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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)

VOCATIONAL

3rd Cir Criminal 6.21.841A
Controlled Substances - Possession with Intent to (Manufacture) (Distribute) (21 U.S.C. § 841(a) & (b)) (April 2015) (docx/wpd)
4th Cir Criminal 21 U.S.C. § 860
DISTRIBUTION NEAR SCHOOLS (March 2018)
6th Cir Criminal 14.06
DISTRIBUTION OF A CONTROLLED SUBSTANCE IN OR NEAR SCHOOLS OR COLLEGES (21 U.S.C. § 860(a)) (01/2019) (wpd/docx)
11th Cir Criminal O103
Possession of Controlled Substance Near Schools or Public Housing - 21 U.S.C. § 860 (09/20/2017) (docx)


VOICE PRINT

4th Cir Criminal 18 U.S.C. § 1028
FRAUD IN CONNECTION WITH IDENTIFICATION DOCUMENTS (March 2018)
4th Cir Criminal 18 U.S.C. § 1028A
AGGRAVATED IDENTITY THEFT (March 2018)
4th Cir Criminal VII.K.
Expert Witness (March 2018)
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)
7th Cir Criminal 18 U.S.C. § 1028(d)(7)
DEFINITION OF "MEANS OF IDENTIFICATION" (2017)
11th Cir Criminal O40.3
Aggravated Identity Theft - 18 U.S.C. § 1028A(a)(1) (09/20/2017) (docx)


VOIR DIRE

1st Cir Criminal 2.04
Impeachment of Witness Testimony by Prior Conviction (1/23/15)
3rd Cir Civil 1.2
Preliminary Instructions - Description of Case; Summary of Applicable Law (Oct 2017) (docx)
3rd Cir Criminal 1.01
Preliminary Instructions to Jury Panel (Dec 2012) (docx/wpd)
3rd Cir Criminal 2.13
Prior Conviction of Defendant Charged with Possession of a Firearm by a Convicted Felon (18 U.S.C. § 922(g)) (Oct 2017) (docx/wpd)
3rd Cir Criminal 2.36
Prejudicial Publicity During Trial (Oct 2017) (docx/wpd)
3rd Cir Criminal 6.18.922G-3
Evidence of Prior Conviction of Defendant Charged with Possession of a Firearm by a Convicted Felon (18 U.S.C. § 922(g)) (Oct 2017) (docx/wpd)
4th Cir Criminal II.I.
Voir Dire (March 2018)
6th Cir Criminal 1.02
JURORS' DUTIES (01/2019) (wpd/docx)
6th Cir Criminal 1.03
PRESUMPTION OF INNOCENCE, BURDEN OF PROOF, REASONABLE DOUBT (01/2019) (wpd/docx)
6th Cir Criminal 7.03
OPINION TESTIMONY (01/2019) (wpd/docx)
6th Cir Criminal 8.09
COURT HAS NO OPINION (01/2019) (wpd/docx)
7th Cir Criminal 7.01
JURY DELIBERATIONS (2017)
8th Cir Civil 1.01
EXPLANATORY: BEFORE VOIR DIRE (2018) (docx)
8th Cir Civil 1.02
EXPLANATORY: AT END OF VOIR DIRE (2018) (docx)
8th Cir Criminal 0.01
INSTRUCTIONS BEFORE VOIR DIRE (2017) (wpd/doc/docx)
8th Cir Criminal 0.02
CRIMINAL INSTRUCTIONS AT END OF VOIR DIRE (2017) (wpd/doc/docx)


VOISINE V. UNITED STATES

1st Cir Criminal 4.18.922(g)(9)
Possession of a Firearm By a Person Previously Convicted of a Misdemeanor Crime Of Domestic Violence, 18 U.S.C. § 922(g)(9) (12/14/17)
4th Cir Criminal 18 U.S.C. § 922(g)(9)
POSSESSION OF FIREARM BY PERSON CONVICTED OF DOMESTIC VIOLENCE (March 2018)
8th Cir Criminal 6.18.922A
FELON IN POSSESSION OF FIREARM (18 U.S.C. § 922(g)) (2017) (wpd/doc/docx)
8th Cir Criminal 6.18.922C
DOMESTIC VIOLENCE MISDEMEANANT IN POSSESSION OF FIREARM (18 U.S.C. § 922(g)(9)) (2017) (wpd/doc/docx)


VOLITIONAL

4th Cir Criminal 18 U.S.C. § 17
INSANITY DEFENSE REFORM ACT (March 2018)
4th Cir Criminal 18 U.S.C. § 401
CONTEMPT OF COURT (March 2018)


VOLUMINOUS EVIDENCE

3rd Cir Civil 2.8
General Instructions For Use During Trial - Charts and Summaries Not Admitted in Evidence (Oct 2017) (docx)
3rd Cir Criminal 4.11
Summaries - Underlying Evidence Not Admitted (FED. R. EVID. 1006) (Oct 2017) (docx/wpd)
6th Cir Criminal 7.12
SUMMARIES AND OTHER MATERIALS NOT ADMITTED IN EVIDENCE (01/2019) (wpd/docx)
8th Cir Civil 2.12
EXPLANATORY: RULE 1006 SUMMARIES (2018) (docx)
8th Cir Criminal 4.12
RULE 1006 SUMMARIES (2017) (wpd/doc/docx)


