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VICAR

5th Cir Criminal 2.78
18 U.S.C. § 1959(a) - Violent Crimes in Aid of Racketeering (rtf)
7th Cir Criminal 18 U.S.C. § 1959(A)
VIOLENT CRIMES IN AID OF RACKETEERING ACTIVITY
9th Cir Criminal 8.151
VIOLENT CRIME OR ATTEMPTED VIOLENT CRIME IN AID OF RACKETEERING ENTERPRISE (18 U.S.C. § 1959) (wpd)
9th Cir Criminal 8.20
CONSPIRACY-ELEMENTS (wpd)


VICARIOUS ADMISSIONS

7th Cir Criminal 3.09
STATEMENT BY DEFENDANT


VICARIOUS ENTRAPMENT

1st Cir Criminal 5.05
Entrapment


VICARIOUS INFRINGEMENT

7th Cir Civil 12.6.1
DERIVATIVE LIABILITY - VICARIOUS INFRINGEMENT
9th Cir Civil 17.1
PRELIMINARY INSTRUCTION-COPYRIGHT (wpd)
9th Cir Civil 17.20
SECONDARY LIABILITY-VICARIOUS INFRINGEMENT-ELEMENTS AND BURDEN OF PROOF (wpd)
11th Cir Civil 9.21
Copyright - Infringement - Vicarious Infringement (docx)


VICARIOUS LIABILITY

1st Cir Civil (employment discrimination) 10.1
Punitive Damages
1st Cir Civil (employment discrimination) 2.2
Sexual Harassment-Hostile Environment Created by Supervisors or Defendant Itself
1st Cir Civil (employment discrimination) 2.3
Sexual Harassment-Hostile Environment Created by Co-workers, Customers, Etc.
1st Cir Civil (employment discrimination) 9.2
ADEA Damages
1st Cir Criminal 4.18.371(2)
Pinkerton Charge
3rd Cir Civil 4.4.3
Section 1983 - Action under Color of State Law - Determining Whether a Private Person Conspired with a State Official (docx)
3rd Cir Civil 4.6.1
Section 1983 - Liability in Connection with the Actions of Another - Supervisory Officials (docx)
3rd Cir Civil 5.1.3
Elements of a Title VII Claim - Harassment - Quid Pro Quo (docx)
3rd Cir Civil 5.1.4
Elements of a Title VII Action - Harassment - Hostile Work Environment - Tangible Employment Action (docx)
3rd Cir Civil 5.1.5
Elements of a Title VII Claim - Harassment - Hostile Work Environment - No Tangible Employment Action (docx)
3rd Cir Civil 6.1.3
Elements of a Section 1981 Claim - Harassment -Hostile Work Environment - Tangible Employment Action (docx)
3rd Cir Civil 6.1.4
Elements of a Section 1981 Claim- Harassment - Hostile Work Environment - No Tangible Employment Action (docx)
3rd Cir Civil 8.1.2
Elements of an ADEA Claim - Harassment - Hostile Work Environment - Tangible Employment Action (docx)
3rd Cir Civil 8.1.3
Elements of an ADEA Claim - Harassment - Hostile Work Environment - No Tangible Employment Action (docx)
3rd Cir Civil 9.1.4
Elements of an ADA Claim - Harassment - Hostile Work Environment - Tangible Employment Action (docx)
3rd Cir Civil 9.1.5
Elements of an ADA Claim - Harassment - Hostile Work Environment - No Tangible Employment Action (docx)
5th Cir Civil 11.16
Harassment Based on Age (ADEA Hostile Work Environment) (rtf)
5th Cir Civil 11.2
Title VII (42 U.S.C. § 2000E-2)-Supervisor Harassment Without Tangible Employment Action (Hostile Work Environment) (rtf)
5th Cir Civil 11.4
Title VII (42 U.S.C. § 2000E-2) Coworker or Third-Party Harassment Without Tangible Employment Action (Hostile Work Environment-Negligence) (rtf)
5th Cir Civil 11.6
Constructive Discharge (rtf)
6th Cir Criminal 2.01
INTRODUCTION (wpd/docx)
6th Cir Criminal 8.08
VERDICT LIMITED TO CHARGES AGAINST THIS DEFENDANT (wpd/docx)
7th Cir Civil 1.25
MULTIPLE CLAIMS; MULTIPLE PLAINTIFFS/DEFENDANTS
7th Cir Civil 12.6.1
DERIVATIVE LIABILITY - VICARIOUS INFRINGEMENT
7th Cir Civil 3.05A
SUPERVISOR HARASSMENT WITH TANGIBLE EMPLOYMENT ACTION
7th Cir Civil 3.05B
SUPERVISOR HARASSMENT WITH NO TANGIBLE EMPLOYMENT ACTION
7th Cir Criminal 5.03
ENTITY RESPONSIBILITY - ENTITY DEFENDANT - AGENCY
7th Cir Criminal 5.11
CONSPIRATOR'S LIABILITY FOR SUBSTANTIVE CRIMES COMMITTED BY CO-CONSPIRATORS WHERE CONSPIRACY CHARGED - ELEMENTS
7th Cir Criminal 5.12
CONSPIRATOR'S LIABILITY FOR SUBSTANTIVE CRIMES COMMITTED BY CO-CONSPIRATORS; CONSPIRACY NOT CHARGED IN THE INDICTMENT - ELEMENTS
8th Cir Civil 5.72
DAMAGES: PUNITIVE (docx)
8th Cir Civil 8.00
HARASSMENT CASES UNDER TITLE VII, SECTIONS 1981 AND 1983, ADA, AND ADEA - OVERVIEW (docx)
8th Cir Civil 8.40
ELEMENTS OF CLAIM: HARASSMENT (docx)
8th Cir Civil 8.41
ELEMENTS OF CLAIM: HARASSMENT (docx)
8th Cir Civil 8.42
ELEMENTS OF CLAIM: HARASSMENT (By Nonsupervisor) (docx)
8th Cir Civil 8.60
ELEMENTS OF DEFENSE: AFFIRMATIVE DEFENSE (For Use in Supervisor Cases With No Tangible Employment Action) (docx)
8th Cir Civil 9.72
DAMAGES: PUNITIVE (docx)
8th Cir Criminal 5.6D
CONSPIRACY: CO-CONSPIRATOR ACTS AND STATEMENTS (wpd/doc/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)) (wpd/doc/docx)
9th Cir Civil 10.12
CIVIL RIGHTS-TITLE VII-'TANGIBLE EMPLOYMENT ACTION' DEFINED (wpd)
9th Cir Civil 10.4
CIVIL RIGHTS-TITLE VII-HOSTILE WORK ENVIRONMENT-HARASSMENT (wpd)
9th Cir Civil 10.5
CIVIL RIGHTS-TITLE VII-HOSTILE WORK ENVIRONMENT-HARASSMENT BECAUSE OF PROTECTED CHARACTERISTICS-ELEMENTS (wpd)
9th Cir Civil 10.6
CIVIL RIGHTS-TITLE VII-HOSTILE WORK ENVIRONMENT CAUSED BY SUPERVISOR-CLAIM BASED ON VICARIOUS LIABILITY-TANGIBLE EMPLOYMENT ACTION-AFFIRMATIVE DEFENSE (wpd)
9th Cir Civil 17.20
SECONDARY LIABILITY-VICARIOUS INFRINGEMENT-ELEMENTS AND BURDEN OF PROOF (wpd)
9th Cir Civil 18.10
SECURITIES-CONTROLLING PERSON LIABILITY (wpd)
9th Cir Civil 9.4
SECTION 1983 CLAIM AGAINST SUPERVISORY DEFENDANT IN INDIVIDUAL CAPACITY-ELEMENTS AND BURDEN OF PROOF (wpd)
9th Cir Criminal 8.122
SCHEME TO DEFRAUD-VICARIOUS LIABILITY (18 U.S.C. §§ 1341, 1343, 1344, 1346) (wpd)
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) (docx)
11th Cir Civil 4.4
Public Employee - Equal-Protection Claim - Race/Sex Discrimination - Hostile Work Environment - Co-worker Harassment (docx)
11th Cir Civil 4.6
Title VII - Civil Rights Act - Workplace Harassment by Supervisor - No Tangible Employment Action Taken (with Affirmative Defense by Employer) (docx)
11th Cir Civil 4.7
Title VII - Civil Rights Act - Workplace Harassment by Co-Worker or Third Party - No Tangible Employment Action Taken (docx)
11th Cir Civil 4.8
Title VII - Civil Rights Act - Workplace Harassment - Unwelcome Sexual Advances - Tangible Employment Action Taken (docx)
11th Cir Civil 9.21
Copyright - Infringement - Vicarious Infringement (docx)


