Source: https://trialdex.com/jindex/o/of.htm
Timestamp: 2019-03-24 04:44:38
Document Index: 509494221

Matched Legal Cases: ['§ 20301', '§ 1', '§ 553', '§ 3', '§ 2', '§ 3', '§ 408', '§ 1324', '§ 2', '§ 111', '§ 846', '§ 963', '§ 860', '§ 5604', '§ 7203', '§ 7206', '§ 286', '§ 7212', '§ 408', '§ 289', '§ 371', '§ 371', '§ 471', '§ 472', '§ 472', '§ 473', '§ 474', '§ 510', '§ 510', '§ 513', '§ 152', '§ 545', '§ 656', '§ 659', '§ 659', '§ 751', '§ 752', '§ 844', '§ 152', '§ 875', '§ 876', '§ 911', '§ 912', '§ 924', '§ 1001', '§ 1005', '§ 1010', '§ 1014', '§ 153', '§ 1028', '§ 1030', '§ 1030', '§ 1030', '§ 1084', '§ 1201', '§ 201', '§ 201', '§ 1462', '§ 1465', '§ 1503', '§ 1503', '§ 1503', '§ 1512', '§ 1512', '§ 215', '§ 215', '§ 1546', '§ 1581', '§ 1623', '§ 1702', '§ 1708', '§ 1708', '§ 1709', '§ 1791', '§ 1952', '§ 1953', '§ 1956', '§ 1956', '§ 2113', '§ 2312', '§ 2314', '§ 2314', '§ 2315', '§ 247', '§ 1324', '§ 1324', '§ 1326', '§ 2', '§ 113', '§ 113', '§ 113', '§ 113', '§ 470', '§ 922', '§ 201', '§ 1029', '§ 1006', '§ 1006', '§ 3592', '§ 505', '§ 152', '§ 1512', '§ 201', '§ 471', '§ 473', '§ 201', '§ 201', '§ 201', '§ 1325', '§ 201', '§ 201', '§ 201', '§ 201', '§ 201', '§ 201', '§ 201', '§ 201', '§ 201', '§ 201', '§ 201', '§ 201', '§ 201', '§ 201', '§ 1983', '§ 1983', '§ 1983', '§ 1983', '§ 7212', '§ 7212', '§ 912', '§ 242', '§ 111', '§ 2243', '§ 2243', '§ 2231', '§ 1983', '§ 1114', '§ 1114', '§ 1114', '§ 1201', '§ 111', '§ 111', '§ 922', '§ 1114', '§ 1201', '§ 1983', '§ 1983', '§ 1512', '§ 1512', '§ 1512', '§ 1512', '§ 1513', '§ 1326', '§ 1117', '§ 7206']

O'DONNELL V. ELGIN
Federal Safety Appliance Act, 49 U.S.C. § 20301 et seq. (2006) (Recodifying 45 U.S.C. §§ 1-16 (1988)) (10/2016) (rtf)
EMPLOYMENT - FEDERAL EMPLOYERS' LIABILITY ACT - OVERVIEW (General) (2018) (docx)
Section 1983 - Action under Color of State Law - Determining When an Official Acted under Color of State Law (March 2018) (docx)
GENERAL: "UNDER COLOR OF LAW" (08/2017)
18 U.S.C. § 553(a)(1) (First Paragraph) - Exportation of Stolen Vehicles (2015) (rtf)
OFFENSE AGAINST THE UNITED STATES
Accessory After the Fact, 18 U.S.C. § 3 (10/5/12)
Causing the Criminal Acts of Another (18 U.S.C. § 2(b)) (July 2014) (docx/wpd)
3rd Cir Criminal 7.08
Accessory After the Fact (18 U.S.C. § 3) (July 2014) (docx/wpd)
CAUSING AN ACT (01/2019) (wpd/docx)
FALSELY REPRESENTING A SOCIAL SECURITY ACCOUNT NUMBER-42 U.S.C. § 408(a)(7)(B) (2017) (wpd/doc/docx)
10th Cir Criminal 2.02.1
BRINGING IN AN ALIEN (8 U.S.C. § 1324(a)(2)) (Bringing in-without authorization) (02/2018)
10th Cir Criminal 2.06
AID AND ABET (18 U.S.C. § 2(a)) (02/2018)
