Puerto Rico Specific Legal Forms - Page 186

• Credibility of Witnesses
• Effect of Intentional Destruction or Suppression of Evidence
• Adverse Inference
• Expert Witnesses
• Circumstantial Evidence
• Two or More Claimants-Rights Are Separate
• Two or More Defendants-Rights Are Separate
• Interpreters
• Issues-Case Submitted on Interrogatories
• Meaning of Burden of Proof and Preponderance of the Evidence
• Claim for Damages Based on Negligence-Burden of Proof
• Issues-Complaint and Counterclaim Based on Negligence or Fault-Burden of Proof
• Issues-Multiple Claims-Varying Standards of Care-Burden of Proof
• Issues-Affirmative Defenses-Burden of Proof
• Issues-Imputed Conduct-Burden of Proof
• Issues-Imputed Conduct-Relationship Admitted
• Issues-Agent or Independent Contractor-Burden of Proof
• Admitted Liability
• Issues-Fraudulent Concealment to Suspend the Running of the Statute of Limitations
• Duration of Suspension of Running of Statute of Limitations
• Fault-Definition
• Negligence-Definition
• Ordinary Care-Definition
• Ordinary Care of a Minor
• Duty to Use Ordinary Care
• Definition of Assumption of Risk
• Issues-Nonparty Fault
• Illustrative Interrogatories-Multiple Defendants-Nonparties Involved
• Issues-Tort of Outrage-Burden of Proof
• Issues-Claim for Damages Based Upon Deceit-Burden of Proof
• Issues-Interference with Contractual Relationship or Business Expectancy-Burden of Proof
• Interference with Contractual Relationship or Business Expectancy-Definition-Impropriety
• Reserved
• Issues-Claim for Damages Based Upon Defamation-Private Figure
• Issues-Claim for Damages Based Upon Defamation-Public Figure
• Issues-Claim for Damages Based Upon Defamation-Private Figure-Report of Official Proceeding or Public Meeting
• OUT-OF-COURT TIME WORKSHEET FOR CJA APPOINTED COUNSEL
• DEATH PENALTY - CJA-30 WORKSHEET
• CERTIFICATE OF SERVICE
• CERTIFICATE OF INTERESTED PERSONS AND CORPORATE DISCLOSURE STATEMENT (CIP)
• Form C-A Agency appeal pre-argument statement
• CJA Form 20 Instructions
• CJA Form 21 Instructions
• CJA Form 24 Instructions
• CJA Form 30 Instructions
• CJA Form 31 Instructions
• FRAP 42(b) Stipulation for premature appeal
• FRAP 42(b) Stipulation with prejudice - all cases
• LR 42.1 Stipulation without prejudice - civil cases
• Notice of Sealing Under Interim Circuit Rule 27-13
• Certificate of Service for Sealed Documents Filed Under Interim Circuit Rule 27-13
• PREPONDERANCE OF EVIDENCE
• NON-TESTIFYING DEFENDANT
• EVIDENCE OF REPUTATION FOR HONESTY
• INTERSTATE AND FOREIGN COMMERCE-EFFECT ON 18 U.S.C. Sec. 10
• BRINGING IN AN ALIEN / 8 U.S.C. Sec. 1324(a)(2)
• IMPORTATION, POSSESSION OR CONCEALMENT OF COUNTERFEIT OBLIGATIONS ORSECURITIES / 18 U.S.C. Sec. 472
• 2.38 MAILING THREATENING COMMUNICATIONS18 U.S.C. Sec. 876 (Second Paragraph)
• POSSESSION OF A FIREARM IN FURTHERANCE OF A DRUG TRAFFICKING CRIME OR CRIMEOF VIOLENCE / 18 U.S.C. Sec. 924(c)(1)
• FALSE STATEMENT / 18 U.S.C. Sec. 1001(a)(2)
• USING A FALSE WRITING / 18 U.S.C. Sec. 1001(a)(3)
• 2.50.1 FRAUD IN CONNECTION WITH COUNTERFEIT CREDIT CARDS OR OTHER ACCESSDEVICES / 18 U.S.C. Sec. 1029(a)(1)
• 2.50.2 USE OF UNAUTHORIZED ACCESS DEVICE /18 U.S.C. Sec. 1029(a)(2)
