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WICKED

1st Cir Civil (employment discrimination) 10.1
Punitive Damages
8th Cir Criminal 12.7F
COMMISSION OF THE OFFENSE IN AN ESPECIALLY HEINOUS CRUEL OR DEPRAVED MANNER (18 U.S.C. § 3592(c)(6)) (wpd/doc/docx)
8th Cir Criminal 6.18.1503A
CORRUPTLY ENDEAVORING TO INFLUENCE A JUROR (18 U.S.C. § 1503) (wpd/doc/docx)
9th Cir Criminal 5.11
CORRUPTLY (wpd)
10th Cir Criminal 2.62
CORRUPTLY OBSTRUCTING ADMINISTRATION OF JUSTICE (18 U.S.C. § 1503(a))
10th Cir Criminal 2.63
OBSTRUCTING ADMINISTRATION OF JUSTICE BY THREATS OR FORCE (18 U.S.C. § 1503(a))


WIDESPREAD

3rd Cir Civil 4.6.3
Section 1983 - Liability in Connection with the Actions of Another - Municipalities - General Instruction (docx)
3rd Cir Civil 4.6.6
Section 1983 - Liability in Connection with the Actions of Another - Municipalities - Custom (docx)
5th Cir Civil 10.5
Municipal Liability (rtf)
5th Cir Civil 11
EMPLOYMENT CLAIMS (rtf)
7th Cir Civil 7.24
LIABILITY OF MUNICIPALITY
7th Cir Criminal 6.03
DEFENDANT'S PRESENCE
9th Cir Civil 1.15
CONDUCT OF THE JURY (wpd)
9th Cir Civil 17.18
COPYRIGHT INFRINGEMENT-COPYING-ACCESS DEFINED (wpd)
9th Cir Civil 9.5
SECTION 1983 CLAIM AGAINST LOCAL GOVERNING BODY DEFENDANTS BASED ON UNLAWFUL OFFICIAL POLICY, PRACTICE, OR CUSTOM-ELEMENTS AND BURDEN OF PROOF (wpd)
9th Cir Civil 9.8
SECTION 1983 CLAIM AGAINST LOCAL GOVERNING BODY DEFENDANTS BASED ON A POLICY THAT FAILS TO PREVENT VIOLATIONS OF LAW OR A POLICY OF FAILURE TO TRAIN-ELEMENTS AND BURDEN OF PROOF (wpd)
9th Cir Criminal 1.8
CONDUCT OF THE JURY (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 5.10
Civil Rights - 42 U.S.C. § 1983 Claims - Government Entity Liability (Incorporate into Instructions for Claims against Individual Defendants) (docx)
11th Cir Civil 5.12
Civil Rights - 42 U.S.C. § 1983 Claims - Supervisor Liability (Incorporate into Instructions for Claims against Individual Defendants) (docx)
11th Cir Civil 9.25
Copyright - Defenses - Affirmative Defense - Fair Use (docx)


WILFUL

1st Cir Civil (maritime employee) 2.1
Maintenance and Cure
3rd Cir Civil 10.4.2
FMLA Damages - Back Pay - Willful Violation (docx)
3rd Cir Criminal 5.00
General Introduction to Mental State Instructions (docx/wpd)
3rd Cir Criminal 5.06
Willful Blindness [Deliberate Ignorance] (docx/wpd)
3rd Cir Criminal 6.18.1341
Mail Fraud - Elements of the Offense (18 U.S.C. § 1341) (docx/wpd)
3rd Cir Criminal 6.18.1341-4
Mail or Wire Fraud - 'Intent to Defraud' Defined (docx/wpd)
3rd Cir Criminal 6.18.1344-1
Bank Fraud - 'Intent to Defraud' Defined for Prosecutions Under Section 1344(1) (docx/wpd)
3rd Cir Criminal 6.18.656
Misapplication of Bank Funds (18 U.S.C. § 656) (docx/wpd)
8th Cir Criminal 6.18.1621
PERJURY (18 U.S.C. § 1621) (wpd/doc/docx)
9th Cir Criminal 5.10
ADVICE OF COUNSEL (wpd)
11th Cir Criminal O109.1
Filing a False Tax-Related Document - 26 U.S.C. § 7206 (docx)
11th Cir Criminal O62
Involuntary Servitude and Peonage - 18 U.S.C. §§ 1581 and 1584 (docx)


WILKIE V. ROBBINS

5th Cir Criminal 2.73A
18 U.S.C. § 1951(a) (Hobbs Act) - Extortion by Force, Violence, or Fear (rtf)


WILKINS V. GADDY

1st Cir Civil (excessive force) 2.1
Excessive Force in Violation of the Eighth Amendment: Injury to an Inmate by a Corrections Officer
3rd Cir Civil 4.10
Section 1983 - Excessive Force - Convicted Prisoner (docx)
5th Cir Civil 10.7A
Eighth Amendment (Excessive Force) (rtf)
7th Cir Civil 7.18
EIGHTH AMENDMENT: EXCESSIVE FORCE AGAINST CONVICTED PRISONER - ELEMENTS
8th Cir Civil 4.41
ELEMENTS OF CLAIM: EXCESSIVE USE OF FORCE - PRETRIAL DETAINEES FIFTH AND FOURTEENTH AMENDMENTS (docx)
8th Cir Civil 4.42
ELEMENTS OF CLAIM: EXCESSIVE USE OF FORCE - CONVICTED PRISONERS (docx)
9th Cir Civil 9.26
PARTICULAR RIGHTS-EIGHTH AMENDMENT-CONVICTED PRISONER'S CLAIM OF EXCESSIVE FORCE (wpd)
11th Cir Civil 5.6
Civil Rights - 42 U.S.C. § 1983 Claims - Eighth Amendment Claim - Convicted Prisoner Alleging Excessive Force (docx)


WILL V. MICH. DEP'T OF STATE POLICE

9th Cir Civil 7.12
MAINTENANCE AND CURE-WILLFUL AND ARBITRARY FAILURE TO PAY (wpd)


WILL V. MICHIGAN DEPARTMENT OF STATE POLICE

3rd Cir Civil 7.0
Section 1983 Employment Discrimination (docx)


WILL V. MICHIGAN DEPT. OF STATE POLICE

8th Cir Civil 13.40
ELEMENTS OF CLAIM: FIRST AMENDMENT RETALIATION (42 U.S.C. § 1983) (docx)