Forcibly Assaulting a Federal Officer: without Use of a Deadly Weapon - 18 U.S.C. § 111 - Felony Offense (09/20/2017) (docx)
Controlled Substances: Conspiracy - 21 U.S.C. § 846 and/or 21 U.S.C. § 963 (09/20/2017) (docx)
Possession of Controlled Substance Near Schools or Public Housing - 21 U.S.C. § 860 (09/20/2017) (docx)
Possession or Transfer Of Non-Tax-Paid Distilled Spirits - 26 U.S.C. §§ 5604 and 5301 (09/20/2017) (docx)
Failure to File a Tax Return - 26 U.S.C. § 7203 (09/20/2017) (docx)
Aiding or Assisting in Preparation of False Documents Under Internal Revenue Laws - 26 U.S.C. § 7206 (09/20/2017) (docx)
Conspiracy to Defraud the Government with Respect to Claims - 18 U.S.C. § 286 (09/20/2017) (docx)
11th Cir Criminal O11.2
False Claims Against the Government (09/20/2017) (docx)
11th Cir Criminal O111
Impeding Internal Revenue Service - 26 U.S.C. § 7212 (09/20/2017) (docx)
11th Cir Criminal O115
Falsely Representing a Social Security Number - 42 U.S.C. § 408(B) (09/20/2017) (docx)
Presenting False Declaration or Certification - 18 U.S.C. § 289 (09/20/2017) (docx)
General Conspiracy Charge - 18 U.S.C. § 371 (09/20/2017) (docx)
Conspiracy to Defraud the United States - 18 U.S.C. § 371 (Second Clause) (09/20/2017) (docx)
11th Cir Criminal O14
Counterfeiting - 18 U.S.C. § 471 (09/20/2017) (docx)
11th Cir Criminal O15.1
Possession of Counterfeit Notes - 18 U.S.C. § 472 (09/20/2017) (docx)
Counterfeit Notes: Passing or Uttering - 18 U.S.C. § 472 (09/20/2017) (docx)
Counterfeit Notes: Dealing - 18 U.S.C. § 473 (09/20/2017) (docx)
11th Cir Criminal O17
Counterfeit Notes: Possession of Notes Made after the Similitude of Genuine Notes - 18 U.S.C. § 474 (09/20/2017) (docx)
Forgery: Endorsement of Government Check Having a Face Value of More Than $1,000 - 18 U.S.C. § 510 (09/20/2017) (docx)
Forgery: Uttering a Forged Endorsement Having a Face Value of More Than $1,000 - 18 U.S.C. § 510 (09/20/2017) (docx)
Counterfeit or Forged Securities - 18 U.S.C. § 513 (09/20/2017) (docx)
Concealment of Property Belonging to the Estate of a Bankruptcy Debtor - 18 U.S.C. § 152 (09/20/2017) (docx)
Smuggling - 18 U.S.C. § 545 (First Paragraph) (09/20/2017) (docx)
Theft or Embezzlement by Bank Employee - 18 U.S.C. § 656 (09/20/2017) (docx)
Theft from an Interstate Shipment - 18 U.S.C. § 659 (First Paragraph) (09/20/2017) (docx)
Buying or Receiving Goods Stolen from an Interstate Shipment - 18 U.S.C. § 659 (Second Paragraph) (09/20/2017) (docx)
11th Cir Criminal O25
Escape - 18 U.S.C. § 751 (09/20/2017) (docx)
11th Cir Criminal O26
Instigating or Assisting an Escape - 18 U.S.C. § 752 (09/20/2017) (docx)