VOLUNTARILY AND INTENTIONALLY

1st Cir Criminal 2.15
Definition of "Knowingly" (10/5/12)
1st Cir Criminal 4.08.1325
Immigration Through Fraudulent Marriage, 8 U.S.C. § 1325(c) (10/5/12)
1st Cir Criminal 4.16.3372
Receiving Fish, Wildlife, Plants Illegally Taken (Lacey Act), 16 U.S.C. §§ 3372(a)(2)(A), 3373(d)(1)(B), (2) (6/14/02)
1st Cir Criminal 4.18.02(b)
Causing an Act to be Done Through Another, 18 U.S.C. § 2(b) (4/13/16)
1st Cir Criminal 4.18.1001
Making a False Statement to a Federal Agency, 18 U.S.C. § 1001 (4/21/14)
1st Cir Criminal 4.18.1341
Mail Fraud, 18 U.S.C. § 1341 (12/19/16)
1st Cir Criminal 4.18.1343
Wire Fraud, 18 U.S.C. § 1343 (2/1/13)
1st Cir Criminal 4.18.1344
Bank Fraud, 18 U.S.C. § 1344(1), (2) (2/14/18)
1st Cir Criminal 4.18.1347
Health Care Fraud, 18 U.S.C. § 1347 (6/10/15)
1st Cir Criminal 4.18.1462
Use of Interactive Computer Service for Obscene Matters, 18 U.S.C. § 1462 (9/3/04)
1st Cir Criminal 4.18.1470
Transfer of Obscene Materials to Minors, 18 U.S.C. § 1470 (9/3/04)
1st Cir Criminal 4.18.1512(b)(1)
Witness Tampering-Knowingly Corruptly Persuading Another Person with the Intent to Influence, Delay or Prevent the Testimony of Any Person in an Official Proceeding, 18 U.S.C. § 1512(b)(1) (10/5/12)
1st Cir Criminal 4.18.152(1)
Bankruptcy Fraud, Concealment, 18 U.S.C. § 152(1) (6/14/02)
1st Cir Criminal 4.18.152(2),(3)
Bankruptcy Fraud, False Oath/Account and False Declaration, 18 U.S.C. § 152(2), 152(3) (9/20/12)
1st Cir Criminal 4.18.152(4)
Bankruptcy Fraud, False Claim, 18 U.S.C. § 152(4) (6/14/02)
1st Cir Criminal 4.18.152(5)
Bankruptcy Fraud, Receipt with Intent to Defraud, 18 U.S.C. § 152(5) (6/14/02)
1st Cir Criminal 4.18.152(6)
Bankruptcy Fraud, Bribery and Extortion, 18 U.S.C. § 152(6) (6/14/02)
1st Cir Criminal 4.18.152(7)
Bankruptcy Fraud, Transfer of Property in Personal Capacity or as Agent or Officer, 18 U.S.C. § 152(7) (6/14/02)
1st Cir Criminal 4.18.152(8)
Bankruptcy Fraud, False Entries, 18 U.S.C. § 152(8) (6/14/02)
1st Cir Criminal 4.18.152(9)
Bankruptcy Fraud, Withholding Recorded Information, 18 U.S.C. § 152(9) (6/14/02)
1st Cir Criminal 4.18.1546
False Statements in Document Required by Immigration Law, 18 U.S.C. § 1546(a) (10/22/08)
1st Cir Criminal 4.18.2119
Carjacking, 18 U.S.C. § 2119 (9/17/12)
1st Cir Criminal 4.18.2252
Possession of Child Pornography, 18 U.S.C. § 2252A(a)(5)(B) (7/17/15)
1st Cir Criminal 4.18.228(a)(1), (3)
Willful Failure to Pay Child Support, 18 U.S.C. § 228(a)(1), (3) (10/5/12)
1st Cir Criminal 4.18.2422(b)
Coercion and Enticement, 18 U.S.C. § 2422(b) (10/5/12)
1st Cir Criminal 4.18.472
Possession of Counterfeit Currency, 18 U.S.C. § 472 (2/5/14)
1st Cir Criminal 4.18.922(g)
Possession of a Firearm or Ammunition in or Affecting Commerce by a Convicted Felon, 18 U.S.C. § 922(g)(1), (4) (12/14/17)
1st Cir Criminal 4.18.922(k)
Possession of a Firearm With an Obliterated or Removed Serial Number, 18 U.S.C. § 922(k) (10/5/12)
1st Cir Criminal 4.18.924
Using or Carrying a Firearm During and in Relation to, or Possessing a Firearm in Furtherance of Drug Trafficking or Crime of Violence, 18 U.S.C. § 924(c) (3/28/14)
1st Cir Criminal 4.21.844
Possession of a Controlled Substance, 21 U.S.C. § 844 (10/23/06)
1st Cir Criminal 4.26.5861(d)
Possession of an Unregistered Firearm, 26 U.S.C. § 5861(d) (3/8/18)
1st Cir Criminal 4.26.7201
Income Tax Evasion, 26 U.S.C. § 7201 (3/25/15)
1st Cir Criminal 4.26.7203
Failure to File a Tax Return, 26 U.S.C. § 7203 (3/3/08)
3rd Cir Criminal 5.02
Knowingly (April 2015) (docx/wpd)
3rd Cir Criminal 5.05