WILLFUL

1st Cir Civil (employment discrimination) 1.1
General Discrimination: Pretext
1st Cir Civil (employment discrimination) 2.1
Sexual Harassment-Quid Pro Quo
1st Cir Civil (employment discrimination) 9.2
ADEA Damages
1st Cir Civil (employment discrimination) 9.3
Special Verdict Form: ADEA Damages-Pretext Case
1st Cir Civil (employment discrimination) 9.4
Equal Pay Act Damages
1st Cir Civil (employment discrimination) 9.5
Special Verdict Form: Equal Pay Act Damages
1st Cir Civil (maritime employee) 2.1
Maintenance and Cure
1st Cir Civil (excessive force) 2.2
Excessive Force in Violation of the Eighth Amendment: Liability of Corrections Officer for Injury by Other Inmates
1st Cir Criminal
AFTERWORD: HOW TO DRAFT A CHARGE
1st Cir Criminal 2.15
Definition of 'Knowingly'
1st Cir Criminal 2.16
'Willful Blindness' As a Way of Satisfying 'Knowingly'
1st Cir Criminal 2.17
Definition of 'Willfully'
1st Cir Criminal 4.18.02(a)
Aid and Abet, 18 U.S.C. § 2(a)
1st Cir Criminal 4.18.02(b)
Causing an Act to be Done Through Another, 18 U.S.C. § 2(b)
1st Cir Criminal 4.18.1001
Making a False Statement to a Federal Agency, 18 U.S.C. § 1001
1st Cir Criminal 4.18.1014
Making a False Statement or Report, 18 U.S.C. § 1014
1st Cir Criminal 4.18.1029
Access Device or Credit Card Fraud, 18 U.S.C. § 1029(a)(2)
1st Cir Criminal 4.18.1035
False Statements re Health Care Matters
1st Cir Criminal 4.18.1072
Harboring or Concealing an Escaped Prisoner, 18 U.S.C. § 1072
1st Cir Criminal 4.18.1341
Mail Fraud, 18 U.S.C. § 1341
1st Cir Criminal 4.18.1343
Wire Fraud, 18 U.S.C. § 1343
1st Cir Criminal 4.18.1344
Bank Fraud, 18 U.S.C. § 1344(1), (2)
1st Cir Criminal 4.18.1347
Health Care Fraud, 18 U.S.C. § 1347
1st Cir Criminal 4.18.152(1)
Bankruptcy Fraud, Concealment, 18 U.S.C. § 152(1)
1st Cir Criminal 4.18.152(2),(3)
Bankruptcy Fraud, False Oath/Account and False Declaration, 18 U.S.C. § 152(2), 152(3)
1st Cir Criminal 4.18.152(4)
Bankruptcy Fraud, False Claim, 18 U.S.C. § 152(4)
1st Cir Criminal 4.18.152(5)
Bankruptcy Fraud, Receipt with Intent to Defraud, 18 U.S.C. § 152(5)
1st Cir Criminal 4.18.152(6)
Bankruptcy Fraud, Bribery and Extortion, 18 U.S.C. § 152(6)
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)
1st Cir Criminal 4.18.152(8)
Bankruptcy Fraud, False Entries, 18 U.S.C. § 152(8)
1st Cir Criminal 4.18.152(9)
Bankruptcy Fraud, Withholding Recorded Information, 18 U.S.C. § 152(9)
1st Cir Criminal 4.18.1542
False Statement in Application for United States Passport, 18 U.S.C. § 1542
1st Cir Criminal 4.18.1951
Interference with Commerce by Robbery or Extortion (Hobbs Act), 18 U.S.C. § 1951
1st Cir Criminal 4.18.1956(a)(1)(A)
Money Laundering-Promotion of Illegal Activity or Tax Evasion, 18 U.S.C. § 1956(a)(1)(A)
1st Cir Criminal 4.18.1956(a)(1)(B)(i)
Money Laundering-Illegal Concealment, 18 U.S.C. § 1956(a)(1)(B)(i)
1st Cir Criminal 4.18.228(a)(1), (3)
Willful Failure to Pay Child Support, 18 U.S.C. § 228(a)(1), (3)
1st Cir Criminal 4.18.2314
Interstate Transportation of Stolen Money or Property, 18 U.S.C. § 2314
1st Cir Criminal 4.18.371(1)
Conspiracy, 18 U.S.C. § 371; 21 U.S.C. § 846
1st Cir Criminal 4.18.371(3)
Conspiracy to Defraud
1st Cir Criminal 4.18.641
Theft of Government Money or Property, 18 U.S.C. § 641
1st Cir Criminal 4.18.656
Misapplication or Embezzlement of Bank Funds, 18 U.S.C. § 656
1st Cir Criminal 4.18.751
Escape from Custody, 18 U.S.C. § 751
1st Cir Criminal 4.18.922(a)
False Statement in Connection With Acquisition of a Firearm, 18 U.S.C. § 922(a)(6)
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)
1st Cir Criminal 4.26.7201
Income Tax Evasion, 26 U.S.C. § 7201
1st Cir Criminal 4.26.7203
Failure to File a Tax Return, 26 U.S.C. § 7203
1st Cir Criminal 4.26.7206
False Statements on Income Tax Return, 26 U.S.C. § 7206(1)
1st Cir Criminal 4.31.5322
Money Laundering-Illegal Structuring, 31 U.S.C. §§ 5322, 5324
1st Cir Criminal 4.42.408(a)(7)(B)
Social Security Fraud, 42 U.S.C. § 408(a)(7)(B)
1st Cir Criminal 5.02
Mental State That Is Inconsistent with the Requisite Culpable State of Mind
3rd Cir Civil 10.4.1
FMLA Damages - Back Pay - No Claim of Willful Violation (docx)
3rd Cir Civil 10.4.2
FMLA Damages - Back Pay - Willful Violation (docx)
3rd Cir Civil 11.0
Equal Pay Act Introductory Instruction (docx)
3rd Cir Civil 11.3.2
Equal Pay Act Damages - Back Pay - Non-Willful Violations (docx)
3rd Cir Civil 11.3.3
Equal Pay Act Damages - Back Pay - Willful Violations (docx)
3rd Cir Civil 4.14
Section 1983 - State-created Danger (docx)
3rd Cir Civil 4.4
Section 1983 - Action under Color of State Law (docx)
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 4.8.3
Section 1983 - Damages - Punitive Damages (docx)
3rd Cir Civil 5.00
Title VII Introductory Instruction (docx)
3rd Cir Civil 8.0
ADEA Introductory Instruction (docx)
3rd Cir Civil 8.4.3.
ADEA Damages - Liquidated Damages (docx)
3rd Cir Criminal 5.00
General Introduction to Mental State Instructions (docx/wpd)
3rd Cir Criminal 5.01
Proof Of Required State of Mind - Intentionally, Knowingly, Willfully (docx/wpd)
3rd Cir Criminal 5.02
Knowingly (docx/wpd)
3rd Cir Criminal 5.03
Intentionally (docx/wpd)
3rd Cir Criminal 5.05
Willfully (docx/wpd)
3rd Cir Criminal 5.06
Willful Blindness [Deliberate Ignorance] (docx/wpd)
3rd Cir Criminal 5.07
Good Faith Defense (docx/wpd)
3rd Cir Criminal 5.08
Recklessly (docx/wpd)
3rd Cir Criminal 5.09
Negligently (docx/wpd)
3rd Cir Criminal 6.18.1341
Mail Fraud - Elements of the Offense (18 U.S.C. § 1341) (docx/wpd)
3rd Cir Criminal 6.18.1341-1
Mail, Wire, or Bank Fraud - 'Scheme to Defraud or to Obtain Money or Property' Defined (docx/wpd)
3rd Cir Criminal 6.18.1341-4
Mail or Wire Fraud - 'Intent to Defraud' Defined (docx/wpd)
3rd Cir Criminal 6.18.1343
Wire Fraud - Elements of the Offense (18 U.S.C. § 1343) (docx/wpd)
3rd Cir Criminal 6.18.1344-1
Bank Fraud - 'Intent to Defraud' Defined for Prosecutions Under Section 1344(1) (docx/wpd)
3rd Cir Criminal 6.18.1347
Health Care Fraud - Elements of the Offense (18 U.S.C. § 1347) (docx/wpd)
3rd Cir Criminal 6.18.152(1)
Bankruptcy - Fraudulent Concealment of Assets - Elements of the Offense (18 U.S.C. § 152(1)) (docx/wpd)
3rd Cir Criminal 6.18.1951
Hobbs Act - Elements of the Offense (18 U.S.C. § 1951) (docx/wpd)
3rd Cir Criminal 6.18.1956-4
Money Laundering - Knowledge that Property Represents Proceeds of Some Form of Unlawful Activity Defined (docx/wpd)
3rd Cir Criminal 6.18.1956-5
Money Laundering - Intent to Promote, Intent to Conceal or Disguise, Intent to Avoid Reporting Requirement Defined (docx/wpd)
3rd Cir Criminal 6.18.371J-1
Conspiracy - Withdrawal Before the Commission of an Overt Act as a Defense to Conspiracy (docx/wpd)
3rd Cir Criminal 6.18.656
Misapplication of Bank Funds (18 U.S.C. § 656) (docx/wpd)
3rd Cir Criminal 6.18.656-1
Misapplication of Bank Funds - Intent to Defraud Defined (docx/wpd)
3rd Cir Criminal 6.18.922A
False Statement in Purchase of a Firearm (18 U.S.C. § 922(a)(6)) (docx/wpd)
3rd Cir Criminal 6.18.922G-1
Felon In Possession of Firearm (18 U.S.C. § 922(g)) (bifurcated proceeding) (docx/wpd)
3rd Cir Criminal 6.21.841-5
Controlled Substances - Intent to (Manufacture) (Distribute) Defined (docx/wpd)
3rd Cir Criminal 6.21.846B
Controlled Substances - Conspiracy to (Distribute) (Possess with Intent to Manufacture / Distribute) (Manufacture) (Possess) (21 U.S.C. § 846) (docx/wpd)
3rd Cir Criminal 6.26.7201
Tax Evasion - Elements of the Offense (26 U.S.C. § 7201) (docx/wpd)
3rd Cir Criminal 6.26.7201-1
Tax Evasion - Tax Deficiency Defined (docx/wpd)
3rd Cir Criminal 6.26.7201-3
Tax Evasion - Affirmative Attempt to Evade or Defeat Defined (docx/wpd)
3rd Cir Criminal 6.26.7201-4
Tax Evasion - Willfully Defined (docx/wpd)
3rd Cir Criminal 6.26.7203
Failure to File a Tax Return - Elements of the Offense (26 U.S.C. § 7203) (docx/wpd)
3rd Cir Criminal 6.26.7206
False Income Tax Return - Elements of the Offense (26 U.S.C. § 7206(1)) (docx/wpd)
3rd Cir Criminal 6.26.7206-4
False Income Tax Return - Defendant's Knowledge of Falsity (docx/wpd)
3rd Cir Criminal 7.02
Accomplice Liability: Aiding and Abetting (18 U.S.C. § 2(a)) (docx/wpd)
3rd Cir Criminal 7.05
Causing the Criminal Acts of Another (18 U.S.C. § 2(b)) (docx/wpd)
3rd Cir Criminal 8.01
Theory of Defense (docx/wpd)
3rd Cir Criminal 8.03
Duress [Coercion] (docx/wpd)
4th Cir Criminal 12 U.S.C. § 1715z-19
EQUITY SKIMMING
4th Cir Criminal 15 U.S.C. § 714m
COMMODITY CREDIT CORPORATION
4th Cir Criminal 15 U.S.C. § 77q
SECURITIES FRAUD
4th Cir Criminal 16 U.S.C. § 3372
LACEY ACT
4th Cir Criminal 18 U.S.C. § 1001
FALSE STATEMENT TO A FEDERAL AGENCY
4th Cir Criminal 18 U.S.C. § 1010
FALSE STATEMENT TO HUD
4th Cir Criminal 18 U.S.C. § 1014
FALSE STATEMENT TO A BANK
See Note to FALSE STATEMENTS On Income TAX RETURN, Instruction No.
4th Cir Criminal 18 U.S.C. § 1020
HIGHWAY FRAUD
4th Cir Criminal 18 U.S.C. § 1035
FALSE STATEMENT RELATING TO HEALTH CARE MATTERS
4th Cir Criminal 18 U.S.C. § 111
ASSAULTING FEDERAL OFFICER
4th Cir Criminal 18 U.S.C. § 1111
MURDER
4th Cir Criminal 18 U.S.C. § 113
ASSAULTS WITHIN SPECIAL TERRITORIAL JURISDICTION
4th Cir Criminal 18 U.S.C. § 1163
THEFT FROM INDIAN TRIBAL ORGANIZATION
4th Cir Criminal 18 U.S.C. § 1201
KIDNAPPING
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. § 1347
HEALTH CARE FRAUD
4th Cir Criminal 18 U.S.C. § 1348
SECURITIES AND COMMODITIES FRAUD
4th Cir Criminal 18 U.S.C. § 1350
CERTIFYING FALSE FINANCIAL REPORTS (SARBANES-OXLEY ACT)
4th Cir Criminal 18 U.S.C. § 1361
DESTRUCTION OF GOVERNMENT PROPERTY
4th Cir Criminal 18 U.S.C. § 1363
DESTRUCTION OF PROPERTY WITHIN THE SPECIAL TERRITORIAL JURISDICTION OF THE UNITED STATES
4th Cir Criminal 18 U.S.C. § 1510
OBSTRUCTION OF CRIMINAL INVESTIGATIONS
4th Cir Criminal 18 U.S.C. § 1511
OBSTRUCTION OF STATE OR LOCAL LAW ENFORCEMENT
4th Cir Criminal 18 U.S.C. § 1542
FALSE STATEMENT IN PASSPORT APPLICATION
4th Cir Criminal 18 U.S.C. § 1792
PRISON RIOT
4th Cir Criminal 18 U.S.C. § 1920
FALSE STATEMENTS OR FRAUD TO OBTAIN FEDERAL EMPLOYEES' COMPENSATION
4th Cir Criminal 18 U.S.C. § 1956
LAUNDERING OF MONETARY INSTRUMENTS
4th Cir Criminal 18 U.S.C. § 1962 § 1962(a)
RACKETEER INFLUENCED AND CORRUPT ORGANIZATIONS
4th Cir Criminal 18 U.S.C. § 2(b)
CAUSING ANOTHER TO COMMIT A CRIME
4th Cir Criminal 18 U.S.C. § 2071
DESTRUCTION OF RECORDS
4th Cir Criminal 18 U.S.C. § 208
CONFLICT OF INTEREST
4th Cir Criminal 18 U.S.C. § 2114
ASSAULT OR ROBBERY OF FEDERAL EMPLOYEE
4th Cir Criminal 18 U.S.C. § 2118
ROBBERY AND BURGLARY INVOLVING CONTROLLED SUBSTANCES
4th Cir Criminal 18 U.S.C. § 2233
RESCUE OF SEIZED PROPERTY
4th Cir Criminal 18 U.S.C. § 2250
SEX OFFENDER REGISTRATION AND NOTIFICATION ACT (SORNA)
4th Cir Criminal 18 U.S.C. § 228
FAILURE TO PAY CHILD SUPPORT
4th Cir Criminal 18 U.S.C. § 2315
RECEIPT OF STOLEN PROPERTY
4th Cir Criminal 18 U.S.C. § 2319
COPYRIGHT INFRINGEMENT (17 U.S.C. § 506)
4th Cir Criminal 18 U.S.C. § 241
CONSPIRING AGAINST CIVIL RIGHTS
4th Cir Criminal 18 U.S.C. § 242
CIVIL RIGHTS - COLOR OF LAW
4th Cir Criminal 18 U.S.C. § 2511
WIRETAPPING
4th Cir Criminal 18 U.S.C. § 32
DESTRUCTION OF AIRCRAFT
4th Cir Criminal 18 U.S.C. § 33
DESTRUCTION OF MOTOR VEHICLES
4th Cir Criminal 18 U.S.C. § 35(b)
CONVEYING FALSE INFORMATION (BOMB HOAX ACT)
4th Cir Criminal 18 U.S.C. § 3591
DEATH PENALTY
4th Cir Criminal 18 U.S.C. § 36
DRIVE-BY SHOOTING
4th Cir Criminal 18 U.S.C. § 371
CONSPIRACY
4th Cir Criminal 18 U.S.C. § 372
CONSPIRACY TO IMPEDE OFFICER
4th Cir Criminal 18 U.S.C. § 401
CONTEMPT OF COURT
4th Cir Criminal 18 U.S.C. § 500
POSTAL MONEY ORDERS
4th Cir Criminal 18 U.S.C. § 545
SMUGGLING
4th Cir Criminal 18 U.S.C. § 641
THEFT OF GOVERNMENT PROPERTY
4th Cir Criminal 18 U.S.C. § 656
EMBEZZLING FROM A BANK
4th Cir Criminal 18 U.S.C. § 657
EMBEZZLING FROM A CREDIT UNION
4th Cir Criminal 18 U.S.C. § 660
EMBEZZLEMENT FROM COMMON CARRIER
4th Cir Criminal 18 U.S.C. § 661
THEFT OF PERSONAL PROPERTY
4th Cir Criminal 18 U.S.C. § 664
THEFT FROM EMPLOYEE BENEFIT PLAN
4th Cir Criminal 18 U.S.C. § 665
THEFT FROM EMPLOYMENT AND TRAINING FUNDS
4th Cir Criminal 18 U.S.C. § 666
THEFT OR BRIBERY CONCERNING PROGRAMS RECEIVING FEDERAL FUNDS
4th Cir Criminal 18 U.S.C. § 751
ESCAPE
4th Cir Criminal 18 U.S.C. § 752
ASSISTING ESCAPE
4th Cir Criminal 18 U.S.C. § 793
TRANSMITTING DEFENSE INFORMATION
4th Cir Criminal 18 U.S.C. § 81
ARSON
4th Cir Criminal 18 U.S.C. § 844(i)
ARSON
4th Cir Criminal 18 U.S.C. § 871
THREATS AGAINST THE PRESIDENT
4th Cir Criminal 18 U.S.C. § 911
REPRESENTING ONESELF TO BE A UNITED STATES CITIZEN
4th Cir Criminal 18 U.S.C. § 922(a)(1)
DEALING IN FIREARMS WITHOUT A LICENSE
4th Cir Criminal 18 U.S.C. § 922(b)
SELLING OR DELIVERING FIREARM(S) OR AMMUNITION TO PROHIBITED PERSONS
4th Cir Criminal 18 U.S.C. § 922(n)
SHIPPING OR RECEIVING OF FIREARM BY PERSON UNDER INDICTMENT
4th Cir Criminal 20 U.S.C. § 1097
STUDENT LOANS
4th Cir Criminal 21 U.S.C. § 622
BRIBERY/MEAT INSPECTION ACT
4th Cir Criminal 21 U.S.C. § 844
SIMPLE POSSESSION
4th Cir Criminal 21 U.S.C. § 846
CONSPIRACY
4th Cir Criminal 21 U.S.C. § 963
ATTEMPT
4th Cir Criminal 22 U.S.C. § 2778
CONTROL OF ARMS EXPORTS AND IMPORTS
4th Cir Criminal 26 U.S.C. § 5861
NATIONAL FIREARMS ACT
4th Cir Criminal 26 U.S.C. § 6050I
CASH TRANSACTION REPORTS
4th Cir Criminal 26 U.S.C. § 7201
TAX EVASION
4th Cir Criminal 26 U.S.C. § 7202
FAILURE TO COLLECT OR PAY TAX
4th Cir Criminal 26 U.S.C. § 7203
FAILURE TO FILE RETURN
4th Cir Criminal 26 U.S.C. § 7205
FRAUDULENT WITHHOLDING
4th Cir Criminal 26 U.S.C. § 7206
FILING FALSE TAX RETURN
4th Cir Criminal 26 U.S.C. § 7207
FILING A FALSE DOCUMENT
4th Cir Criminal 29 U.S.C. § 186
PAYMENTS TO UNION OFFICIALS (TAFT-HARTLEY ACT)
4th Cir Criminal 29 U.S.C. § 501
EMBEZZLING UNION FUNDS
4th Cir Criminal 29 U.S.C. §§ 1021, 1131
REPORTING AND DISCLOSURE REQUIREMENTS UNDER ERISA
4th Cir Criminal 31 U.S.C. § 5324
STRUCTURING CURRENCY TRANSACTIONS
4th Cir Criminal 38 U.S.C. § 6101
VETERANS' BENEFITS FRAUD (FIDUCIARY)
4th Cir Criminal 42 U.S.C. § 1320a-7b
ANTI-KICKBACK STATUTE
4th Cir Criminal 42 U.S.C. § 1973i
VOTING FRAUD
4th Cir Criminal 42 U.S.C. § 408
SOCIAL SECURITY FRAUD
4th Cir Criminal 47 U.S.C. § 553
THEFT OF CABLE SERVICE
4th Cir Criminal 49 U.S.C. § 46502
AIRCRAFT PIRACY
4th Cir Criminal 49 U.S.C. § 46503
INTERFERING WITH SECURITY SCREENING PERSONNEL
4th Cir Criminal 49 U.S.C. § 46504
INTERFERING WITH FLIGHT CREW
4th Cir Criminal 49 U.S.C. § 46505
CARRYING A WEAPON ON AN AIRCRAFT
4th Cir Criminal 49 U.S.C. §§ 32703 through 32705
ODOMETER FRAUD
4th Cir Criminal 7 U.S.C. § 2024
FOOD STAMP FRAUD
4th Cir Criminal 8 U.S.C. § 1324
BRINGING IN OR HARBORING ALIENS
4th Cir Criminal 8 U.S.C. § 1325
ILLEGAL ENTRY BY ALIEN/MARRIAGE FRAUD
4th Cir Criminal V.B.
Assault
4th Cir Criminal V.D.
Battery
4th Cir Criminal V.FF.
Willfulness - Specific Intent
4th Cir Criminal V.GG.
Willful Blindness
4th Cir Criminal V.T.
Knowingly
4th Cir Criminal VI.C.
Authorization
4th Cir Criminal VI.E.
Duress or Justification
4th Cir Criminal VI.K.
Good Faith
4th Cir Criminal VI.P.
Necessity
4th Cir Criminal VI.R.
Reliance/Advice of Counsel or Other Expert
4th Cir Criminal VI.V.
Withdrawal
5th Cir Civil 11.18
ADEA Damages (rtf)
5th Cir Civil 11.24
Fair Labor Standards Act (FLSA) (29 U.S.C. §§ 201, et seq.) (rtf)
5th Cir Civil 11.25
FLSA Damages (rtf)
5th Cir Civil 12.6
Section 6672 Penalty (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 (rtf)
5th Cir Civil 4.9
Punitive Damages (rtf)
5th Cir Criminal 1.38
'Willfully'-To Act (rtf)
5th Cir Criminal 2.01B
8 U.S.C. § 1324(a)(1)(A)(ii) - Transporting Aliens into or Within the United States (rtf)
5th Cir Criminal 2.02C
8 U.S.C. § 1325(a)(3) - Illegal Entry by False or Misleading Representation (rtf)
5th Cir Criminal 2.101
26 U.S.C. § 7201 - Tax Evasion (rtf)
5th Cir Criminal 2.102A
26 U.S.C. § 7206(1) - False Statements on Income Tax Return (rtf)
5th Cir Criminal 2.102B
26 U.S.C. § 7206(2) - Aiding or Assisting in Preparation of False Documents under Internal Revenue Laws (rtf)
5th Cir Criminal 2.103
31 U.S.C. § 5316(a)(1) -- Reports on Exporting and Importing Monetary Instruments (rtf)
5th Cir Criminal 2.105
31 U.S.C. § 5332(a) - Bulk Cash Smuggling (rtf)
5th Cir Criminal 2.12
18 U.S.C. § 242 - Deprivation of Civil Rights (rtf)
5th Cir Criminal 2.15A
18 U.S.C. § 371 - Conspiracy to Commit Offense (rtf)
5th Cir Criminal 2.15B
18 U.S.C. § 371 (Second Clause) - Conspiracy to Defraud (rtf)
5th Cir Criminal 2.24A
18 U.S.C. § 545 - Smuggling (rtf)
5th Cir Criminal 2.28
18 U.S.C. § 656 - Theft or Embezzlement by Bank Officer or Employee (rtf)
5th Cir Criminal 2.29
18 U.S.C. § 657 - Theft From Lending, Credit, and Insurance Institutions (rtf)
5th Cir Criminal 2.32
18 U.S.C. § 664 - Theft or Embezzlement From Employee Benefit Plan (rtf)
5th Cir Criminal 2.37
18 U.S.C. § 844(i) - Arson of Property Used in Interstate Commerce or Used in an Activity Affecting Interstate Commerce (rtf)
5th Cir Criminal 2.38
18 U.S.C. § 871 - Threats Against the President (rtf)
5th Cir Criminal 2.41
18 U.S.C. § 911 - Misrepresentation of Citizenship (rtf)
5th Cir Criminal 2.43A
18 U.S.C. § 922(a)(1)(A) - Dealing in Firearms Without License (rtf)
5th Cir Criminal 2.43D
18 U.S.C. § 922(g)(1) - Possession of a Firearm by a Convicted Felon (rtf)
5th Cir Criminal 2.45
18 U.S.C. §§ 1001(a)(2) and (a)(3) - False Statements to Federal Agencies and Agents (rtf)
5th Cir Criminal 2.47
18 U.S.C. § 1014 - False Statement to a Bank (rtf)
5th Cir Criminal 2.50
18 U.S.C. § 1035 - False Statements Relating to Health Care Matters (rtf)
5th Cir Criminal 2.54
18 U.S.C. § 1201(a)(1) - Kidnapping (rtf)
5th Cir Criminal 2.55
18 U.S.C. § 1203 - Hostage Taking (rtf)
5th Cir Criminal 2.59
18 U.S.C. § 1347(a) - Health Care Fraud (rtf)
5th Cir Criminal 2.66
18 U.S.C. § 1544 - Misuse of a Passport (rtf)
5th Cir Criminal 2.74
18 U.S.C. § 1952(a) - Interstate and Foreign Travel or Transportation in Aid of Racketeering Enterprises (rtf)
5th Cir Criminal 2.92
18 U.S.C. § 3146 - Failure to Appear (rtf)
5th Cir Criminal 2.95
21 U.S.C. § 846 - Controlled Substances-Conspiracy (rtf)
5th Cir Criminal 2.99
22 U.S.C. § 2778(c) - Exporting Arms Without a License (rtf)
6th Cir Criminal 10.05
HEALTH CARE FRAUD (18 U.S.C. § 1347) (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)) (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)) (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)) (wpd/docx)
6th Cir Criminal 12.05
AIDING AND ABETTING POSSESSION OF A FIREARM IN FURTHERANCE OF A CRIME OF VIOLENCE OR DRUG TRAFFICKING CRIME (18 U.S.C. §§ 924(c)(1)(A)(i) and 2) (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)) (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)) (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)) (wpd/docx)
6th Cir Criminal 14.05
CONSPIRACY TO VIOLATE THE DRUG LAWS (21 U.S.C. § 846) (wpd/docx)
6th Cir Criminal 17.01
Hobbs Act - Extortion by Force, Violence, or Fear (18 U.S.C. § 1951) (wpd/docx)
6th Cir Criminal 17.03
Hobbs Act - Robbery (18 U.S.C. § 1951) (wpd/docx)
6th Cir Criminal 2.05
WILLFULLY (wpd/docx)
6th Cir Criminal 2.09
DELIBERATE IGNORANCE (wpd/docx)
6th Cir Criminal 3.03
DEFENDANT'S CONNECTION TO THE CONSPIRACY (wpd/docx)
6th Cir Criminal 4.01
AIDING AND ABETTING (wpd/docx)
6th Cir Criminal 4.01A
CAUSING AN ACT (wpd/docx)
7th Cir Civil 11.1.1
PATENTS - Preliminary Instructions to Be Given at Outset of Trial - THE PARTIES AND THE NATURE OF THE CASE
7th Cir Civil 11.1.10
WILLFUL INFRINGEMENT
7th Cir Civil 11.1.12
INVALIDITY
7th Cir Civil 11.2.14
WILLFUL INFRINGEMENT
7th Cir Civil 12.6.2
DERIVATIVE LIABILITY - CONTRIBUTORY INFRINGEMENT
7th Cir Civil 12.8.4
DAMAGES - STATUTORY DAMAGES
7th Cir Civil 13.2.1
Contributory Infringement
7th Cir Civil 13.6.5
Intentional Infringement
7th Cir Civil 3.06
WILLFULNESS: WHERE AGE DISCRIMINATION IS ALLEGED
7th Cir Civil 5.12
WILLFULNESS
7th Cir Civil 7.03
GENERAL: 'UNDER COLOR OF LAW'
7th Cir Civil 7.11
FOURTH AMENDMENT: MEDICAL CARE FOR ARRESTEE
7th Cir Civil 7.21
DUE PROCESS: STATE-CREATED DANGER
7th Cir Criminal 18 U.S.C. § 1001
MAKING A FALSE STATEMENT OR REPRESENTATION - ELEMENTS
7th Cir Criminal 18 U.S.C. § 1001
MAKING OR USING A FALSE WRITING OR DOCUMENT - ELEMENTS
7th Cir Criminal 18 U.S.C. § 1001
WILLFULLY - DEFINITION
7th Cir Criminal 18 U.S.C. § 1001
CONCEALING A MATERIAL FACT - ELEMENTS
7th Cir Criminal 18 U.S.C. § 1030(a)(1)
OBTAINING INFORMATION FROM COMPUTER INJURIOUS TO THE UNITED STATES - ELEMENTS
7th Cir Criminal 18 U.S.C. § 1035(a)(1 & 2)
DEFINITION OF WILLFULLY
7th Cir Criminal 18 U.S.C. § 1111
DEFINITION OF MALICE AFORETHOUGHT
7th Cir Criminal 18 U.S.C. § 1347(1)
HEALTH CARE FRAUD - ELEMENTS
7th Cir Criminal 18 U.S.C. § 1543
FALSE USE OF PASSPORT - ELEMENTS
7th Cir Criminal 18 U.S.C. § 1544
FURNISHING A FALSE PASSPORT - ELEMENTS
7th Cir Criminal 18 U.S.C. § 1544
MISUSE OF A PASSPORT - ELEMENTS
7th Cir Criminal 18 U.S.C. § 1623
FALSE DECLARATIONS BEFORE GRAND JURY OR COURT - ELEMENTS
7th Cir Criminal 18 U.S.C. § 1956(a)(1)(A)(ii)
MONEY LAUNDERING - TAX VIOLATIONS - ELEMENTS
7th Cir Criminal 18 U.S.C. § 287
FALSE, FICTITIOUS, OR FRAUDULENT CLAIMS - ELEMENTS
7th Cir Criminal 18 U.S.C. § 495
FALSELY MAKING, FORGING, COUNTERFEITING, OR ALTERING A DOCUMENT - ELEMENTS
7th Cir Criminal 18 U.S.C. § 500
FORGING OR COUNTERFEITING A SIGNATURE OR INITIALS OF ANY PERSON AUTHORIZED TO ISSUE A MONEY ORDER, POSTAL NOTE, OR BLANK - ELEMENTS
7th Cir Criminal 18 U.S.C. § 500
FORGING OR COUNTERFEITING A SIGNATURE ON A RECEIPT OR CERTIFICATE OF IDENTIFICATION - ELEMENTS
7th Cir Criminal 18 U.S.C. § 500
FORGING OR COUNTERFEITING A SIGNATURE OR ENDORSEMENT ON A MONEY ORDER, POSTAL NOTE, OR BLANK - ELEMENTS
7th Cir Criminal 18 U.S.C. § 669(a)
HEALTH CARE THEFT/EMBEZZLEMENT - ELEMENTS
