Get Legal Forms for Irvine - Page 165

• 18 U.S.C. Sec. 982(a)(7) FORFEITURE INSTRUCTION
• 18 U.S.C. Sec. 982(a)(8) FORFEITURE INSTRUCTION
• 2.01 Cautionary Instruction Before Recess
• 2.02 In-trial Instruction on News Coverage
• 2.03 Evidence Admitted Only Against One Party
• 2.04 Stipulated Testimony
• 2.05 Stipulations of Fact
• 2.06 Judicial Notice
• 2.07 Transcript of Tape Recording .
• 2.08 Deposition as Substantive Evidence
• 2.09 Use of Interrogatories .
• 2.01 THE EVIDENCE
• 2.10 Cross-Examination of Character Witness.
• 2.11. Impeachment by Conviction of Crime
• 2.12. Summaries of Records as Evidence
• 2.13. Withdrawal of Claims
• 2.14. Judge's Comments to Lawyer
• 2.02 CONSIDERING THE EVIDENCE
• 2.03 DIRECT AND CIRCUMSTANTIAL EVIDENCE
• 2.05 DEFENDANT'S FAILURE TO TESTIFY OR PRESENT EVIDENCE
• 21 U.S.C. Sec. 841(A)(1) DEFINITION OF CONTROLLED SUBSTANCE
• 21 U.S.C. Sec. 841(C)(1) POSSESSION OF LISTED CHEMICAL WITH INTENT TO MANUFACTURE
• 21 U.S.C. Sec. 841(C)(2) POSSESSION/DISTRIBUTION OF LISTED CHEMICAL FOR USE IN MANUFACTURE
• 21 U.S.C. Sec. 843(B) USE OF COMMUNICATION FACILITY IN AID OF NARCOTICS OFFENSE
• 21 U.S.C. Sec. 844 SIMPLE POSSESSION - ELEMENTS
• 21 U.S.C. Sec. 846 ATTEMPTED DISTRIBUTION OF CONTROLLED SUBSTANCE
• 21 U.S.C. Sec. 848 CONTINUING CRIMINAL ENTERPRISE
• 21 U.S.C. Sec. 853(B) DEFINITION OF PROPERTY
• 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