Arizona Specific Legal Forms - Page 171

• 2.76 RACKETEER INFLUENCED AND CORRUPT ORGANIZATIONS ACT / 18 U.S.C. Sec. 1962(c) (Introductory Paragraph)
• BANK ROBBERY / 18 U.S.C. Sec. 2113
• BANK THEFT / 18 U.S.C. Sec. 2113(b)
• CARJACKING / 18 U.S.C. Sec. 2119
• 2.80 TRANSPORTATION OF STOLEN VEHICLES /18 U.S.C. Sec. 2312
• 2.81 RECEIPT OR SALE OF A STOLEN MOTOR VEHICLEOR AIRCRAFT / 18 U.S.C. Sec. 2313
• 2.82 INTERSTATE TRANSPORTATION OF STOLENPROPERTY 18 U.S.C. Sec. 2314 (First Paragraph)
• 2.83 SALE OR RECEIPT OF STOLEN PROPERTY18 U.S.C. Sec. 2315 (First Paragraph)
• FAILURE TO APPEAR / 18 U.S.C. Sec. 3146
• 2.85 CONTROLLED SUBSTANCES-POSSESSION WITH INTENT TO DISTRIBUTE / 21 U.S.C. Sec. 841(a)(1)
• 2.86 UNLAWFUL USE OF COMMUNICATIONSFACILITY / 21 U.S.C. Sec. 843(b)
• 2.87 CONTROLLED SUBSTANCES-CONSPIRACY /21 U.S.C. Sec. 846
• 2.88 CONTINUING CRIMINAL ENTERPRISE /21 U.S.C. Sec. 848
• 2.89 CONTROLLED SUBSTANCES-MAINTAINING DRUG INVOLVED PREMISES / 21 U.S.C. Sec. 856(a)(1)
• 2.90 CONTROLLED SUBSTANCES-UNLAWFUL IMPORTATION / 21 U.S.C. Sec. 952(a) & Sec. 960(a)(1)
• 2.91 POSSESSION OF AN UNREGISTERED FIREARM26 U.S.C. Sec. 5861(d)
• TAX EVASION / 26 U.S.C. Sec. 7201
• 2.93 FALSE STATEMENTS ON INCOME TAXRETURN / 26 U.S.C. Sec. 7206(1)
• 2.94 AIDING OR ASSISTING IN PREPARATION OF FALSE DOCUMENTS UNDER INTERNALREVENUE SERVICE LAWS / 26 U.S.C. Sec. 7206(2)
• 2.95 REPORTS ON EXPORTING AND IMPORTING MONETARY INSTRUMENTS /31 U.S.C. Sec. 5316(a)(1)
• 2.96 STRUCTURING TRANSACTIONS TO EVADE REPORTING REQUIREMENTS /31 U.S.C. Sec. 5324(a)(3)
• 2.97 ASSIMILATIVE CRIMES ACT-ELEMENTS18 U.S.C. Sec. 13
• SENTENCING CHOICES AND RESPONSIBILITY
• SUMMARY OF DELIBERATIVE PROCESS
• EVIDENCE
• SPECIAL FINDINGS FORM
• AGE AT TIME OF OFFENSE
• INTENT REQUIREMENT
• 3.7 AGGRAVATING AND MITIGATINGFACTORS GENERALLY
• STATUTORY AGGRAVATING FACTORS
• NON-STATUTORY AGGRAVATING FACTORS
• MITIGATING FACTORS
• WEIGHING AGGRAVATION AND MITIGATION
• RIGHT TO JUSTICE WITHOUT DISCRIMINATION
• SPECIAL FINDINGS FORM
• VERDICT-LIFE IMPRISONMENT
• VERDICT-SENTENCE OF DEATH
• PRELIMINARY INSTRUCTIONS
• Burden of Proof-Clear and Convincing Evidence
• Official English Translation/Interpretation
• Jury Questions
• Interim Statements
• Copyright-Preliminary Instructions
• Trademark Infringement - Registered Trademark
• Trademark Infringement - Unregistered Trademark
• Defenses to Claim of Infringement of a Trademark
• Counterclaims for Cancellation of a Federal Trademark Registration
• Trademark Dilution
• Trademark Counterfeiting
• Trademarks - Violation of 15 U.S.C. Sec. 1125(d) - The Anti-Cybersquatting Consumer Protection Act
• Trademarks - False Advertising
• Trade Secrets - Misappropriation of a Trade Secret
• Trade Secrets - Affirmative Defense - Statute of Limitations
• Trade Secrets - Affirmative Defense - Lawful Means of Acquisition
• Trade Secrets - Damages - Compensatory
• Trade Secrets - Damages - Exemplary
• Stipulations
• Use of Depositions
• Use of Recorded Conversations and Transcripts
• Interim Statements
• Judicial Notice
• Use of Interrogatories
• In-Trial Instructions on News Coverage
• Civil Allen Charge
• Introduction
• The Duty to Follow Instructions-No Corporate Party Involved
• The Duty to Follow Instructions-Corporate Party Involved
• The Duty to Follow Instructions-Government Entity or Agency Involved
• Consideration of Direct and Circumstantial Evidence; Argument of Counsel; Comments by the Court
• Credibility of Witnesses
• Impeachment of Witnesses Because of Inconsistent Statements
• Impeachment of Witnesses Because of Inconsistent Statements or Felony Conviction
• Expert Witness
• Expert Witness-When Expert Fees Represent a Significant Portion of the Witness's Income
• Responsibility for Proof-Plaintiff's Claim[s], Cross Claims, Counterclaims-Preponderance of the Evidence
• Responsibility for Proof-Affirmative Defense Preponderance of the Evidence
• Duty to Deliberate When Only the Plaintiff Claims Damages
• Duty to Deliberate When Both Plaintiff and Defendant Claim Damages or When Damages are not an Issue
• Election of Foreperson Explanation of Verdict Form[s]
• Public Employee-First Amendment Claim- Discharge or Failure to Promote-Free Speech on Matter of Public Concern
• Age Discrimination in Employment Act-29 U.S.C. Sec. 621-634
• Americans with Disabilities Act-Disparate-Treatment Claim-42 U.S.C. Sec. 12101 12117
• Americans with Disabilities Act:-Reasonable- Accommodation Claim
• Equal Pay Act
• Fair Labor Standards Act
• Family and Medical Leave Act - Retaliation Claims
• Family and Medical Leave Act - Interference Claims
• Employee Claim against Employer and Union
• USERRA Discrimination - Including "Same Decision" Defense
• USERRA Retaliation
• Public Employee-First Amendment Claim- Discharge or Failure to Promote-Political Disloyalty or Key Employee
• Reemployment
• Retaliation
• Retaliation - Title VII, ADEA, ADA, and FLSA
• Miscellaneous Issues - Constructive Discharge
• Miscellaneous Issues - Employee or Independent Contractor
• Miscellaneous Issues - Joint Employers
• Miscellaneous Issues - Alter Ego - Corporation as Alter Ego of Stockholder
• Miscellaneous Issues - Alter Ego - Subsidiary as Alter Ego of Parent Corporation
• Public Employee-Equal-Protection Claim-Race/ Sex Discrimination-Hostile Work Environment-Supervisor Harassment (Separate Liability for Public Body and Individual Supervisors)