Willfully (April 2015) (docx/wpd)
3rd Cir Criminal 6.18.152(1)
Bankruptcy - Fraudulent Concealment of Assets - Elements of the Offense (18 U.S.C. § 152(1)) (Dec 2012) (docx/wpd)
3rd Cir Criminal 6.26.7201-4
Tax Evasion - Willfully Defined (Feb 2015) (docx/wpd)
4th Cir Criminal 18 U.S.C. § 1708
THEFT OF MAIL/POSSESSION OF STOLEN MAIL (March 2018)
4th Cir Criminal 18 U.S.C. § 2251
SEXUAL EXPLOITATION OF CHILDREN (March 2018)
4th Cir Criminal 18 U.S.C. § 2252
SEXUAL EXPLOITATION OF MINORS (March 2018)
4th Cir Criminal 18 U.S.C. § 2252A
CHILD PORNOGRAPHY (March 2018)
4th Cir Criminal 18 U.S.C. § 2312
INTERSTATE TRANSPORTATION OF STOLEN VEHICLE (March 2018)
4th Cir Criminal 18 U.S.C. § 2313
RECEIPT OF STOLEN VEHICLE (March 2018)
4th Cir Criminal 18 U.S.C. § 2314
INTERSTATE TRANSPORTATION OF STOLEN PROPERTY (March 2018)
4th Cir Criminal 18 U.S.C. § 2315
RECEIPT OF STOLEN PROPERTY (March 2018)
4th Cir Criminal 18 U.S.C. § 793
TRANSMITTING DEFENSE INFORMATION (March 2018)
4th Cir Criminal 18 U.S.C. § 922(g)(1)
POSSESSION OF FIREARM BY CONVICTED FELON (March 2018)
4th Cir Criminal 18 U.S.C. § 922(g)(2)-(7)
POSSESSION OF FIREARM BY PROHIBITED PERSONS (March 2018)
4th Cir Criminal 18 U.S.C. § 922(g)(8)
POSSESSION OF FIREARM BY A PERSON SUBJECT TO A DOMESTIC VIOLENCE PROTECTION ORDER (March 2018)
4th Cir Criminal 18 U.S.C. § 922(g)(9)
POSSESSION OF FIREARM BY PERSON CONVICTED OF DOMESTIC VIOLENCE (March 2018)
4th Cir Criminal 18 U.S.C. § 922(h)
POSSESSION OF FIREARM IN COURSE OF EMPLOYMENT (March 2018)
4th Cir Criminal 18 U.S.C. § 922(i)
TRANSPORTING STOLEN FIREARM (March 2018)
4th Cir Criminal 18 U.S.C. § 922(j)
POSSESSION OF STOLEN FIREARM (March 2018)
4th Cir Criminal 18 U.S.C. § 922(k)
POSSESSION OF FIREARM WITH OBLITERATED SERIAL NUMBER (March 2018)
4th Cir Criminal 18 U.S.C. § 922(o)
POSSESSION OF MACHINEGUN (March 2018)
4th Cir Criminal 18 U.S.C. § 922(q)
POSSESSION OF FIREARM IN A SCHOOL ZONE (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. § 930
POSSESSION OF FIREARMS AND DANGEROUS WEAPONS IN FEDERAL FACILITIES (March 2018)
4th Cir Criminal 18 U.S.C. § 931
POSSESSION OF BODY ARMOR BY VIOLENT FELON (March 2018)
4th Cir Criminal 20 U.S.C. § 1097
STUDENT LOANS (March 2018)
4th Cir Criminal 21 U.S.C. § 841
DISTRIBUTION OR POSSESSION WITH INTENT TO DISTRIBUTE (March 2018)
4th Cir Criminal 21 U.S.C. § 844
SIMPLE POSSESSION (March 2018)
4th Cir Criminal 22 U.S.C. § 2778
CONTROL OF ARMS EXPORTS AND IMPORTS (March 2018)
4th Cir Criminal 26 U.S.C. § 5861
NATIONAL FIREARMS ACT (March 2018)
4th Cir Criminal 26 U.S.C. § 7201
TAX EVASION (March 2018)
4th Cir Criminal 42 U.S.C. § 1320a-7b
ANTI-KICKBACK STATUTE (March 2018)
4th Cir Criminal 46 U.S.C. § 70503
MARITIME DRUG LAW ENFORCEMENT ACT (March 2018)
4th Cir Criminal V.FF.
Willfulness - Specific Intent (March 2018)
4th Cir Criminal V.Z.
Possession (March 2018)
4th Cir Criminal VII.F.
Consciousness of Guilt (March 2018)
4th Cir Criminal VII.I.
Defendant's Testimony (March 2018)
5th Cir Civil 12.6
Section 6672 Penalty (10/2016) (rtf)
5th Cir Criminal 1.36A
Self-Defense-Defense of Third Person (2015) (rtf)
5th Cir Criminal 2.101
26 U.S.C. § 7201 - Tax Evasion (2015) (rtf)
5th Cir Criminal 2.103
31 U.S.C. § 5316(a)(1) -- Reports on Exporting and Importing Monetary Instruments (2015) (rtf)
5th Cir Criminal 2.33B
18 U.S.C. § 666(a)(1)(B) - Bribery Concerning Programs Receiving Federal Funds (Soliciting a Bribe) (2015) (rtf)
5th Cir Criminal 2.59
18 U.S.C. § 1347(a) - Health Care Fraud (2015) (rtf)
6th Cir Criminal 10.01
MAIL FRAUD (18 U.S.C. § 1341) (01/2019) (wpd/docx)
6th Cir Criminal 10.02