VICARIOUS LIABILITY FOR PUNITIVE DAMAGES

1st Cir Civil (employment discrimination) 10.1
Punitive Damages
1st Cir Civil (employment discrimination) 9.2
ADEA Damages
8th Cir Civil 5.72
DAMAGES: PUNITIVE (docx)
8th Cir Civil 9.72
DAMAGES: PUNITIVE (docx)


VICE PRESIDENT

4th Cir Criminal 18 U.S.C. § 871
THREATS AGAINST THE PRESIDENT
4th Cir Criminal 18 U.S.C. § 922(h)
POSSESSION OF FIREARM IN COURSE OF EMPLOYMENT
8th Cir Criminal 12.7N
COMMISSION OF THE OFFENSE AGAINST A HIGH PUBLIC OFFICIAL (18 U.S.C. § 3592(c)(14)) (wpd/doc/docx)
10th Cir Criminal 2.36
THREATS AGAINST THE PRESIDENT (18 U.S.C. § 871)
10th Cir Criminal 3.8.14
HIGH PUBLIC OFFICIALS


VICE PRESIDENT-DESIGNATE

8th Cir Criminal 12.7N
COMMISSION OF THE OFFENSE AGAINST A HIGH PUBLIC OFFICIAL (18 U.S.C. § 3592(c)(14)) (wpd/doc/docx)
10th Cir Criminal 3.8.14
HIGH PUBLIC OFFICIALS


VICE PRESIDENT-ELECT

4th Cir Criminal 18 U.S.C. § 871
THREATS AGAINST THE PRESIDENT
8th Cir Criminal 12.7N
COMMISSION OF THE OFFENSE AGAINST A HIGH PUBLIC OFFICIAL (18 U.S.C. § 3592(c)(14)) (wpd/doc/docx)
10th Cir Criminal 2.36
THREATS AGAINST THE PRESIDENT (18 U.S.C. § 871)
10th Cir Criminal 3.8.14
HIGH PUBLIC OFFICIALS