Making Threats By Mail Or Telephone - 18 U.S.C. § 844 (09/20/2017) (docx)
11th Cir Criminal O3
Presenting or Using a False Claim in a Bankruptcy Proceeding - 18 U.S.C. § 152 (09/20/2017) (docx)
Interstate Transmission of a Demand for Ransom for Return of a Kidnapped Person - 18 U.S.C. § 875 (09/20/2017) (docx)
Mailing Threatening Communications - 18 U.S.C. § 876 (First Paragraph) (09/20/2017) (docx)
False Impersonation of a Citizen - 18 U.S.C. § 911 (09/20/2017) (docx)
11th Cir Criminal O33
False Impersonation of an Officer of the United States - 18 U.S.C. § 912 (09/20/2017) (docx)
False Statement in Required Information Kept by a Firearms Dealer - 18 U.S.C. § 924(A) (09/20/2017) (docx)
False Statement to a Federal Agency - 18 U.S.C. § 1001 (09/20/2017) (docx)
False Entry in Bank Records - 18 U.S.C. § 1005 (Third Paragraph) (09/20/2017) (docx)
False Statements in Department of Housing and Urban Development and Federal Housing Administration Transactions - 18 U.S.C. § 1010 (09/20/2017) (docx)
False Statement to a Federally Insured Institution - 18 U.S.C. § 1014 (09/20/2017) (docx)
11th Cir Criminal O4
Embezzlement of a Bankruptcy Estate - 18 U.S.C. § 153 (09/20/2017) (docx)
False Identification Documents - 18 U.S.C. § 1028 (09/20/2017) (docx)
Computer Fraud: Obtaining Financial Information - 18 U.S.C. § 1030(A) and (B) (09/20/2017) (docx)
Computer Fraud: Causing Damage to Computer or Program - 18 U.S.C. § 1030(A) and (B) (09/20/2017) (docx)
Computer Fraud: Trafficking in Passwords - 18 U.S.C. § 1030(A) or (B) (09/20/2017) (docx)
Transmission of Wagering Information - 18 U.S.C. § 1084 (09/20/2017) (docx)
Kidnapping - 18 U.S.C. § 1201 (09/20/2017) (docx)
Bribery of a Public Official - 18 U.S.C. § 201 (09/20/2017) (docx)
Receipt of a Bribe by a Public Official - 18 U.S.C. § 201 (09/20/2017) (docx)
Interstate Transportation of Obscene Material by Common Carrier - 18 U.S.C. § 1462 (09/20/2017) (docx)
Interstate Transportation of Obscene Material (for Purpose of Sale or Distribution) - 18 U.S.C. § 1465 (09/20/2017) (docx)
11th Cir Criminal O58.1
Obstruction of Justice: Omnibus Clause - 18 U.S.C. § 1503 (09/20/2017) (docx)
11th Cir Criminal O58.2
Corruptly Influencing a Juror - 18 U.S.C. § 1503 (09/20/2017) (docx)
11th Cir Criminal O58.3
Threatening a Juror - 18 U.S.C. § 1503 (09/20/2017) (docx)
11th Cir Criminal O59.1
Killing a Witness - 18 U.S.C. § 1512(A) (09/20/2017) (docx)
Tampering with a Witness - 18 U.S.C. § 1512 (09/20/2017) (docx)
Bribery of a Bank Officer - 18 U.S.C. § 215 (09/20/2017) (docx)
Receipt of a Bribe or Reward by a Bank Officer - 18 U.S.C. § 215 (09/20/2017) (docx)