WIRE FRAUD (18 U.S.C. § 1343) (01/2019) (wpd/docx)
6th Cir Criminal 10.03A
BANK FRAUD - Scheme to Defraud a Bank (18 U.S.C. § 1344(1)) (01/2019) (wpd/docx)
6th Cir Criminal 10.03B
BANK FRAUD - Scheme to Obtain Bank Property by Means of False or Fraudulent Representations (18 U.S.C. § 1344(2)) (01/2019) (wpd/docx)
6th Cir Criminal 10.05
HEALTH CARE FRAUD (18 U.S.C. § 1347) (01/2019) (wpd/docx)
6th Cir Criminal 12.01
FIREARMS - Possession of Firearm or Ammunition by Convicted Felon (18 U.S.C. § 922(g)(1)) (01/2019) (wpd/docx)
6th Cir Criminal 12.02
FIREARMS - USING OR CARRYING A FIREARM DURING AND IN RELATION TO A CRIME OF VIOLENCE OR DRUG TRAFFICKING CRIME (18 U.S.C. § 924(c)(1)(A)(i)) (01/2019) (wpd/docx)
6th Cir Criminal 12.03
FIREARMS - POSSESSING A FIREARM IN FURTHERANCE OF A CRIME OF VIOLENCE OR DRUG TRAFFICKING CRIME (18 U.S.C. § 924(c)(1)(A)(i)) (01/2019) (wpd/docx)
6th Cir Criminal 13.01
CONCEALING A MATERIAL FACT IN A MATTER WITHIN THE JURISDICTION OF THE UNITED STATES GOVERNMENT (18 U.S.C. § 1001(a)(1)) (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 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)
7th Cir Criminal 18 U.S.C. § 1001
WILLFULLY - DEFINITION (2017)
7th Cir Criminal 18 U.S.C. § 1035(a)(1 & 2)
DEFINITION OF WILLFULLY (2017)
8th Cir Criminal 4.15
FALSE EXCULPATIRY STATEMENTS (2017) (wpd/doc/docx)
8th Cir Criminal 5.02
CAUSING AN OFFENSE TO BE COMMITTED (18 U.S.C. § 2(b)) (2017) (wpd/doc/docx)
8th Cir Criminal 5.05
ACCESSORY AFTER THE FACT (18 U.S.C. § 3) (2017) (wpd/doc/docx)
8th Cir Criminal 5.06A-2
CONSPIRACY: ELEMENTS (18 U.S.C. § 371) EXPLAINED (2017) (wpd/doc/docx)
8th Cir Criminal 5.06D
CONSPIRACY: CO-CONSPIRATOR ACTS AND STATEMENTS (2017) (wpd/doc/docx)
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)
8th Cir Criminal 6.18.1001C
USING A FALSE DOCUMENT (18 U.S.C. § 1001) (2017) (wpd/doc/docx)
8th Cir Criminal 6.18.1005
FALSE ENTRY IN BANK RECORDS (18 U.S.C. § 1005) (THIRD PARAGRAPH) (2017) (wpd/doc/docx)
8th Cir Criminal 6.18.1030A
COMPUTER FRAUD [OBTAINING NATIONAL SECURITY INFORMATION] (18 U.S.C. § 1030(a)(1)) (2017) (wpd/doc/docx)
8th Cir Criminal 6.18.111
ASSAULT ON A FEDERAL OFFICER WITH A DANGEROUS OR DEADLY WEAPON (18 (2017) (wpd/doc/docx)
8th Cir Criminal 6.18.1163
EMBEZZLEMENT AND THEFT FROM INDIAN TRIBAL ORGANIZATION (18 U.S.C. § 1163) (2017) (wpd/doc/docx)
8th Cir Criminal 6.18.1201
KIDNAPPING (18 U.S.C. § 1201(A)(1)) (2017) (wpd/doc/docx)
8th Cir Criminal 6.18.1341
MAIL FRAUD (18 U.S.C. § 1341) (2017) (wpd/doc/docx)
8th Cir Criminal 6.18.1343
WIRE FRAUD (18 U.S.C. § 1343) (2017) (wpd/doc/docx)
8th Cir Criminal 6.18.1346
DEPRIVATION OF THE INTANGIBLE RIGHT OF HONEST SERVICES (18 U.S.C. § 1346) (2017) (wpd/doc/docx)
8th Cir Criminal 6.18.1347
HEALTH CARE FRAUD (18 U.S.C. § 1347) (2017) (wpd/doc/docx)
8th Cir Criminal 6.18.1503A
CORRUPTLY ENDEAVORING TO INFLUENCE A JUROR (18 U.S.C. § 1503) (2017) (wpd/doc/docx)
8th Cir Criminal 6.18.1510
OBSTRUCTION OF CRIMINAL INVESTIGATIONS (18 U.S.C. § 1510(a)) (2017) (wpd/doc/docx)
8th Cir Criminal 6.18.157
BANKRUPTCY FRAUD-SCHEME TO COMMIT (18 U.S.C. § 157) (2017) (wpd/doc/docx)
8th Cir Criminal 6.18.1621
PERJURY (18 U.S.C. § 1621) (2017) (wpd/doc/docx)
8th Cir Criminal 6.18.1622
SUBORNATION OF PERJURY (18 U.S.C. § 1622) (2017) (wpd/doc/docx)
8th Cir Criminal 6.18.1951
INTERFERENCE WITH COMMERCE BY MEANS OF EXTORTION (18 U.S.C. § 1951 (Hobbs Act)) (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 6.18.1962C
RICO-CONSPIRACY-AGREEMENT EXPLAINED (2017) (wpd/doc/docx)
8th Cir Criminal 6.18.201A