VICINAGE

1st Cir Criminal 4.18.1470
Transfer of Obscene Materials to Minors, 18 U.S.C. § 1470
7th Cir Criminal 18 U.S.C. § 1470
OBSCENITY - DEFINITION


VICTIM CONSENTED TO THE CRIMINAL CONDUCT

3rd Cir Criminal 6.18.1951
Hobbs Act - Elements of the Offense (18 U.S.C. § 1951) (docx/wpd)
3rd Cir Criminal 6.18.1951-6
Hobbs Act - Extortion Under Color of Official Right (docx/wpd)
4th Cir Criminal 18 U.S.C. § 3591
DEATH PENALTY
5th Cir Criminal 2.54
18 U.S.C. § 1201(a)(1) - Kidnapping (rtf)
6th Cir Criminal 16.12
SEX TRAFFICKING (18 U.S.C. § 1591(a)(1)) (wpd/docx)
7th Cir Criminal 18 U.S.C. § 1951
EXTORTION - NON-ROBBERY - ELEMENTS
8th Cir Criminal 12.10
MITIGATING FACTORS ENUMERATED (18 U.S.C. § 3592(a)) (wpd/doc/docx)
8th Cir Criminal 6.18.1028A
AGGRAVATED IDENTITY THEFT (18 U.S.C. § 1028A(A)(1)) (wpd/doc/docx)
8th Cir Criminal 6.18.1201
KIDNAPPING (18 U.S.C. § 1201(A)(1)) (wpd/doc/docx)
8th Cir Criminal 6.18.1951
INTERFERENCE WITH COMMERCE BY MEANS OF EXTORTION (18 U.S.C. § 1951 (Hobbs Act)) (wpd/doc/docx)
8th Cir Criminal 6.18.2113C
BANK ROBBERY (18 U.S.C. § 2113(E)) (wpd/doc/docx)
9th Cir Criminal 8.142
HOBBS ACT-EXTORTION OR ATTEMPTED EXTORTION BY FORCE (18 U.S.C. § 1951) (wpd)
9th Cir Criminal 8.162B
BANK ROBBERY (18 U.S.C. § 2113(e)) (wpd)
10th Cir Criminal 3.10.7
VICTIM'S CONSENT


VICTIM IMPACT STATEMENT

8th Cir Criminal 12.1
INTRODUCTION TO PRELIMINARY INSTRUCTIONS (wpd/doc/docx)
8th Cir Criminal 12.8
NONSTATUTORY AGGRAVATING FACTORS (wpd/doc/docx)


VICTIM NEED NOT BE ALIVE

5th Cir Criminal 2.54
18 U.S.C. § 1201(a)(1) - Kidnapping (rtf)


VICTIM WAS BRAVE OR TIMID

3rd Cir Criminal 6.18.2113A
Bank Robbery - Unarmed - Elements of the Offense (18 U.S.C. § 2113(a)) (docx/wpd)
3rd Cir Criminal 6.18.2113D
Bank Robbery - Armed - Elements of the Offense (18 U.S.C. § 2113(d)) (docx/wpd)


VICTIM'S AGGRESSIVE CHARACTER

8th Cir Criminal 4.2
CHARACTER AND REPUTATION, FOR TRUTHFULNESS, WITNESSES (INCLUDING THE DEFENDANT) (wpd/doc/docx)


VICTIM-IMPACT

8th Cir Criminal 12.13
JUSTICE WITHOUT DISCRIMINATION (18 U.S.C. § 3593(f)) (wpd/doc/docx)


VICTOR V. NEBRASKA

1st Cir Criminal 3.02
Presumption of Innocence; Proof Beyond a Reasonable Doubt
3rd Cir Criminal 3.06
Presumption of Innocence; Burden of Proof; Reasonable Doubt (docx/wpd)
5th Cir Criminal 1.05
Presumption of Innocence, Burden of Proof, Reasonable Doubt (rtf)
6th Cir Criminal 1.03
PRESUMPTION OF INNOCENCE, BURDEN OF PROOF, REASONABLE DOUBT (wpd/docx)
9th Cir Criminal 3.2
CHARGE AGAINST DEFENDANT NOT EVIDENCE-PRESUMPTION OF INNOCENCE-BURDEN OF PROOF (wpd)
9th Cir Criminal 3.5
REASONABLE DOUBT-DEFINED (wpd)
10th Cir Criminal 1.5
PROOF-REASONABLE DOUBT PRESUMPTION OF INNOCENCE-BURDEN OF
11th Cir Criminal B3
Definition of 'Reasonable Doubt' (docx)


VIDEO ARCADE

3rd Cir Criminal 6.21.841A
Controlled Substances - Possession with Intent to (Manufacture) (Distribute) (21 U.S.C. § 841(a) & (b)) (docx/wpd)
4th Cir Criminal 21 U.S.C. § 860
DISTRIBUTION NEAR SCHOOLS
6th Cir Criminal 14.00
CONTROLLED SUBSTANCES OFFENSES (wpd/docx)
6th Cir Criminal 14.06
DISTRIBUTION OF A CONTROLLED SUBSTANCE IN OR NEAR SCHOOLS OR COLLEGES (21 U.S.C. § 860(a)) (wpd/docx)
9th Cir Criminal 9.23
CONTROLLED SUBSTANCE-DISTRIBUTION IN OR NEAR SCHOOL (21 U.S.C. §§ 841(a)(1) and 860) (wpd)


