUBSTANCES (March 2018)
4th Cir Criminal 21 U.S.C. § 959
POSSESSION, MANUFACTURE, OR DISTRIBUTION OF CONTROLLED SUBSTANCE, INTENDING IT BE IMPORTED (March 2018)
4th Cir Criminal 29 U.S.C. § 186
PAYMENTS TO UNION OFFICIALS (TAFT-HARTLEY ACT) (March 2018)
4th Cir Criminal 46 U.S.C. § 70503
MARITIME DRUG LAW ENFORCEMENT ACT (March 2018)
4th Cir Criminal 49 U.S.C. § 46504
INTERFERING WITH FLIGHT CREW (March 2018)
4th Cir Criminal VI.F.
Entrapment (March 2018)
4th Cir Criminal VI.T.
Statute of Limitations (18 U.S.C. § 3282) (March 2018)
4th Cir Criminal VII.II.
Venue (March 2018)
5th Cir Criminal 1.18
On or About (2015) (rtf)
5th Cir Criminal 2.48A
18 U.S.C. § 1028(a)(1) - Production of False Document (2015) (rtf)
5th Cir Criminal 2.48B
18 U.S.C. § 1028(a)(4) - Possession of False Document with Intent to Defraud United States (2015) (rtf)
6th Cir Criminal 3.07
VENUE (01/2019) (wpd/docx)
8th Cir Criminal 3.13
VENUE (2017) (wpd/doc/docx)
8th Cir Criminal 6.49.46504
ASSAULTING OR INTIMIDATING A FLIGHT CREW OF AN AIRCRAFT IN THE UNITED STATES (49 U.S.C. § 46504) (2017) (wpd/doc/docx)
10th Cir Criminal 2.87
CONTROLLED SUBSTANCES-CONSPIRACY 21 U.S.C. § 846 (02/2018)
11th Cir Criminal O118
Assaulting or Intimidating a Flight Crew of an Aircraft in United States: Without Dangerous Weapon - 49 U.S.C. § 46504 (09/20/2017) (docx)


VENUE AS A QUESTION OF FACT FOR THE JURY

3rd Cir Criminal 3.09
Venue (April 2015) (docx/wpd)
4th Cir Criminal VI.T.
Statute of Limitations (18 U.S.C. § 3282) (March 2018)
4th Cir Criminal VII.II.
Venue (March 2018)
8th Cir Criminal 3.13
VENUE (2017) (wpd/doc/docx)


VENUE BURDEN OF PROOF

3rd Cir Criminal 3.09
Venue (April 2015) (docx/wpd)
While generally described as an element of the offense, VENUE need only be established by a PREPONDERANCE of the evidence
4th Cir Criminal VII.II.
Venue (March 2018)
5th Cir Criminal 1.18
On or About (2015) (rtf)
6th Cir Criminal 3.07
VENUE (01/2019) (wpd/docx)
8th Cir Criminal 3.13
VENUE (2017) (wpd/doc/docx)
9th Cir Civil 15.29
TRADEMARK DAMAGES-DEFENDANT'S PROFITS (15 U.S.C. § 1117(a)) (01/2019) (wpd)
9th Cir Civil 17.34
COPYRIGHT-DAMAGES-DEFENDANT'S PROFITS (17 U.S.C. § 504(b)) (01/2019) (wpd)
10th Cir Criminal 2.87
CONTROLLED SUBSTANCES-CONSPIRACY 21 U.S.C. § 846 (02/2018)
11th Cir Civil 9.33
Copyright - Damages - Disgorgement of Profits (01/09/2018) (docx)


VENUE ENTRAPMENT

4th Cir Criminal VI.F.
Entrapment (March 2018)


VENUE FOR KIDNAPPING

4th Cir Criminal 18 U.S.C. § 1201
KIDNAPPING (March 2018)
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)


VENUE FOR MONEY LAUNDERING

4th Cir Criminal 18 U.S.C. § 1956
LAUNDERING OF MONETARY INSTRUMENTS (March 2018)