Possession or Use of False Visa - 18 U.S.C. § 1546 (First Paragraph) (09/20/2017) (docx)
Involuntary Servitude and Peonage - 18 U.S.C. §§ 1581 and 1584 (09/20/2017) (docx)
False Declaration Before a Grand Jury - 18 U.S.C. § 1623 (09/20/2017) (docx)
Obstruction of Correspondence - Taking of Mail - 18 U.S.C. § 1702 (09/20/2017) (docx)
Theft of Mail - 18 U.S.C. § 1708 (First Paragraph) (09/20/2017) (docx)
Possession of Stolen Mail - 18 U.S.C. § 1708 (Third Paragraph) (09/20/2017) (docx)
Theft of Mail Matter by Postal Service Employee - 18 U.S.C. § 1709 (09/20/2017) (docx)
Possession of Contraband by a Federal Prisoner - 18 U.S.C. § 1791 (09/20/2017) (docx)
11th Cir Criminal O71
Interstate Travel in Aid of Racketeering - 18 U.S.C. § 1952 (09/20/2017) (docx)
11th Cir Criminal O72
Interstate Transportation of Wagering Paraphernalia (Bookmaking) - 18 U.S.C. § 1953 (09/20/2017) (docx)
Money Laundering: Promoting Unlawful Activity - 18 U.S.C. § 1956(A) (09/20/2017) (docx)
Money Laundering: Concealing Proceeds of Specified Unlawful Activity or Avoiding Transaction Reporting Requirement - 18 U.S.C. § 1956(a)(1)(B)(i) and (ii) (09/20/2017) (docx)
11th Cir Criminal O76.4
Bank Robbery - 18 U.S.C. § 2113 (Subsection Only - Alleged in a Separate Count) (09/20/2017) (docx)
Interstate Transportation of a Stolen Motor Vehicle - 18 U.S.C. § 2312 (09/20/2017) (docx)
Interstate Transportation of Stolen Property - 18 U.S.C. § 2314 (First Paragraph) (09/20/2017) (docx)
Causing Interstate Travel in Execution of a Scheme to Defraud - 18 U.S.C. § 2314 (09/20/2017) (docx)
Sale or Receipt of Stolen Property - 18 U.S.C. § 2315 (First Paragraph) (09/20/2017) (docx)
Damage to Religious Property - 18 U.S.C. § 247 (09/20/2017) (docx)
Bringing Aliens into the United States - 8 U.S.C. § 1324(A) (09/20/2017) (docx)
Concealing or Harboring Aliens - 8 U.S.C. § 1324(A) (09/20/2017) (docx)
Illegal Entry by Deported Alien - 8 U.S.C. § 1326 (09/20/2017) (docx)
Aiding and Abetting; Agency - 18 U.S.C. § 2 (09/20/2017) (docx)
OFFENSES AGAINST FOREIGN NATIONS
POSSESSION OF FIREARM BY PERSON CONVICTED OF DOMESTIC VIOLENCE (March 2018)
Assault (March 2018)
Battery (March 2018)
ASSAULT WITH INTENT TO COMMIT MURDER, AGGRAVATED SEXUAL ABUSE, SEXUAL ABUSE, OR ANY OTHER FELONY (18 U.S.C. § 113(a)(1)-(2)) (2017) (wpd/doc/docx)
ASSAULT WITH A DANGEROUS WEAPON (18 U.S.C. § 113(a)(3)) (2017) (wpd/doc/docx)
ASSAULT BY STRIKING, BEATING, OR WOUNDING (18 U.S.C. § 113(a)(4)) (2017) (wpd/doc/docx)
SIMPLE ASSAULT (18 U.S.C. § 113(a)(5)) (2017) (wpd/doc/docx)
Child Witness (Oct 2017) (docx/wpd)
OFFER OR SALE OF SECURITIES
SALE OF UNREGISTERED SECURITIES (01/2019) (wpd)