7th Cir Criminal 18 U.S.C. § 911
REPRESENTATION OF CITIZENSHIP OF UNITED STATES - ELEMENTS
7th Cir Criminal 26 U.S.C. § 7201
ATTEMPT TO EVADE OR DEFEAT TAX - ELEMENTS
7th Cir Criminal 26 U.S.C. § 7203
FAILURE TO FILE TAX RETURN - ELEMENTS
7th Cir Criminal 26 U.S.C. § 7206(1)
FRAUD AND FALSE STATEMENTS - ELEMENTS
7th Cir Criminal 26 U.S.C. § 7206(2)
AIDING AND ABETTING IN SUBMITTING FALSE AND FRAUDULENT RETURN - ELEMENTS
7th Cir Criminal 26 U.S.C. § 7206(2)
KNOWLEDGE OF TAXPAYER IRRELEVANT
7th Cir Criminal 31 U.S.C. § 5324(a)(3)
STRUCTURING FINANCIAL TRANSACTIONS - ELEMENTS
7th Cir Criminal 4.10
KNOWINGLY - DEFINITION
7th Cir Criminal 4.11
WILLFULLY - DEFINITION
7th Cir Criminal 42 U.S.C. § 408(a)(7)(A)
USE OF A FALSELY OBTAINED SOCIAL SECURITY NUMBER - ELEMENTS
7th Cir Criminal 6.10
GOOD FAITH - FRAUD/FALSE STATEMENTS/MISREPRESENTATIONS
7th Cir Criminal 6.11
GOOD FAITH: TAX AND OTHER TECHNICAL STATUTE CASES
7th Cir Criminal 6.12
RELIANCE ON ADVICE OF COUNSEL
7th Cir Criminal 8 U.S.C. § 1324(a)(1)(A)(ii)
ALIEN TRANSPORTATION - ELEMENTS
7th Cir Criminal 8 U.S.C. § 1324(a)(1)(A)(iii)
CONCEALING OR HARBORING ALIENS - ELEMENTS
7th Cir Criminal 8 U.S.C. § 1324(a)(1)(A)(iv)
ENCOURAGING ILLEGAL ENTRY - ELEMENTS
7th Cir Criminal 8 U.S.C. § 1324(a)(2)(B)(ii)
BRINGING ALIEN INTO UNITED STATES FOR COMMERCIAL ADVANTAGE OR PRIVATE FINANCIAL GAIN - ELEMENTS
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
7th Cir Criminal 8 U.S.C. § 1325(a)(3)
ENTRY BY FALSE OR MISLEADING REPRESENTATION - ELEMENTS
8th Cir Civil 16.00
EMPLOYMENT - FAIR LABOR STANDARDS ACT - OVERVIEW (docx)
8th Cir Civil 16.72
DAMAGES: WILLFUL VIOLATION (docx)
8th Cir Civil 16.80
GENERAL VERDICT FORM - VERDICT (docx)
8th Cir Civil 16.90
SPECIAL VERDICT FORM: INTERROGATORIES (DAMAGES) (docx)
8th Cir Civil 16.91
SPECIAL VERDICT FORM: INTERROGATORIES (HOURS WORKED) (docx)
8th Cir Civil 17.06
EXPLANATORY: MAINTENANCE AND CURE--SUPPLEMENTAL (docx)
8th Cir Civil 17.72
DAMAGES: PUNITIVE (docx)
8th Cir Civil 6.20
DEFINITION: WILLFULNESS (docx)
8th Cir Civil 6.80
GENERAL VERDICT FORM - VERDICT (docx)
8th Cir Civil 7.60
ELEMENTS OF DEFENSES (docx)
8th Cir Civil 7.80
GENERAL VERDICT FORM - VERDICT (docx)
8th Cir Criminal 12.7A
DEATH OR INJURY RESULTING IN DEATH DURING THE COMMISSION OF AN OFFENSE LISTED UNDER 18 U.S.C. § 3592(c)(1) (wpd/doc/docx)
8th Cir Criminal 12.7P
MULTIPLE KILLINGS OR ATTEMPTED KILLINGS (18 U.S.C. § 3592(c)(16); 18 U.S.C. § 3591(a)(2)(A)) (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. (wpd/doc/docx)
8th Cir Criminal 6.18.1001A
CONCEALING A MATERIAL FACT FROM A GOVERNMENTAL AGENCY (18 U.S.C. (wpd/doc/docx)
8th Cir Criminal 6.18.1001B
FALSE STATEMENT TO A FEDERAL AGENCY (18 U.S.C. § 1001) (wpd/doc/docx)
8th Cir Criminal 6.18.1001C
USING A FALSE DOCUMENT (18 U.S.C. § 1001) (wpd/doc/docx)
8th Cir Criminal 6.18.1005
FALSE ENTRY IN BANK RECORDS (18 U.S.C. § 1005) (THIRD PARAGRAPH) (wpd/doc/docx)
8th Cir Criminal 6.18.1006A
FALSE ENTRIES IN FEDERAL CREDIT INSTITUTION RECORDS (18 U.S.C. § 1006) (FIRST PARAGRAPH) (wpd/doc/docx)
8th Cir Criminal 6.18.1006B
PARTICIPATION IN FEDERAL CREDIT INSTITUTION TRANSACTIONS (18 U.S.C. § 1006, THIRD PARAGRAPH) (wpd/doc/docx)
8th Cir Criminal 6.18.1030A
COMPUTER FRAUD [OBTAINING NATIONAL SECURITY INFORMATION] (18 U.S.C. § 1030(a)(1)) (wpd/doc/docx)
8th Cir Criminal 6.18.111
ASSAULT ON A FEDERAL OFFICER WITH A DANGEROUS OR DEADLY WEAPON (18 (wpd/doc/docx)
8th Cir Criminal 6.18.1111A-1
'MALICE AFORETHOUGHT' DEFINED (wpd/doc/docx)
8th Cir Criminal 6.18.1111A-2
'PREMEDITATION' DEFINED (wpd/doc/docx)
8th Cir Criminal 6.18.1163
EMBEZZLEMENT AND THEFT FROM INDIAN TRIBAL ORGANIZATION (18 U.S.C. § 1163) (wpd/doc/docx)
8th Cir Criminal 6.18.1201
KIDNAPPING (18 U.S.C. § 1201(A)(1)) (wpd/doc/docx)
8th Cir Criminal 6.18.1343
WIRE FRAUD (18 U.S.C. § 1343) (wpd/doc/docx)
8th Cir Criminal 6.18.1346
DEPRIVATION OF THE INTANGIBLE RIGHT OF HONEST SERVICES (18 U.S.C. § 1346) (wpd/doc/docx)
8th Cir Criminal 6.18.1347
HEALTH CARE FRAUD (18 U.S.C. § 1347) (wpd/doc/docx)
8th Cir Criminal 6.18.1503A
CORRUPTLY ENDEAVORING TO INFLUENCE A JUROR (18 U.S.C. § 1503) (wpd/doc/docx)
8th Cir Criminal 6.18.1503C
OBSTRUCTION OF JUSTICE (18 U.S.C. § 1503) (wpd/doc/docx)
8th Cir Criminal 6.18.1510
OBSTRUCTION OF CRIMINAL INVESTIGATIONS (18 U.S.C. § 1510(a)) (wpd/doc/docx)
8th Cir Criminal 6.18.1621
PERJURY (18 U.S.C. § 1621) (wpd/doc/docx)
8th Cir Criminal 6.18.1622
SUBORNATION OF PERJURY (18 U.S.C. § 1622) (wpd/doc/docx)
8th Cir Criminal 6.18.1623
FALSE DECLARATION BEFORE COURT OR GRAND JURY (18 U.S.C. § 1623) (wpd/doc/docx)
8th Cir Criminal 6.18.1951A
INTERFERENCE WITH COMMERCE BY MEANS OF ROBBERY (18 U.S.C. § 1951) (Hobbs Act) (wpd/doc/docx)
8th Cir Criminal 6.18.1952
INTERSTATE AND FOREIGN TRAVEL OR TRANSPORTATION OR USE OF A FACILITY OF INTERSTATE OR FOREIGN COMMERCE IN AID OF RACKETEERING ENTERPRISES (18 U.S.C. § 1952(a)) (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)) (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)) (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)) (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)) (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)) (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)) (wpd/doc/docx)
8th Cir Criminal 6.18.1962A
RICO-PARTICIPATION IN THE AFFAIRS THROUGH A PATTERN OF RACKETEERING ACTIVITY (18 U.S.C. § 1962(c)) (wpd/doc/docx)
8th Cir Criminal 6.18.228
FAILURE TO PAY CHILD SUPPORT OBLIGATION (18 U.S.C. § 228) (wpd/doc/docx)
8th Cir Criminal 6.18.242
DEPRIVATION OF CIVIL RIGHTS (18 U.S.C. § 242) (wpd/doc/docx)
8th Cir Criminal 6.18.2422B
PERSUADING OR COERCING A MINOR TO ENGAGE IN SEXUAL ACTIVITY (18 U.S.C. § 2422(b)) (wpd/doc/docx)
8th Cir Criminal 6.18.287
MAKING A FALSE CLAIM AGAINST THE UNITED STATES (18 U.S.C. § 287) (wpd/doc/docx)
8th Cir Criminal 6.18.641
THEFT OF GOVERNMENT MONEY OR PROPERTY (18 U.S.C. § 641) (wpd/doc/docx)
8th Cir Criminal 6.18.666A
THEFT CONCERNING A PROGRAM RECEIVING FEDERAL FUNDS (18 U.S.C. § 666(a)(1)(A)) (wpd/doc/docx)
8th Cir Criminal 6.18.751
ESCAPE FROM CUSTODY (18 U.S.C. § 751(a)) (wpd/doc/docx)
8th Cir Criminal 6.18.844
ARSON OF PROPERTY USED IN OR AFFECTING INTERSTATE COMMERCE (NO PERSONAL INJURY INVOLVED) (18 U.S.C. § 844(i)) (wpd/doc/docx)
8th Cir Criminal 6.18.924
MAKING A FALSE STATEMENT DURING A FIREARM PURCHASE (18 U.S.C. § 924(a)(1)(A)) (wpd/doc/docx)
8th Cir Criminal 6.26.7201
TAX EVASION (26 U.S.C. § 7201) (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) (wpd/doc/docx)
8th Cir Criminal 6.26.7203
FAILURE TO FILE TAX RETURN (26 U.S.C. § 7203) (wpd/doc/docx)
8th Cir Criminal 6.26.7206
FALSE INCOME TAX RETURN (26 U.S.C. § 7206(1)) (wpd/doc/docx)
8th Cir Criminal 6.42.1320
SOLICITING OR RECEIVING KICKBACKS IN CONNECTION WITH MEDICARE OR FEDERAL HEALTH CARE PROGRAM PAYMENTS (42 U.S.C. § 1320a7b(b)(1)(A)) (wpd/doc/docx)
8th Cir Criminal 6.49.46505(b)
ATTEMPTING TO BOARD AIRCRAFT WITH CONCEALED WEAPON OR EXPLOSIVE DEVICE (49 U.S.C. § 46505) (wpd/doc/docx)
8th Cir Criminal 7.0
FINAL INSTRUCTIONS: CONSIDERATION OF MENTAL STATE (Introductory Comment) (wpd/doc/docx)
8th Cir Criminal 7.2
WILLFULLY (wpd/doc/docx)
8th Cir Criminal 7.4
DELIBERATE IGNORANCE/WILLFUL BLINDNESS (wpd/doc/docx)
8th Cir Criminal 9.6
INTOXICATION; DRUG USE (wpd/doc/docx)
8th Cir Criminal 9.8B
GOOD FAITH (TAX CASES) (wpd/doc/docx)
8th Cir Criminal 9.9
ADVICE OF COUNSEL (wpd/doc/docx)
9th Cir Civil 11.
AGE DISCRIMINATION-Introductory Comment (wpd)
9th Cir Civil 11.13
AGE DISCRIMINATION-DAMAGES-BACK PAY-MITIGATION (wpd)
9th Cir Civil 11.14
AGE DISCRIMINATION-DAMAGES-WILLFUL DISCRIMINATION-LIQUIDATED DAMAGES (wpd)
9th Cir Civil 15.29
TRADEMARK DAMAGES-DEFENDANT'S PROFITS (15 U.S.C. § 1117(a)) (wpd)
9th Cir Civil 17.34
COPYRIGHT-DAMAGES-DEFENDANT'S PROFITS (17 U.S.C. § 504(b)) (wpd)
9th Cir Civil 17.35
COPYRIGHT-DAMAGES-STATUTORY DAMAGES (17 U.S.C. § 504(c)) (wpd)
9th Cir Civil 17.37
COPYRIGHT-DAMAGES-WILLFUL INFRINGEMENT (17 U.S.C. § 504(c)(2)) (wpd)
9th Cir Civil 5.2
MEASURES OF TYPES OF DAMAGES (wpd)
9th Cir Civil 7.11
MAINTENANCE AND CURE-ELEMENTS AND BURDEN OF PROOF (wpd)
9th Cir Civil 7.12
MAINTENANCE AND CURE-WILLFUL AND ARBITRARY FAILURE TO PAY (wpd)
9th Cir Criminal 5.5
WILLFULLY (wpd)
9th Cir Criminal 5.8
DELIBERATE IGNORANCE (wpd)
9th Cir Criminal 6.5
DURESS, COERCION OR COMPULSION (LEGAL EXCUSE) (wpd)
9th Cir Criminal 8.106
HARBORING OR CONCEALING ESCAPED PRISONER (18 U.S.C. § 1072) (wpd)
9th Cir Criminal 8.128A
HEALTH CARE FRAUD (18 U.S.C. § 1347) (wpd)
9th Cir Criminal 8.135
PERJURY-TESTIMONY (18 U.S.C. § 1621) (wpd)
9th Cir Criminal 8.2
CONSPIRACY TO COMMIT ARSON (18 U.S.C. § 81) (wpd)
9th Cir Criminal 8.20
CONSPIRACY-ELEMENTS (wpd)
9th Cir Criminal 8.21
CONSPIRACY TO DEFRAUD THE UNITED STATES (18 U.S.C. § 371 'Defraud Clause') (wpd)
9th Cir Criminal 8.3
ASSAULT ON FEDERAL OFFICER OR EMPLOYEE (18 U.S.C. § 111(a)) (wpd)
9th Cir Criminal 8.35
SMUGGLING OR ATTEMPTING TO SMUGGLE GOODS (18 U.S.C. § 545) (wpd)
9th Cir Criminal 8.36
PASSING OR ATTEMPTING TO PASS FALSE PAPERS THROUGH CUSTOMHOUSE (18 U.S.C. § 545) (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)) (wpd)
9th Cir Criminal 8.41
THEFT, EMBEZZLEMENT OR MISAPPLICATION OF BANK FUNDS (18 U.S.C. § 656) (wpd)
9th Cir Criminal 8.42
EMBEZZLEMENT OR MISAPPLICATION BY OFFICER OR EMPLOYEE OF LENDING, CREDIT OR INSURANCE INSTITUTION (18 U.S.C. § 657) (wpd)
9th Cir Criminal 8.49
FALSE IMPERSONATION OF CITIZEN OF UNITED STATES (18 U.S.C. § 911) (wpd)
9th Cir Criminal 8.53
FIREARMS-DEALING, IMPORTING OR MANUFACTURING WITHOUT LICENSE (18 U.S.C. § 922(a)(1)(A) and (B)) (wpd)
9th Cir Criminal 8.54
FIREARMS-SHIPMENT OR TRANSPORTATION TO A PERSON NOT LICENSED AS A DEALER, IMPORTER, MANUFACTURER OR COLLECTOR (wpd)
9th Cir Criminal 8.55
FIREARMS-TRANSPORTING OR RECEIVING IN STATE OF RESIDENCE (18 U.S.C. § 922(a)(3)) (wpd)
9th Cir Criminal 8.57
FIREARMS-UNLAWFUL DISPOSITION BY UNLICENSED DEALER (18 U.S.C. § 922(a)(5)) (wpd)
9th Cir Criminal 8.59
FIREARMS-UNLAWFUL SALE OR DELIVERY (18 U.S.C. § 922(b)(1)-(3)) (wpd)
9th Cir Criminal 8.60
FIREARMS-UNLAWFUL SALE OR DELIVERY WITHOUT SPECIFIC AUTHORITY (18 U.S.C. § 922(b)(4)) (wpd)
9th Cir Criminal 8.69
FIREARMS-SHIPMENT OR TRANSPORTATION BY PERSON UNDER INDICTMENT FOR FELONY (18 U.S.C. § 922(n)) (wpd)
9th Cir Criminal 8.70
FIREARMS-RECEIPT BY PERSON UNDER INDICTMENT FOR FELONY (18 U.S.C. § 922(n)) (wpd)
9th Cir Criminal 8.73
FALSE STATEMENT TO GOVERNMENT AGENCY (18 U.S.C. § 1001) (wpd)
9th Cir Criminal 8.74
FALSE STATEMENT TO A BANK OR OTHER FEDERALLY INSURED INSTITUTION (18 U.S.C. § 1014) (wpd)
9th Cir Criminal 8.95
OBTAINING INFORMATION BY COMPUTER-INJURIOUS TO UNITED STATES OR ADVANTAGEOUS TO FOREIGN NATION (18 U.S.C. § 1030(a)(1)) (wpd)
9th Cir Criminal 9.19
Controlled Substance-Conspiracy to Distribute or Manufacture (21 U.S.C. §§ 841(a) and 846) (wpd)
9th Cir Criminal 9.37
ATTEMPT TO EVADE OR DEFEAT INCOME TAX (26 U.S.C. § 7201) (wpd)
9th Cir Criminal 9.38
WILLFUL FAILURE TO PAY TAX OR FILE TAX RETURN (26 U.S.C. § 7203) (wpd)
9th Cir Criminal 9.39
FILING FALSE TAX RETURN (26 U.S.C. § 7206(1)) (wpd)
9th Cir Criminal 9.40
AIDING OR ADVISING FALSE INCOME TAX RETURN (26 U.S.C. § 7206(2)) (wpd)
9th Cir Criminal 9.41
FILING FALSE TAX RETURN (MISDEMEANOR) (26 U.S.C. § 7207) (wpd)
9th Cir Criminal 9.42
WILLFULLY-DEFINED (26 U.S.C. §§ 7201, 7203, 7206, 7207) (wpd)
9th Cir Criminal 9.45
BULK CASH SMUGGLING (31 U.S.C. § 5332(a)) (wpd)
9th Cir Criminal 9.9
SECURITIES FRAUD (15 U.S.C. §§ 78j(b), 78ff; 17 C.F.R. § 240.10b-5) (wpd)
9th Cir Criminal 9.9A
SALE OF UNREGISTERED SECURITIES (wpd)
10th Cir Criminal 1.38
WILLFULLY-TO ACT
10th Cir Criminal 2.17
DEPRIVATION OF CIVIL RIGHTS (18 U.S.C. § 242)
10th Cir Criminal 2.29
SMUGGLING
10th Cir Criminal 2.32
EMBEZZLEMENT AND MISAPPLICATION OF BANK FUNDS (18 U.S.C. § 656)
10th Cir Criminal 2.36
THREATS AGAINST THE PRESIDENT (18 U.S.C. § 871)
10th Cir Criminal 2.39
MISREPRESENTATION OF CITIZENSHIP (18 U.S.C. § 911)
10th Cir Criminal 2.41
DEALING IN FIREARMS WITHOUT LICENSE (18 U.S.C. § 922(a)(1)(A))
10th Cir Criminal 2.44
POSSESSION OF A FIREARM BY A CONVICTED FELON (18 U.S.C. § 922(g)(1))
10th Cir Criminal 2.46
CONCEALMENT OF A MATERIAL FACT (18 U.S.C. § 1001(a)(1))
10th Cir Criminal 2.46.1
FALSE STATEMENT (18 U.S.C. § 1001(a)(2))
10th Cir Criminal 2.46.2
USING A FALSE WRITING (18 U.S.C. § 1001(a)(3))
10th Cir Criminal 2.49
FALSE IDENTIFICATION DOCUMENTS (18 U.S.C. § 1028(a)(3))
10th Cir Criminal 2.50.1
FRAUD IN CONNECTION WITH COUNTERFEIT CREDIT CARDS OR OTHER ACCESS DEVICES (18 U.S.C. § 1029(a)(1))
10th Cir Criminal 2.50.2
USE OF UNAUTHORIZED ACCESS DEVICE (18 U.S.C. § 1029(a)(2))
10th Cir Criminal 2.52
FIRST DEGREE MURDER (18 U.S.C. § 1111)
10th Cir Criminal 2.52.1
FIRST DEGREE MURDER (FELONY MURDER) (18 U.S.C. § 1111)
10th Cir Criminal 2.55
KIDNAPPING (18 U.S.C. § 1201(a)(1))
10th Cir Criminal 2.84
FAILURE TO APPEAR (18 U.S.C. § 3146)
10th Cir Criminal 2.92
TAX EVASION (26 U.S.C. § 7201)
10th Cir Criminal 2.93
FALSE STATEMENTS ON INCOME TAX RETURN (26 U.S.C. § 7206(1))
10th Cir Criminal 2.94
AIDING OR ASSISTING IN PREPARATION OF FALSE DOCUMENTS UNDER INTERNAL REVENUE SERVICE LAWS (26 U.S.C. § 7206(2))
10th Cir Criminal 2.95
REPORTS ON EXPORTING AND IMPORTING MONETARY INSTRUMENTS (31 U.S.C. § 5316(a)(1))
10th Cir Criminal 2.96
STRUCTURING TRANSACTIONS TO EVADE REPORTING REQUIREMENTS (31 U.S.C. § 5324(a)(3))
11th Cir Civil 10.1
Trademark Infringement - Registered Trademark (docx)
11th Cir Civil 10.2
Trademark Infringement - Unregistered Trademark (docx)
11th Cir Civil 10.2
Trademark Infringement - Registered Trademark - ANNOTATIONS AND COMMENTS (docx)
11th Cir Civil 10.5
Trademark Dilution (docx)
11th Cir Civil 10.6
Trademark Counterfeiting (docx)
11th Cir Civil 10.7
Trademarks - Violation of 15 U.S.C. § 1125 - The Anti-Cybersquatting Consumer Protection Act (docx)
11th Cir Civil 11.5
Trade Secrets - Damages - Exemplary (docx)
11th Cir Civil 4.10
Age Discrimination in Employment Act - 29 U.S.C. §§ 621-634 (docx)
11th Cir Civil 4.13
Equal Pay Act - 29 U.S.C. §§ 206(d)(1) and (3) (docx)
11th Cir Civil 4.14
Fair Labor Standards Act - 29 U.S.C. §§ 201 et seq. (docx)
11th Cir Civil 4.18
USERRA - 38 U.S.C. § 4311 - USERRA (docx)
11th Cir Civil 4.19
USERRA - 38 U.S.C. § 4311(b) - USERRA Retaliation (docx)
11th Cir Civil 4.20
USERRA - 38 U.S.C. § 4312 - Reemployment (docx)
11th Cir Civil 7.1
Racketeer Influenced and Corrupt Organization Act (RICO) - 18 U.S.C. § 1962 - Acquiring an Interest in an Enterprise by Use of Income (docx)
11th Cir Civil 7.4
Racketeer Influenced and Corrupt Organization Act (RICO) - 18 U.S.C. § 1962 - Conspiracy to Conduct the Affairs of the Enterprise (docx)
11th Cir Civil 8.1
Jones Act - Negligence and Unseaworthiness - General Instruction (Comparative Negligence Defense) (docx)
11th Cir Civil 8.2
Jones Act - Unseaworthiness - Maintenance and Cure (docx)
11th Cir Civil 9.20
Copyright - Infringement - Contributory Infringement (docx)
11th Cir Civil 9.32
Copyright - Damages - Statutory Damages (docx)
11th Cir Criminal B8
Introduction to Offense Instructions (docx)
11th Cir Criminal B9.1A
On or About; Knowingly; Willfully - Generally (docx)
11th Cir Criminal B9.1B
On or About; Knowingly; Willfully - Intentional Violation of a Known Legal Duty (docx)
11th Cir Criminal O100
Controlled Substances: Conspiracy - 21 U.S.C. § 846 and/or 21 U.S.C. § 963 (docx)
11th Cir Criminal O103
Possession of Controlled Substance Near Schools or Public Housing - 21 U.S.C. § 860 (docx)
11th Cir Criminal O104
Controlled Substances: Importation - 21 U.S.C. § 952 (docx)
11th Cir Criminal O107.1
Tax Evasion: General Charge - 26 U.S.C. § 7201 (docx)
11th Cir Criminal O107.2
Net Worth Method (docx)
11th Cir Criminal O107.3
Bank-Deposits Method (docx)
11th Cir Criminal O107.4
Cash Expenditures Method (docx)
11th Cir Criminal O108
Failure to File a Tax Return - 26 U.S.C. § 7203 (docx)
11th Cir Criminal O109.1
Filing a False Tax-Related Document - 26 U.S.C. § 7206 (docx)
11th Cir Criminal O109.2
Aiding or Assisting in Preparation of False Documents Under Internal Revenue Laws - 26 U.S.C. § 7206 (docx)
11th Cir Criminal O11.1
Conspiracy to Defraud the Government with Respect to Claims - 18 U.S.C. § 286 (docx)
11th Cir Criminal O110
False Tax Return, List, Account, or Statement - 26 U.S.C. § 7207 (docx)
11th Cir Criminal O112
Evading a Currency-Transaction Reporting Requirement (While Violating Another Law) by Structuring Transaction - 31 U.S.C. §§ 5322 and 5324 (docx)
11th Cir Criminal O116
Forceful Intimidation Because of Race: Occupancy of Dwelling (No Bodily Injury) - 42 U.S.C. § 3631 (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 (docx)
11th Cir Criminal O117.2
Controlled Substances: Possession on Vessel by United States Citizen or Resident Alien - 46 U.S.C. § 70503 (docx)
11th Cir Criminal O119
Attempting to Board Air Craft with Concealed Weapon or Explosive Device 49 U.S.C. § 46505(b) (docx)
11th Cir Criminal O12
Presenting False Declaration or Certification - 18 U.S.C. § 289 (docx)
11th Cir Criminal O13.1
General Conspiracy Charge - 18 U.S.C. § 371 (docx)
11th Cir Criminal O13.2
Multiple Objects of a Conspiracy - for use with General Conspiracy Charge 13.1 - 18 U.S.C. § 371 (docx)
11th Cir Criminal O13.5
Pinkerton Instruction [Pinkerton v. U.S., 328 U.S. 640 (1946)] (docx)
11th Cir Criminal O13.6
Conspiracy to Defraud the United States - 18 U.S.C. § 371 (Second Clause) (docx)
11th Cir Criminal O15.2
Counterfeit Notes: Passing or Uttering - 18 U.S.C. § 472 (docx)
11th Cir Criminal O16
Counterfeit Notes: Dealing - 18 U.S.C. § 473 (docx)
11th Cir Criminal O20
Smuggling - 18 U.S.C. § 545 (First Paragraph) (docx)
11th Cir Criminal O21
Theft of Government Money or Property - 18 U.S.C. § 641 (First Paragraph) (docx)
11th Cir Criminal O22
Theft or Embezzlement by Bank Employee - 18 U.S.C. § 656 (docx)
11th Cir Criminal O27
Making Threats By Mail Or Telephone - 18 U.S.C. § 844 (docx)
11th Cir Criminal O28
Federal Arson Statute - 18 U.S.C. § 844 (docx)
11th Cir Criminal O29
Threats Against the President - 18 U.S.C. § 871 (docx)
11th Cir Criminal O32
False Impersonation of a Citizen - 18 U.S.C. § 911 (docx)
11th Cir Criminal O34.1
Dealing in Firearms without a License - 18 U.S.C. § 922(A) (docx)
11th Cir Criminal O34.2
Transfer of Firearm to Nonresident - 18 U.S.C. § 922 (docx)
11th Cir Criminal O34.3
False Statement to a Firearms Dealer - 18 U.S.C. § 922 (docx)
11th Cir Criminal O34.4
Failure of Firearms Dealer to Keep Proper Record of Sale - 18 U.S.C. § 922 (docx)
11th Cir Criminal O34.5
Sale of a Firearm to a Convicted Felon - 18 U.S.C. § 922 (docx)
11th Cir Criminal O34.6
Possession of a Firearm by a Convicted Felon - 18 U.S.C. § 922 (docx)
11th Cir Criminal O34.7
False Entry in a Record by a Firearms Dealer - 18 U.S.C. § 922 (docx)
11th Cir Criminal O34.8
Possession of a Machine Gun - 18 U.S.C. § 922 (docx)
11th Cir Criminal O35.1
False Statement in Required Information Kept by a Firearms Dealer - 18 U.S.C. § 924(A) (docx)
11th Cir Criminal O36
False Statement to a Federal Agency - 18 U.S.C. § 1001 (docx)
11th Cir Criminal O37
False Entry in Bank Records - 18 U.S.C. § 1005 (Third Paragraph) (docx)
11th Cir Criminal O38
False Statements in Department of Housing and Urban Development and Federal Housing Administration Transactions - 18 U.S.C. § 1010 (docx)
11th Cir Criminal O39
False Statement to a Federally Insured Institution - 18 U.S.C. § 1014 (docx)
11th Cir Criminal O45.1
First Degree Murder: Premeditated Murder - 18 U.S.C. § 1111 (docx)
11th Cir Criminal O45.2
First Degree Murder: Felony Murder - 18 U.S.C. § 1111 (docx)
11th Cir Criminal O45.3
Second-Degree Murder - 18 U.S.C. § 1111 (docx)
First:FAVORABLE-TERMINATION requirement, id.
11th Cir Criminal O49
Kidnapping - 18 U.S.C. § 1201 (docx)
11th Cir Criminal O51
Wire Fraud 18 U.S.C. § 1343 (docx)
11th Cir Criminal O53.1
Health Care Fraud - 18 U.S.C. § 1347 (docx)
11th Cir Criminal O53.2
Health Care Fraud - 18 U.S.C. § 1518(a) - Obstruction of Criminal Investigations of Health Care Offenses (docx)
11th Cir Criminal O54
Conspiracy to Commit [Mail] Fraud - 18 U.S.C. § 1349 (docx)
11th Cir Criminal O60
False Statement in Application and Use of Passport - 18 U.S.C. § 1542 (docx)
11th Cir Criminal O62
Involuntary Servitude and Peonage - 18 U.S.C. §§ 1581 and 1584 (docx)
11th Cir Criminal O69
False Statement Regarding Federal Workers' Compensation Benefits - 18 U.S.C. § 1920 (docx)
11th Cir Criminal O7
Failure to Pay Child Support - 18 U.S.C. § 228 (docx)
11th Cir Criminal O74.1
Money Laundering: Promoting Unlawful Activity - 18 U.S.C. § 1956(A) (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) (docx)
11th Cir Criminal O74.3
Money Laundering: International Transportation of Monetary Instruments - 18 U.S.C. § 1956(A) (docx)
11th Cir Criminal O74.5
Money Laundering Conspiracy - 18 U.S.C. § 1956(h) (docx)
11th Cir Criminal O75.2
RICO - Conspiracy Offense - 18 U.S.C. § 1962 (docx)
11th Cir Criminal O8
Deprivation of Civil Rights (Without Bodily Injury, Kidnapping, Sexual Assault, or Death) - 18 U.S.C. § 242 (docx)
11th Cir Criminal O92.2
Coercion and Enticement of a Minor to Engage in Sexual Activity - 18 U.S.C. § 2422(b) (docx)
11th Cir Criminal O96.2
Unlawfully Transporting Aliens - 8 U.S.C. § 1324(A) (docx)
11th Cir Criminal O98
Controlled Substances - Possession with Intent to Distribute 21 U.S.C. § 841(a)(1) (docx)
11th Cir Criminal S16
Duress and Coercion (Justification or Necessity) (docx)
11th Cir Criminal S17
Good-Faith Defense (docx)
11th Cir Criminal S7
Aiding and Abetting; Agency - 18 U.S.C. § 2 (docx)
11th Cir Criminal S9
Good-Faith Defense to Willfulness (as under the Internal Revenue Code) (docx)