VENUE LIES IN ANY DISTRICT IN WHICH THE TRAVEL OCCURRED

4th Cir Criminal 18 U.S.C. § 1952
INTERSTATE TRAVEL IN AID OF RACKETEERING (March 2018)
4th Cir Criminal 18 U.S.C. § 2261
INTERSTATE DOMESTIC VIOLENCE (March 2018)
4th Cir Criminal 18 U.S.C. § 2261A
INTERSTATE STALKING (March 2018)
4th Cir Criminal 31 U.S.C. § 5324
STRUCTURING CURRENCY TRANSACTIONS (March 2018)


VENUE LIES WHERE THE AGREEMENT WAS FORMED

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)
5th Cir Criminal 1.18
On or About (2015) (rtf)
10th Cir Criminal 2.87
CONTROLLED SUBSTANCES-CONSPIRACY 21 U.S.C. § 846 (02/2018)


VERACITY

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 Criminal 4.23
Impeachment - Bad Character for Truthfulness (FED. R. EVID. 608(a)) (Oct 2017) (docx/wpd)
4th Cir Criminal VI.J.
Good Character (March 2018)
4th Cir Criminal VIII.G.
Fifth Amendment (March 2018)
5th Cir Criminal 1.09
Character Evidence (2015) (rtf)
7th Cir Civil 1.02
NO INFERENCE FROM JUDGE'S QUESTIONS (08/2017)
8th Cir Civil 2.07
EXPLANATORY: CROSS-EXAMINATION OF PARTY'S CHARACTER WITNESS (2018) (docx)
8th Cir Criminal 4.02
CHARACTER AND REPUTATION, FOR TRUTHFULNESS, WITNESSES (INCLUDING THE DEFENDANT) (2017) (wpd/doc/docx)
9th Cir Civil 9.9
PARTICULAR RIGHTS-FIRST AMENDMENT-PUBLIC EMPLOYEES-SPEECH (01/2019) (wpd)


VERBAL ABUSE

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 5.1.5
Elements of a Title VII Claim - Harassment - Hostile Work Environment - No Tangible Employment Action (March 2018) (docx)
8th Cir Civil 8.41
ELEMENTS OF CLAIM: HARASSMENT (2018) (docx)


VERBAL NOTICE

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 10.1.3
Elements of an FMLA Claim- Discrimination -Pretext (March 2018) (docx)
7th Cir Civil 10.8
Notice (08/2017)


VERBATIM

3rd Cir Criminal 7.02
Accomplice Liability: Aiding and Abetting (18 U.S.C. § 2(a)) (July 2014) (docx/wpd)
4th Cir Criminal VII.O.
Identification (March 2018)
6th Cir Criminal 10.05
HEALTH CARE FRAUD (18 U.S.C. § 1347) (01/2019) (wpd/docx)
6th Cir Criminal 11.01
MONEY LAUNDERING - Domestic Financial Transaction (18 U.S.C. § 1956(a)(1)(A) (intent to promote the carrying on of specified unlawful activity)) (01/2019) (wpd/docx)
6th Cir Criminal 11.02
MONEY LAUNDERING - Domestic Financial Transaction (18 U.S.C. § 1956(a)(1)(B)(knowing the transaction is designed to conceal facts related to proceeds)) (01/2019) (wpd/docx)
6th Cir Criminal 11.04
MONEY LAUNDERING - International Transportation (18 U.S.C. § 1956(a)(2)(B)(knowing that the transportation involves proceeds of some form of unlawful activity and that it is designed to conceal facts related to proceeds)) (01/2019) (wpd/docx)
6th Cir Criminal 11.05
MONEY LAUNDERING -Undercover Investigation (18 U.S.C. § 1956(a)(3)) (01/2019) (wpd/docx)
6th Cir Criminal 13.02
MAKING A FALSE STATEMENT IN A MATTER WITHIN THE JURISDICTION OF THE UNITED STATES GOVERNMENT (18 U.S.C. § 1001(a)(2)) (01/2019) (wpd/docx)
6th Cir Criminal 13.03
MAKING OR USING A FALSE WRITING IN A MATTER WITHIN THE JURISDICTION OF THE UNITED STATES GOVERNMENT (18 U.S.C. § 1001(a)(3)) (01/2019) (wpd/docx)
6th Cir Criminal 14.01
POSSESSION OF A CONTROLLED SUBSTANCE WITH INTENT TO DISTRIBUTE (21 U.S.C. § 841(a)(1)) (01/2019) (wpd/docx)
6th Cir Criminal 14.05
CONSPIRACY TO VIOLATE THE DRUG LAWS (21 U.S.C. § 846) (01/2019) (wpd/docx)
6th Cir Criminal 15.01
Fraud and Related Activity in Connection with Identification Documents, Authentication Features, and Information (18 U.S.C. § 1028(a)(1) (producing an identification document, authentication feature, or false identification document)) (01/2019) (wpd/docx)
6th Cir Criminal 15.02
Fraud and Related Activity in Connection with Identification Documents, Authentication Features, and Information (18 U.S.C. § 1028(a)(3) (possessing with intent to use or transfer unlawfully five or more identification documents, authentication features, (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 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)
6th Cir Criminal 16.12
SEX TRAFFICKING (18 U.S.C. § 1591(a)(1)) (01/2019) (wpd/docx)
6th Cir Criminal 2.09
DELIBERATE IGNORANCE (01/2019) (wpd/docx)
6th Cir Criminal 8.02
EXPERIMENTS, RESEARCH, INVESTIGATION AND OUTSIDE COMMUNICATIONS (01/2019) (wpd/docx)
8th Cir Civil 15.60
ELEMENTS OF DEFENSE: FAILURE OF PROOF ON ANY ELEMENT OF THE PLAINTIFF'S CASE LISTED IN THE ELEMENTS (2018) (docx)
8th Cir Civil 8.60
ELEMENTS OF DEFENSE: AFFIRMATIVE DEFENSE (For Use in Supervisor Cases With No Tangible Employment Action) (2018) (docx)
10th Cir Criminal
INTRODUCTORY NOTE (02/2018)
10th Cir Criminal 1.39
INTERSTATE AND FOREIGN COMMERCE- DEFINED 18 U.S.C. § 10 (02/2018)