• 2.52.1 FIRST DEGREE MURDER (FELONY MURDER) /18 U.S.C. Sec. 1111
• INVOLUNTARY MANSLAUGHTER / 18 U.S.C. Sec. 1112
• 2.73.1 MONEY LAUNDERING CONCEALING ILLEGAL PROCEEDS / 18 U.S.C. Sec. 1956(a)(1)(B)(i)
• 2.73.2 MONEY LAUNDERING "STING" CONCEALING PURPORTED PROCEEDS OF ILLEGALACTIVITY / 18 U.S.C. Sec. 1956(a)(3)(B)
• 2.74.1 RACKETEER INFLUENCED AND CORRUPT ORGANIZATIONS ACT
• 2.74.2 RACKETEER INFLUENCED AND CORRUPT ORGANIZATIONS ACT-"SECTION A"(Elements of the Offense)
• 2.74.3 RACKETEER INFLUENCED AND CORRUPT ORGANIZATIONS ACT-"SECTION A"(First Element-The Enterprise)
• 2.74.4 RACKETEER INFLUENCED AND CORRUPT ORGANIZATIONS ACT-"SECTION A"(Second Element-Effect on Interstate Commerce)
• 2.74.5 RACKETEER INFLUENCED AND CORRUPT ORGANIZATIONS ACT-"SECTION A"(Third Element-Derivation of Income Througha Pattern of Racketeering Activity)
• 2.74.6 RACKETEER INFLUENCED AND CORRUPT ORGANIZATIONS ACT-"SECTION A"(Third Element-Unanimity of Racketeering Acts)
• 2.74.7 RACKETEER INFLUENCED AND CORRUPT ORGANIZATIONS ACT-"SECTION A"(Fourth Element-Interest in the Enterprise)
• 2.75.1 RACKETEER INFLUENCED AND CORRUPT ORGANIZATIONS ACT-"SECTION B")(Elements of Offense)
• 2.75.2 RACKETEER INFLUENCED AND CORRUPT ORGANIZATIONS ACT-"SECTION B"(First Element-The Enterprise)
• 2.75.3 RACKETEER INFLUENCED AND CORRUPT ORGANIZATIONS ACT-"SECTION B"(Second Element-Effect on Interstate Commerce)
• 2.75.4 RACKETEER INFLUENCED AND CORRUPT ORGANIZATIONS ACT-"SECTION B" (Third Element-Engaging in a Pattern ofRacketeering Activity)
• 2.75.5 RACKETEER INFLUENCED AND CORRUPT ORGANIZATIONS ACT-"SECTION B"(Unanimity on Racketeering Acts)
• 2.75.6 RACKETEER INFLUENCED AND CORRUPT ORGANIZATIONS ACT-"SECTION B" (Fourth Element-Acquisition of an Interestin or Control of the Enterprise)
• 2.76.1 RACKETEER INFLUENCED AND CORRUPT ORGANIZATIONS ACT-"SECTION C"(Elements of the Offense)
• 2.76.2 RACKETEER INFLUENCED AND CORRUPT ORGANIZATIONS ACT-"SECTION C"(First Element-The Enterprise)
• 2.76.3 RACKETEER INFLUENCED AND CORRUPT ORGANIZATIONS ACT-"SECTION C"(Second Element-Effect on Interstate Commerce)
• 2.76.4 RACKETEER INFLUENCED AND CORRUPT ORGANIZATIONS ACT-"SECTION C"(Third Element-Association with the Enterprise)
• 2.76.5 RACKETEER INFLUENCED AND CORRUPT ORGANIZATIONS ACT-"SECTION C" (Fourth Element-Engaging in a Pattern ofRacketeering Activity)
• 2.76.6 RACKETEER INFLUENCED AND CORRUPT ORGANIZATIONS ACT-"SECTION C"(Unanimity on Racketeering Acts)
• 2.76.7 RACKETEER INFLUENCED AND CORRUPT ORGANIZATIONS ACT-"SECTION C"(Fifth Element-Conducting or Participating in the Enterprise Through the Pattern ofRacketeering Activity)
• DISTRIBUTION OF A CONTROLLED SUBSTANCE /21 U.S.C. Sec. 841(a)(1)
• 3.8.1 DEATH OCCURRING DURING COMMISSION OF ANOTHER CRIME
• 3.8.10 CONVICTION FOR TWO FELONY DRUGOFFENSES
• VICTIM'S VULNERABILITY
• 3.8.12 CONVICTION FOR SERIOUS FEDERALDRUG OFFENSE
• 3.8.13 CONTINUING CRIMINAL ENTERPRISEINVOLVING DRUG SALES TO MINORS
• HIGH PUBLIC OFFICIALS
• 3.8.15 PRIOR CONVICTION OF SEXUAL ASSAULTOR CHILD MOLESTATION
• MULTIPLE KILLINGS OR ATTEMPTED KILLINGS
• 3.8.2 PREVIOUS CONVICTION OF VIOLENT FELONY INVOLVING FIREARM
• FIREARM DEFINED
• 3.8.2.2 FIREARM SILENCER AND FIREARMMUFFLER DEFINED
• DESTRUCTIVE DEVICE DEFINED