VIDEO EVIDENCE

3rd Cir Civil 4.9
Section 1983 - Excessive Force (Including Some Types of Deadly Force) - Stop, Arrest, or other 'Seizure' (docx)


VIDEO MACHINES

4th Cir Criminal 21 U.S.C. § 860
DISTRIBUTION NEAR SCHOOLS
6th Cir Criminal 14.06
DISTRIBUTION OF A CONTROLLED SUBSTANCE IN OR NEAR SCHOOLS OR COLLEGES (21 U.S.C. § 860(a)) (wpd/docx)


VIDEO POKER

4th Cir Criminal 18 U.S.C. § 1341
MAIL FRAUD
4th Cir Criminal 18 U.S.C. § 1343
WIRE FRAUD
4th Cir Criminal 18 U.S.C. § 1348
SECURITIES AND COMMODITIES FRAUD


VIDEO TAPE

1st Cir Criminal 4.18.2252
Possession of Child Pornography, 18 U.S.C. § 2252A(a)(5)(B)
3rd Cir Criminal 2.08
Transcript of Recording in Foreign Language (docx/wpd)
3rd Cir Criminal 2.29
Photographs, Inflammatory (docx/wpd)
3rd Cir Criminal 4.07
Transcript of Recording In Foreign Language (docx/wpd)
3rd Cir Criminal 7.01
Attempt (docx/wpd)
4th Cir Criminal 18 U.S.C. § 1466
ENGAGING IN THE BUSINESS OF SELLING OR TRANSFERRING OBSCENE MATTER
4th Cir Criminal 18 U.S.C. § 1466A
OBSCENE VISUAL REPRESENTATIONS OF SEXUAL ABUSE OF CHILDREN
4th Cir Criminal 18 U.S.C. § 2251
SEXUAL EXPLOITATION OF CHILDREN
4th Cir Criminal 18 U.S.C. § 2251A
SELLING OR BUYING CHILDREN FOR SEX
4th Cir Criminal 18 U.S.C. § 2252
SEXUAL EXPLOITATION OF MINORS
4th Cir Criminal 18 U.S.C. § 2252A
CHILD PORNOGRAPHY
5th Cir Criminal 2.84
18 U.S.C. § 2251(a) - Sexual Exploitation of Children-Producing Child Pornography (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 (rtf)
5th Cir Criminal 2.85B
18 U.S.C. § 2252(a)(4)(B) - Sexual Exploitation of Children-Possession of Child Pornography (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 (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) (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 (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) (rtf)
6th Cir Criminal 16.01
SEXUAL EXPLOITATION OF CHILDREN: USING A MINOR TO ENGAGE IN SEXUALLY EXPLICIT CONDUCT TO PRODUCE A VISUAL DEPICTION (Production, 18 U.S.C. § 2251(a)) (wpd/docx)
6th Cir Criminal 16.02
SEXUAL EXPLOITATION OF CHILDREN: TRANSPORTING A MINOR TO ENGAGE IN SEXUALLY EXPLICIT CONDUCT TO PRODUCE A VISUAL DEPICTION (Production, 18 U.S.C. § 2251(a)) (wpd/docx)
6th Cir Criminal 16.03
SEXUAL EXPLOITATION OF CHILDREN: PERMITTING A MINOR TO ENGAGE IN SEXUALLY EXPLICIT CONDUCT TO PRODUCE A VISUAL DEPICTION (Production, 18 U.S.C. § 2251(b)) (wpd/docx)
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)) (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)) (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)) (wpd/docx)
6th Cir Criminal 16.07
RECEIVING OR DISTRIBUTING CHILD PORNOGRAPHY (18 U.S.C. § 2252A(a)(2)) (wpd/docx)
6th Cir Criminal 16.08
POSSESSING OR ACCESSING CHILD PORNOGRAPHY (18 U.S.C. § 2252A(a)(5)) (wpd/docx)
7th Cir Civil 1.05
DEPOSITION TESTIMONY
7th Cir Criminal 18 U.S.C. § 1466A(f)(1)
VISUAL DEPICTION - DEFINED
8th Cir Criminal 6.18.2251(a)
SEXUAL EXPLOITATION OF A CHILD BY A PERSON OTHER THAN PARENT OR GUARDIAN (18 U.S.C. § 2251(a)) (wpd/doc/docx)
8th Cir Criminal 6.18.2251(b)
SEXUAL EXPLOITATION OF A CHILD BY A PARENT OR GUARDIAN (18 U.S.C. § 2251(b)) (wpd/doc/docx)
8th Cir Criminal 6.18.2251(c)
SEXUAL EXPLOITATION OF A CHILD OUTSIDE THE UNITED STATES (18 U.S.C. § 2251(c)) (wpd/doc/docx)
8th Cir Criminal 6.18.2251(d)(1)
SEXUAL EXPLOITATION OF A CHILD-NOTICE OR ADVERTISEMENT TO ACQUIRE (18 U.S.C. § 2251(d)) (wpd/doc/docx)
8th Cir Criminal 6.18.2251(d)(2)
SEXUAL EXPLOITATION OF A CHILD-NOTICE OR ADVERTISEMENTS TO FURNISH (18 U.S.C. § 2251(d)) (wpd/doc/docx)
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)) (wpd/doc/docx)
9th Cir Criminal 8.185
SEXUAL EXPLOITATION OF CHILD-POSSESSION OF CHILD PORNOGRAPHY (18 U.S.C. § 2252(a)(4)(B)) (wpd)
11th Cir Criminal O82
Sexual Exploitation of Children - Producing Child Pornography - 18 U.S.C. § 2251 (docx)
11th Cir Criminal O83.1
Transporting or Shipping Material Involving Sexual Exploitation of Minors - 18 U.S.C. § 2252 (docx)
11th Cir Criminal O83.2
Receiving and Distributing Material Involving Sexual Exploitation of Minors - 18 U.S.C. § 2252 (docx)
11th Cir Criminal O83.3A
Child Pornography - Transporting or Shipping (Visual Depiction of Actual Minor) - 18 U.S.C. § 2252A (docx)
11th Cir Criminal O83.4A
Child Pornography - Receiving, Possessing, Distributing (Visual Depiction of Actual Minor) - 18 U.S.C. § 2252A(A) and (B) (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) (docx)
11th Cir Criminal T6
Forfeiture Proceedings (To be given before supplemental evidentiary proceedings or supplemental arguments of counsel) (docx)