VERIFIED

1st Cir Criminal 4.26.7206
False Statements on Income Tax Return, 26 U.S.C. § 7206(1) (4/18/08)
3rd Cir Criminal 6.26.7206
False Income Tax Return - Elements of the Offense (26 U.S.C. § 7206(1)) (Feb 2015) (docx/wpd)
3rd Cir Criminal 6.26.7206-2
False Income Tax Return - Return Made Under Penalties of Perjury (Feb 2015) (docx/wpd)
11th Cir Criminal O109.1
Filing a False Tax-Related Document - 26 U.S.C. § 7206 (09/20/2017) (docx)


VERIZON COMMC'NS INC. V. TRINKO

5th Cir Civil 6
ANTITRUST (15 U.S.C. §§ 1, ET SEQ.) (10/2016) (rtf)


VERTICAL AGREEMENTS

5th Cir Civil 6
ANTITRUST (15 U.S.C. §§ 1, ET SEQ.) (10/2016) (rtf)


VERY MINOR CRIMINAL OFFENSE

3rd Cir Civil 4.12.2
Section 1983 - Unlawful Seizure - Arrest - Probable Cause (March 2018) (docx)
If an officer has probable cause to believe that an individual has committed even a VERY MINOR CRIMINAL OFFENSE in his presence, he may, without violating the Fourth Amendment, arrest the offender
9th Cir Civil 9.23
PARTICULAR RIGHTS-FOURTH AMENDMENT-UNREASONABLE SEIZURE OF PERSON-PROBABLE CAUSE ARREST (01/2019) (wpd)