BRIBERY OF PUBLIC OFFICIAL (18 U.S.C. § 201(b)(1)) (2017) (wpd/doc/docx)
8th Cir Criminal 6.18.2252A(g)
CHILD EXPLOITATION ENTERPRISE (18 U.S.C. § 2252A(g)) (2017) (wpd/doc/docx)
8th Cir Criminal 6.18.228
FAILURE TO PAY CHILD SUPPORT OBLIGATION (18 U.S.C. § 228) (2017) (wpd/doc/docx)
8th Cir Criminal 6.18.241
CONSPIRACY TO DEPRIVE A PERSON OF CIVIL RIGHTS (18 U.S.C. § 241) (2017) (wpd/doc/docx)
8th Cir Criminal 6.18.2421
TRANSPORTATION FOR PROSTITUTION (18 U.S.C. § 2421) (2017) (wpd/doc/docx)
8th Cir Criminal 6.18.2422A
PERSUADING OR COERCING TO TRAVEL TO ENGAGE IN PROSTITUTION (18 U.S.C. § 2422(a)) (2017) (wpd/doc/docx)
8th Cir Criminal 6.18.2423A
TRANSPORTATION OF MINOR TO ENGAGE IN CRIMINAL SEXUAL ACTIVITY (18 U.S.C. § 2423(a)) (2017) (wpd/doc/docx)
8th Cir Criminal 6.18.641
THEFT OF GOVERNMENT MONEY OR PROPERTY (18 U.S.C. § 641) (2017) (wpd/doc/docx)
8th Cir Criminal 6.18.659A
THEFT FROM INTERSTATE SHIPMENT (18 U.S.C. § 659) (FIRST PARAGRAPH) (2017) (wpd/doc/docx)
8th Cir Criminal 6.18.659B
PURCHASE, RECEIPT OR POSSESSION OF PROPERTY STOLEN FROM AN INTERSTATE SHIPMENT (18 U.S.C. § 659) (SECOND PARAGRAPH) (2017) (wpd/doc/docx)
8th Cir Criminal 6.18.666A
THEFT CONCERNING A PROGRAM RECEIVING FEDERAL FUNDS (18 U.S.C. § 666(a)(1)(A)) (2017) (wpd/doc/docx)
8th Cir Criminal 6.18.666B
SOLICITATION OR ACCEPTANCE OF A BRIBE BY AN AGENT OF A PROGRAM RECEIVING FEDERAL FUNDS (18 U.S.C. § 666(a)(1)(B)) (2017) (wpd/doc/docx)
8th Cir Criminal 6.18.666C
BRIBERY OF AN AGENT OF A PROGRAM RECEIVING FEDERAL FUNDS (18 U.S.C. § 666(a)(2)) (2017) (wpd/doc/docx)
8th Cir Criminal 6.21.846A
CONSPIRACY (21 U.S.C. § 846) (2017) (wpd/doc/docx)
8th Cir Criminal 6.21.846A.1
CONSPIRACY (21 U.S.C. § 846) (APPRENDI-AFFECTED CONSPIRACY) (2017) (wpd/doc/docx)
8th Cir Criminal 6.21.846B
ATTEMPT (21 U.S.C. § 846) (2017) (wpd/doc/docx)
8th Cir Criminal 6.26.7201
TAX EVASION (26 U.S.C. § 7201) (2017) (wpd/doc/docx)
8th Cir Criminal 6.26.7202
FAILURE TO COLLECT, ACCOUNT TRUTHFULLY FOR, OR PAY OVER EMPLOYMENT TAXES (26 U.S.C. § 7202) (2017) (wpd/doc/docx)
8th Cir Criminal 6.26.7203
FAILURE TO FILE TAX RETURN (26 U.S.C. § 7203) (2017) (wpd/doc/docx)
8th Cir Criminal 6.26.7206
FALSE INCOME TAX RETURN (26 U.S.C. § 7206(1)) (2017) (wpd/doc/docx)
8th Cir Criminal 7.02
WILLFULLY (2017) (wpd/doc/docx)
8th Cir Criminal 8.01
ATTEMPT (2017) (wpd/doc/docx)
8th Cir Criminal 9.08B
GOOD FAITH (TAX CASES) (2017) (wpd/doc/docx)
9th Cir Criminal 4.9
TESTIMONY OF WITNESSES INVOLVING SPECIAL CIRCUMSTANCES-IMMUNITY, BENEFITS, ACCOMPLICE, PLEA (01/2019) (wpd)
9th Cir Criminal 8.136
SUBORNATION OF PERJURY (18 U.S.C. § 1622) (01/2019) (wpd)
9th Cir Criminal 9.42
WILLFULLY-DEFINED (26 U.S.C. §§ 7201, 7203, 7206, 7207) (01/2019) (wpd)
10th Cir Criminal 1.37
KNOWINGLY-DELIBERATE IGNORANCE (02/2018)
10th Cir Criminal 2.36
THREATS AGAINST THE PRESIDENT (18 U.S.C. § 871) (02/2018)
10th Cir Criminal 2.46.1
FALSE STATEMENT (18 U.S.C. § 1001(a)(2)) (02/2018)
10th Cir Criminal 2.46.2
USING A FALSE WRITING (18 U.S.C. § 1001(a)(3)) (02/2018)
10th Cir Criminal 2.65
WITNESS TAMPERING (18 U.S.C. § 1512(b)(1)) (02/2018)
10th Cir Criminal 2.95
REPORTS ON EXPORTING AND IMPORTING MONETARY INSTRUMENTS (31 U.S.C. § 5316(a)(1)) (02/2018)
11th Cir Criminal B9.1A
On or About; Knowingly; Willfully - Generally (09/20/2017) (docx)
11th Cir Criminal B9.1B
On or About; Knowingly; Willfully - Intentional Violation of a Known Legal Duty (09/20/2017) (docx)
11th Cir Criminal B9.2
On or About a Particular Date; Knowingly (09/20/2017) (docx)
11th Cir Criminal O7
Failure to Pay Child Support - 18 U.S.C. § 228 (09/20/2017) (docx)