OFFER TO TRANSFER CUSTODY
SELLING OF CHILDREN - ELEMENTS (2017)
OFFERED TO SELL
FRAUD AND MISUSE OF VISA (March 2018)
ADULTERATED OR MISBRANDED FOOD OR DRUGS (March 2018)
9th Cir Criminal 9.10
EXCAVATING OR TRAFFICKING IN ARCHAEOLOGICAL RESOURCES (16 U.S.C. § 470ee(a), (b)(2) and (d)) (01/2019) (wpd)
Dealing in Firearms without a License - 18 U.S.C. § 922(A) (09/20/2017) (docx)
Bribery of a Public Official (18 U.S.C. § 201(b)(1)) (Oct 2017) (docx/wpd)
OFFERING OF TELECOMMUNICATIONS FOR A FEE
DEFINITION OF "TELECOMMUNICATIONS SERVICE" (2017)
TELECOMMUNICATIONS INSTRUMENT-ILLEGAL MODIFICATION (18 U.S.C. § 1029(a)(7)) (01/2019) (wpd)
KIDNAPPING (March 2018)
CONTROL OF ARMS EXPORTS AND IMPORTS (March 2018)
PRESENTING A FALSE DOCUMENT - ELEMENTS (2017)
FALSE ENTRIES IN FEDERAL CREDIT INSTITUTION RECORDS (18 U.S.C. § 1006) (FIRST PARAGRAPH) (2017) (wpd/doc/docx)
PARTICIPATION IN FEDERAL CREDIT INSTITUTION TRANSACTIONS (18 U.S.C. § 1006, THIRD PARAGRAPH) (2017) (wpd/doc/docx)
OFFICER KNEW HELP WAS ON THE WAY
OFFICER NEXT IN ORDER OF SUCCESSION
8th Cir Criminal 12.07N
COMMISSION OF THE OFFENSE AGAINST A HIGH PUBLIC OFFICIAL (18 U.S.C. § 3592(c)(14)) (2017) (wpd/doc/docx)
10th Cir Criminal 3.08.14
HIGH PUBLIC OFFICIALS (02/2018)
OFFICER OF ANY COURT OF THE UNITED STATES
4th Cir Criminal 18 U.S.C. § 505
FORGING A JUDGE'S SIGNATURE (March 2018)
OFFICER OF CABINET RANK
18 U.S.C. § 152 (First Paragraph) - Bankruptcy: Concealment of Assets (Bankruptcy Proceeding Pending) (2015) (rtf)
WITHHOLDING RECORDS - ELEMENTS (2017)
10th Cir Criminal 2.10
BANKRUPTCY FRAUD (PROPERTY CONCEALMENT) (02/2018)
OFFICER OR EMPLOYEE OF THE FEDERAL GOVERNMENT
Witness Tampering-Killing or Attempted Killing to Prevent Communication with Federal Law Enforcement,18 U.S.C. § 1512(a)(1)(C) (6/3/15)
DEFINITION OF LAW ENFORCEMENT OFFICER (2017)
OFFICER OR EMPLOYEE OR PERSON ACTING FOR OR ON BEHALF OF THE UNITED STATES
Bribery of a Public Official - "Public Official" Defined (Oct 2017) (docx/wpd)
BRIBERY OF A PUBLIC OFFICIAL (18 U.S.C. § 201(b)(1)) (02/2018)
OFFICER'S EXPERIENCE AND SPECIALIZED TRAINING
PARTICULAR RIGHTS-FOURTH AMENDMENT-UNREASONABLE SEIZURE OF PERSON-EXCEPTION TO WARRANT REQUIREMENT-TERRY STOP (01/2019) (wpd)
OFFICER'S IMPROPER MOTIVE
OFFICER'S SUBJECTIVE BELIEF
FOURTH AMENDMENT: MEDICAL CARE FOR ARRESTEE (08/2017)
4th Cir Criminal 18 U.S.C. § 471
COUNTERFEITING OBLIGATIONS OF THE UNITED STATES (March 2018)
PASSING OR POSSESSING COUNTERFEIT OBLIGATIONS OF THE UNITED STATES (March 2018)
4th Cir Criminal 18 U.S.C. § 473
DEALING IN COUNTERFEIT OBLIGATIONS OF THE UNITED STATES (March 2018)
4th Cir Criminal V.X.