VESSEL

1st Cir Civil (maritime employee) 1.1
Jones Act, 46 U.S.C. App. § 688 (02/21/12)
1st Cir Civil (maritime employee) 2.1
Maintenance and Cure (06/25/09)
1st Cir Civil (maritime employee) 3.1
Unseaworthiness (02/21/12)
1st Cir Criminal 4.46.70503
Possessing a Controlled Substance On Board a Vessel Subject to United States Jurisdiction With Intent to Distribute, 46 U.S.C. § 70503 (previously 46 U.S.C. App. § 1903) (12/1/10)
3rd Cir Criminal 6.18.1956-1
Money Laundering - Conducting a Financial Transaction Defined (Oct 2017) (docx/wpd)
3rd Cir Criminal 6.18.659A
Theft from Interstate Shipment (18 U.S.C. § 659) (First Paragraph) (April 2008) (docx/wpd)
4th Cir Criminal 18 U.S.C. § 1956
LAUNDERING OF MONETARY INSTRUMENTS (March 2018)
4th Cir Criminal 18 U.S.C. § 1957
ENGAGING IN MONETARY TRANSACTIONS (March 2018)
4th Cir Criminal 18 U.S.C. § 2117
BREAKING INTO INTERSTATE FACILITIES (March 2018)
4th Cir Criminal 18 U.S.C. § 35(b)
CONVEYING FALSE INFORMATION (BOMB HOAX ACT) (March 2018)
4th Cir Criminal 18 U.S.C. § 546
SMUGGLING INTO FOREIGN COUNTRIES (March 2018)
4th Cir Criminal 18 U.S.C. § 659
THEFT FROM AN INTERSTATE SHIPMENT (March 2018)
4th Cir Criminal 18 U.S.C. § 660
EMBEZZLEMENT FROM COMMON CARRIER (March 2018)
4th Cir Criminal 18 U.S.C. § 793
TRANSMITTING DEFENSE INFORMATION (March 2018)
4th Cir Criminal 18 U.S.C. § 81
ARSON (March 2018)
4th Cir Criminal 18 U.S.C. § 982
FORFEITURE (March 2018)
4th Cir Criminal 21 U.S.C. § 955
POSSESSION OF CONTROLLED SUBSTANCES ON BOARD AIRCRAFT OR VESSELS ARRIVING IN OR DEPARTING FROM THE UNITED STATES (March 2018)
4th Cir Criminal 21 U.S.C. § 963
CONSPIRACY (March 2018)
4th Cir Criminal 21 U.S.C. § 963
ATTEMPT (March 2018)
4th Cir Criminal 22 U.S.C. § 2778
CONTROL OF ARMS EXPORTS AND IMPORTS (March 2018)
4th Cir Criminal 33 U.S.C. § 1319
CLEAN WATER ACT (March 2018)
4th Cir Criminal 33 U.S.C. § 2602
VESSEL PERMITS (March 2018)
4th Cir Criminal 42 U.S.C. § 9603
CERCLA (March 2018)
4th Cir Criminal 46 U.S.C. § 70503
MARITIME DRUG LAW ENFORCEMENT ACT (March 2018)
5th Cir Civil 4.1
Seaman Status (10/2016) (rtf)
5th Cir Civil 4.10
Maintenance and Cure Claims and Their Relationship to Jones Act and Unseaworthiness Claims-Punitive Damages for Willful Withholding of Maintenance and Cure (10/2016) (rtf)
5th Cir Civil 4.11
Section 905(b) Longshore and Harbor Workers' Compensation Act Claim (10/2016) (rtf)
5th Cir Civil 4.2
Vessels (10/2016) (rtf)
5th Cir Civil 4.3
Jones Act-Unseaworthiness-Maintenance and Cure (Seaman Status Not Contested) (10/2016) (rtf)
5th Cir Civil 4.5
Unseaworthiness (10/2016) (rtf)
5th Cir Civil 4.7
Contributory Negligence (10/2016) (rtf)
5th Cir Criminal 2.02A
8 U.S.C. § 1325(a)(1) - Illegal Entry (2015) (rtf)
5th Cir Criminal 2.25
18 U.S.C. § 553(a)(1) (First Paragraph) - Exportation of Stolen Vehicles (2015) (rtf)
5th Cir Criminal 2.65
18 U.S.C. § 1519 - Destroying, Altering, or Falsifying a Document in a Federal Investigation (2015) (rtf)
5th Cir Criminal 2.76A
18 U.S.C. §§ 1956(a)(1)(A)(i) and 1956(a)(1)(B)(i) - Laundering Monetary Instruments-Proceeds of Unlawful Activity (2015) (rtf)
5th Cir Criminal 2.76B
18 U.S.C. § 1956(a)(3)(A) and 1956(a)(3)(B) - Laundering Monetary Instruments-Property Represented to be Proceeds of Unlawful Activity (2015) (rtf)
5th Cir Criminal 2.86