VIEWPOINT DISCRIMINATION

3rd Cir Civil 4.6.1
Section 1983 - Liability in Connection with the Actions of Another - Supervisory Officials (docx)


VIGORISH (VIG)

4th Cir Criminal 18 U.S.C. § 1955
ILLEGAL GAMBLING BUSINESS


VIGOROUS CROSS-EXAMINATION

1st Cir Criminal 2.22
Eyewitness Identification Instruction
4th Cir Criminal VII.K.
Expert Witness


VILENESS OF THE CRIME

8th Cir Criminal 12.8
NONSTATUTORY AGGRAVATING FACTORS (wpd/doc/docx)


VILLAGE OF ARLINGTON HEIGHTS V. METROPOLITAN HOUSING DEVELOPMENT CORP.

3rd Cir Civil 7.1
Section 1983 Employment Discrimination - Mixed Motive (docx)


VIOLENT CRIME

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)
3rd Cir Civil 4.9.1
Section 1983 - Instruction for Garner-Type Deadly Force Cases - Stop, Arrest, or other 'Seizure' (docx)
3rd Cir Criminal 6.18.924A-1
'In Furtherance of' Defined (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)) (docx/wpd)
3rd Cir Criminal 7.02
Accomplice Liability: Aiding and Abetting (18 U.S.C. § 2(a)) (docx/wpd)
4th Cir Criminal 18 U.S.C. § 1959
VIOLENT CRIMES IN AID OF RACKETEERING
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
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 (rtf)
5th Cir Criminal 2.78
18 U.S.C. § 1959(a) - Violent Crimes in Aid of Racketeering (rtf)
7th Cir Criminal 18 U.S.C. § 924(c)(1)(A)
DEFINITION OF 'ADVANCE KNOWLEDGE'
7th Cir Criminal 5.06
AIDING AND ABETTING/ACTING THROUGH ANOTHER
8th Cir Criminal 12.8
NONSTATUTORY AGGRAVATING FACTORS (wpd/doc/docx)
8th Cir Criminal 6.18.2119A
CARJACKING (NO SERIOUS BODILY INJURY OR DEATH) (18 U.S.C. § 2119(1)) (wpd/doc/docx)
8th Cir Criminal 6.18.922A
FELON IN POSSESSION OF FIREARM (18 U.S.C. § 922(g)) (wpd/doc/docx)
8th Cir Criminal 6.18.922B
DRUG USER IN POSSESSION OF FIREARM (18 U.S.C. § 922(g)(3)) (wpd/doc/docx)
9th Cir Criminal 5.3
ATTEMPT (wpd)
9th Cir Criminal 8.151
VIOLENT CRIME OR ATTEMPTED VIOLENT CRIME IN AID OF RACKETEERING ENTERPRISE (18 U.S.C. § 1959) (wpd)
9th Cir Criminal 8.152
RACKETEERING ENTERPRISE-ENTERPRISE AFFECTING INTERSTATE COMMERCE-DEFINED (18 U.S.C. § 1959) (wpd)
9th Cir Criminal 8.153
RACKETEERING ACTIVITY-DEFINED (18 U.S.C. § 1959) (wpd)
9th Cir Criminal 8.154
RACKETEERING ENTERPRISE-PROOF OF PURPOSE (18 U.S.C. § 1959) (wpd)
10th Cir Criminal 2.45
COMMISSION OF A DRUG TRAFFICKING CRIME USING/CARRYING A FIREARM DURING OR CRIME OF VIOLENCE
10th Cir Criminal 2.45.1
POSSESSION OF A FIREARM IN FURTHERANCE OF A DRUG TRAFFICKING CRIME OR CRIME OF VIOLENCE
10th Cir Criminal 2.52.1
FIRST DEGREE MURDER (FELONY MURDER) (18 U.S.C. § 1111)
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) (docx)
11th Cir Criminal O35.3
Possessing a Firearm in Furtherance of a Violent Crime or Drug-Trafficking Crime - 18 U.S.C. § 924(c)(1)(A) (docx)
11th Cir Criminal O35.4
Using or Carrying and Possessing a Firearm in Furtherance of a Violent Crime or Drug-Trafficking Crime - 18 U.S.C. § 924(c)(1)(A) (docx)
11th Cir Criminal O35.5
Aiding and Abetting: Possessing a Firearm - 18 U.S.C. § 924(c) (docx)
11th Cir Criminal O35.6
Aiding and Abetting: Using or Carrying a Firearm - 18 U.S.C. § 924(c) (docx)
11th Cir Criminal O35.7
Aiding and Abetting: Using or Carrying and Possessing a Firearm - 18 U.S.C. § 924(c) (docx)