Obligation or Other Security of the United States (March 2018)
Receiving Bribe by Public Official (18 U.S.C. § 201(b)(2)) (Oct 2017) (docx/wpd)
Illegal Gratuity to a Public Official (18 U.S.C. § 201(c)(1)(A)) (Oct 2017) (docx/wpd)
Receiving Illegal Gratuity by a Public Official (18 U.S.C. § 201(c)(1)(B)) (Oct 2017) (docx/wpd)
CONFLICT OF INTEREST (March 2018)
BRIBERY/MEAT INSPECTION ACT (March 2018)
Qualified Immunity (10/2016) (rtf)
8 U.S.C. § 1325(a)(1) - Illegal Entry (2015) (rtf)
18 U.S.C. § 201(b)(1) - Bribing a Public Official (2015) (rtf)
18 U.S.C. § 201(b)(2) - Receiving Bribe by a Public Official (2015) (rtf)
18 U.S.C. § 201(c)(1)(A) - Illegal Gratuity to a Public Official (2015) (rtf)
18 U.S.C. § 201(c)(1)(B) - Receiving Illegal Gratuity by a Public Official (2015) (rtf)
EIGHTH AND FOURTEENTH AMENDMENTS: JAIL/PRISON CONDITIONS OF CONFINEMENT - ELEMENTS (08/2017)
INTENT TO INFLUENCE (2017)
GIVING A BRIBE - ELEMENTS (2017)
DEFINITION OF MATERIAL (2017)
OFFERING A BRIBE OR KICKBACK (2017)
BRINGING ALIEN TO THE UNITED STATES OTHER THAN AT DESIGNATED PLACE - ELEMENTS (2017)
ALIEN TRANSPORTATION - ELEMENTS (2017)
CONCEALING OR HARBORING ALIENS - ELEMENTS (2017)
ENCOURAGING ILLEGAL ENTRY - ELEMENTS (2017)
BRINGING ALIEN INTO UNITED STATES FOR COMMERCIAL ADVANTAGE OR PRIVATE FINANCIAL GAIN - ELEMENTS (2017)
BRINGING ALIEN INTO UNITED STATES WITHOUT IMMEDIATE PRESENTATION AT DESIGNATED PORT OF ENTRY - ELEMENTS (2017)
UNLAWFUL EMPLOYMENT - ELEMENTS (2017)
ILLEGAL ENTRY - ELEMENTS (2017)
ELUDING EXAMINATION OR INSPECTION - ELEMENTS (2017)
ENTRY BY FALSE OR MISLEADING REPRESENTATION - ELEMENTS (2017)
RECEIVING BRIBE BY PUBLIC OFFICIAL (18 U.S.C. § 201(b)(2)) (2017) (wpd/doc/docx)
ILLEGAL GRATUITY TO PUBLIC OFFICIAL (18 U.S.C. § 201(c)(1)(A)) (2017) (wpd/doc/docx)
8th Cir Criminal 6.18.201F
RECEIVING ILLEGAL GRATUITY BY PUBLIC OFFICIAL (18 U.S.C. § 201(c)(1)(B)) (2017) (wpd/doc/docx)
CORRUPTLY (01/2019) (wpd)
BRIBERY OF PUBLIC OFFICIAL (18 U.S.C. § 201(b)(1)) (01/2019) (wpd)
9th Cir Criminal 8.13
RECEIVING BRIBE BY PUBLIC OFFICIAL (18 U.S.C. § 201(b)(2)) (01/2019) (wpd)
9th Cir Criminal 8.16
ILLEGAL GRATUITY TO PUBLIC OFFICIAL (18 U.S.C. § 201(c)(1)(A)) (01/2019) (wpd)
9th Cir Criminal 8.17
RECEIVING ILLEGAL GRATUITY BY PUBLIC OFFICIAL (18 U.S.C. § 201(c)(1)(B)) (01/2019) (wpd)
RECEIVING A BRIBE BY A PUBLIC OFFICIAL (18 U.S.C. § 201(b)(2)) (02/2018)
ILLEGAL GRATUITY TO A PUBLIC OFFICIAL (18 U.S.C. § 201(c)(1)(A)) (02/2018)
RECEIVING AN ILLEGAL GRATUITY BY A PUBLIC OFFICIAL (18 U.S.C. § 201(c)(1)(B)) (02/2018)