18 U.S.C. § 2312 - Interstate Transportation of a Stolen Motor Vehicle, Vessel, or Aircraft (2015) (rtf)
5th Cir Criminal 2.87
18 U.S.C. § 2313 - Receipt of a Stolen Motor Vehicle, Vessel, or Aircraft (2015) (rtf)
7th Cir Criminal
DEFINITION OF CONVEYANCE (2017)
7th Cir Criminal 18 U.S.C. § 2312
TRANSPORTATION OF STOLEN VEHICLE - ELEMENTS (2017)
7th Cir Criminal 8 U.S.C. § 1324(a)(1)(A)(i)
BRINGING ALIEN TO THE UNITED STATES OTHER THAN AT DESIGNATED PLACE - ELEMENTS (2017)
7th Cir Criminal 8 U.S.C. § 1324(a)(2)(B)(iii)
BRINGING ALIEN INTO UNITED STATES WITHOUT IMMEDIATE PRESENTATION AT DESIGNATED PORT OF ENTRY - ELEMENTS (2017)
7th Cir Criminal 8 U.S.C. § 1325(a)(1)
ILLEGAL ENTRY - ELEMENTS (2017)
8th Cir Civil 17.
ADMIRALTY AND MARITIME (2018) (docx)
8th Cir Civil 17.02
EXPLANATORY: JONES ACT--CAUSATION (2018) (docx)
8th Cir Civil 17.03
EXPLANATORY: UNSEAWORTHINESS CLAIM AGAINST EMPLOYER (2018) (docx)
8th Cir Civil 17.04
EXPLANATORY: UNSEAWORTHINESS CLAIM-CAUSATION (2018) (docx)
8th Cir Civil 17.05
EXPLANATORY: LONGSHORE AND HARBOR WORKERS' COMPENSATION ACT § 905(b)--TURN-OVER CLAIM--NEGLIGENCE STANDARD (2018) (docx)
8th Cir Civil 17.06
EXPLANATORY: MAINTENANCE AND CURE--SUPPLEMENTAL (2018) (docx)
8th Cir Civil 17.20
DEFINITION: JONES ACT--"COURSE OF EMPLOYMENT" (2018) (docx)
8th Cir Civil 17.22
DEFINITION: "SEAMAN" (2018) (docx)
8th Cir Civil 17.23
DEFINITION: JONES ACT--"VESSEL" (2018) (docx)
8th Cir Civil 17.24
DEFINITION: "MARITIME EMPLOYMENT" (2018) (docx)
8th Cir Civil 17.25
DEFINITION: LONGSHORE AND HARBOR WORKERS' COMPENSATION ACT "COVERED PLACE OF INJURY" (2018) (docx)
8th Cir Civil 17.40
ELEMENTS OF CLAIM: NEGLIGENCE CLAIM UNDER THE JONES ACT (2018) (docx)
8th Cir Civil 17.41
ELEMENTS OF CLAIM: UNSEAWORTHINESS CLAIM AGAINST EMPLOYER (2018) (docx)
8th Cir Civil 17.42
ELEMENTS OF CLAIM: LONGSHORE AND HARBOR WORKERS' COMPENSATION ACT § 905(b)--TURN-OVER CLAIM--ELEMENTS OF CLAIM (2018) (docx)
8th Cir Civil 17.43
ELEMENTS OF CLAIM: GENERAL MARITIME LAW - NONEMPLOYEE-INVITEE'S NEGLIGENCE CLAIM--ELEMENTS (2018) (docx)
8th Cir Civil 17.90
SPECIAL VERDICT FORM: INTERROGATORIES (2018) (docx)
8th Cir Civil 19.80
GENERAL VERDICT FORM - VERDICT (2018) (docx)
8th Cir Criminal 6.18.1111
INTRODUCTORY COMMENTS TO HOMICIDE INSTRUCTIONS (2017) (wpd/doc/docx)
8th Cir Criminal 6.18.1956A
MONEY LAUNDERING-FINANCIAL TRANSACTION TO PROMOTE SPECIFIED UNLAWFUL ACTIVITY (18 U.S.C. § 1956(a)(1)(A)(i)) (2017) (wpd/doc/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)
8th Cir Criminal 6.18.1956D
MONEY LAUNDERING-MOVEMENT OF MONETARY INSTRUMENTS AND FUNDS TO PROMOTE SPECIFIED UNLAWFUL ACTIVITY (18 U.S.C. § 1956(a)(2)(A)) (2017) (wpd/doc/docx)
8th Cir Criminal 6.18.1956E
MONEY LAUNDERING-MOVEMENT OF MONETARY INSTRUMENTS AND FUNDS TO CONCEAL PROCEEDS (18 U.S.C. § 1956(a)(2)(B)(i)) (2017) (wpd/doc/docx)
8th Cir Criminal 6.18.1956F
MONEY LAUNDERING-MOVEMENT OF MONETARY INSTRUMENTS AND FUNDS TO AVOID REPORTING REQUIREMENTS (18 U.S.C. § 1956(a)(2)(B)(ii)) (2017) (wpd/doc/docx)
8th Cir Criminal 6.18.1956G
MONEY LAUNDERING "STING"- FINANCIAL TRANSACTION WITH INTENT TO PROMOTE SPECIFIED UNLAWFUL ACTIVITY (18 U.S.C. § 1956(a)(3)(A)) (2017) (wpd/doc/docx)
8th Cir Criminal 6.18.1956H
MONEY LAUNDERING "STING"- FINANCIAL TRANSACTION WITH INTENT TO CONCEAL NATURE OF PROPERTY (18 U.S.C. § 1956(a)(3)(B)) (2017) (wpd/doc/docx)