VIOLENT CRIME CONTROL AND LAW ENFORCEMENT ACT OF 1994

8th Cir Criminal 6.18.2119A
CARJACKING (NO SERIOUS BODILY INJURY OR DEATH) (18 U.S.C. § 2119(1)) (wpd/doc/docx)


VIOLENT CRIMES IN AID OF RACKETEERING ACTIVITY

7th Cir Criminal 18 U.S.C. § 1959(A)
VIOLENT CRIMES IN AID OF RACKETEERING ACTIVITY
9th Cir Criminal 8.151
VIOLENT CRIME OR ATTEMPTED VIOLENT CRIME IN AID OF RACKETEERING ENTERPRISE (18 U.S.C. § 1959) (wpd)


VIOLENT RESPONSE

1st Cir Criminal 4.18.2113(a), (d)
Armed or Aggravated Bank Robbery, 18 U.S.C. § 2113(a), (d)
3rd Cir Criminal 6.18.2113D
Bank Robbery - Armed - Elements of the Offense (18 U.S.C. § 2113(d)) (docx/wpd)
7th Cir Criminal 18 U.S.C. § 1112
DEFINITION OF DANGEROUS WEAPON
7th Cir Criminal 18 U.S.C. § 2113(d)
DEFINITION OF 'PUT IN JEOPARDY THE LIFE OF ANOTHER PERSON'
7th Cir Criminal 18 U.S.C. § 2113(d)
DEFINITION OF 'DANGEROUS WEAPON OR DEVICE'
8th Cir Criminal 6.18.2113B
BANK ROBBERY (18 U.S.C. § 2113(d)) (wpd/doc/docx)
11th Cir Criminal O76.2
Bank Robbery - 18 U.S.C. § 2113 (a) and (d) (Subsections and Alleged in Separate Counts) (docx)
11th Cir Criminal O76.3
Bank Robbery - 18 U.S.C. § 2113 (a) and (d) (Subsections and Alleged in the Same Count) (docx)


VIRGIN ISLANDS

3rd Cir Civil 4.12.1
Section 1983 - Unlawful Seizure - Terry Stop and Frisk (docx)
3rd Cir Civil 4.12.3
Section 1983 - Unlawful Seizure - Arrest - Warrant Application (docx)
3rd Cir Criminal 6.18.1951-7
Hobbs Act - Affecting Interstate Commerce (docx/wpd)
3rd Cir Criminal 6.18.666A1A
Theft Concerning a Program Receiving Federal Funds (18 U.S.C. § 666(a)(1)(A)) (docx/wpd)
3rd Cir Criminal 6.18.666A1A-1
Theft Concerning a Program Receiving Federal Funds - Agent of Organization or Government Defined (docx/wpd)
3rd Cir Criminal 6.18.666A1A-2
Theft Concerning a Program Receiving Federal Funds - Received Federal Funds Defined (docx/wpd)


VIRGINIA BANKSHARES, INC. V. SANDBERG

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 (docx)


VIRGINIA V. BLACK

4th Cir Criminal 18 U.S.C. § 115
RETALIATING AGAINST A FEDERAL OFFICIAL
4th Cir Criminal 18 U.S.C. § 875
INTERSTATE THREATENING COMMUNICATIONS
4th Cir Criminal 18 U.S.C. § 876
MAILING THREATENING COMMUNICATIONS
8th Cir Criminal 6.18.875C
INTERSTATE TRANSMISSION OF A THREAT (18 U.S.C. § 875(C)) (wpd/doc/docx)
10th Cir Criminal 2.37.1
INTERSTATE TRANSMISSION OF THREATENING COMMUNICATION


VIRGINIA V. MOORE

3rd Cir Civil 4.12.2
Section 1983 - Unlawful Seizure - Arrest - Probable Cause (docx)
9th Cir Civil 9.23
PARTICULAR RIGHTS-FOURTH AMENDMENT-UNREASONABLE SEIZURE OF PERSON-PROBABLE CAUSE ARREST (wpd)


VISIT THE SCENE

3rd Cir Criminal 1.03
Conduct of the Jury (docx/wpd)
3rd Cir Criminal 9.01
Retention of Alternate Jurors (docx/wpd)
3rd Cir Criminal 9.04
Sending Jury Home Overnight (docx/wpd)


VISITATION

4th Cir Criminal 18 U.S.C. § 1204
INTERNATIONAL PARENTAL KIDNAPPING
4th Cir Criminal 18 U.S.C. § 2261
INTERSTATE DOMESTIC VIOLENCE
4th Cir Criminal 18 U.S.C. § 2262
INTERSTATE VIOLATION OF PROTECTION ORDER