WILLFUL BLINDNESS

1st Cir Criminal 2.15
Definition of 'Knowingly'
1st Cir Criminal 2.16
'Willful Blindness' As a Way of Satisfying 'Knowingly'
1st Cir Criminal 4.18.02(a)
Aid and Abet, 18 U.S.C. § 2(a)
1st Cir Criminal 4.18.1956(a)(1)(A)
Money Laundering-Promotion of Illegal Activity or Tax Evasion, 18 U.S.C. § 1956(a)(1)(A)
1st Cir Criminal 4.18.1956(a)(1)(B)(i)
Money Laundering-Illegal Concealment, 18 U.S.C. § 1956(a)(1)(B)(i)
1st Cir Criminal 4.18.371(1)
Conspiracy, 18 U.S.C. § 371; 21 U.S.C. § 846
1st Cir Criminal 4.18.371(3)
Conspiracy to Defraud
1st Cir Criminal 4.18.922(a)
False Statement in Connection With Acquisition of a Firearm, 18 U.S.C. § 922(a)(6)
1st Cir Criminal 4.26.7201
Income Tax Evasion, 26 U.S.C. § 7201
3rd Cir Criminal 5.06
Willful Blindness [Deliberate Ignorance] (docx/wpd)
3rd Cir Criminal 6.18.1341-4
Mail or Wire Fraud - 'Intent to Defraud' Defined (docx/wpd)
3rd Cir Criminal 6.18.1344-1
Bank Fraud - 'Intent to Defraud' Defined for Prosecutions Under Section 1344(1) (docx/wpd)
3rd Cir Criminal 6.18.1956-4
Money Laundering - Knowledge that Property Represents Proceeds of Some Form of Unlawful Activity Defined (docx/wpd)
3rd Cir Criminal 6.18.1956-5
Money Laundering - Intent to Promote, Intent to Conceal or Disguise, Intent to Avoid Reporting Requirement Defined (docx/wpd)
3rd Cir Criminal 6.18.922A
False Statement in Purchase of a Firearm (18 U.S.C. § 922(a)(6)) (docx/wpd)
3rd Cir Criminal 6.18.922G-1
Felon In Possession of Firearm (18 U.S.C. § 922(g)) (bifurcated proceeding) (docx/wpd)
3rd Cir Criminal 6.21.846B
Controlled Substances - Conspiracy to (Distribute) (Possess with Intent to Manufacture / Distribute) (Manufacture) (Possess) (21 U.S.C. § 846) (docx/wpd)
3rd Cir Criminal 6.26.7201-4
Tax Evasion - Willfully Defined (docx/wpd)
3rd Cir Criminal 6.26.7206
False Income Tax Return - Elements of the Offense (26 U.S.C. § 7206(1)) (docx/wpd)
3rd Cir Criminal 6.26.7206-4
False Income Tax Return - Defendant's Knowledge of Falsity (docx/wpd)
4th Cir Criminal 18 U.S.C. § 1956
LAUNDERING OF MONETARY INSTRUMENTS
4th Cir Criminal 26 U.S.C. § 7201
TAX EVASION
4th Cir Criminal 26 U.S.C. § 7206
FILING FALSE TAX RETURN
4th Cir Criminal 8 U.S.C. § 1324
BRINGING IN OR HARBORING ALIENS
4th Cir Criminal V.GG.
Willful Blindness
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)) (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)) (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)) (wpd/docx)
6th Cir Criminal 2.09
DELIBERATE IGNORANCE (wpd/docx)
7th Cir Civil 12.6.2
DERIVATIVE LIABILITY - CONTRIBUTORY INFRINGEMENT
7th Cir Civil 13.2.1
Contributory Infringement
7th Cir Criminal 4.10
KNOWINGLY - DEFINITION
7th Cir Criminal 8 U.S.C. § 1324(a)(1)(A)(ii)
ALIEN TRANSPORTATION - ELEMENTS
7th Cir Criminal 8 U.S.C. § 1324(a)(1)(A)(iii)
CONCEALING OR HARBORING ALIENS - ELEMENTS
7th Cir Criminal 8 U.S.C. § 1324(a)(1)(A)(iv)
ENCOURAGING ILLEGAL ENTRY - ELEMENTS
7th Cir Criminal 8 U.S.C. § 1324(a)(2)(B)(ii)
BRINGING ALIEN INTO UNITED STATES FOR COMMERCIAL ADVANTAGE OR PRIVATE FINANCIAL GAIN - ELEMENTS
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
8th Cir Criminal 6.18.1956B
MONEY LAUNDERING-FINANCIAL TRANSACTION TO CONCEAL PROCEEDS (18 U.S.C. § 1956(a)(1)(B)(i)) (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)) (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)) (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)) (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)) (wpd/doc/docx)
8th Cir Criminal 7.4
DELIBERATE IGNORANCE/WILLFUL BLINDNESS (wpd/doc/docx)
9th Cir Civil 17.37
COPYRIGHT-DAMAGES-WILLFUL INFRINGEMENT (17 U.S.C. § 504(c)(2)) (wpd)
9th Cir Criminal 5.8
DELIBERATE IGNORANCE (wpd)
11th Cir Civil 9.20
Copyright - Infringement - Contributory Infringement (docx)
The "fear" element of extortion can include FEAR OF ECONOMIC LOSS


WILLFUL PARTICIPATION

1st Cir Criminal 4.18.1344
Bank Fraud, 18 U.S.C. § 1344(1), (2)
1st Cir Criminal 4.18.1347
Health Care Fraud, 18 U.S.C. § 1347
3rd Cir Civil 4.4
Section 1983 - Action under Color of State Law (docx)
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. § 1792
PRISON RIOT


WILLFULLY BLINDED

1st Cir Criminal 4.18.228(a)(1), (3)
Willful Failure to Pay Child Support, 18 U.S.C. § 228(a)(1), (3)


WILLFULLY MADE THEMSELVES BLIND TO A FACT

1st Cir Criminal 2.16
'Willful Blindness' As a Way of Satisfying 'Knowingly'
1st Cir Criminal 4.18.1347
Health Care Fraud, 18 U.S.C. § 1347
1st Cir Criminal 4.26.7201
Income Tax Evasion, 26 U.S.C. § 7201


WILLFULLY MADE [HIMSELF/HERSELF] BLIND TO THE EXISTENCE OF THE DUTY

1st Cir Criminal 4.26.7201
Income Tax Evasion, 26 U.S.C. § 7201


WILLFULLY PARTICIPATED

1st Cir Criminal 4.18.1341
Mail Fraud, 18 U.S.C. § 1341
1st Cir Criminal 4.18.1343
Wire Fraud, 18 U.S.C. § 1343
1st Cir Criminal 4.18.1344
Bank Fraud, 18 U.S.C. § 1344(1), (2)
1st Cir Criminal 4.18.1347
Health Care Fraud, 18 U.S.C. § 1347
3rd Cir Criminal 6.18.1341
Mail Fraud - Elements of the Offense (18 U.S.C. § 1341) (docx/wpd)
3rd Cir Criminal 6.18.1341-1
Mail, Wire, or Bank Fraud - 'Scheme to Defraud or to Obtain Money or Property' Defined (docx/wpd)
3rd Cir Criminal 6.18.1343
Wire Fraud - Elements of the Offense (18 U.S.C. § 1343) (docx/wpd)
3rd Cir Criminal 7.02
Accomplice Liability: Aiding and Abetting (18 U.S.C. § 2(a)) (docx/wpd)
4th Cir Criminal 15 U.S.C. § 77q
SECURITIES FRAUD
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
4th Cir Criminal 18 U.S.C. § 1511
OBSTRUCTION OF STATE OR LOCAL LAW ENFORCEMENT
4th Cir Criminal 18 U.S.C. § 1792
PRISON RIOT
4th Cir Criminal 18 U.S.C. § 241
CONSPIRING AGAINST CIVIL RIGHTS
4th Cir Criminal 18 U.S.C. § 372
CONSPIRACY TO IMPEDE OFFICER
4th Cir Criminal 18 U.S.C. § 656
EMBEZZLING FROM A BANK
4th Cir Criminal 18 U.S.C. § 657
EMBEZZLING FROM A CREDIT UNION
5th Cir Criminal 2.12
18 U.S.C. § 242 - Deprivation of Civil Rights (rtf)
5th Cir Criminal 2.28
18 U.S.C. § 656 - Theft or Embezzlement by Bank Officer or Employee (rtf)
5th Cir Criminal 2.29
18 U.S.C. § 657 - Theft From Lending, Credit, and Insurance Institutions (rtf)
8th Cir Criminal 6.18.1962A
RICO-PARTICIPATION IN THE AFFAIRS THROUGH A PATTERN OF RACKETEERING ACTIVITY (18 U.S.C. § 1962(c)) (wpd/doc/docx)
8th Cir Criminal 6.18.242
DEPRIVATION OF CIVIL RIGHTS (18 U.S.C. § 242) (wpd/doc/docx)
9th Cir Criminal 8.106
HARBORING OR CONCEALING ESCAPED PRISONER (18 U.S.C. § 1072) (wpd)
9th Cir Criminal 8.2
CONSPIRACY TO COMMIT ARSON (18 U.S.C. § 81) (wpd)
9th Cir Criminal 8.20
CONSPIRACY-ELEMENTS (wpd)
9th Cir Criminal 8.21
CONSPIRACY TO DEFRAUD THE UNITED STATES (18 U.S.C. § 371 'Defraud Clause') (wpd)
9th Cir Criminal 9.19
Controlled Substance-Conspiracy to Distribute or Manufacture (21 U.S.C. §§ 841(a) and 846) (wpd)
11th Cir Criminal O8
Deprivation of Civil Rights (Without Bodily Injury, Kidnapping, Sexual Assault, or Death) - 18 U.S.C. § 242 (docx)


WILLFULNESS

1st Cir Civil (employment discrimination) 9.2
ADEA Damages
1st Cir Civil (employment discrimination) 9.4
Equal Pay Act Damages
1st Cir Criminal 2.16
'Willful Blindness' As a Way of Satisfying 'Knowingly'
1st Cir Criminal 2.17
Definition of 'Willfully'
1st Cir Criminal 4.18.02(a)
Aid and Abet, 18 U.S.C. § 2(a)
1st Cir Criminal 4.18.02(b)
Causing an Act to be Done Through Another, 18 U.S.C. § 2(b)
1st Cir Criminal 4.18.1001
Making a False Statement to a Federal Agency, 18 U.S.C. § 1001
1st Cir Criminal 4.18.1035
False Statements re Health Care Matters
1st Cir Criminal 4.18.1347
Health Care Fraud, 18 U.S.C. § 1347
1st Cir Criminal 4.18.228(a)(1), (3)
Willful Failure to Pay Child Support, 18 U.S.C. § 228(a)(1), (3)
1st Cir Criminal 4.18.2314
Interstate Transportation of Stolen Money or Property, 18 U.S.C. § 2314
1st Cir Criminal 4.18.371(1)
Conspiracy, 18 U.S.C. § 371; 21 U.S.C. § 846
1st Cir Criminal 4.18.371(3)
Conspiracy to Defraud
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)
1st Cir Criminal 4.26.7201
Income Tax Evasion, 26 U.S.C. § 7201
1st Cir Criminal 4.26.7203
Failure to File a Tax Return, 26 U.S.C. § 7203
1st Cir Criminal 4.26.7206
False Statements on Income Tax Return, 26 U.S.C. § 7206(1)
1st Cir Criminal 4.31.5322
Money Laundering-Illegal Structuring, 31 U.S.C. §§ 5322, 5324
3rd Cir Civil 10.4.1
FMLA Damages - Back Pay - No Claim of Willful Violation (docx)
3rd Cir Civil 10.4.2
FMLA Damages - Back Pay - Willful Violation (docx)
3rd Cir Civil 11.3.3
Equal Pay Act Damages - Back Pay - Willful Violations (docx)
3rd Cir Civil 8.4.3.
ADEA Damages - Liquidated Damages (docx)
3rd Cir Criminal 5.01
Proof Of Required State of Mind - Intentionally, Knowingly, Willfully (docx/wpd)
3rd Cir Criminal 5.02
Knowingly (docx/wpd)
3rd Cir Criminal 5.05
Willfully (docx/wpd)
3rd Cir Criminal 5.07
Good Faith Defense (docx/wpd)
3rd Cir Criminal 6.26.7201
Tax Evasion - Elements of the Offense (26 U.S.C. § 7201) (docx/wpd)
3rd Cir Criminal 6.26.7201-4
Tax Evasion - Willfully Defined (docx/wpd)
3rd Cir Criminal 7.02
Accomplice Liability: Aiding and Abetting (18 U.S.C. § 2(a)) (docx/wpd)
3rd Cir Criminal 7.05
Causing the Criminal Acts of Another (18 U.S.C. § 2(b)) (docx/wpd)
3rd Cir Criminal 8.01
Theory of Defense (docx/wpd)
4th Cir Criminal 16 U.S.C. § 3372
LACEY ACT
4th Cir Criminal 18 U.S.C. § 1020
HIGHWAY FRAUD
4th Cir Criminal 18 U.S.C. § 1920
FALSE STATEMENTS OR FRAUD TO OBTAIN FEDERAL EMPLOYEES' COMPENSATION
4th Cir Criminal 18 U.S.C. § 208
CONFLICT OF INTEREST
4th Cir Criminal 18 U.S.C. § 228
FAILURE TO PAY CHILD SUPPORT
4th Cir Criminal 18 U.S.C. § 241
CONSPIRING AGAINST CIVIL RIGHTS
4th Cir Criminal 18 U.S.C. § 242
CIVIL RIGHTS - COLOR OF LAW
4th Cir Criminal 18 U.S.C. § 401
CONTEMPT OF COURT
4th Cir Criminal 18 U.S.C. § 793
TRANSMITTING DEFENSE INFORMATION
4th Cir Criminal 18 U.S.C. § 922(b)
SELLING OR DELIVERING FIREARM(S) OR AMMUNITION TO PROHIBITED PERSONS
4th Cir Criminal 22 U.S.C. § 2778
CONTROL OF ARMS EXPORTS AND IMPORTS
4th Cir Criminal 26 U.S.C. § 5861
NATIONAL FIREARMS ACT
4th Cir Criminal 26 U.S.C. § 7201
TAX EVASION
4th Cir Criminal 26 U.S.C. § 7202
FAILURE TO COLLECT OR PAY TAX
4th Cir Criminal 26 U.S.C. § 7203
FAILURE TO FILE RETURN
4th Cir Criminal 26 U.S.C. § 7205
FRAUDULENT WITHHOLDING
4th Cir Criminal 26 U.S.C. § 7206
FILING FALSE TAX RETURN
4th Cir Criminal 26 U.S.C. § 7207
FILING A FALSE DOCUMENT
4th Cir Criminal 29 U.S.C. § 186
PAYMENTS TO UNION OFFICIALS (TAFT-HARTLEY ACT)
4th Cir Criminal 31 U.S.C. § 5324
STRUCTURING CURRENCY TRANSACTIONS
4th Cir Criminal V.FF.
Willfulness - Specific Intent
4th Cir Criminal V.GG.
Willful Blindness
4th Cir Criminal VI.K.
Good Faith
4th Cir Criminal VI.R.
Reliance/Advice of Counsel or Other Expert
5th Cir Civil 11.18
ADEA Damages (rtf)
5th Cir Civil 11.24
Fair Labor Standards Act (FLSA) (29 U.S.C. §§ 201, et seq.) (rtf)
5th Cir Civil 11.25
FLSA Damages (rtf)
5th Cir Criminal 1.38
'Willfully'-To Act (rtf)
5th Cir Criminal 2.101
26 U.S.C. § 7201 - Tax Evasion (rtf)
5th Cir Criminal 2.102A
26 U.S.C. § 7206(1) - False Statements on Income Tax Return (rtf)
5th Cir Criminal 2.12
18 U.S.C. § 242 - Deprivation of Civil Rights (rtf)
5th Cir Criminal 2.32
18 U.S.C. § 664 - Theft or Embezzlement From Employee Benefit Plan (rtf)
5th Cir Criminal 2.43A
18 U.S.C. § 922(a)(1)(A) - Dealing in Firearms Without License (rtf)
5th Cir Criminal 2.43D
18 U.S.C. § 922(g)(1) - Possession of a Firearm by a Convicted Felon (rtf)
5th Cir Criminal 2.99
22 U.S.C. § 2778(c) - Exporting Arms Without a License (rtf)
7th Cir Civil 11.2.14
WILLFUL INFRINGEMENT
7th Cir Civil 13.6.5
Intentional Infringement
7th Cir Civil 3.06
WILLFULNESS: WHERE AGE DISCRIMINATION IS ALLEGED
7th Cir Civil 5.12
WILLFULNESS
7th Cir Criminal 18 U.S.C. § 1001
WILLFULLY - DEFINITION
7th Cir Criminal 18 U.S.C. § 1347(1)
HEALTH CARE FRAUD - ELEMENTS
7th Cir Criminal 18 U.S.C. § 1543
FALSE USE OF PASSPORT - ELEMENTS
7th Cir Criminal 18 U.S.C. § 1544
FURNISHING A FALSE PASSPORT - ELEMENTS
7th Cir Criminal 18 U.S.C. § 1544
MISUSE OF A PASSPORT - ELEMENTS
7th Cir Criminal 18 U.S.C. § 287
FALSE, FICTITIOUS, OR FRAUDULENT CLAIMS - ELEMENTS
7th Cir Criminal 18 U.S.C. § 911
REPRESENTATION OF CITIZENSHIP OF UNITED STATES - ELEMENTS
7th Cir Criminal 26 U.S.C. § 7203
FAILURE TO FILE TAX RETURN - ELEMENTS
7th Cir Criminal 26 U.S.C. § 7206(1)
FRAUD AND FALSE STATEMENTS - ELEMENTS
7th Cir Criminal 26 U.S.C. § 7206(2)
AIDING AND ABETTING IN SUBMITTING FALSE AND FRAUDULENT RETURN - ELEMENTS
7th Cir Criminal 31 U.S.C. § 5324(a)(3)
STRUCTURING FINANCIAL TRANSACTIONS - ELEMENTS
7th Cir Criminal 4.11
WILLFULLY - DEFINITION
7th Cir Criminal 6.10
GOOD FAITH - FRAUD/FALSE STATEMENTS/MISREPRESENTATIONS
7th Cir Criminal 6.12
RELIANCE ON ADVICE OF COUNSEL
7th Cir Criminal 8 U.S.C. § 1325(a)(3)
ENTRY BY FALSE OR MISLEADING REPRESENTATION - ELEMENTS
8th Cir Civil 16.00
EMPLOYMENT - FAIR LABOR STANDARDS ACT - OVERVIEW (docx)
8th Cir Civil 16.80
GENERAL VERDICT FORM - VERDICT (docx)
8th Cir Civil 6.20
DEFINITION: WILLFULNESS (docx)
8th Cir Civil 6.80
GENERAL VERDICT FORM - VERDICT (docx)
8th Cir Civil 7.60
ELEMENTS OF DEFENSES (docx)
8th Cir Civil 7.80
GENERAL VERDICT FORM - VERDICT (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. (wpd/doc/docx)
8th Cir Criminal 6.18.1001B
FALSE STATEMENT TO A FEDERAL AGENCY (18 U.S.C. § 1001) (wpd/doc/docx)
8th Cir Criminal 6.18.1005
FALSE ENTRY IN BANK RECORDS (18 U.S.C. § 1005) (THIRD PARAGRAPH) (wpd/doc/docx)
8th Cir Criminal 6.18.1006A
FALSE ENTRIES IN FEDERAL CREDIT INSTITUTION RECORDS (18 U.S.C. § 1006) (FIRST PARAGRAPH) (wpd/doc/docx)
8th Cir Criminal 6.18.1006B
PARTICIPATION IN FEDERAL CREDIT INSTITUTION TRANSACTIONS (18 U.S.C. § 1006, THIRD PARAGRAPH) (wpd/doc/docx)
8th Cir Criminal 6.18.1346
DEPRIVATION OF THE INTANGIBLE RIGHT OF HONEST SERVICES (18 U.S.C. § 1346) (wpd/doc/docx)
8th Cir Criminal 6.18.1347
HEALTH CARE FRAUD (18 U.S.C. § 1347) (wpd/doc/docx)
8th Cir Criminal 6.18.1621
PERJURY (18 U.S.C. § 1621) (wpd/doc/docx)
8th Cir Criminal 6.18.1623
FALSE DECLARATION BEFORE COURT OR GRAND JURY (18 U.S.C. § 1623) (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)) (wpd/doc/docx)
8th Cir Criminal 6.18.228
FAILURE TO PAY CHILD SUPPORT OBLIGATION (18 U.S.C. § 228) (wpd/doc/docx)
8th Cir Criminal 6.18.242
DEPRIVATION OF CIVIL RIGHTS (18 U.S.C. § 242) (wpd/doc/docx)
8th Cir Criminal 6.18.287
MAKING A FALSE CLAIM AGAINST THE UNITED STATES (18 U.S.C. § 287) (wpd/doc/docx)
8th Cir Criminal 6.18.751
ESCAPE FROM CUSTODY (18 U.S.C. § 751(a)) (wpd/doc/docx)
8th Cir Criminal 6.18.924
MAKING A FALSE STATEMENT DURING A FIREARM PURCHASE (18 U.S.C. § 924(a)(1)(A)) (wpd/doc/docx)
8th Cir Criminal 6.26.7201
TAX EVASION (26 U.S.C. § 7201) (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) (wpd/doc/docx)
8th Cir Criminal 6.26.7206
FALSE INCOME TAX RETURN (26 U.S.C. § 7206(1)) (wpd/doc/docx)
8th Cir Criminal 7.2
WILLFULLY (wpd/doc/docx)
8th Cir Criminal 9.9
ADVICE OF COUNSEL (wpd/doc/docx)
9th Cir Civil 11.14
AGE DISCRIMINATION-DAMAGES-WILLFUL DISCRIMINATION-LIQUIDATED DAMAGES (wpd)
9th Cir Civil 15.29
TRADEMARK DAMAGES-DEFENDANT'S PROFITS (15 U.S.C. § 1117(a)) (wpd)
9th Cir Civil 17.37
COPYRIGHT-DAMAGES-WILLFUL INFRINGEMENT (17 U.S.C. § 504(c)(2)) (wpd)
9th Cir Criminal 5.5
WILLFULLY (wpd)
9th Cir Criminal 8.55
FIREARMS-TRANSPORTING OR RECEIVING IN STATE OF RESIDENCE (18 U.S.C. § 922(a)(3)) (wpd)
9th Cir Criminal 8.69
FIREARMS-SHIPMENT OR TRANSPORTATION BY PERSON UNDER INDICTMENT FOR FELONY (18 U.S.C. § 922(n)) (wpd)
9th Cir Criminal 9.37
ATTEMPT TO EVADE OR DEFEAT INCOME TAX (26 U.S.C. § 7201) (wpd)
9th Cir Criminal 9.42
WILLFULLY-DEFINED (26 U.S.C. §§ 7201, 7203, 7206, 7207) (wpd)
10th Cir Criminal 1.38
WILLFULLY-TO ACT
10th Cir Criminal 2.32
EMBEZZLEMENT AND MISAPPLICATION OF BANK FUNDS (18 U.S.C. § 656)
10th Cir Criminal 2.41
DEALING IN FIREARMS WITHOUT LICENSE (18 U.S.C. § 922(a)(1)(A))
10th Cir Criminal 2.92
TAX EVASION (26 U.S.C. § 7201)
10th Cir Criminal 2.95
REPORTS ON EXPORTING AND IMPORTING MONETARY INSTRUMENTS (31 U.S.C. § 5316(a)(1))
10th Cir Criminal 2.96
STRUCTURING TRANSACTIONS TO EVADE REPORTING REQUIREMENTS (31 U.S.C. § 5324(a)(3))
11th Cir Civil 10.6
Trademark Counterfeiting (docx)
11th Cir Civil 4.13
Equal Pay Act - 29 U.S.C. §§ 206(d)(1) and (3) (docx)
11th Cir Civil 4.14
Fair Labor Standards Act - 29 U.S.C. §§ 201 et seq. (docx)
11th Cir Civil 8.1
Jones Act - Negligence and Unseaworthiness - General Instruction (Comparative Negligence Defense) (docx)
11th Cir Civil 9.32
Copyright - Damages - Statutory Damages (docx)
11th Cir Criminal B9.1A
On or About; Knowingly; Willfully - Generally (docx)
11th Cir Criminal B9.1B
On or About; Knowingly; Willfully - Intentional Violation of a Known Legal Duty (docx)
11th Cir Criminal O107.1
Tax Evasion: General Charge - 26 U.S.C. § 7201 (docx)
11th Cir Criminal O108
Failure to File a Tax Return - 26 U.S.C. § 7203 (docx)
11th Cir Criminal O109.1
Filing a False Tax-Related Document - 26 U.S.C. § 7206 (docx)
11th Cir Criminal O109.2
Aiding or Assisting in Preparation of False Documents Under Internal Revenue Laws - 26 U.S.C. § 7206 (docx)
11th Cir Criminal O110
False Tax Return, List, Account, or Statement - 26 U.S.C. § 7207 (docx)
11th Cir Criminal O112
Evading a Currency-Transaction Reporting Requirement (While Violating Another Law) by Structuring Transaction - 31 U.S.C. §§ 5322 and 5324 (docx)
11th Cir Criminal O34.3
False Statement to a Firearms Dealer - 18 U.S.C. § 922 (docx)
11th Cir Criminal O34.4
Failure of Firearms Dealer to Keep Proper Record of Sale - 18 U.S.C. § 922 (docx)
11th Cir Criminal O34.5
Sale of a Firearm to a Convicted Felon - 18 U.S.C. § 922 (docx)
11th Cir Criminal O34.6
Possession of a Firearm by a Convicted Felon - 18 U.S.C. § 922 (docx)
11th Cir Criminal O34.7
False Entry in a Record by a Firearms Dealer - 18 U.S.C. § 922 (docx)
11th Cir Criminal O34.8
Possession of a Machine Gun - 18 U.S.C. § 922 (docx)
11th Cir Criminal O35.1
False Statement in Required Information Kept by a Firearms Dealer - 18 U.S.C. § 924(A) (docx)
11th Cir Criminal O74.1
Money Laundering: Promoting Unlawful Activity - 18 U.S.C. § 1956(A) (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) (docx)
11th Cir Criminal O74.3
Money Laundering: International Transportation of Monetary Instruments - 18 U.S.C. § 1956(A) (docx)
11th Cir Criminal O74.5
Money Laundering Conspiracy - 18 U.S.C. § 1956(h) (docx)
11th Cir Criminal S17
Good-Faith Defense (docx)
11th Cir Criminal S9
Good-Faith Defense to Willfulness (as under the Internal Revenue Code) (docx)