Civil Rights - 42 U.S.C. § 1983 Claims - First Amendment Retaliation (01/09/2018) (docx)
Civil Rights - 42 U.S.C. § 1983 Claims - Fourth Amendment Claim - Private Person Alleging Unlawful Arrest, Unlawful Search, or Unlawful Terry Stop (01/09/2018) (docx)
Civil Rights - 42 U.S.C. § 1983 Claims - Fourth Amendment Claim - Malicious Prosecution (01/09/2018) (docx)
Civil Rights - 42 U.S.C. § 1983 Claims - Eighth or Fourteenth Amendment Claim - Failure to Protect (01/09/2018) (docx)
Attempts to Interfere with Administration of Internal Revenue Laws, 26 U.S.C. § 7212(a)-Intimidation (3/21/18)
3rd Cir Civil 4.1
Section 1983 Introductory Instruction (March 2018) (docx)
4th Cir Criminal 26 U.S.C. § 7212(a)
DEFINITION OF COLOR OF LAW (2017)
IMPERSONATION OF A FEDERAL OFFICER OR EMPLOYEE-ACTING AS] [DEMANDING SOMETHING OF VALUE] (18 U.S.C. § 912) (2017) (wpd/doc/docx)
9th Cir Civil 9.10
PARTICULAR RIGHTS-FIRST AMENDMENT-PUBLIC EMPLOYEES-SPEAKING AS A PRIVATE CITIZEN (01/2019) (wpd)
DEPRIVATION OF CIVIL RIGHTS (18 U.S.C. § 242) (02/2018)
Forcibly Assaulting a Federal Officer: with Use of a Deadly Weapon or Inflicting Bodily Injury - 18 U.S.C. § 111 (09/20/2017) (docx)
18 U.S.C. § 2243(b) - Sexual Abuse of a Ward (2015) (rtf)
SEXUAL ABUSE OF PERSON IN OFFICIAL DETENTION - ELEMENTS (2017)
SEXUAL ABUSE OF PERSON IN OFFICIAL DETENTION (18 U.S.C. § 2243(b)) (01/2019) (wpd)
RETALIATING AGAINST A FEDERAL OFFICIAL (March 2018)
OBSTRUCTION OF PROCEEDINGS BEFORE DEPARTMENTS, AGENCIES, OR CONGRESS (March 2018)
4th Cir Criminal 18 U.S.C. § 2231
ASSAULTING PERSON AUTHORIZED TO EXECUTE SEARCH WARRANTS (March 2018)
CONSPIRACY TO IMPEDE OFFICER (March 2018)
5th Cir Civil 10.2
Under Color of Law (10/2016) (rtf)
7th Cir Civil 8.02
DENIAL OF PRISONER'S ACCESS TO COURT (08/2017)
DEFINITION: COLOR OF STATE LAW (42 U.S.C. § 1983) (2018) (docx)
MURDER, FIRST DEGREE, FEDERAL VICTIM (18 U.S.C. § 1114) (2017) (wpd/doc/docx)
8th Cir Criminal 6.18.1114B
MURDER, SECOND DEGREE, FEDERAL VICTIM (18 U.S.C. § 1114) (2017) (wpd/doc/docx)
INVOLUNTARY MANSLAUGHTER, FEDERAL VICTIM (18 U.S.C. § 1114) (2017) (wpd/doc/docx)
9th Cir Civil 9.3
SECTION 1983 CLAIM AGAINST DEFENDANT IN INDIVIDUAL CAPACITY-ELEMENTS AND BURDEN OF PROOF (01/2019) (wpd)
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 (01/2019) (wpd)
9th Cir Criminal 8.117
KIDNAPPING-FEDERAL OFFICER OR EMPLOYEE (18 U.S.C. § 1201(a)(5)) (01/2019) (wpd)
ASSAULT ON FEDERAL OFFICER OR EMPLOYEE (18 U.S.C. § 111(a)) (01/2019) (wpd)