VISUAL DEPICTION

1st Cir Criminal 4.18.2252
Possession of Child Pornography, 18 U.S.C. § 2252A(a)(5)(B)
3rd Cir Criminal 5.00
General Introduction to Mental State Instructions (docx/wpd)
4th Cir Criminal 18 U.S.C. § 1466A
OBSCENE VISUAL REPRESENTATIONS OF SEXUAL ABUSE OF CHILDREN
4th Cir Criminal 18 U.S.C. § 2251
SEXUAL EXPLOITATION OF CHILDREN
4th Cir Criminal 18 U.S.C. § 2251A
SELLING OR BUYING CHILDREN FOR SEX
4th Cir Criminal 18 U.S.C. § 2252
SEXUAL EXPLOITATION OF MINORS
4th Cir Criminal 18 U.S.C. § 2252A
CHILD PORNOGRAPHY
5th Cir Criminal 2.84
18 U.S.C. § 2251(a) - Sexual Exploitation of Children-Producing Child Pornography (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 (rtf)
5th Cir Criminal 2.85B
18 U.S.C. § 2252(a)(4)(B) - Sexual Exploitation of Children-Possession of Child Pornography (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 (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) (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 (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) (rtf)
6th Cir Criminal 16.00
CHILD EXPLOITATION OFFENSES (wpd/docx)
6th Cir Criminal 16.01
SEXUAL EXPLOITATION OF CHILDREN: USING A MINOR TO ENGAGE IN SEXUALLY EXPLICIT CONDUCT TO PRODUCE A VISUAL DEPICTION (Production, 18 U.S.C. § 2251(a)) (wpd/docx)
6th Cir Criminal 16.02
SEXUAL EXPLOITATION OF CHILDREN: TRANSPORTING A MINOR TO ENGAGE IN SEXUALLY EXPLICIT CONDUCT TO PRODUCE A VISUAL DEPICTION (Production, 18 U.S.C. § 2251(a)) (wpd/docx)
6th Cir Criminal 16.03
SEXUAL EXPLOITATION OF CHILDREN: PERMITTING A MINOR TO ENGAGE IN SEXUALLY EXPLICIT CONDUCT TO PRODUCE A VISUAL DEPICTION (Production, 18 U.S.C. § 2251(b)) (wpd/docx)
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)) (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)) (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)) (wpd/docx)
6th Cir Criminal 16.07
RECEIVING OR DISTRIBUTING CHILD PORNOGRAPHY (18 U.S.C. § 2252A(a)(2)) (wpd/docx)
6th Cir Criminal 16.08
POSSESSING OR ACCESSING CHILD PORNOGRAPHY (18 U.S.C. § 2252A(a)(5)) (wpd/docx)
7th Cir Criminal 18 U.S.C. § 1466A(a)(1)
PRODUCING/DISTRIBUTING/RECEIVING/ POSSESSING WITH INTENT TO DISTRIBUTE OBSCENE VISUAL REPRESENTATIONS OF SEXUAL ABUSE OF CHILDREN - ELEMENTS
7th Cir Criminal 18 U.S.C. § 1466A(a)(2)
PRODUCING/DISTRIBUTING/RECEIVING/ POSSESSING WITH INTENT TO DISTRIBUTE OBSCENE VISUAL REPRESENTATIONS OF SEXUAL ABUSE OF CHILDREN - ELEMENTS
7th Cir Criminal 18 U.S.C. § 1466A(b)(1)
POSSESSION OF OBSCENE VISUAL REPRESENTATIONS OF SEXUAL ABUSE OF CHILDREN - ELEMENTS
7th Cir Criminal 18 U.S.C. § 1466A(b)(2)
POSSESSION OF OBSCENE VISUAL REPRESENTATIONS OF SEXUAL ABUSE OF CHILDREN - ELEMENTS
7th Cir Criminal 18 U.S.C. § 1466A(f)(1)
VISUAL DEPICTION - DEFINED
7th Cir Criminal 18 U.S.C. § 2251(a)
SELLING OF CHILDREN - ELEMENTS
7th Cir Criminal 18 U.S.C. § 2251(a)
SEXUAL EXPLOITATION OF CHILD - ELEMENTS
7th Cir Criminal 18 U.S.C. § 2251(b)
SEXUAL EXPLOITATION OF CHILD - PERMITTING OR ASSISTING BY PARENT OR GUARDIAN - ELEMENTS
7th Cir Criminal 18 U.S.C. § 2251(c)
SEXUAL EXPLOITATION OF CHILD - CONDUCT OUTSIDE OF THE UNITED STATES - ELEMENTS
7th Cir Criminal 18 U.S.C. § 2251(d)
PUBLISHING OF CHILD PORNOGRAPHY - ELEMENTS
7th Cir Criminal 18 U.S.C. § 2251A(b)
PURCHASING OR OBTAINING CHILDREN
7th Cir Criminal 18 U.S.C. § 2256(8)
CHILD PORNOGRAPHY - DEFINED
7th Cir Criminal 18 U.S.C. § 2256(9)
IDENTIFIABLE MINOR - DEFINED
7th Cir Criminal 18 U.S.C. § 2256(9) - 18 U.S.C. § 2252A(C)
AFFIRMATIVE DEFENSE TO CHARGES UNDER 18 U.S.C. §§ 2252A(A)(1), (A)(2), (A)(3)(A), (A)(4) OR (A)(5)
7th Cir Criminal 18 U.S.C. § 2260(a)
PRODUCTION OF SEXUALLY EXPLICIT DEPICTIONS OF A MINOR -
7th Cir Criminal 18 U.S.C. § 2260(b)
USE OF A VISUAL DEPICTION - IMPORTATION
7th Cir Criminal 18 U.S.C. § 287
FALSE, FICTITIOUS, OR FRAUDULENT CLAIMS - ELEMENTS
8th Cir Criminal 6.18.2251(a)
SEXUAL EXPLOITATION OF A CHILD BY A PERSON OTHER THAN PARENT OR GUARDIAN (18 U.S.C. § 2251(a)) (wpd/doc/docx)
8th Cir Criminal 6.18.2251(b)
SEXUAL EXPLOITATION OF A CHILD BY A PARENT OR GUARDIAN (18 U.S.C. § 2251(b)) (wpd/doc/docx)
8th Cir Criminal 6.18.2251(c)
SEXUAL EXPLOITATION OF A CHILD OUTSIDE THE UNITED STATES (18 U.S.C. § 2251(c)) (wpd/doc/docx)
8th Cir Criminal 6.18.2251(d)(1)
SEXUAL EXPLOITATION OF A CHILD-NOTICE OR ADVERTISEMENT TO ACQUIRE (18 U.S.C. § 2251(d)) (wpd/doc/docx)
8th Cir Criminal 6.18.2251(d)(2)
SEXUAL EXPLOITATION OF A CHILD-NOTICE OR ADVERTISEMENTS TO FURNISH (18 U.S.C. § 2251(d)) (wpd/doc/docx)
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)) (wpd/doc/docx)
8th Cir Criminal 6.18.2252A
'LASCIVIOUS' EXPLAINED (wpd/doc/docx)
8th Cir Criminal 6.18.2252B
'INTERSTATE COMMERCE' DEFINED (wpd/doc/docx)
9th Cir Criminal 8.181
SEXUAL EXPLOITATION OF CHILD (18 U.S.C. § 2251(a)) (wpd)
9th Cir Criminal 8.182
SEXUAL EXPLOITATION OF CHILD-PERMITTING OR ASSISTING BY PARENT OR GUARDIAN (18 U.S.C. § 2251(b)) (wpd)
9th Cir Criminal 8.182A
SEXUAL EXPLOITATION OF CHILD-TRANSPORTATION OF VISUAL DEPICTION INTO UNITED STATES (18 U.S.C. § 2251(c)) (wpd)
9th Cir Criminal 8.183
SEXUAL EXPLOITATION OF CHILD-NOTICE OR ADVERTISEMENT SEEKING OR OFFERING (18 U.S.C. § 2251(d)) (wpd)
9th Cir Criminal 8.184
SEXUAL EXPLOITATION OF CHILD-TRANSPORTATION OF CHILD PORNOGRAPHY (18 U.S.C. § 2252(a)(1)) (wpd)
9th Cir Criminal 8.185
SEXUAL EXPLOITATION OF CHILD-POSSESSION OF CHILD PORNOGRAPHY (18 U.S.C. § 2252(a)(4)(B)) (wpd)
11th Cir Criminal O82
Sexual Exploitation of Children - Producing Child Pornography - 18 U.S.C. § 2251 (docx)
11th Cir Criminal O83.1
Transporting or Shipping Material Involving Sexual Exploitation of Minors - 18 U.S.C. § 2252 (docx)
11th Cir Criminal O83.2
Receiving and Distributing Material Involving Sexual Exploitation of Minors - 18 U.S.C. § 2252 (docx)
11th Cir Criminal O83.3A
Child Pornography - Transporting or Shipping (Visual Depiction of Actual Minor) - 18 U.S.C. § 2252A (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 (docx)
11th Cir Criminal O83.4A
Child Pornography - Receiving, Possessing, Distributing (Visual Depiction of Actual Minor) - 18 U.S.C. § 2252A(A) and (B) (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) (docx)
11th Cir Criminal T6
Forfeiture Proceedings (To be given before supplemental evidentiary proceedings or supplemental arguments of counsel) (docx)