8th Cir Criminal 6.18.1956I
MONEY LAUNDERING "STING"-FINANCIAL TRANSACTION WITH INTENT TO AVOID TRANSACTION REPORTING REQUIREMENT (18 U.S.C. § 1956(a)(3)(C)) (2017) (wpd/doc/docx)
8th Cir Criminal 6.18.1956J
SUPPLEMENTAL INSTRUCTIONS (2017) (wpd/doc/docx)
8th Cir Criminal 6.33.1311(A)
Knowing Discharge of Pollutant in Violation of the Clean Water Act (33 U.S.C. § 1311) (2017) (wpd/doc/docx)
9th Cir Civil 6.7
FELA-PLAINTIFF'S NEGLIGENCE-REDUCTION OF DAMAGES (01/2019) (wpd)
9th Cir Civil 7.1
SEAMAN STATUS (01/2019) (wpd)
9th Cir Civil 7.11
MAINTENANCE AND CURE-ELEMENTS AND BURDEN OF PROOF (01/2019) (wpd)
9th Cir Civil 7.5
UNSEAWORTHINESS CLAIM-ELEMENTS AND BURDEN OF PROOF (01/2019) (wpd)
9th Cir Civil 7.6
UNSEAWORTHINESS DEFINED (01/2019) (wpd)
9th Cir Criminal 8.180
ABUSIVE SEXUAL CONTACT-WITHOUT PERMISSION (18 U.S.C. § 2244(b)) (01/2019) (wpd)
9th Cir Criminal 8.187
INTERSTATE TRANSPORTATION OF STOLEN VEHICLE, VESSEL OR AIRCRAFT (18 U.S.C. § 2312) (01/2019) (wpd)
9th Cir Criminal 8.188
SALE OR RECEIPT OF STOLEN VEHICLE, VESSEL OR AIRCRAFT (18 U.S.C. § 2313) (01/2019) (wpd)
9th Cir Criminal 8.190
SALE OR RECEIPT OF STOLEN GOODS, SECURITIES AND OTHER PROPERTY (18 U.S.C. § 2315) (01/2019) (wpd)
10th Cir Criminal 2.33
THEFT FROM INTERSTATE OR FOREIGN SHIPMENT (18 U.S.C. § 659) (Paragraph One) (02/2018)
10th Cir Criminal 2.52
FIRST DEGREE MURDER (18 U.S.C. § 1111) (02/2018)
10th Cir Criminal 2.73
MONEY LAUNDERING USING ILLEGAL PROCEEDS TO PROMOTE ILLEGAL ACTIVITY (18 U.S.C. § 1956(a)(1)(A)(i)) (02/2018)
10th Cir Criminal 2.73.1
MONEY LAUNDERING CONCEALING ILLEGAL PROCEEDS (18 U.S.C. § 1956(a)(1)(B)(i)) (02/2018)
10th Cir Criminal 2.73.2
MONEY LAUNDERING "STING" CONCEALING PURPORTED PROCEEDS OF ILLEGAL ACTIVITY (18 U.S.C. § 1956(a)(3)(B)) (02/2018)
11th Cir Civil 8.1
Jones Act - Negligence and Unseaworthiness - General Instruction (Comparative Negligence Defense) (01/09/2018) (docx)
11th Cir Civil 8.2
Jones Act - Unseaworthiness - Maintenance and Cure (01/09/2018) (docx)
11th Cir Criminal O100
Controlled Substances: Conspiracy - 21 U.S.C. § 846 and/or 21 U.S.C. § 963 (09/20/2017) (docx)
11th Cir Criminal O117.1
Controlled Substances: Possession on Vessel of the United States or Subject to the Jurisdiction of the United States - 46 U.S.C. § 70503 (09/20/2017) (docx)
11th Cir Criminal O117.2
Controlled Substances: Possession on Vessel by United States Citizen or Resident Alien - 46 U.S.C. § 70503 (09/20/2017) (docx)
11th Cir Criminal O74.1
Money Laundering: Promoting Unlawful Activity - 18 U.S.C. § 1956(A) (09/20/2017) (docx)
11th Cir Criminal O74.2
Money Laundering: Concealing Proceeds of Specified Unlawful Activity or Avoiding Transaction Reporting Requirement - 18 U.S.C. § 1956(a)(1)(B)(i) and (ii) (09/20/2017) (docx)
11th Cir Criminal O74.4
Money Laundering Sting - 18 U.S.C. § 1956(A) or (B) or (C) (09/20/2017) (docx)
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 O85
Transportation of Terrorists - 18 U.S.C. § 2284 (09/20/2017) (docx)
11th Cir Criminal O91.2
Providing Material Support or Resources to Designated Foreign Terrorist Organizations - 18 U.S.C. § 2339B (09/20/2017) (docx)
11th Cir Criminal T6
Forfeiture Proceedings (To be given before supplemental evidentiary proceedings or supplemental arguments of counsel) (09/20/2017) (docx)