WILLIAMS V. CONAGRA POULTRY CO.

8th Cir Civil 11.72
DAMAGES: PUNITIVE (42 U.S.C. § 1981) (docx)
8th Cir Civil 12.72
DAMAGES: PUNITIVE (42 U.S.C. § 1983) (docx)
8th Cir Civil 13.72
DAMAGES: PUNITIVE (42 U.S.C. § 1983) (docx)
8th Cir Civil 4.72
DAMAGES: PUNITIVE - CIVIL RIGHTS (docx)
8th Cir Civil 5.72
DAMAGES: PUNITIVE (docx)
8th Cir Civil 9.72
DAMAGES: PUNITIVE (docx)


WILLIAMS V. ILLINOIS

3rd Cir Civil 2.10
General Instructions For Use During Trial - Evidence Admitted for a Limited Purpose (docx)


WILLIAMS V. NORTH CAROLINA

6th Cir Criminal 3.02
AGREEMENT (wpd/docx)


WILLIAMSON V. UNITED STATES

1st Cir Criminal 4.26.7201
Income Tax Evasion, 26 U.S.C. § 7201
8th Cir Criminal 9.9
ADVICE OF COUNSEL (wpd/doc/docx)
9th Cir Criminal 5.10
ADVICE OF COUNSEL (wpd)


WILLING BUYER AND WILLING SELLERS

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)
1st Cir Criminal 4.18.2314
Interstate Transportation of Stolen Money or Property, 18 U.S.C. § 2314
3rd Cir Criminal 6.18.666A1A-5
Theft Concerning a Program Receiving Federal Funds - Determining Value of Property (docx/wpd)
4th Cir Criminal 18 U.S.C. § 2314
INTERSTATE TRANSPORTATION OF STOLEN PROPERTY
4th Cir Criminal 18 U.S.C. § 2315
RECEIPT OF STOLEN PROPERTY
4th Cir Criminal 18 U.S.C. § 2319
COPYRIGHT INFRINGEMENT (17 U.S.C. § 506)
5th Cir Civil 13.3
Eminent Domain (rtf)
7th Cir Civil 12.8.2
DAMAGES - ACTUAL DAMAGES
9th Cir Civil 17.33
COPYRIGHT-DAMAGES-ACTUAL DAMAGES (17 U.S.C. § 504(b)) (wpd)
9th Cir Criminal 9.12
Lacey Act-Commercial Activity in Illegally Taken Fish, Wildlife or Plants (16 U.S.C. §§ 3372 and 3373(d)(1)(B)) (wpd)


WILLING TO COMMIT THE CRIME

1st Cir Criminal 5.05
Entrapment
3rd Cir Criminal 8.05
Entrapment (docx/wpd)
4th Cir Criminal VI.F.
Entrapment
5th Cir Criminal 1.28
Entrapment (rtf)
6th Cir Criminal 6.03
ENTRAPMENT (wpd/docx)
7th Cir Criminal 6.05
ENTRAPMENT - DEFINITION OF TERMS
8th Cir Criminal 9.1
ENTRAPMENT (wpd/doc/docx)
9th Cir Criminal 6.2
ENTRAPMENT (wpd)
10th Cir Criminal 1.27
ENTRAPMENT
11th Cir Criminal S13.1
Entrapment (docx)
11th Cir Criminal S13.2
Entrapment: Evaluating Conduct Of Government Agents (docx)


WILSON V. GARCIA

3rd Cir Civil 7.0
Section 1983 Employment Discrimination (docx)


WILSON V. LAYNE

5th Cir Civil 10.3
Qualified Immunity (rtf)


WILSON V. SEITER

1st Cir Civil (excessive force) 2.1
Excessive Force in Violation of the Eighth Amendment: Injury to an Inmate by a Corrections Officer
3rd Cir Civil 4.11.1
Section 1983 - Conditions of Confinement - Convicted Prisoner - Denial of Adequate Medical Care (docx)
3rd Cir Civil 4.11.3
Section 1983 - Conditions of Confinement - Convicted Prisoner - Failure to Protect from Attack (docx)
5th Cir Civil 10.11
Fourteenth Amendment (Medical Care - Pretrial Detainee/Episodic Acts) (rtf)
5th Cir Civil 10.9
Eighth Amendment (Conditions of Confinement - Convicted Prisoner) (rtf)
7th Cir Civil 7.15
EIGHTH AND FOURTEENTH AMENDMENTS: JAIL/PRISON CONDITIONS OF CONFINEMENT - ELEMENTS
8th Cir Civil 4.23
DEFINITION: DELIBERATE INDIFFERENCE - CONVICTED PRISONERS AND PRETRIAL DETAINEES (42 U.S.C. § 1983) (docx)
8th Cir Civil 4.43
ELEMENTS OF CLAIM: DENIAL OF MEDICAL CARE - CONVICTED PRISONERS AND PRETRIAL DETAINEES (42 U.S.C. § 1983) (docx)
9th Cir Civil 9.27
PARTICULAR RIGHTS-EIGHTH AMENDMENT-CONVICTED PRISONER'S CLAIM RE CONDITIONS OF CONFINEMENT/MEDICAL CARE (wpd)
9th Cir Civil 9.28
PARTICULAR RIGHTS-EIGHTH AMENDMENT-CONVICTED PRISONER'S CLAIM OF FAILURE TO PROTECT (wpd)


WILSON V. UNITED STATES

4th Cir Criminal 18 U.S.C. § 201
BRIBERY OF OFFICIALS and ILLEGAL GRATUITIES
6th Cir Criminal 1.03
PRESUMPTION OF INNOCENCE, BURDEN OF PROOF, REASONABLE DOUBT (wpd/docx)
8th Cir Criminal 4.15
FALSE EXCULPATIRY STATEMENTS (wpd/doc/docx)
8th Cir Criminal 4.16
MISSING WITNESS (wpd/doc/docx)
9th Cir Criminal 7.6
COMMUNICATION WITH COURT (wpd)
11th Cir Criminal O93.4
Facilitating Travel of Another to Engage in Illicit Sexual Conduct - 18 U.S.C. § 2423 (docx)


WINDFALL

1st Cir Civil (maritime employee) 1.1
Jones Act, 46 U.S.C. App. § 688
1st Cir Civil (maritime employee) 3.1
Unseaworthiness
1st Cir Civil (railroad employee) 1.1
Federal Employers' Liability Act, 45 U.S.C. §§ 51-60
1st Cir Civil (railroad employee) 2.1
Federal Safety Appliance Act, 49 U.S.C. §§ 20301-20306; Boiler Inspection Act, 49 U.S.C. §§ 20701-20703
3rd Cir Civil 9.1.3
Elements of an ADA Claim - Reasonable Accommodation (docx)
3rd Cir Civil 9.2.1
ADA Definitions - Disability (docx)
7th Cir Civil 12.8.3
DAMAGES - DEFENDANT'S PROFITS
7th Cir Civil 13.6.4
Defendant's Profits


WIRE COMMUNICATION

1st Cir Criminal 4.18.1341
Mail Fraud, 18 U.S.C. § 1341
1st Cir Criminal 4.18.1343
Wire Fraud, 18 U.S.C. § 1343
3rd Cir Criminal 18.1343-2
Wire Fraud - Each Transmission by Wire Communication a Separate Offense (docx/wpd)
3rd Cir Criminal 6.18.1343
Wire Fraud - Elements of the Offense (18 U.S.C. § 1343) (docx/wpd)
3rd Cir Criminal 6.18.1343-1
Wire Fraud - 'Transmits by means of wire, radio, or television communication in interstate commerce'- Defined (docx/wpd)
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. § 2511
WIRETAPPING
5th Cir Criminal 2.51
18 U.S.C. § 1084 - Transmission of Wagering Information (rtf)
5th Cir Criminal 2.57
18 U.S.C. § 1343 - Wire Fraud; Money/Property or Honest Services (rtf)
7th Cir Criminal 18 U.S.C. § 1343
WIRE COMMUNICATION
7th Cir Criminal 18 U.S.C. §§ 1341 & 1343
MAIL/WIRE/CARRIER FRAUD - ELEMENTS
7th Cir Criminal 18 U.S.C. §§ 1341 AND 1343
USE OF MAILS/INTERSTATE CARRIER/INTERSTATE COMMUNICATION FACILITY
7th Cir Criminal 3.14
RECORDED CONVERSATIONS/TRANSCRIPTS
8th Cir Criminal 6.18.1343
WIRE FRAUD (18 U.S.C. § 1343) (wpd/doc/docx)
9th Cir Criminal 8.124
WIRE FRAUD (18 U.S.C. § 1343) (wpd)
10th Cir Criminal 2.51
TRANSMISSION OF WAGERING INFORMATION (18 U.S.C. § 1084)
10th Cir Criminal 2.57
WIRE FRAUD (18 U.S.C. § 1343)
11th Cir Criminal O44
Transmission of Wagering Information - 18 U.S.C. § 1084 (docx)


WIRE COMMUNICATION FACILITY

5th Cir Criminal 2.51
18 U.S.C. § 1084 - Transmission of Wagering Information (rtf)
10th Cir Criminal 2.51
TRANSMISSION OF WAGERING INFORMATION (18 U.S.C. § 1084)
10th Cir Criminal 2.57
WIRE FRAUD (18 U.S.C. § 1343)
11th Cir Criminal O44
Transmission of Wagering Information - 18 U.S.C. § 1084 (docx)


WIRE FRAUD

1st Cir Criminal 4.18.1001
Making a False Statement to a Federal Agency, 18 U.S.C. § 1001
1st Cir Criminal 4.18.1341
Mail Fraud, 18 U.S.C. § 1341
1st Cir Criminal 4.18.1343
Wire Fraud, 18 U.S.C. § 1343
1st Cir Criminal 4.18.1346
Honest Services Fraud, 18 U.S.C. § 1346
1st Cir Criminal 4.18.1349
Conspiracy, 18 U.S.C. § 1349
1st Cir Criminal 4.18.371(3)
Conspiracy to Defraud
3rd Cir Criminal 18.1343-2
Wire Fraud - Each Transmission by Wire Communication a Separate Offense (docx/wpd)
3rd Cir Criminal 5.06
Willful Blindness [Deliberate Ignorance] (docx/wpd)
3rd Cir Criminal 5.07
Good Faith Defense (docx/wpd)
3rd Cir Criminal 6.18.1341
Mail Fraud - Elements of the Offense (18 U.S.C. § 1341) (docx/wpd)
3rd Cir Criminal 6.18.1341-1
Mail, Wire, or Bank Fraud - 'Scheme to Defraud or to Obtain Money or Property' Defined (docx/wpd)
3rd Cir Criminal 6.18.1341-3
Mail or Wire Fraud - Protected Interests: Honest Services (docx/wpd)
3rd Cir Criminal 6.18.1341-4
Mail or Wire Fraud - 'Intent to Defraud' Defined (docx/wpd)
3rd Cir Criminal 6.18.1341-5
Mail Fraud - 'Use of the Mails' Defined (docx/wpd)
3rd Cir Criminal 6.18.1343
Wire Fraud - Elements of the Offense (18 U.S.C. § 1343) (docx/wpd)
3rd Cir Criminal 6.18.1343-1
Wire Fraud - 'Transmits by means of wire, radio, or television communication in interstate commerce'- Defined (docx/wpd)
3rd Cir Criminal 6.18.1347
Health Care Fraud - Elements of the Offense (18 U.S.C. § 1347) (docx/wpd)
3rd Cir Criminal 6.18.1956-3
Money Laundering - Proceeds of a Specified Unlawful Activity Defined (docx/wpd)
3rd Cir Criminal 6.21.853
Criminal Forfeiture of Property (21 U.S.C. § 853) (docx/wpd)
4th Cir Criminal 18 U.S.C. § 1343
WIRE FRAUD
4th Cir Criminal 18 U.S.C. § 1346
HONEST SERVICES
4th Cir Criminal 18 U.S.C. § 664
THEFT FROM EMPLOYEE BENEFIT PLAN
5th Cir Criminal 2.33A
18 U.S.C. § 666(a)(1)(A) - Theft Concerning Programs Receiving Federal Funds (rtf)
5th Cir Criminal 2.48A
18 U.S.C. § 1028(a)(1) - Production of False Document (rtf)
5th Cir Criminal 2.48B
18 U.S.C. § 1028(a)(4) - Possession of False Document with Intent to Defraud United States (rtf)
5th Cir Criminal 2.49B
18 U.S.C. § 1029(a)(3) - Possession of Counterfeit or Unauthorized Access Devices (rtf)
5th Cir Criminal 2.56
18 U.S.C. § 1341 - Mail Fraud; Money/Property or Honest Services (rtf)
5th Cir Criminal 2.57
18 U.S.C. § 1343 - Wire Fraud; Money/Property or Honest Services (rtf)
5th Cir Criminal 2.58A
18 U.S.C. § 1344(1) - Bank Fraud (rtf)
5th Cir Criminal 2.58B
18 U.S.C. § 1344(2) - Bank Fraud (rtf)
6th Cir Criminal 10.00
FRAUD OFFENSES (wpd/docx)
6th Cir Criminal 10.01
MAIL FRAUD (18 U.S.C. § 1341) (wpd/docx)
6th Cir Criminal 10.02
WIRE FRAUD (18 U.S.C. § 1343) (wpd/docx)
6th Cir Criminal 10.03A
BANK FRAUD - Scheme to Defraud a Bank (18 U.S.C. § 1344(1)) (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)) (wpd/docx)
6th Cir Criminal 6.07
JUSTIFICATION (wpd/docx)
7th Cir Criminal 18 U.S.C. § 1005, PARA. 4
FRAUDULENTLY BENEFITTING FROM A LOAN BY A FEDERALLY INSURED INSTITUTION
7th Cir Criminal 18 U.S.C. § 1006
INSIDER FRAUD ON A FEDERALLY INSURED FINANCIAL INSTITUTION
7th Cir Criminal 18 U.S.C. § 1028(a)(4)
POSSESSION OF AN IDENTIFICATION DOCUMENT, AUTHENTICATION FEATURE, OR FALSE IDENTIFICATION DOCUMENT WITH INTENT TO DEFRAUD THE UNITED STATES - ELEMENTS
7th Cir Criminal 18 U.S.C. § 1029(a)(1)
PRODUCTION, USE OR TRAFFICKING IN COUNTERFEIT ACCESS DEVICES - ELEMENTS
7th Cir Criminal 18 U.S.C. § 1029(a)(10)
FRAUDULENT PRESENTATION OF EVIDENCE OF PAYMENT BY ACCESS DEVICE - ELEMENTS
7th Cir Criminal 18 U.S.C. § 1029(a)(2)
TRAFFICKING OR USE OF UNAUTHORIZED ACCESS DEVICES - ELEMENTS
7th Cir Criminal 18 U.S.C. § 1029(a)(3)
POSSESSION OF MULTIPLE UNAUTHORIZED OR COUNTERFEIT ACCESS DEVICES - ELEMENTS
7th Cir Criminal 18 U.S.C. § 1029(a)(4)
PRODUCTION, TRAFFICKING AND POSSESSION OF DEVICE-MAKING EQUIPMENT - ELEMENTS
7th Cir Criminal 18 U.S.C. § 1029(a)(5)
FRAUDULENT TRANSACTIONS WITH ANOTHER'S ACCESS DEVICE - ELEMENTS
7th Cir Criminal 18 U.S.C. § 1029(a)(6)
SOLICITATION TO SELL ACCESS DEVICE OR INFORMATION REGARDING AN ACCESS DEVICE - ELEMENTS
7th Cir Criminal 18 U.S.C. § 1029(a)(7)
USE, PRODUCTION, TRAFFICKING OR POSSESSION OF MODIFIED TELECOMMUNICATION
7th Cir Criminal 18 U.S.C. § 1029(a)(8)
USE, PRODUCTION, TRAFFICKING OR POSSESSION OF A SCANNING RECEIVER - ELEMENTS
7th Cir Criminal 18 U.S.C. § 1030(a)(4)
COMPUTER FRAUD USE BY OR FOR FINANCIAL INSTITUTION OR GOVERNMENT - ELEMENTS
7th Cir Criminal 18 U.S.C. § 1030(a)(6)
TRAFFICKING IN PASSWORDS - ELEMENTS
7th Cir Criminal 18 U.S.C. § 1343
WIRE COMMUNICATION
7th Cir Criminal 18 U.S.C. § 1344
SCHEME - DEFINITION
7th Cir Criminal 18 U.S.C. § 1344(1)
SCHEME TO DEFRAUD A FINANCIAL INSTITUTION- ELEMENTS
7th Cir Criminal 18 U.S.C. § 1344(2)
SCHEME - DEFINITION
7th Cir Criminal 18 U.S.C. § 1344(2)
OBTAINING BANK PROPERTY BY FALSE OR FRAUDULENT PRETENSES - ELEMENTS
7th Cir Criminal 18 U.S.C. § 1347(1)
HEALTH CARE FRAUD - ELEMENTS
7th Cir Criminal 18 U.S.C. § 286
CONSPIRACY TO DEFRAUD THE GOVERNMENT WITH RESPECT TO CLAIMS - ELEMENTS
7th Cir Criminal 18 U.S.C. § 471
FALSELY MAKING, FORGING, COUNTERFEITING, OR ALTERING A SECURITY OR OBLIGATION - ELEMENTS
7th Cir Criminal 18 U.S.C. § 472
UTTERING COUNTERFEIT OBLIGATIONS OR SECURITIES - ELEMENTS
7th Cir Criminal 18 U.S.C. § 495
UTTERING OR PUBLISHING A FALSE DOCUMENT - ELEMENTS
7th Cir Criminal 18 U.S.C. § 495
PRESENTING A FALSE DOCUMENT - ELEMENTS
7th Cir Criminal 18 U.S.C. § 500
FALSELY MAKING, FORGING, COUNTERFEITING, ENGRAVING, OR PRINTING A MONEY ORDER - ELEMENTS
7th Cir Criminal 18 U.S.C. § 500
FORGING OR COUNTERFEITING A SIGNATURE OR INITIALS OF ANY PERSON AUTHORIZED TO ISSUE A MONEY ORDER, POSTAL NOTE, OR BLANK - ELEMENTS
7th Cir Criminal 18 U.S.C. § 500
FORGING OR COUNTERFEITING A SIGNATURE OR ENDORSEMENT ON A MONEY ORDER, POSTAL NOTE, OR BLANK - ELEMENTS
7th Cir Criminal 18 U.S.C. § 500
FORGING OR COUNTERFEITING A SIGNATURE ON A RECEIPT OR CERTIFICATE OF IDENTIFICATION - ELEMENTS
7th Cir Criminal 18 U.S.C. § 500
PASSING, UTTERING, OR PUBLISHING FORGED OR ALTERED MONEY ORDERS OR POSTAL NOTES - ELEMENTS
7th Cir Criminal 18 U.S.C. § 500
FRAUDULENTLY ISSUING A MONEY ORDER OR POSTAL NOTE - ELEMENTS
7th Cir Criminal 18 U.S.C. § 500
FALSE PRESENTMENT OF A MONEY ORDER OR POSTAL NOTE - ELEMENTS
7th Cir Criminal 18 U.S.C. § 500
THEFT OR RECEIPT OF A MONEY ORDER MACHINE OR INSTRUMENT - ELEMENTS
7th Cir Criminal 18 U.S.C. § 500
DEFINITION OF 'MATERIAL'
7th Cir Criminal 18 U.S.C. § 982(a)(2)
FORFEITURE INSTRUCTION
7th Cir Criminal 18 U.S.C. § 982(a)(3)
FORFEITURE INSTRUCTION
7th Cir Criminal 18 U.S.C. § 982(a)(4)
FORFEITURE INSTRUCTION
7th Cir Criminal 18 U.S.C. § 982(a)(8)
FORFEITURE INSTRUCTION
7th Cir Criminal 18 U.S.C. §§ 1341 & 1343
SUCCESS NOT REQUIRED
7th Cir Criminal 18 U.S.C. §§ 1341 & 1343
DEFINITION OF MATERIAL
7th Cir Criminal 18 U.S.C. §§ 1341 & 1343
DEFINITION OF SCHEME TO DEFRAUD
7th Cir Criminal 18 U.S.C. §§ 1341 & 1343
PROOF OF SCHEME
7th Cir Criminal 18 U.S.C. §§ 1341 AND 1343
USE OF MAILS/INTERSTATE CARRIER/INTERSTATE COMMUNICATION FACILITY
7th Cir Criminal 18 U.S.C. §§ 1341, 1343 & 1346
TYPES OF MAIL/WIRE/CARRIER FRAUD
8th Cir Criminal 6.18.1341
MAIL FRAUD (18 U.S.C. § 1341) (wpd/doc/docx)
8th Cir Criminal 6.18.1343
WIRE FRAUD (18 U.S.C. § 1343) (wpd/doc/docx)
8th Cir Criminal 6.18.1344
BANK FRAUD (18 U.S.C. § 1344) (wpd/doc/docx)
8th Cir Criminal 6.18.1346
DEPRIVATION OF THE INTANGIBLE RIGHT OF HONEST SERVICES (18 U.S.C. § 1346) (wpd/doc/docx)
8th Cir Criminal 6.18.1347
HEALTH CARE FRAUD (18 U.S.C. § 1347) (wpd/doc/docx)
8th Cir Criminal 6.18.157
BANKRUPTCY FRAUD-SCHEME TO COMMIT (18 U.S.C. § 157) (wpd/doc/docx)
8th Cir Criminal 6.18.1956J
SUPPLEMENTAL INSTRUCTIONS (wpd/doc/docx)
8th Cir Criminal 9.6
INTOXICATION; DRUG USE (wpd/doc/docx)
8th Cir Criminal 9.8A
GOOD FAITH (FRAUD CASES) (wpd/doc/docx)
9th Cir Criminal 5.12
INTENT TO DEFRAUD (wpd)
9th Cir Criminal 8.11
BANKRUPTCY FRAUD-SCHEME OR ARTIFICE TO DEFRAUD (18 U.S.C. § 157) (wpd)
9th Cir Criminal 8.122
SCHEME TO DEFRAUD-VICARIOUS LIABILITY (18 U.S.C. §§ 1341, 1343, 1344, 1346) (wpd)
9th Cir Criminal 8.123
MAIL FRAUD-SCHEME TO DEFRAUD-DEPRIVATION OF INTANGIBLE RIGHT OF HONEST SERVICES (18 U.S.C. §§ 1341 and 1346) (wpd)
9th Cir Criminal 8.124
WIRE FRAUD (18 U.S.C. § 1343) (wpd)
9th Cir Criminal 8.32
TRANSMITTING OR PRESENTING FALSE WRITING TO DEFRAUD UNITED STATES (18 U.S.C. § 495) (wpd)
9th Cir Criminal 8.36
PASSING OR ATTEMPTING TO PASS FALSE PAPERS THROUGH CUSTOMHOUSE (18 U.S.C. § 545) (wpd)
10th Cir Criminal 2.56
MAIL FRAUD (18 U.S.C. § 1341)
10th Cir Criminal 2.57
WIRE FRAUD (18 U.S.C. § 1343)
11th Cir Civil 7.1
Racketeer Influenced and Corrupt Organization Act (RICO) - 18 U.S.C. § 1962 - Acquiring an Interest in an Enterprise by Use of Income (docx)
11th Cir Civil 7.2
Racketeer Influenced and Corrupt Organization Act (RICO) - 18 U.S.C. § 1962 - Acquiring or Maintaining an Interest in or Control of an Enterprise (docx)
11th Cir Civil 7.3
Racketeer Influenced and Corrupt Organization Act (RICO) - 18 U.S.C. § 1962 - Conduct the Affairs of the Enterprise (docx)
11th Cir Civil 7.5
Racketeer Influenced and Corrupt Organization Act (RICO) - 18 U.S.C. § 1962 - Framework for Special Interrogatories to the Jury (docx)
11th Cir Criminal O50.1
Mail Fraud 18 U.S.C. § 1341 (docx)
11th Cir Criminal O50.2
Mail Fraud: Depriving Another of an Intangible Right of Honest Services 18 U.S.C. §§ [1341] and 1346 Public Official/Public Employee (docx)
11th Cir Criminal O50.3
Mail Fraud: Depriving Another of an Intangible Right of Honest Services 18 U.S.C. §§ [1341] and 1346 Private Employee (docx)
11th Cir Criminal O50.4
Mail Fraud: Depriving Another of an Intangible Right of Honest Services 18 U.S.C. §§ [1341] and 1346 Independent Contractor or Other Private Sector Contractual Relationship Besides Employer/Employee (docx)
11th Cir Criminal O51
Wire Fraud 18 U.S.C. § 1343 (docx)
11th Cir Criminal O75.1
RICO - Substantive Offense - 18 U.S.C. § 1962 (docx)


