Get Legal Forms for Mesa - Page 164

• 21 U.S.C. Sec. 853(D) REBUTTABLE PRESUMPTION
• 21 U.S.C. Sec. 856(A)(1) MAINTAINING DRUG-INVOLVED PREMISES
• 21 U.S.C. Sec. 856(A)(2) MAINTAINING DRUG-INVOLVED PREMISES
• 21 U.S.C. Sec. 951(A)(2) CUSTOMS TERRITORY OF THE UNITED STATES - DEFINITION
• 21 U.S.C. Sec. 952(A) DEFINITION OF CONTROLLED SUBSTANCE
• 21 U.S.C. Sec. 952(A) & (B); 21 U.S.C. Sec. 960(A) IMPORTATION OF CONTROLLED SUBSTANCES
• 26 U.S.C. Sec. 5845 DEFINITIONS OF FIREARM-RELATED TERMS
• 26 U.S.C. Sec. 5861(A) FAILURE TO PAY TAX OR REGISTER -
• 26 U.S.C. Sec. 5861(D) RECEIVING OR POSSESSING AN UNREGISTERED FIREARM
• 26 U.S.C. Sec. 5861(H) RECEIPT OR POSSESSION OF A FIREARM WITH AN OBLITERATED, REMOVED, CHANGED, OR ALTERED SERIAL NUMBER
• 26 U.S.C. Sec. 5861(J) TRANSPORTING, DELIVERING OR RECEIVING AN UNREGISTERED FIREARM
• 26 U.S.C. Sec. 7201 ATTEMPT TO EVADE OR DEFEAT TAX
• 26 U.S.C. Sec.Sec. 7201, 7203, 7206 KNOWLEDGE OF CONTENTS OF RETURN
• 26 U.S.C. Sec. 7203 FAILURE TO FILE TAX RETURN - ELEMENTS
• 26 U.S.C. Sec. 7206 MATERIALITY
• 26 U.S.C. Sec. 7206(1) FRAUD AND FALSE STATEMENTS - ELEMENTS
• 26 U.S.C. Sec. 7206(2) AIDING AND ABETTING IN SUBMITTING FALSE AND FRAUDULENT RETURN
• 3.01 General Employment Discrimination Instructions
• 3.02 Retaliation. .
• 3.03 Pattern or Practice
• 3.04 Harassment by Co-employee or Third Party
• 3.05A. Supervisor Harassment with Tangible Employment Action
• 3.05B Supervisor Harassment with No Tangible Employment Action
• 3.06 Willfulness: Where Age Discrimination is Alleged
• 3.07 Cautionary Instruction on Reasonableness of Defendant's Action.
• 3.08 Disparate Impact
• 3.09 Damages: General
• 3.10 Compensatory Damages .
• 3.10 DEFENDANT'S SILENCE IN THE FACE OF ACCUSATION
• 3.11 Back Pay
• 3.11 EVIDENCE OF OTHER ACTS BY DEFENDANT
• 3.12 Mitigation
• 3.12 IDENTIFICATION TESTIMONY
• 3.13 Punitive Damages
• 3.13 OPINION TESTIMONY
• 3.14 RECORDED CONVERSATIONS/TRANSCRIPTS
• 3.15 FOREIGN LANGUAGE RECORDINGS/ ENGLISH TRANSCRIPTS
• 3.16 SUMMARIES RECEIVED IN EVIDENCE
• 3.17 DEMONSTRATIVE SUMMARIES/CHARTS NOT RECEIVED IN EVIDENCE
• 3.18 JUROR NOTE-TAKING
• 3.19 GOVERNMENT INVESTIGATIVE TECHNIQUES
• 3.03 PRIOR INCONSISTENT STATEMENTS
• 3.06 IMPEACHMENT BY PRIOR CONVICTION
• 3.08 CHARACTER EVIDENCE REGARDING DEFENDANT
• 4.10 KNOWINGLY - DEFINITION
• 4.01 Nature of ADA Claim and Defense
• 4.02 Elements of An ADA Claim - Disparate Treatment (Non-Accommodation) Cases
• 4.03. Elements of Plaintiff's Claim - Reasonable Accommodation Cases
• 4.04. Definition of "Disability"
• 4.05. Definition of "Qualified"
• 4.06. Reasonable Accommodation: General Instruction
• 4.07. Reasonable Accommodation: Supplemental Instructions for Specific Accommodation Issues
• 4.08. Interactive Process
• 4.09 Undue Hardship Defense
• 4.10 Direct Threat Defense.