VOLUNTARILY ASSOCIATE

4th Cir Criminal 18 U.S.C. § 2
AIDING AND ABETTING (March 2018)
6th Cir Criminal 14.05
CONSPIRACY TO VIOLATE THE DRUG LAWS (21 U.S.C. § 846) (01/2019) (wpd/docx)


VOLUNTARILY JOINED THE CONSPIRACY

4th Cir Criminal 18 U.S.C. § 1956
LAUNDERING OF MONETARY INSTRUMENTS (March 2018)
4th Cir Criminal 18 U.S.C. § 371
CONSPIRACY (March 2018)
6th Cir Criminal 14.05
CONSPIRACY TO VIOLATE THE DRUG LAWS (21 U.S.C. § 846) (01/2019) (wpd/docx)
6th Cir Criminal 3.01A
CONSPIRACY TO COMMIT AN OFFENSE (18 U.S.C. § 371) - BASIC ELEMENTS (01/2019) (wpd/docx)
6th Cir Criminal 3.01B
CONSPIRACY TO DEFRAUD THE UNITED STATES (18 U.S.C. § 371) - BASIC ELEMENTS (01/2019) (wpd/docx)


VOLUNTARINESS OF A CONFESSION

1st Cir Criminal 2.11
Statements by Defendant (5/18/17)
3rd Cir Criminal 2.27
Prior Statement of Defendant - Single Defendant on Trial (Oct 2017) (docx/wpd)
3rd Cir Criminal 4.32
Prior Statement of Defendant - Single Defendant on Trial (Oct 2017) (docx/wpd)
4th Cir Criminal VII.E.
Confession (March 2018)
5th Cir Criminal 1.26
Confession-Statement-Voluntariness (2015) (rtf)
5th Cir Criminal 1.27
Confession-Statement-Voluntariness (2015) (rtf)
6th Cir Criminal 7.20
STATEMENT BY DEFENDANT (01/2019) (wpd/docx)
8th Cir Criminal 9.05
THEORY OF DEFENSE (2017) (wpd/doc/docx)
9th Cir Criminal 4.1
STATEMENTS BY DEFENDANT (01/2019) (wpd)
10th Cir Criminal 1.25
VOLUNTARINESS OF STATEMENT BY DEFENDANT (Single Defendants) (02/2018)
10th Cir Criminal 1.26
CONFESSION-STATEMENT-VOLUNTARINESS BY DEFENDANT (Multiple Defendants) (02/2018)