WIRE TRANSFER

1st Cir Criminal 4.18.1343
Wire Fraud, 18 U.S.C. § 1343
5th Cir Criminal 2.74
18 U.S.C. § 1952(a) - Interstate and Foreign Travel or Transportation in Aid of Racketeering Enterprises (rtf)
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)) (wpd/docx)
7th Cir Criminal 18 U.S.C. § 1343
WIRE COMMUNICATION
8th Cir Criminal 6.18.1343
WIRE FRAUD (18 U.S.C. § 1343) (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)) (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)) (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)) (wpd/doc/docx)
8th Cir Criminal 6.18.2314
INTERSTATE TRANSPORTATION OF STOLEN PROPERTY (18 U.S.C. § 2314) (FIRST PARAGRAPH) (wpd/doc/docx)
10th Cir Criminal 2.82
INTERSTATE TRANSPORTATION OF STOLEN PROPERTY (18 U.S.C. § 2314) (First Paragraph)
11th Cir Civil 7.5
Racketeer Influenced and Corrupt Organization Act (RICO) - 18 U.S.C. § 1962 - Framework for Special Interrogatories to the Jury (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) (docx)
11th Cir Criminal O88.1
Interstate Transportation of Stolen Property - 18 U.S.C. § 2314 (First Paragraph) (docx)


WIRE-BASED EMAIL

11th Cir Criminal O99
Controlled Substances: Unlawful Use of Communications Facility - 21 U.S.C. § 843 (docx)


WIRE-COMMUNICATION FACILITY

11th Cir Criminal O44
Transmission of Wagering Information - 18 U.S.C. § 1084 (docx)


WIRELESS

4th Cir Criminal 18 U.S.C. § 793
TRANSMITTING DEFENSE INFORMATION
5th Cir Civil 1.1
Instructions for Beginning of Trial (rtf)
8th Cir Civil 1.03
EXPLANATORY: GENERAL; NATURE OF CASE; BURDEN OF PROOF; DUTY OF JURY; CAUTIONARY (docx)
8th Cir Criminal 0.1
INSTRUCTIONS BEFORE VOIR DIRE (wpd/doc/docx)
8th Cir Criminal 1.1
GENERAL: NATURE OF CASE; NATURE OF INDICTMENT; BURDEN OF PROOF; (wpd/doc/docx)


WIRELESS COMMUNICATION DEVICE

5th Cir Civil 1.1
Instructions for Beginning of Trial (rtf)
8th Cir Civil 1.03
EXPLANATORY: GENERAL; NATURE OF CASE; BURDEN OF PROOF; DUTY OF JURY; CAUTIONARY (docx)
8th Cir Criminal 0.1
INSTRUCTIONS BEFORE VOIR DIRE (wpd/doc/docx)
8th Cir Criminal 1.1
GENERAL: NATURE OF CASE; NATURE OF INDICTMENT; BURDEN OF PROOF; (wpd/doc/docx)


WIRETAP

1st Cir Criminal 2.09
Use of Tapes and Transcripts
3rd Cir Criminal 2.06
Audio/Video Recordings - Non-consensual (Wiretaps) (docx/wpd)
3rd Cir Criminal 4.05
Audio/Video Recordings - Non-consensual (docx/wpd)
3rd Cir Criminal 6.18.371K
Conspiracy - Acts And Statements Of Co-Conspirators (docx/wpd)
4th Cir Criminal 18 U.S.C. § 2232(d)
GIVING NOTICE OF ELECTRONIC SURVEILLANCE
4th Cir Criminal 18 U.S.C. § 2511
WIRETAPPING
6th Cir Criminal 16.12
SEX TRAFFICKING (18 U.S.C. § 1591(a)(1)) (wpd/docx)
6th Cir Criminal 8.09
COURT HAS NO OPINION (wpd/docx)
8th Cir Criminal 2.5
WIRETAP OR OTHER RECORDED EVIDENCE (wpd/doc/docx)
8th Cir Criminal 2.6A
TRANSCRIPT OF RECORDED CONVERSATION (wpd/doc/docx)


WIRING

7th Cir Criminal 18 U.S.C. §§ 1341 AND 1343
USE OF MAILS/INTERSTATE CARRIER/INTERSTATE COMMUNICATION FACILITY
9th Cir Criminal 8.124
WIRE FRAUD (18 U.S.C. § 1343) (wpd)


WISHED TO BRING ABOUT

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. § 2
AIDING AND ABETTING
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
6th Cir Criminal 4.01
AIDING AND ABETTING (wpd/docx)
8th Cir Criminal 5.1
AIDING AND ABETTING (18 U.S.C. § 2(a)) (wpd/doc/docx)
10th Cir Criminal 2.6
AID AND ABET (18 U.S.C. § 2(a))


WITHDRAW FROM THE LABOR MARKET

1st Cir Civil (employment discrimination) 9.2
ADEA Damages


WITHDRAWAL AND THE STATUTE OF LIMITATIONS

1st Cir Criminal 4.18.371(1)
Conspiracy, 18 U.S.C. § 371; 21 U.S.C. § 846
3rd Cir Criminal 6.18.1962D
RICO Conspiracy - Elements of the Offense (18 U.S.C. § 1962(d)) (docx/wpd)
3rd Cir Criminal 6.18.371J-1
Conspiracy - Withdrawal Before the Commission of an Overt Act as a Defense to Conspiracy (docx/wpd)
3rd Cir Criminal 6.18.371J-2
Conspiracy - Withdrawal as a Defense to Conspiracy Based on the Statute of Limitations (docx/wpd)
3rd Cir Criminal 6.21.846B
Controlled Substances - Conspiracy to (Distribute) (Possess with Intent to Manufacture / Distribute) (Manufacture) (Possess) (21 U.S.C. § 846) (docx/wpd)
3rd Cir Criminal 7.04
Withdrawal as a Defense to Substantive Offense Committed by Co-conspirators (docx/wpd)
3rd Cir Criminal 8.01
Theory of Defense (docx/wpd)
4th Cir Criminal 18 U.S.C. § 371
CONSPIRACY
4th Cir Criminal 21 U.S.C. § 846
CONSPIRACY
4th Cir Criminal VI.V.
Withdrawal
5th Cir Criminal 2.18
Conspiracy-Withdrawal (rtf)
6th Cir Criminal 3.11C
WITHDRAWAL AS A DEFENSE TO CONSPIRACY BASED ON THE STATUTE OF LIMITATIONS (wpd/docx)
7th Cir Criminal 5.14(A)
CONSPIRACY - WITHDRAWAL - STATUTE OF LIMITATIONS -ELEMENTS
7th Cir Criminal 5.14(B)
CONSPIRACY - WITHDRAWAL - STATUTE OF LIMITATIONS --DEFINITION
9th Cir Criminal 8.24
WITHDRAWAL FROM CONSPIRACY (wpd)
10th Cir Criminal 2.22
WITHDRAWAL INSTRUCTION
11th Cir Civil 5.5
Civil Rights - 42 U.S.C. § 1983 Claims - Fourth Amendment Claim - Malicious Prosecution (docx)
11th Cir Criminal O101.2
Withdrawal as a Defense to Conspiracy Based on the Statute of Limitations (docx)
11th Cir Criminal O13.4
Withdrawal from a Conspiracy - for use with General Conspiracy Charge 13.1 - 18 U.S.C. § 371 (docx)


WITHDRAWAL FROM THE CONSPIRACY

1st Cir Criminal 4.18.371(1)
Conspiracy, 18 U.S.C. § 371; 21 U.S.C. § 846
1st Cir Criminal 4.18.371(2)
Pinkerton Charge
3rd Cir Criminal 6.18.1341-1
Mail, Wire, or Bank Fraud - 'Scheme to Defraud or to Obtain Money or Property' Defined (docx/wpd)
3rd Cir Criminal 6.18.1962D
RICO Conspiracy - Elements of the Offense (18 U.S.C. § 1962(d)) (docx/wpd)
3rd Cir Criminal 6.18.371A
Conspiracy To Commit An Offense Against The United States - Basic Elements (18 U.S.C. § 371) (docx/wpd)
3rd Cir Criminal 6.18.371H
Conspiracy - Single or Multiple Conspiracies (docx/wpd)
3rd Cir Criminal 6.18.371I
Conspiracy - Duration (docx/wpd)
3rd Cir Criminal 6.18.371J-1
Conspiracy - Withdrawal Before the Commission of an Overt Act as a Defense to Conspiracy (docx/wpd)
3rd Cir Criminal 6.18.371J-2
Conspiracy - Withdrawal as a Defense to Conspiracy Based on the Statute of Limitations (docx/wpd)
3rd Cir Criminal 6.21.846B
Controlled Substances - Conspiracy to (Distribute) (Possess with Intent to Manufacture / Distribute) (Manufacture) (Possess) (21 U.S.C. § 846) (docx/wpd)
3rd Cir Criminal 7.04
Withdrawal as a Defense to Substantive Offense Committed by Co-conspirators (docx/wpd)
3rd Cir Criminal 8.01
Theory of Defense (docx/wpd)
4th Cir Criminal 18 U.S.C. § 371
CONSPIRACY
4th Cir Criminal 21 U.S.C. § 846
CONSPIRACY
4th Cir Criminal VI.A.
Abandonment or Renunciation
4th Cir Criminal VI.V.
Withdrawal
5th Cir Criminal 2.18
Conspiracy-Withdrawal (rtf)
6th Cir Criminal 3.10
PINKERTON LIABILITY FOR SUBSTANTIVE OFFENSES COMMITTED BY OTHERS (wpd/docx)
6th Cir Criminal 3.11A
WITHDRAWAL AS A DEFENSE TO CONSPIRACY (wpd/docx)
6th Cir Criminal 3.11B
WITHDRAWAL AS A DEFENSE TO SUBSTANTIVE OFFENSES COMMITTED BY OTHERS (wpd/docx)
6th Cir Criminal 3.11C
WITHDRAWAL AS A DEFENSE TO CONSPIRACY BASED ON THE STATUTE OF LIMITATIONS (wpd/docx)
7th Cir Criminal 5.13
CONSPIRACY - WITHDRAWAL
7th Cir Criminal 5.14(A)
CONSPIRACY - WITHDRAWAL - STATUTE OF LIMITATIONS -ELEMENTS
7th Cir Criminal 5.14(B)
CONSPIRACY - WITHDRAWAL - STATUTE OF LIMITATIONS --DEFINITION
8th Cir Criminal 3.5
DESCRIPTION OF CHARGE; INDICTMENT NOT EVIDENCE; PRESUMPTION OF INNOCENCE; BURDEN OF PROOF (SINGLE DEFENDANT, SINGLE COUNT) (wpd/doc/docx)
8th Cir Criminal 3.6
DESCRIPTION OF CHARGES; INDICTMENT NOT EVIDENCE; PRESUMPTION OF INNOCENCE; BURDEN OF PROOF (SINGLE DEFENDANT, MULTIPLE COUNTS) (wpd/doc/docx)
8th Cir Criminal 3.7
DESCRIPTION OF CHARGES; INDICTMENT NOT EVIDENCE; PRESUMPTION (wpd/doc/docx)
8th Cir Criminal 3.8
DESCRIPTION OF CHARGES; INDICTMENT NOT EVIDENCE; PRESUMPTION (wpd/doc/docx)
8th Cir Criminal 3.9
ELEMENTS OF OFFENSE-BURDEN OF PROOF (wpd/doc/docx)
8th Cir Criminal 5.6C
CONSPIRACY: WITHDRAWAL (wpd/doc/docx)
8th Cir Criminal 6.18.1962B
RICO-CONSPIRACY (18 U.S.C. § 1962(d)) (wpd/doc/docx)
8th Cir Criminal 9.0
FINAL INSTRUCTIONS: DEFENSES AND THEORIES OF DEFENSE (Introductory Comment) (wpd/doc/docx)
9th Cir Criminal 8.24
WITHDRAWAL FROM CONSPIRACY (wpd)
10th Cir Criminal 2.22
WITHDRAWAL INSTRUCTION
11th Cir Criminal O101.1
Withdrawal as a Defense to Conspiracy - Quantity of Drugs (docx)
11th Cir Criminal O101.2
Withdrawal as a Defense to Conspiracy Based on the Statute of Limitations (docx)
11th Cir Criminal O13.4
Withdrawal from a Conspiracy - for use with General Conspiracy Charge 13.1 - 18 U.S.C. § 371 (docx)


WITHDRAWAL OF CLAIM

7th Cir Civil 2.13
WITHDRAWAL OF CLAIMS
8th Cir Civil 3.05
EXPLANATORY: WITHDRAWAL OF CLAIM OR DEFENSE (docx)


WITHDRAWING FROM THE CONFLICT

8th Cir Criminal 9.4
SELF DEFENSE - DEFENSE OF THIRD PERSON (wpd/doc/docx)


WITHDRAWN OR RESCINDED PERMISSION

9th Cir Criminal 8.94A
WITHOUT AUTHORIZATION-DEFINED (wpd)


WITHHELD EMPLOYMENT TAXES

8th Cir Criminal 6.26.7202
FAILURE TO COLLECT, ACCOUNT TRUTHFULLY FOR, OR PAY OVER EMPLOYMENT TAXES (26 U.S.C. § 7202) (wpd/doc/docx)


WITHHOLD TESTIMONY

3rd Cir Criminal 4.16
Missing Witness (docx/wpd)
3rd Cir Criminal 6.18.1512A2
Obstruction of Justice - Witness Tampering Through Physical Force or Threat of Physical Force (18 U.S.C. § 1512(a)(2)(A) or (B)) (docx/wpd)
3rd Cir Criminal 6.18.1512B
Obstruction of Justice - Witness Tampering Through Intimidation, Threats, or Corrupt Persuasion (18 U.S.C. § 1512(b)(1) and (2)) (docx/wpd)
3rd Cir Criminal 6.26.7206
False Income Tax Return - Elements of the Offense (26 U.S.C. § 7206(1)) (docx/wpd)
4th Cir Criminal 18 U.S.C. § 1512
TAMPERING WITH A WITNESS, VICTIM, OR INFORMANT
7th Cir Criminal 18 U.S.C. § 1512(b)(2)(A)
WITNESS TAMPERING - WITHHOLDING EVIDENCE - ELEMENTS


WITHHOLDING INFORMATION

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)
1st Cir Criminal 4.18.152(1)
Bankruptcy Fraud, Concealment, 18 U.S.C. § 152(1)
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)
1st Cir Criminal 4.18.152(8)
Bankruptcy Fraud, False Entries, 18 U.S.C. § 152(8)
1st Cir Criminal 4.18.152(9)
Bankruptcy Fraud, Withholding Recorded Information, 18 U.S.C. § 152(9)
3rd Cir Criminal 1.01
Preliminary Instructions to Jury Panel (docx/wpd)
3rd Cir Criminal 6.18.1512B
Obstruction of Justice - Witness Tampering Through Intimidation, Threats, or Corrupt Persuasion (18 U.S.C. § 1512(b)(1) and (2)) (docx/wpd)
3rd Cir Criminal 6.18.1512B-1
Obstruction of Justice - Hindering Communication Through Intimidation, Threats, or Corrupt Persuasion (18 U.S.C. § 1512(b)(3)) (docx/wpd)
3rd Cir Criminal 6.18.152(1)
Bankruptcy - Fraudulent Concealment of Assets - Elements of the Offense (18 U.S.C. § 152(1)) (docx/wpd)
4th Cir Criminal 26 U.S.C. § 7205
FRAUDULENT WITHHOLDING
4th Cir Criminal V.L.
False
5th Cir Criminal 2.08A
18 U.S.C. § 152 (First Paragraph) - Bankruptcy: Concealment of Assets (Bankruptcy Proceeding Pending) (rtf)
5th Cir Criminal 2.36B
18 U.S.C. § 842(a)(2) - False Statements in Connection with Explosive Materials (rtf)
5th Cir Criminal 2.64
18 U.S.C. § 1512(b)(1) - Intimidation to Influence Testimony (rtf)
7th Cir Criminal 18 U.S.C. § 152(1)
DEFINITION OF CONCEALMENT
7th Cir Criminal 18 U.S.C. § 842(a)(2)
WITHHOLDING INFORMATION, MAKING A FALSE STATEMENT, OR FURNISHING FALSE IDENTIFICATION TO OBTAIN EXPLOSIVE MATERIALS - ELEMENTS
8th Cir Criminal 6.18.152A
BANKRUPTCY FRAUD-CONCEALMENT OF ASSETS (18 U.S.C. § 152(1)) (wpd/doc/docx)
9th Cir Criminal 5.11
CORRUPTLY (wpd)
11th Cir Criminal O2
Concealment of Property Belonging to the Estate of a Bankruptcy Debtor - 18 U.S.C. § 152 (docx)