VISUAL REPRESENTATIONS OF THE SEXUAL ABUSE OF CHILDREN

4th Cir Criminal 18 U.S.C. § 1466A
OBSCENE VISUAL REPRESENTATIONS OF SEXUAL ABUSE OF CHILDREN
7th Cir Criminal 18 U.S.C. § 1466A(a)(1)
PRODUCING/DISTRIBUTING/RECEIVING/ POSSESSING WITH INTENT TO DISTRIBUTE OBSCENE VISUAL REPRESENTATIONS OF SEXUAL ABUSE OF CHILDREN - ELEMENTS
7th Cir Criminal 18 U.S.C. § 1466A(a)(2)
PRODUCING/DISTRIBUTING/RECEIVING/ POSSESSING WITH INTENT TO DISTRIBUTE OBSCENE VISUAL REPRESENTATIONS OF SEXUAL ABUSE OF CHILDREN - ELEMENTS
7th Cir Criminal 18 U.S.C. § 1466A(b)(1)
POSSESSION OF OBSCENE VISUAL REPRESENTATIONS OF SEXUAL ABUSE OF CHILDREN - ELEMENTS
7th Cir Criminal 18 U.S.C. § 1466A(b)(2)
POSSESSION OF OBSCENE VISUAL REPRESENTATIONS OF SEXUAL ABUSE OF CHILDREN - ELEMENTS
 
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