VOLUNTARINESS OF A STATEMENT BY THE DEFENDANT

1st Cir Criminal 2.11
Statements by Defendant (5/18/17)
1st Cir Criminal 4.18.1001
Making a False Statement to a Federal Agency, 18 U.S.C. § 1001 (4/21/14)
1st Cir Criminal 4.18.1542
False Statement in Application for United States Passport, 18 U.S.C. § 1542 (10/30/07)
1st Cir Criminal 4.18.1546
False Statements in Document Required by Immigration Law, 18 U.S.C. § 1546(a) (10/22/08)
3rd Cir Criminal 2.27
Prior Statement of Defendant - Single Defendant on Trial (Oct 2017) (docx/wpd)
3rd Cir Criminal 2.28
Prior Statement of a Defendant - Multi-Defendant Trial (Oct 2017) (docx/wpd)
3rd Cir Criminal 4.32
Prior Statement of Defendant - Single Defendant on Trial (Oct 2017) (docx/wpd)
3rd Cir Criminal 4.33
Prior Statement of Non-testifying Defendant in Multi-Defendant Trial (Oct 2017) (docx/wpd)
4th Cir Criminal 18 U.S.C. § 371
CONSPIRACY (March 2018)
4th Cir Criminal 20 U.S.C. § 1097
STUDENT LOANS (March 2018)
4th Cir Criminal 22 U.S.C. § 2778
CONTROL OF ARMS EXPORTS AND IMPORTS (March 2018)
4th Cir Criminal 26 U.S.C. § 7206
FILING FALSE TAX RETURN (March 2018)
4th Cir Criminal 26 U.S.C. § 7207
FILING A FALSE DOCUMENT (March 2018)
4th Cir Criminal VII.E.
Confession (March 2018)
4th Cir Criminal VII.F.
Consciousness of Guilt (March 2018)
4th Cir Criminal VII.I.
Defendant's Testimony (March 2018)
5th Cir Criminal 1.26
Confession-Statement-Voluntariness (2015) (rtf)
5th Cir Criminal 1.27
Confession-Statement-Voluntariness (2015) (rtf)
7th Cir Criminal 3.09
STATEMENT BY DEFENDANT (2017)
8th Cir Criminal 2.07
STATEMENT BY DEFENDANT (2017) (wpd/doc/docx)
8th Cir Criminal 2.17
DEFENDANT'S TESTIMONY- IMPEACHMENT BY OTHERWISE INADMISSIBLE STATEMENT (HARRIS V. NEW YORK) (2017) (wpd/doc/docx)
8th Cir Criminal 4.15
FALSE EXCULPATIRY STATEMENTS (2017) (wpd/doc/docx)
8th Cir Criminal 5.06D
CONSPIRACY: CO-CONSPIRATOR ACTS AND STATEMENTS (2017) (wpd/doc/docx)
8th Cir Criminal 6.18.1001C
USING A FALSE DOCUMENT (18 U.S.C. § 1001) (2017) (wpd/doc/docx)
9th Cir Criminal 4.1
STATEMENTS BY DEFENDANT (01/2019) (wpd)
10th Cir Criminal 1.25
VOLUNTARINESS OF STATEMENT BY DEFENDANT (Single Defendants) (02/2018)
10th Cir Criminal 1.26
CONFESSION-STATEMENT-VOLUNTARINESS BY DEFENDANT (Multiple Defendants) (02/2018)
10th Cir Criminal 2.46.1
FALSE STATEMENT (18 U.S.C. § 1001(a)(2)) (02/2018)


VOLUNTARY CONSENT

3rd Cir Civil 8.3.3
ADEA Defenses - Waiver (March 2018) (docx)
5th Cir Civil 10.1
42 U.S.C. § 1983 (Unlawful Arrest- Unlawful Search-Excessive Force) (10/2016) (rtf)
9th Cir Civil 9.15
PARTICULAR RIGHTS-FOURTH AMENDMENT-UNREASONABLE SEARCH-EXCEPTION TO WARRANT REQUIREMENT-CONSENT (01/2019) (wpd)
11th Cir Civil 5.3
Civil Rights - 42 U.S.C. § 1983 Claims - Fourth Amendment Claim - Private Person Alleging Unlawful Arrest, Unlawful Search, or Unlawful Terry Stop (01/09/2018) (docx)
11th Cir Criminal O76.4
Bank Robbery - 18 U.S.C. § 2113 (Subsection Only - Alleged in a Separate Count) (09/20/2017) (docx)