WITHHOLDING RECORDS

3rd Cir Criminal 6.18.1512A2
Obstruction of Justice - Witness Tampering Through Physical Force or Threat of Physical Force (18 U.S.C. § 1512(a)(2)(A) or (B)) (docx/wpd)
3rd Cir Criminal 6.18.1512B
Obstruction of Justice - Witness Tampering Through Intimidation, Threats, or Corrupt Persuasion (18 U.S.C. § 1512(b)(1) and (2)) (docx/wpd)
To fall within the rule, the acts "will normally involve dishonesty or false statement as employed in Rule 609(A)(2)
4th Cir Criminal 18 U.S.C. § 1512
TAMPERING WITH A WITNESS, VICTIM, OR INFORMANT
7th Cir Criminal 18 U.S.C. § 1512(b)(2)(A)
WITNESS TAMPERING - WITHHOLDING EVIDENCE - ELEMENTS
7th Cir Criminal 18 U.S.C. § 152(9)
WITHHOLDING RECORDS - ELEMENTS


WITHIN 1,000 FEET

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)
9th Cir Criminal 9.24
CONTROLLED SUBSTANCE-ATTEMPTED DISTRIBUTION IN OR NEAR SCHOOL (21 U.S.C. §§ 841(a)(1), 846 and 860) (wpd)
11th Cir Criminal O103
Possession of Controlled Substance Near Schools or Public Housing - 21 U.S.C. § 860 (docx)


WITHIN 100 FEET

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)


WITHIN REACH

4th Cir Criminal 18 U.S.C. § 657
EMBEZZLING FROM A CREDIT UNION
9th Cir Civil 9.14
PARTICULAR RIGHTS-FOURTH AMENDMENT-UNREASONABLE SEARCH-EXCEPTION TO WARRANT REQUIREMENT-SEARCH OF VEHICLE INCIDENT TO ARREST OF A RECENT OCCUPANT (wpd)
10th Cir Criminal 2.79
CARJACKING (18 U.S.C. § 2119)


WITHIN THE SCOPE

1st Cir Civil (employment discrimination) 10.1
Punitive Damages
1st Cir Civil (employment discrimination) 9.2
ADEA Damages
1st Cir Civil (railroad employee) 1.1
Federal Employers' Liability Act, 45 U.S.C. §§ 51-60
1st Cir Civil (railroad employee) 2.1
Federal Safety Appliance Act, 49 U.S.C. §§ 20301-20306; Boiler Inspection Act, 49 U.S.C. §§ 20701-20703
1st Cir Criminal 4.18.2252
Possession of Child Pornography, 18 U.S.C. § 2252A(a)(5)(B)
1st Cir Criminal 4.26.5861(d)
Possession of an Unregistered Firearm, 26 U.S.C. § 5861(d)
3rd Cir Civil 11.1.2
Equal Pay Act - Retaliation (docx)
3rd Cir Civil 4.10
Section 1983 - Excessive Force - Convicted Prisoner (docx)
3rd Cir Civil 4.11.1
Section 1983 - Conditions of Confinement - Convicted Prisoner - Denial of Adequate Medical Care (docx)
3rd Cir Civil 4.11.3
Section 1983 - Conditions of Confinement - Convicted Prisoner - Failure to Protect from Attack (docx)
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 5.4.2
Title VII Damages - Punitive Damages (docx)
3rd Cir Civil 6.2.1
Section 1981 Definitions - Race (docx)
3rd Cir Civil 7.4
Employment Discrimination - Retaliation - First Amendment (docx)
3rd Cir Civil 7.5
Section 1983 - Employment - Damages (docx)
3rd Cir Criminal 2.10
Opinion Evidence (Lay Witnesses) (FED. R. EVID. 701) (docx/wpd)
3rd Cir Criminal 4.09
Opinion Evidence (Lay Witnesses) (FED. R. EVID. 701) (docx/wpd)
3rd Cir Criminal 7.03
Responsibility For Substantive Offenses Committed By Co-Conspirators (Pinkerton Liability) (docx/wpd)
4th Cir Criminal 18 U.S.C. § 1344
BANK FRAUD
4th Cir Criminal 18 U.S.C. § 1505
OBSTRUCTION OF PROCEEDINGS BEFORE DEPARTMENTS, AGENCIES, OR CONGRESS
4th Cir Criminal 18 U.S.C. § 1955
ILLEGAL GAMBLING BUSINESS
4th Cir Criminal 18 U.S.C. § 1956
LAUNDERING OF MONETARY INSTRUMENTS
4th Cir Criminal 18 U.S.C. § 371
CONSPIRACY
4th Cir Criminal 21 U.S.C. § 846
CONSPIRACY
4th Cir Criminal 26 U.S.C. § 5861
NATIONAL FIREARMS ACT
4th Cir Criminal VII.G.
Corporation Liability
4th Cir Criminal VII.V.
'Pinkerton' - Liability for Acts of Co-Defendants
5th Cir Civil 10.6
First Amendment Retaliation-Public Employees (rtf)
5th Cir Civil 11.19
Interference With FMLA Leave (rtf)
5th Cir Civil 5.2
Federal Safety Appliance Act, 49 U.S.C. § 20301 et seq. (2006) (Recodifying 45 U.S.C. §§ 1-16 (1988)) (rtf)
5th Cir Criminal 2.33A
18 U.S.C. § 666(a)(1)(A) - Theft Concerning Programs Receiving Federal Funds (rtf)
5th Cir Criminal 2.79
18 U.S.C. § 1962(c) - Racketeer Influenced Corrupt Organizations (rtf)
5th Cir Criminal 2.97
21 U.S.C. § 856(a)(1) - Controlled Substances-Manufacturing Operations (rtf)
6th Cir Criminal 3.10
PINKERTON LIABILITY FOR SUBSTANTIVE OFFENSES COMMITTED BY OTHERS (wpd/docx)
7th Cir Civil 12.4.2
OWNERSHIP - WORKS MADE FOR HIRE
7th Cir Civil 12.8.4
DAMAGES - STATUTORY DAMAGES
7th Cir Civil 3.13
PUNITIVE DAMAGES
7th Cir Civil 7.21
DUE PROCESS: STATE-CREATED DANGER
7th Cir Criminal 26 U.S.C. § 5861(h)
RECEIPT OR POSSESSION OF A FIREARM WITH AN OBLITERATED, REMOVED, CHANGED, OR ALTERED SERIAL NUMBER - ELEMENTS
7th Cir Criminal 5.03
ENTITY RESPONSIBILITY - ENTITY DEFENDANT - AGENCY
8th Cir Civil 14.23
DEFINITION: 'HEALTH CARE PROVIDER' (docx)
8th Cir Civil 15.40
ELEMENTS OF CLAIM: GENERAL F.E.L.A. NEGLIGENCE (docx)
8th Cir Civil 15.41
ELEMENTS OF CLAIM: BOILER INSPECTION ACT VIOLATION (docx)
8th Cir Civil 15.42
ELEMENTS OF CLAIM: SAFETY APPLIANCE ACT VIOLATION (docx)
8th Cir Civil 17.
ADMIRALTY AND MARITIME (docx)
8th Cir Civil 5.23
DEFINITION: AGENCY (docx)
8th Cir Criminal 4.2
CHARACTER AND REPUTATION, FOR TRUTHFULNESS, WITNESSES (INCLUDING THE DEFENDANT) (wpd/doc/docx)
8th Cir Criminal 5.3
CORPORATE RESPONSIBILITY (wpd/doc/docx)
8th Cir Criminal 5.6E
CONSPIRACY: 'CO-CONSPIRATOR LIABILITY'1 (PINKERTON CHARGE) (wpd/doc/docx)
8th Cir Criminal 6.18.111
ASSAULT ON A FEDERAL OFFICER WITH A DANGEROUS OR DEADLY WEAPON (18 (wpd/doc/docx)
8th Cir Criminal 6.18.1114A
MURDER, FIRST DEGREE, FEDERAL VICTIM (18 U.S.C. § 1114) (wpd/doc/docx)
8th Cir Criminal 6.18.1341
MAIL FRAUD (18 U.S.C. § 1341) (wpd/doc/docx)
8th Cir Criminal 6.18.1343
WIRE FRAUD (18 U.S.C. § 1343) (wpd/doc/docx)
9th Cir Civil 17.11
COPYRIGHT INTERESTS-WORK MADE FOR HIRE BY EMPLOYEE (17 U.S.C. § 201(b)) (wpd)
9th Cir Civil 4.11
BOTH PRINCIPAL AND AGENT SUED-AGENCY OR AUTHORITY DENIED (wpd)
9th Cir Civil 4.12
PRINCIPAL SUED BUT NOT AGENT-AGENCY OR AUTHORITY DENIED (wpd)
9th Cir Civil 4.16
GENERAL PARTNERSHIP-SCOPE OF PARTNERSHIP BUSINESS DEFINED (wpd)
9th Cir Civil 4.17
GENERAL PARTNERSHIP-ACT OF PARTNER IS ACT OF ALL PARTNERS (wpd)
9th Cir Civil 4.18
GENERAL PARTNERSHIP-LIABILITY OF PARTNER-NO ISSUE AS TO PARTNERSHIP, AGENCY, OR SCOPE OF AUTHORITY (wpd)
9th Cir Civil 4.19
PARTNERSHIP-EXISTENCE ADMITTED-SCOPE OF PARTNERSHIP BUSINESS IN ISSUE-EFFECT (wpd)
9th Cir Civil 4.2
LIABILITY OF CORPORATIONS-SCOPE OF AUTHORITY NOT IN ISSUE (wpd)
9th Cir Civil 4.20
PARTNERSHIP-EXISTENCE OF PARTNERSHIP IN ISSUE-EFFECT (wpd)
9th Cir Civil 4.3
LIABILITY OF PARTNERSHIPS-SCOPE OF AUTHORITY NOT IN ISSUE (wpd)
9th Cir Civil 4.5
AGENT-SCOPE OF AUTHORITY DEFINED (wpd)
9th Cir Civil 4.8
ACT OF AGENT IS ACT OF PRINCIPAL-SCOPE OF AUTHORITY NOT IN ISSUE (wpd)
9th Cir Civil 9.9
PARTICULAR RIGHTS-FIRST AMENDMENT-PUBLIC EMPLOYEES-SPEECH (wpd)
9th Cir Criminal 8.25
CONSPIRACY-LIABILITY FOR SUBSTANTIVE OFFENSE COMMITTED BY CO-CONSPIRATOR (PINKERTON CHARGE) (wpd)
9th Cir Criminal 9.19
Controlled Substance-Conspiracy to Distribute or Manufacture (21 U.S.C. §§ 841(a) and 846) (wpd)
9th Cir Criminal 9.34
FIREARMS-POSSESSION OF UNREGISTERED FIREARM (26 U.S.C. § 5861(d)) (wpd)
10th Cir Criminal 2.19
CONSPIRACY (18 U.S.C. § 371)
10th Cir Criminal 2.56
MAIL FRAUD (18 U.S.C. § 1341)
10th Cir Criminal 2.9
ASSAULTING A FEDERAL OFFICER (18 U.S.C. § 111)
11th Cir Civil 10.1
Trademark Infringement - Registered Trademark (docx)
11th Cir Civil 10.2
Trademark Infringement - Registered Trademark - ANNOTATIONS AND COMMENTS (docx)
11th Cir Civil 3.2.2
The Duty to Follow Instructions - Corporate Party Involved (docx)
11th Cir Civil 3.2.3
The Duty to Follow Instructions - Government Entity or Agency Involved (docx)
11th Cir Civil 9.15
Copyright - Ownership - Work Made for Hire (docx)
11th Cir Civil 9.27
Copyright - Defenses - Affirmative Defense - Implied License (docx)
11th Cir Civil 9.32
Copyright - Damages - Statutory Damages (docx)
11th Cir Criminal O24.1
Theft Concerning Programs Receiving Federal Funds - 18 U.S.C. § 666(a)(1)(A) (docx)


WITHIN THE SCOPE OF HIS OR HER PRACTICE

5th Cir Civil 11.19
Interference With FMLA Leave (rtf)
8th Cir Civil 14.23
DEFINITION: 'HEALTH CARE PROVIDER' (docx)


WITHOUT AUTHORITY OR AUTHORIZATION

1st Cir Criminal 4.18.1029
Access Device or Credit Card Fraud, 18 U.S.C. § 1029(a)(2)
3rd Cir Criminal 6.18.666A1A
Theft Concerning a Program Receiving Federal Funds (18 U.S.C. § 666(a)(1)(A)) (docx/wpd)
4th Cir Criminal 18 U.S.C. § 1005
FALSE ENTRY IN BANK'S BOOKS
4th Cir Criminal 18 U.S.C. § 1029
CREDIT CARD FRAUD
4th Cir Criminal 18 U.S.C. § 1030
COMPUTER CRIMES
4th Cir Criminal 18 U.S.C. § 1163
THEFT FROM INDIAN TRIBAL ORGANIZATION
4th Cir Criminal 18 U.S.C. § 2118
ROBBERY AND BURGLARY INVOLVING CONTROLLED SUBSTANCES
4th Cir Criminal 18 U.S.C. § 2319
COPYRIGHT INFRINGEMENT (17 U.S.C. § 506)
4th Cir Criminal 18 U.S.C. § 2701
ACCESS TO STORED COMMUNICATIONS
4th Cir Criminal 18 U.S.C. § 500
POSTAL MONEY ORDERS
4th Cir Criminal 18 U.S.C. § 641
THEFT OF GOVERNMENT PROPERTY
4th Cir Criminal 18 U.S.C. § 659
THEFT FROM AN INTERSTATE SHIPMENT
4th Cir Criminal 18 U.S.C. § 664
THEFT FROM EMPLOYEE BENEFIT PLAN
4th Cir Criminal 18 U.S.C. § 666
THEFT OR BRIBERY CONCERNING PROGRAMS RECEIVING FEDERAL FUNDS
4th Cir Criminal 18 U.S.C. § 793
TRANSMITTING DEFENSE INFORMATION
4th Cir Criminal 29 U.S.C. § 501
EMBEZZLING UNION FUNDS
4th Cir Criminal 33 U.S.C. §§ 401, 403, 406
RIVERS and HARBORS ACT
4th Cir Criminal 47 U.S.C. § 553
THEFT OF CABLE SERVICE
4th Cir Criminal 50 U.S.C. § 783(a)
COMMUNICATION OF CLASSIFIED INFORMATION
4th Cir Criminal 8 U.S.C. § 1324
BRINGING IN OR HARBORING ALIENS
4th Cir Criminal 8 U.S.C. § 1325
ILLEGAL ENTRY BY ALIEN/MARRIAGE FRAUD
4th Cir Criminal 8 U.S.C. § 1326(a)
REENTRY OF REMOVED ALIEN
4th Cir Criminal V.F.
Conversion
5th Cir Criminal 2.33A
18 U.S.C. § 666(a)(1)(A) - Theft Concerning Programs Receiving Federal Funds (rtf)
7th Cir Criminal 18 U.S.C. § 1006
INSIDER FRAUD ON A FEDERALLY INSURED FINANCIAL INSTITUTION
7th Cir Criminal 18 U.S.C. § 1028
DEFINITION OF 'LAWFUL AUTHORITY'
7th Cir Criminal 18 U.S.C. § 1029(a)(6)
SOLICITATION TO SELL ACCESS DEVICE OR INFORMATION REGARDING AN ACCESS DEVICE - ELEMENTS
7th Cir Criminal 18 U.S.C. § 1029(a)(9)
USE, PRODUCTION, TRAFFICKING OR POSSESSION OF HARDWARE OR SOFTWARE CONFIGURED TO OBTAIN TELECOMMUNICATION SERVICES - ELEMENTS
7th Cir Criminal 18 U.S.C. § 1030(a)(1)
OBTAINING INFORMATION FROM COMPUTER INJURIOUS TO THE UNITED STATES - ELEMENTS
7th Cir Criminal 18 U.S.C. § 1030(a)(2)(A), (B), AND (C)
OBTAINING FINANCIAL INFORMATION BY UNAUTHORIZED ACCESS OF A COMPUTER - ELEMENTS
7th Cir Criminal 18 U.S.C. § 1030(a)(4)
COMPUTER FRAUD USE BY OR FOR FINANCIAL INSTITUTION OR GOVERNMENT - ELEMENTS
7th Cir Criminal 18 U.S.C. § 1030(a)(5)(A)
TRANSMISSION OF PROGRAM TO INTENTIONALLY CAUSE DAMAGE TO A COMPUTER - ELEMENTS
7th Cir Criminal 18 U.S.C. § 1030(a)(5)(B)
RECKLESSLY CAUSING DAMAGE BY ACCESSING A PROTECTED COMPUTER - ELEMENTS
7th Cir Criminal 18 U.S.C. § 1030(a)(5)(C)
CAUSING DAMAGE AND LOSS BY ACCESSING A PROTECTED COMPUTER - ELEMENTS
7th Cir Criminal 18 U.S.C. § 1030(a)(6)
TRAFFICKING IN PASSWORDS - ELEMENTS
7th Cir Criminal 18 U.S.C. § 1030(a)(7)(B)
EXTORTION BY THREATENING TO OBTAIN INFORMATION FROM A PROTECTED COMPUTER - ELEMENTS
7th Cir Criminal 18 U.S.C. § 500
THEFT OF A MONEY ORDER - ELEMENTS
7th Cir Criminal 18 U.S.C. § 641
THEFT OF GOVERNMENT PROPERTY - ELEMENTS
7th Cir Criminal 18 U.S.C. § 666(a)(1)(A)
THEFT CONCERNING FEDERALLY FUNDED PROGRAM - ELEMENTS
7th Cir Criminal 18 U.S.C. § 669(a)
HEALTH CARE THEFT/EMBEZZLEMENT - ELEMENTS
7th Cir Criminal 18 U.S.C. § 751
ESCAPE - ELEMENTS
7th Cir Criminal 18 U.S.C. § 982(a)(6)
FORFEITURE INSTRUCTION
8th Cir Criminal 6.18.1030A
COMPUTER FRAUD [OBTAINING NATIONAL SECURITY INFORMATION] (18 U.S.C. § 1030(a)(1)) (wpd/doc/docx)
8th Cir Criminal 6.18.1030B
COMPUTER FRAUD [OBTAINING CONFIDENTIAL INFORMATION] (18 U.S.C. § 1030(a)(2)) (wpd/doc/docx)
8th Cir Criminal 6.18.1030C
COMPUTER FRAUD [ACCESSING A NONPUBLIC COMPUTER] (18 U.S.C. § 1030(a)(3)) (wpd/doc/docx)
8th Cir Criminal 6.18.1030D
CRIMINAL INSTRUCTIONS (wpd/doc/docx)
8th Cir Criminal 6.18.1030E
COMPUTER FRAUD [TRANSMISSION OF PROGRAM TO CAUSE DAMAGE TO A COMPUTER] (18 U.S.C. § 1030(a)(5)(A)) (wpd/doc/docx)
8th Cir Criminal 6.18.1030F
COMPUTER FRAUD [CAUSING DAMAGE TO A COMPUTER] (18 U.S.C. § 1030(a)(5)(B) AND (C)) (wpd/doc/docx)
8th Cir Criminal 6.18.1030G
COMPUTER FRAUD [TRAFFICKING IN PASSWORDS] (18 U.S.C. § 1030(a)(6)) (wpd/doc/docx)
8th Cir Criminal 6.18.1030H
COMPUTER FRAUD [THREATENING TO DAMAGE A PROTECTED COMPUTER OR INFORMATION] (18 U.S.C. § 1030(a)(7)) (wpd/doc/docx)
8th Cir Criminal 6.18.1030I
COMPUTER FRAUD- SUPPLEMENTAL INSTRUCTIONS (wpd/doc/docx)
8th Cir Criminal 6.18.1163
EMBEZZLEMENT AND THEFT FROM INDIAN TRIBAL ORGANIZATION (18 U.S.C. § 1163) (wpd/doc/docx)
8th Cir Criminal 6.18.495A
FORGERY (18 U.S.C. § 495) (FIRST PARAGRAPH) (wpd/doc/docx)
8th Cir Criminal 6.18.656
EMBEZZLEMENT AND MISAPPLICATION OF BANK FUNDS (18 U.S.C. § 656) (wpd/doc/docx)
8th Cir Criminal 6.18.666A
THEFT CONCERNING A PROGRAM RECEIVING FEDERAL FUNDS (18 U.S.C. § 666(a)(1)(A)) (wpd/doc/docx)
8th Cir Criminal 6.18.751
ESCAPE FROM CUSTODY (18 U.S.C. § 751(a)) (wpd/doc/docx)
9th Cir Civil 17.1
PRELIMINARY INSTRUCTION-COPYRIGHT (wpd)
9th Cir Criminal 5.1
AIDING AND ABETTING (wpd)
9th Cir Criminal 8.100
INTENTIONAL DAMAGE TO A PROTECTED COMPUTER (18 U.S.C. § 1030(a)(5)(A)) (wpd)
9th Cir Criminal 8.101
RECKLESS DAMAGE TO A PROTECTED COMPUTER (18 U.S.C. § 1030(a)(5)(B)) (wpd)
9th Cir Criminal 8.102
DAMAGE TO A PROTECTED COMPUTER CAUSING LOSS (18 U.S.C. § 1030(a)(5)(C)) (wpd)
9th Cir Criminal 8.103
TRAFFICKING IN PASSWORDS (18 U.S.C. § 1030(a)(6)(A) and (B)) (wpd)
9th Cir Criminal 8.104
THREATENING TO DAMAGE A COMPUTER (18 U.S.C. § 1030(a)(7)) (wpd)
9th Cir Criminal 8.141A
ECONOMIC ESPIONAGE (18 U.S.C. § 1831) (wpd)
9th Cir Criminal 8.141B
THEFT OF TRADE SECRETS (18 U.S.C. § 1832) (wpd)
9th Cir Criminal 8.63
FIREARMS-UNLAWFUL RECEIPT (18 U.S.C. § 922(g)) (wpd)
9th Cir Criminal 8.89
ACCESS DEVICES-UNAUTHORIZED SOLICITATION (18 U.S.C. § 1029(a)(6)) (wpd)
9th Cir Criminal 8.93
ILLEGALLY MODIFIED TELECOMMUNICATIONS EQUIPMENT-POSSESSION OR PRODUCTION (18 U.S.C. § 1029(a)(9)) (wpd)
9th Cir Criminal 8.94A
WITHOUT AUTHORIZATION-DEFINED (wpd)
9th Cir Criminal 8.95
OBTAINING INFORMATION BY COMPUTER-INJURIOUS TO UNITED STATES OR ADVANTAGEOUS TO FOREIGN NATION (18 U.S.C. § 1030(a)(1)) (wpd)
9th Cir Criminal 8.96
OBTAINING INFORMATION BY COMPUTER-FROM FINANCIAL INSTITUTION OR GOVERNMENT COMPUTER (18 U.S.C. § 1030(a)(2)(A) and (B)) (wpd)
9th Cir Criminal 8.97
OBTAINING INFORMATION BY COMPUTER-'PROTECTED' COMPUTER (18 U.S.C. § 1030(a)(2)(C)) (wpd)
9th Cir Criminal 8.98
UNLAWFULLY ACCESSING NONPUBLIC COMPUTER USED BY THE GOVERNMENT (18 U.S.C. § 1030(a)(3)) (wpd)
9th Cir Criminal 8.99
COMPUTER FRAUD-USE OF PROTECTED COMPUTER (18 U.S.C. § 1030(a)(4)) (wpd)
9th Cir Criminal 9.5
ALIEN-BRINGING OR ATTEMPTING TO BRING TO THE UNITED STATES (WITHOUT AUTHORIZATION) (8 U.S.C. § 1324(a)(2)(B)(i)-(iii) (wpd)
10th Cir Criminal 2.2.1
BRINGING IN AN ALIEN (8 U.S.C. § 1324(a)(2)) (Bringing in-without authorization)
11th Cir Civil 1.6.2
Overview of Copyrights (docx)
11th Cir Civil 9.21
Copyright - Infringement - Vicarious Infringement (docx)
11th Cir Criminal O24.1
Theft Concerning Programs Receiving Federal Funds - 18 U.S.C. § 666(a)(1)(A) (docx)
11th Cir Criminal O41.2
Fraudulent Use of Unauthorized Credit Cards or Other Access Devices - 18 U.S.C. § 1029(a)(2) (docx)
11th Cir Criminal O42.1
Computer Fraud: Injury to the United States - 18 U.S.C. § 1030 (docx)
11th Cir Criminal O42.2
Computer Fraud: Obtaining Financial Information - 18 U.S.C. § 1030(A) and (B) (docx)
11th Cir Criminal O42.3
Computer Fraud: Causing Damage to Computer or Program - 18 U.S.C. § 1030(A) and (B) (docx)
11th Cir Criminal O42.4
Computer Fraud: Trafficking in Passwords - 18 U.S.C. § 1030(A) or (B) (docx)