VESSEL IS REASONABLY FIT

1st Cir Civil (maritime employee) 3.1
Unseaworthiness (02/21/12)
5th Cir Civil 4.5
Unseaworthiness (10/2016) (rtf)
8th Cir Civil 17.
ADMIRALTY AND MARITIME (2018) (docx)
8th Cir Civil 17.03
EXPLANATORY: UNSEAWORTHINESS CLAIM AGAINST EMPLOYER (2018) (docx)
9th Cir Civil 7.6
UNSEAWORTHINESS DEFINED (01/2019) (wpd)
11th Cir Civil 8.1
Jones Act - Negligence and Unseaworthiness - General Instruction (Comparative Negligence Defense) (01/09/2018) (docx)


VESSEL IS REASONABLY SUITABLE FOR HER INTENDED SERVICE

1st Cir Civil (maritime employee) 3.1
Unseaworthiness (02/21/12)
8th Cir Civil 17.03
EXPLANATORY: UNSEAWORTHINESS CLAIM AGAINST EMPLOYER (2018) (docx)


VESSEL OF THE UNITED STATES

4th Cir Criminal 18 U.S.C. § 546
SMUGGLING INTO FOREIGN COUNTRIES (March 2018)
4th Cir Criminal 46 U.S.C. § 70503
MARITIME DRUG LAW ENFORCEMENT ACT (March 2018)
11th Cir Criminal O117.1
Controlled Substances: Possession on Vessel of the United States or Subject to the Jurisdiction of the United States - 46 U.S.C. § 70503 (09/20/2017) (docx)
11th Cir Criminal O117.2
Controlled Substances: Possession on Vessel by United States Citizen or Resident Alien - 46 U.S.C. § 70503 (09/20/2017) (docx)


VESSEL OPERATOR

5th Cir Civil 4.11
Section 905(b) Longshore and Harbor Workers' Compensation Act Claim (10/2016) (rtf)
8th Cir Civil 17.05
EXPLANATORY: LONGSHORE AND HARBOR WORKERS' COMPENSATION ACT § 905(b)--TURN-OVER CLAIM--NEGLIGENCE STANDARD (2018) (docx)


VESSEL PERMITS

4th Cir Criminal 33 U.S.C. § 2602
VESSEL PERMITS (March 2018)