VOLUNTARY INTOXICATION

1st Cir Criminal 5.03
Intoxication (6/14/02)
3rd Cir Criminal 8.06
Insanity (Apr 2015) (docx/wpd)
3rd Cir Criminal 8.07
Voluntary Intoxication [Drug Use] (Apr 2015) (docx/wpd)
4th Cir Criminal 18 U.S.C. § 113
ASSAULTS WITHIN SPECIAL TERRITORIAL JURISDICTION (March 2018)
4th Cir Criminal 18 U.S.C. § 922(g)(1)
POSSESSION OF FIREARM BY CONVICTED FELON (March 2018)
4th Cir Criminal V.FF.
Willfulness - Specific Intent (March 2018)
4th Cir Criminal VI.M.
Intoxication (March 2018)
7th Cir Criminal 6.09
VOLUNTARY INTOXICATION (2017)
8th Cir Criminal 6.18.1111A-3
HEAT OF PASSION OR SUDDEN QUARREL CAUSED BY ADEQUATE PROVOCATION, DEFINED (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)
9th Cir Criminal 6.9
INTOXICATION-DIMINISHED CAPACITY (01/2019) (wpd)
9th Cir Criminal 8.3
ASSAULT ON FEDERAL OFFICER OR EMPLOYEE (18 U.S.C. § 111(a)) (01/2019) (wpd)
9th Cir Criminal 8.4
ASSAULT ON FEDERAL OFFICER OR EMPLOYEE [WITH A DEADLY OR DANGEROUS WEAPON] [WHICH INFLICTS BODILY INJURY] (18 U.S.C. § 111(b)) (01/2019) (wpd)
10th Cir Criminal 2.54
VOLUNTARY MANSLAUGHTER (18 U.S.C. § 1112) (02/2018)


VOLUNTARY PARTICIPATION

4th Cir Criminal 18 U.S.C. § 1651
PIRACY (March 2018)
4th Cir Criminal 18 U.S.C. § 2
AIDING AND ABETTING (March 2018)
4th Cir Criminal 18 U.S.C. § 371
CONSPIRACY (March 2018)
4th Cir Criminal 21 U.S.C. § 846
CONSPIRACY (March 2018)
4th Cir Criminal VI.O.
Mere Presence (March 2018)


VOLUNTEERING INFORMATION DURING AN INTERVIEW

4th Cir Criminal 18 U.S.C. § 1425
PROCURING CITIZENSHIP OR NATURALIZATION UNLAWFULLY (March 2018)


VOTE-BUYING

4th Cir Criminal 42 U.S.C. § 1973i
VOTING FRAUD (March 2018)


VOTER BRIBERY

4th Cir Criminal 18 U.S.C. § 241
CONSPIRING AGAINST CIVIL RIGHTS (March 2018)
4th Cir Criminal 18 U.S.C. § 242
CIVIL RIGHTS - COLOR OF LAW (March 2018)


VOTING DISTRICT

4th Cir Criminal 42 U.S.C. § 1973i
VOTING FRAUD (March 2018)


VOTING FRAUD

4th Cir Criminal 42 U.S.C. § 1973i
VOTING FRAUD (March 2018)


VOTING IN TWO JURISDICTIONS

4th Cir Criminal 42 U.S.C. § 1973i
VOTING FRAUD (March 2018)


VOTING MORE THAN ONCE

4th Cir Criminal 42 U.S.C. § 1973i
VOTING FRAUD (March 2018)


VOTING POWER

5th Cir Civil 12.2
Debt v. Equity (10/2016) (rtf)


VOTING TRUST CERTIFICATE

4th Cir Criminal 15 U.S.C. § 77q
SECURITIES FRAUD (March 2018)
4th Cir Criminal 18 U.S.C. § 2314
INTERSTATE TRANSPORTATION OF STOLEN PROPERTY (March 2018)
4th Cir Criminal 18 U.S.C. § 2315
RECEIPT OF STOLEN PROPERTY (March 2018)
4th Cir Criminal 18 U.S.C. § 513
UTTERING FORGED SECURITIES (March 2018)
5th Cir Criminal 2.23A
18 U.S.C. § 513(a) - Securities of the States and Private Entities (2015) (rtf)
5th Cir Criminal 2.23B
18 U.S.C. § 513(b) - Securities of the States and Private Entities (2015) (rtf)


VOUCHER

1st Cir Criminal 4.18.641
Theft of Government Money or Property, 18 U.S.C. § 641 (7/24/12)
4th Cir Criminal 18 U.S.C. § 287
FALSE, FICTITIOUS OR FRAUDULENT CLAIMS (March 2018)
4th Cir Criminal 18 U.S.C. § 641
THEFT OF GOVERNMENT PROPERTY (March 2018)
6th Cir Criminal 4.01
AIDING AND ABETTING (01/2019) (wpd/docx)
8th Cir Criminal 6.18.641
THEFT OF GOVERNMENT MONEY OR PROPERTY (18 U.S.C. § 641) (2017) (wpd/doc/docx)
11th Cir Criminal O12
Presenting False Declaration or Certification - 18 U.S.C. § 289 (09/20/2017) (docx)


VOUCHER FOR REDUCTION OF LIABILITY

4th Cir Criminal 18 U.S.C. § 287
FALSE, FICTITIOUS OR FRAUDULENT CLAIMS (March 2018)


VOYAGING

1st Cir Civil (maritime employee) 1.1
Jones Act, 46 U.S.C. App. § 688 (02/21/12)
11th Cir Civil 8.1
Jones Act - Negligence and Unseaworthiness - General Instruction (Comparative Negligence Defense) (01/09/2018) (docx)


VOYEURS

5th Cir Criminal 2.84
18 U.S.C. § 2251(a) - Sexual Exploitation of Children-Producing Child Pornography (2015) (rtf)
 
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