WITHOUT JUST CAUSE OR EXCUSE

1st Cir Civil (excessive force) 2.1
Excessive Force in Violation of the Eighth Amendment: Injury to an Inmate by a Corrections Officer
5th Cir Civil 10.7A
Eighth Amendment (Excessive Force) (rtf)
8th Cir Civil 4.24
DEFINITION: MALICIOUSLY (docx)
9th Cir Criminal 8.7
ASSAULT WITH DANGEROUS WEAPON (18 U.S.C. § 113(a)(3)) (wpd)


WITHOUT JUST CAUSE OR REASON

3rd Cir Civil 4.10
Section 1983 - Excessive Force - Convicted Prisoner (docx)
8th Cir Civil 4.42
ELEMENTS OF CLAIM: EXCESSIVE USE OF FORCE - CONVICTED PRISONERS (docx)


WITHOUT JUSTIFICATION OR EXCUSE

4th Cir Criminal 18 U.S.C. § 113
ASSAULTS WITHIN SPECIAL TERRITORIAL JURISDICTION
8th Cir Criminal 6.18.113(1)-(2)
ASSAULT WITH INTENT TO COMMIT MURDER, AGGRAVATED SEXUAL ABUSE, SEXUAL ABUSE, OR ANY OTHER FELONY (18 U.S.C. § 113(a)(1)-(2)) (wpd/doc/docx)
8th Cir Criminal 6.18.113(3)
ASSAULT WITH A DANGEROUS WEAPON (18 U.S.C. § 113(a)(3)) (wpd/doc/docx)
8th Cir Criminal 6.18.113(4)
ASSAULT BY STRIKING, BEATING, OR WOUNDING (18 U.S.C. § 113(a)(4)) (wpd/doc/docx)
8th Cir Criminal 6.18.113(5)
SIMPLE ASSAULT (18 U.S.C. § 113(a)(5)) (wpd/doc/docx)
8th Cir Criminal 6.18.113(6)
ASSAULT RESULTING IN SERIOUS BODILY INJURY (18 U.S.C. § 113(a)(6)) (wpd/doc/docx)
8th Cir Criminal 6.18.113(7)
ASSAULT RESULTING IN SUBSTANTIAL BODILY INJURY TO PERSON UNDER 16 (18 U.S.C. § 113(a)(7)) (wpd/doc/docx)
8th Cir Criminal 6.18.113(8)
ASSAULT BY STRANGULATION OR SUFFOCATION (18 U.S.C. § 113(a)(8)) (wpd/doc/docx)
10th Cir Criminal 1.36
COERCION OR DURESS


WITHOUT LAWFUL AUTHORITY

1st Cir Criminal 4.18.1028A
Aggravated Identity Theft, 18 U.S.C. § 1028A
4th Cir Criminal 18 U.S.C. § 1028
FRAUD IN CONNECTION WITH IDENTIFICATION DOCUMENTS
4th Cir Criminal 18 U.S.C. § 1028A
AGGRAVATED IDENTITY THEFT
4th Cir Criminal 18 U.S.C. § 2118
ROBBERY AND BURGLARY INVOLVING CONTROLLED SUBSTANCES
5th Cir Criminal 2.48A
18 U.S.C. § 1028(a)(1) - Production of False Document (rtf)
5th Cir Criminal 2.48B
18 U.S.C. § 1028(a)(4) - Possession of False Document with Intent to Defraud United States (rtf)
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)) (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 (wpd/docx)
7th Cir Criminal 18 U.S.C. § 1028
DEFINITION OF 'LAWFUL AUTHORITY'
7th Cir Criminal 18 U.S.C. § 1028(a)
OFFENSES AND § 1028(b) PENALTIES
7th Cir Criminal 18 U.S.C. § 1028(a)(1)
FRAUDULENT PRODUCTION OF AN IDENTIFICATION DOCUMENT, AUTHENTICATION FEATURE, OR FALSE IDENTIFICATION DOCUMENT - ELEMENTS
7th Cir Criminal 18 U.S.C. § 1028(a)(2)
FRAUDULENT TRANSFER OF AN IDENTIFICATION DOCUMENT, AUTHENTICATION FEATURE, OR FALSE IDENTIFICATION DOCUMENT - ELEMENTS
7th Cir Criminal 18 U.S.C. § 1028(a)(6)
POSSESSION OF A STOLEN IDENTIFICATION DOCUMENT OR AUTHENTICATION FEATURE - ELEMENTS
7th Cir Criminal 18 U.S.C. § 1028(a)(7)
FRAUDULENT TRANSFER, POSSESSION, OR USE OF A MEANS OF IDENTIFICATION - ELEMENTS
7th Cir Criminal 18 U.S.C. § 1028A(a)(1)
AGGRAVATED IDENTITY THEFT - ELEMENTS
7th Cir Criminal 18 U.S.C. § 500
FALSE PRESENTMENT OF A MONEY ORDER OR POSTAL NOTE - ELEMENTS
8th Cir Criminal 6.18.1028A
AGGRAVATED IDENTITY THEFT (18 U.S.C. § 1028A(A)(1)) (wpd/doc/docx)
9th Cir Criminal 8.75
FRAUD IN CONNECTION WITH IDENTIFICATION DOCUMENTS-PRODUCTION (18 U.S.C. § 1028(a)(1)) (wpd)
9th Cir Criminal 8.76
FRAUD IN CONNECTION WITH IDENTIFICATION DOCUMENTS-TRANSFER (18 U.S.C. § 1028(a)(2)) (wpd)
9th Cir Criminal 8.80
FRAUD IN CONNECTION WITH IDENTIFICATION DOCUMENTS-POSSESSION (18 U.S.C. § 1028(a)(6)) (wpd)
9th Cir Criminal 8.81
FRAUD IN CONNECTION WITH IDENTIFICATION DOCUMENTS-POSSESSING ANOTHER'S MEANS OF IDENTIFICATION (18 U.S.C. § 1028 (a)(7)) (wpd)
11th Cir Criminal O40.3
Aggravated Identity Theft - 18 U.S.C. § 1028A(a)(1) (docx)
11th Cir Criminal O90
Use of Weapons of Mass Destruction Against Person or Property in the United States - 18 U.S.C. § 2332a (docx)


WITHOUT MALICE

5th Cir Criminal 2.53
18 U.S.C. § 1112 - Voluntary Manslaughter (rtf)
8th Cir Criminal 6.18.1112A
VOLUNTARY MANSLAUGHTER, WITHIN SPECIAL MARITIME AND TERRITORIAL JURISDICTION OF THE UNITED STATES (18 U.S.C. § 1112) (wpd/doc/docx)
9th Cir Criminal 8.108
MURDER-SECOND DEGREE (18 U.S.C. § 1111) (wpd)
9th Cir Criminal 8.109
MANSLAUGHTER-VOLUNTARY (18 U.S.C. § 1112) (wpd)
9th Cir Criminal 8.110
MANSLAUGHTER-INVOLUNTARY (18 U.S.C. § 1112) (wpd)
10th Cir Criminal 2.54
VOLUNTARY MANSLAUGHTER (18 U.S.C. § 1112)
11th Cir Criminal O46.1
Voluntary Manslaughter - 18 U.S.C. § 1112 (docx)
11th Cir Criminal O46.2
Involuntary Manslaugther - 18 U.S.C. § 1112 (docx)


WITHOUT THE OWNER'S CONSENT

3rd Cir Criminal 6.18.666A1A-3
Theft Concerning a Program Receiving Federal Funds - Stole, Embezzled, Converted, and Misapplied Defined (docx/wpd)


WITHOUT THE TRUSTEE'S APPROVAL

1st Cir Criminal 4.18.152(5)
Bankruptcy Fraud, Receipt with Intent to Defraud, 18 U.S.C. § 152(5)
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)


WITHOUT VIOLENCE TO INDIVIDUAL JUDGMENT

3rd Cir Civil 3.1
General Instructions For Use At End of Trial - Deliberations (docx)
3rd Cir Criminal 9.05
Deadlocked Jury - Return for Deliberations (docx/wpd)
6th Cir Criminal 8.04
DUTY TO DELIBERATE (wpd/docx)
8th Cir Criminal 3.12
ELECTION OF FOREPERSON; DUTY TO DELIBERATE; PUNISHMENT NOT A FACTOR; (wpd/doc/docx)
10th Cir Criminal 1.42
MODIFIED ALLEN INSTRUCTION


WITNESS (NOT THE DEFENDANT) WHO TAKES THE FIFTH AMENDMENT

1st Cir Criminal 2.14
Witness (Not the Defendant) Who Takes the Fifth Amendment


WITNESS AVAILABILITY

1st Cir Civil (employment discrimination) 7.1
Missing Witness
1st Cir Civil (maritime employee) 4.1
Missing Witness
1st Cir Civil (railroad employee) 3.1
Missing Witness
1st Cir Civil (excessive force) 4.1
Missing Witness
1st Cir Criminal 2.12
Missing Witness
3rd Cir Criminal 4.16
Missing Witness (docx/wpd)
4th Cir Criminal VII.HH.
Unavailable Witness
4th Cir Criminal VII.K.
Expert Witness
5th Cir Civil 2.9
Witness Not Called (rtf)
6th Cir Criminal 7.02C
WITNESS OTHER THAN THE DEFENDANT INVOKING THE FIFTH AMENDMENT (wpd/docx)
7th Cir Civil 1.19
ADVERSE INFERENCE FROM MISSING WITNESS
8th Cir Criminal 4.16
MISSING WITNESS (wpd/doc/docx)
8th Cir Criminal 5.6D
CONSPIRACY: CO-CONSPIRATOR ACTS AND STATEMENTS (wpd/doc/docx)


WITNESS EQUALLY AVAILABLE TO BOTH PARTIES

1st Cir Criminal 2.12
Missing Witness
3rd Cir Criminal 4.16
Missing Witness (docx/wpd)
4th Cir Criminal VII.HH.
Unavailable Witness
7th Cir Civil 1.19
ADVERSE INFERENCE FROM MISSING WITNESS


WITNESS EYESIGHT

8th Cir Criminal 4.8
EYEWITNESS TESTIMONY (wpd/doc/docx)


WITNESS FEES

3rd Cir Criminal 6.18.201B3
Bribery of a Witness (18 U.S.C. § 201(b)(3)) (docx/wpd)
3rd Cir Criminal 6.18.201B4
Soliciting Bribe by Witness (18 U.S.C. § 201(b)(4)) (docx/wpd)
8th Cir Civil 16.05
EXPLANATORY: SALARY BASIS (docx)
8th Cir Civil 18.70
DAMAGES: ACTUAL (docx)


WITNESS HAS ALREADY ANSWERED BEFORE THE OBJECTION

3rd Cir Criminal 1.08
Evidence (What is; is Not) (docx/wpd)
3rd Cir Criminal 3.02
Evidence (docx/wpd)


WITNESS IMMIGRATION STATUS

1st Cir Criminal 6.02
Consideration of Evidence


WITNESS NOT CALLED

5th Cir Civil 2.9
Witness Not Called (rtf)


WITNESS PRIOR STATEMENT

1st Cir Criminal 2.03
Impeachment by Prior Inconsistent Statement
3rd Cir Criminal 2.26
Impeachment of Defendant - Prior Inconsistent Statement Taken in Violation of Miranda (docx/wpd)
5th Cir Criminal 1.10
Impeachment by Prior Inconsistencies (rtf)
6th Cir Criminal 7.04
IMPEACHMENT BY PRIOR INCONSISTENT STATEMENT NOT UNDER OATH (wpd/docx)
11th Cir Criminal T2
Witness's Prior Statement or Testimony - Explanatory Instruction (docx)


WITNESS RETALIATION

4th Cir Criminal 18 U.S.C. § 1512
TAMPERING WITH A WITNESS, VICTIM, OR INFORMANT
4th Cir Criminal 18 U.S.C. § 1513
RETALIATING AGAINST A WITNESS, VICTIM, OR INFORMANT


WITNESS ROOMS

4th Cir Criminal 18 U.S.C. § 930
POSSESSION OF FIREARMS AND DANGEROUS WEAPONS IN FEDERAL FACILITIES


WITNESS STRESS

1st Cir Criminal 2.22
Eyewitness Identification Instruction


WITNESS TAMPERING

1st Cir Criminal 4.18.1512(a)(1)(C)
Witness Tampering-Killing or Attempted Killing to Prevent Communication with Federal Law Enforcement,18 U.S.C. § 1512(a)(1)(C)
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)
3rd Cir Criminal 4.30
Consciousness of Guilt (Flight, Concealment, Use of an Alias, etc.) (docx/wpd)
3rd Cir Criminal 6.18.1512A2
Obstruction of Justice - Witness Tampering Through Physical Force or Threat of Physical Force (18 U.S.C. § 1512(a)(2)(A) or (B)) (docx/wpd)
3rd Cir Criminal 6.18.1512A2-1
Obstruction of Justice - Hindering Communication Through Physical Force or Threat of Physical Force (18 U.S.C. § 1512(a)(2)(C)) (docx/wpd)
3rd Cir Criminal 6.18.1512B
Obstruction of Justice - Witness Tampering Through Intimidation, Threats, or Corrupt Persuasion (18 U.S.C. § 1512(b)(1) and (2)) (docx/wpd)
3rd Cir Criminal 6.18.1512B-1
Obstruction of Justice - Hindering Communication Through Intimidation, Threats, or Corrupt Persuasion (18 U.S.C. § 1512(b)(3)) (docx/wpd)
3rd Cir Criminal 6.18.1513B
Retaliating Against a Witness, Victim, or Informant (18 U.S.C. § 1513(b)) (docx/wpd)
4th Cir Criminal 18 U.S.C. § 1512
TAMPERING WITH A WITNESS, VICTIM, OR INFORMANT
4th Cir Criminal 18 U.S.C. § 371
CONSPIRACY
4th Cir Criminal 21 U.S.C. § 846
CONSPIRACY
7th Cir Criminal 18 U.S.C. § 1512(b)(1)
WITNESS TAMPERING- INFLUENCING OR PREVENTING TESTIMONY - ELEMENTS
7th Cir Criminal 18 U.S.C. § 1512(b)(2)(A)
WITNESS TAMPERING - WITHHOLDING EVIDENCE - ELEMENTS
7th Cir Criminal 18 U.S.C. § 1512(b)(2)(B)
WITNESS TAMPERING - ALTERING OR DESTROYING EVIDENCE - ELEMENTS
7th Cir Criminal 18 U.S.C. § 1512(b)(2)(C)
WITNESS TAMPERING - EVADING LEGAL PROCESS - ELEMENTS
7th Cir Criminal 18 U.S.C. § 1512(b)(2)(D)
WITNESS TAMPERING - ABSENCE FROM LEGAL PROCEEDING - ELEMENTS
7th Cir Criminal 18 U.S.C. § 1512(b)(3)
WITNESS TAMPERING - HINDER, DELAY OR PREVENT COMMUNICATION RELATING TO COMMISSION OF OFFENSE - ELEMENTS
8th Cir Criminal 12.8
NONSTATUTORY AGGRAVATING FACTORS (wpd/doc/docx)
8th Cir Criminal 6.18.1512
TAMPERING WITH A WITNESS (18 U.S.C. § 1512(b)(1)) (wpd/doc/docx)
9th Cir Criminal 3.8
DIRECT AND CIRCUMSTANTIAL EVIDENCE (wpd)
9th Cir Criminal 4.
CONSIDERATION OF PARTICULAR EVIDENCE-Introductory Comment (wpd)
10th Cir Criminal 2.65
WITNESS TAMPERING (18 U.S.C. § 1512(b)(1))
11th Cir Criminal O59.2
Tampering with a Witness - 18 U.S.C. § 1512 (docx)


WITNESS TECHNICALLY AVAILABLE

1st Cir Civil (employment discrimination) 7.1
Missing Witness
1st Cir Civil (maritime employee) 4.1
Missing Witness
1st Cir Civil (railroad employee) 3.1
Missing Witness
1st Cir Civil (excessive force) 4.1
Missing Witness
3rd Cir Criminal 4.16
Missing Witness (docx/wpd)


WITNESS TESTIFYING TO BOTH FACTS AND OPINIONS

6th Cir Criminal 7.03A
WITNESS TESTIFYING TO BOTH FACTS AND OPINIONS (wpd/docx)


WITNESS USE OF ADDICTIVE DRUGS

5th Cir Criminal 1.16
Witness's Use of Addictive Drugs (rtf)
10th Cir Criminal 1.16
WITNESS'S USE OF ADDICTIVE DRUGS


WITNESS USING ADDICTIVE DRUGS

11th Cir Criminal S1.3
Testimony of Accomplice, Witness Using Addictive Drugs, or Witness With Immunity (docx)


WITNESS WHO HAS PLEADED GUILTY

3rd Cir Criminal 2.22
Witness Who Has Pleaded Guilty to the Same or Related Charges (docx/wpd)
3rd Cir Criminal 3.04
Credibility of Witnesses (docx/wpd)
3rd Cir Criminal 4.19
Credibility of Witnesses - Witness Who Has Pleaded Guilty to Same or Related Offense, Accomplices, Immunized Witnesses, Cooperating Witnesses (docx/wpd)
3rd Cir Criminal 4.21
Credibility of Witnesses - Testimony of Addict or Substance Abuser (docx/wpd)
8th Cir Criminal 2.19
WITNESS WHO HAS PLEADED GUILTY (wpd/doc/docx)


WITNESS WHO HAS PLED GUILTY

7th Cir Criminal 3.05
WITNESSES REQUIRING SPECIAL CAUTION


WITNESS WHO IS A POLICE OFFICER

4th Cir Criminal VII.H.
Credibility


WITNESS WITH IMMUNITY

1st Cir Criminal 2.08
Caution as to Cooperating Witness/Accomplice/Paid Informant/Immunized Witness
3rd Cir Criminal 2.22
Witness Who Has Pleaded Guilty to the Same or Related Charges (docx/wpd)
3rd Cir Criminal 3.04
Credibility of Witnesses (docx/wpd)
3rd Cir Criminal 4.19
Credibility of Witnesses - Witness Who Has Pleaded Guilty to Same or Related Offense, Accomplices, Immunized Witnesses, Cooperating Witnesses (docx/wpd)
3rd Cir Criminal 4.21
Credibility of Witnesses - Testimony of Addict or Substance Abuser (docx/wpd)
4th Cir Criminal VII.H.
Credibility
5th Cir Criminal 1.14
Accomplice-Informer-Immunity (rtf)
6th Cir Criminal 7.07
TESTIMONY OF A WITNESS UNDER GRANT OF IMMUNITY OR REDUCED CRIMINAL LIABILITY (wpd/docx)
8th Cir Criminal 3.4
CREDIBILITY OF WITNESSES (wpd/doc/docx)
8th Cir Criminal 4.4
TESTIMONY UNDER GRANT OF IMMUNITY OR PLEA BARGAIN (wpd/doc/docx)
8th Cir Criminal 4.5A
TESTIMONY OF ACCOMPLICE (wpd/doc/docx)
8th Cir Criminal 5.6D
CONSPIRACY: CO-CONSPIRATOR ACTS AND STATEMENTS (wpd/doc/docx)
9th Cir Criminal 4.9
TESTIMONY OF WITNESSES INVOLVING SPECIAL CIRCUMSTANCES-IMMUNITY, BENEFITS, ACCOMPLICE, PLEA (wpd)
9th Cir Criminal 8.18
ILLEGAL GRATUITY TO WITNESS (18 U.S.C. § 201(c)(2)) (wpd)
10th Cir Criminal 1.14
ACCOMPLICE-INFORMANT-IMMUNITY [as appropriate]
11th Cir Criminal S1.1
Testimony of Accomplice, Informer, or Witness with Immunity (docx)
11th Cir Criminal S1.3
Testimony of Accomplice, Witness Using Addictive Drugs, or Witness With Immunity (docx)
 
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