ASSAULT ON FEDERAL OFFICER OR EMPLOYEE [WITH A DEADLY OR DANGEROUS WEAPON] [WHICH INFLICTS BODILY INJURY] (18 U.S.C. § 111(b)) (01/2019) (wpd)
FIREARMS-SHIPMENT OR TRANSPORTATION TO A PERSON NOT LICENSED AS A DEALER, IMPORTER, MANUFACTURER OR COLLECTOR (18 U.S.C. § 922(a)(2)) (01/2019) (wpd)
11th Cir Criminal O48
Killing or Attempting to Kill a Federal Officer or Employee - 18 U.S.C. § 1114 (09/20/2017) (docx)
9th Cir Criminal 8.116
KIDNAPPING-FOREIGN OFFICIAL OR OFFICIAL GUEST (18 U.S.C. § 1201(a)(4)) (01/2019) (wpd)
OFFICIAL OF THE UNITED STATES
7th Cir Criminal 6.07
ENTRAPMENT BY ESTOPPEL (2017)
8th Cir Criminal 9.01A
ENTRAPMENT BY ESTOPPEL (2017) (wpd/doc/docx)
Section 1983 - Liability in Connection with the Actions of Another - Municipalities - Statute, Ordinance or Regulation (March 2018) (docx)
3rd Cir Civil 6.1.7
Elements of a Section 1981 Claim - Municipal Liability - No Instruction (March 2018) (docx)
Civil Rights - 42 U.S.C. § 1983 Claims - Government Entity Liability (Incorporate into Instructions for Claims against Individual Defendants) (01/09/2018) (docx)
Civil Rights - 42 U.S.C. § 1983 Claims - Government Entity Liability for Failure to Train or Supervise (Incorporate into Instructions for Claims against Individual Defendants) (01/09/2018) (docx)
OFFICIAL POLICY OR CUSTOM
Witness Tampering-Knowingly Corruptly Persuading Another Person with the Intent to Influence, Delay or Prevent the Testimony of Any Person in an Official Proceeding, 18 U.S.C. § 1512(b)(1) (10/5/12)
7th Cir Criminal 18 U.S.C. § 1512(c)(1)
DESTROY, ALTER OR CONCEAL DOCUMENT OR OBJECT - ELEMENTS (2017)
7th Cir Criminal 18 U.S.C. § 1512(c)(2)
OTHERWISE OBSTRUCT OFFICIAL PROCEEDING - ELEMENTS (2017)
7th Cir Criminal 18 U.S.C. §§ 1512 AND 1515(a)(1)
ENTITY RESPONSIBILITY - ENTITY DEFENDANT - AGENCY (2017)
RETALIATING AGAINST A WITNESS (18 U.S.C. § 1513) (2017) (wpd/doc/docx)
8 U.S.C. § 1326(a) - Illegal Reentry Following Deportation (2015) (rtf)
OFFICIAL RESTRAINT DOCTRINE
The "OFFICIAL USE" exception is not interpreted in the ITAR
OFFICIAL WITH POLICYMAKING AUTHORITY
OFFICIALLY PROTECTED AREA
Section 1981 Damages - Front Pay - For Advisory or Stipulated Jury (March 2018) (docx)
ADA Damages - Front Pay - For Advisory or Stipulated Jury (March 2018) (docx)
TRADEMARK DAMAGES-DEFENDANT'S PROFITS (15 U.S.C. § 1117(a)) (01/2019) (wpd)
Copyright - Damages - Disgorgement of Profits (01/09/2018) (docx)
26 U.S.C. § 7206(2) - Aiding or Assisting in Preparation of False Documents under Internal Revenue Laws (2015) (rtf)