• 4.11 Damage: Back Pay .
• 4.11 WILLFULLY - DEFINITION
• 4.12 Damages: Mitigation
• 4.12 SPECIFIC INTENT/GENERAL INTENT
• 4.13 Compensatory Damages .
• 4.13 DEFINITION OF POSSESSION
• 4.14 Punitive Damages
• 4.14 POSSESSION OF RECENTLY STOLEN PROPERTY
• 4.15. Special Verdict Form
• 4.05 DATE OF CRIME CHARGED
• 4.06 SEPARATE CONSIDERATION - ONE DEFENDANT CHARGED WITH MULTIPLE CRIMES
• 4.07 SEPARATE CONSIDERATION - MULTIPLE DEFENDANTS CHARGED WITH SAME OR MULTIPLE CRIME(S
• 4.08 PUNISHMENT
• 4.09 ATTEMPT
• 42 U.S.C. Sec. 408(A)(3) MAKING OR CAUSING TO BE MADE A FALSE STATEMENT OR REPRESENTATION OF MATERIAL FACT FOR USE IN DETERMINING A FEDERAL BENEFIT
• 42 U.S.C. Sec. 408(A)(7)(A) USE OF A FALSELY OBTAINED SOCIAL SECURITY NUMBER ELEMENT
• 42 U.S.C. Sec. 408(A)(7)(B) USE OF A FALSE SOCIAL SECURITY NUMBER - ELEMENTS
• 42 U.S.C. Sec. 408(A)(7)(C) SOCIAL SECURITY CARD VIOLATIONS ELEMENTS
• 5.01 Essential Elements of a Claim
• 5.02 Substantially Equal
• 5.03 Equal Skill
• 5.04 Equal Effort.
• 5.05 Equal Responsibility
• 5.06 Job Titles
• 5.07 Rates of Pay
• 5.08 Comparable Time Periods
• 5.09 Intent
• 5.01 RESPONSIBILITY
• 5.10 Affirmative Defenses
• 5.10(B) SINGLE CONSPIRACY VS. MULTIPLE CONSPIRACIES
• 5.10 CONSPIRACY-MEMBERSHIP IN CONSPIRACY
• 5.10(A) BUYER/SELLER RELATIONSHIP
• 5.11 Damages
• 5.11 CONSPIRATOR'S LIABILITY FOR SUBSTANTIVE CRIMES COMMITTED BY CO-CONSPIRATORS WHERE CONSPIRACY CHARGED - ELEMENTS
• 5.12 Willfulness
• 5.12 CONSPIRATOR'S LIABILITY FOR SUBSTANTIVE CRIMES COMMITTED BY CO-CONSPIRATORS; CONSPIRACY NOT CHARGED IN THE INDICTMENT - ELEMENTS
• 5.13 CONSPIRACY - WITHDRAWAL
• 5.14(A) CONSPIRACY - WITHDRAWAL - STATUTE OF LIMITATIONS - ELEMENTS
• 5.14(B) CONSPIRACY - WITHDRAWAL - STATUTE OF LIMITATIONS -- DEFINITION
• 5.02 PERSONAL RESPONSIBILITY OF CORPORATE AGENT
• 5.03 ENTITY RESPONSIBILITY - ENTITY DEFENDANT - AGENCY
• 5.04 ENTITY RESPONSIBILITY - ENTITY DEFENDANT - AGENCY RATIFICATION
• 5.05 JOINT VENTURE
• 5.06 AIDING AND ABETTING/ACTING THROUGH ANOTHER
• 5.07 PRESENCE/ACTIVITY/ASSOCIATION