VESSEL SUBJECT TO THE JURISDICTION OF THE UNITED STATES

1st Cir Criminal 4.46.70503
Possessing a Controlled Substance On Board a Vessel Subject to United States Jurisdiction With Intent to Distribute, 46 U.S.C. § 70503 (previously 46 U.S.C. App. § 1903) (12/1/10)
4th Cir Criminal 42 U.S.C. § 9603
CERCLA (March 2018)
4th Cir Criminal 46 U.S.C. § 70503
MARITIME DRUG LAW ENFORCEMENT ACT (March 2018)
11th Cir Criminal O100
Controlled Substances: Conspiracy - 21 U.S.C. § 846 and/or 21 U.S.C. § 963 (09/20/2017) (docx)
11th Cir Criminal O117.1
Controlled Substances: Possession on Vessel of the United States or Subject to the Jurisdiction of the United States - 46 U.S.C. § 70503 (09/20/2017) (docx)
11th Cir Criminal O117.2
Controlled Substances: Possession on Vessel by United States Citizen or Resident Alien - 46 U.S.C. § 70503 (09/20/2017) (docx)
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 O85
Transportation of Terrorists - 18 U.S.C. § 2284 (09/20/2017) (docx)


VESSEL THAT WAS ONCE DOCUMENTED UNDER THE LAWS OF THE UNITED STATES

4th Cir Criminal 46 U.S.C. § 70503
MARITIME DRUG LAW ENFORCEMENT ACT (March 2018)
11th Cir Criminal O117.1
Controlled Substances: Possession on Vessel of the United States or Subject to the Jurisdiction of the United States - 46 U.S.C. § 70503 (09/20/2017) (docx)


VESSEL UNDER REPAIR

11th Cir Civil 8.1
Jones Act - Negligence and Unseaworthiness - General Instruction (Comparative Negligence Defense) (01/09/2018) (docx)


VESSEL WITHOUT NATIONALITY

4th Cir Criminal 46 U.S.C. § 70503
MARITIME DRUG LAW ENFORCEMENT ACT (March 2018)
11th Cir Criminal O117.1
Controlled Substances: Possession on Vessel of the United States or Subject to the Jurisdiction of the United States - 46 U.S.C. § 70503 (09/20/2017) (docx)


VESTED IN THE UNITED STATES

8th Cir Criminal 6.21.853
CRIMINAL FORFEITURE OF PROPERTY (2017) (wpd/doc/docx)


VETERANS AFFAIRS

8th Cir Criminal 6.18.6102
FRAUDULENT RECEIPT OF VETERANS AFFAIRS BENEFITS (18 U.S.C. § 6102(b)) (2017) (wpd/doc/docx)
8th Cir Criminal 6.38.6102
FRAUDULENT RECEIPT OF VETERANS AFFAIRS BENEFITS (38 U.S.C. § 6102(b)) (2017) (wpd/doc/docx)
11th Cir Criminal O114
Fraudulent Receipt of V.A. Benefits - 38 U.S.C. § 6102 (09/20/2017) (docx)
11th Cir Criminal O12
Presenting False Declaration or Certification - 18 U.S.C. § 289 (09/20/2017) (docx)


VETERANS AFFAIRS BENEFITS

8th Cir Criminal 6.18.6102
FRAUDULENT RECEIPT OF VETERANS AFFAIRS BENEFITS (18 U.S.C. § 6102(b)) (2017) (wpd/doc/docx)
8th Cir Criminal 6.38.6102
FRAUDULENT RECEIPT OF VETERANS AFFAIRS BENEFITS (38 U.S.C. § 6102(b)) (2017) (wpd/doc/docx)


VETERANS' BENEFITS

4th Cir Criminal 38 U.S.C. § 6101
VETERANS' BENEFITS FRAUD (FIDUCIARY) (March 2018)
4th Cir Criminal 38 U.S.C. § 6102
VETERANS' BENEFITS FRAUD (March 2018)
8th Cir Criminal 6.18.6102
FRAUDULENT RECEIPT OF VETERANS AFFAIRS BENEFITS (18 U.S.C. § 6102(b)) (2017) (wpd/doc/docx)
8th Cir Criminal 6.38.6102
FRAUDULENT RECEIPT OF VETERANS AFFAIRS BENEFITS (38 U.S.C. § 6102(b)) (2017) (wpd/doc/docx)
 
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