Criminal

• Volume 1
  • Part I. Federal Jury Practice
    Chapter
    1. Trial by Jury
    2. Fair Trial—Free Press
    3. Selection of Federal Jury Panels
    4. Choosing and Empaneling the Jury
    5. General Concerns in Trial Management
    6. Opening Statements to Closing Arguments
    7. Instructions to the Jury
    8. Use of Special Verdicts and Interrogatories
    9. Deliberation to Discharge
• Volume 1A
  • Part II. General Instructions for Federal Criminal Cases
    10. General Preliminary Instructions at the Beginning of a Criminal Trial
    11. Instructions During a Criminal Trial
    12. Beginning of the Final Charge
    13. The Offense Charged
    14. Consideration of the Evidence by the Jury
    15. Credibility of Witnesses
    16. Definitions
    17. Mental State
    18. Agency
    19. The Defense
    20. The Deliberations and the Verdict
• Volume 2
  • Part III. Instructions for Particular Federal Criminal Cases
    21. Attempt
    22. Accessory After the Fact [18 U.S.C.A. § 3]
    23. Arson [18 U.S.C.A. § 81]
    24. Forcibly Assaulting, Resisting, or Impeding Certain Federal Officers or Employees [18 U.S.C.A. § 111]
    25. Assault [18 U.S.C.A. § 113]
    26. Bankruptcy Concealment of Assets and False Oaths and Statements [18 U.S.C.A. § 152]
    27. Bribery of Public Officials and Witnesses [18 U.S.C.A. § 201]
    28. Receipt of Commissions or Gifts for Procuring Loans [18 U.S.C.A. § 215]
    29. Civil Rights—Deprivation of Rights Under Color of Law [18 U.S.C.A. § 242]
    30. False, Fictitious, and Fraudulent Claims [18 U.S.C.A. § 287]
    31. Conspiracy to Commit an Offense or to Defraud the United States [18 U.S.C.A. § 371]
    32. Counterfeiting and Forgery [18 U.S.C.A. §§ 471, 472 and 495]
    33. Embezzlement and Misapplication From a National or Insured Bank [18 U.S.C.A. § 656]
    34. Embezzlement and Theft—Interstate or Foreign Shipments By Carrier [18 U.S.C.A. § 659]
    35. Escape and Rescue [18 U.S.C.A. § 751(a)]
    36. Threats Against the President [18 U.S.C.A. § 871(a)]
    37. Extortionate Credit Transactions [18 U.S.C.A. §§ 891, 894]
    38. False Personation—Officer or Employee of the United States [18 U.S.C.A. § 912]
• Volume 2A
  • Part III. Instructions for Particular Federal Criminal Cases—continued
39. Firearms [18 U.S.C.A. § 922 and 924]
40. Fraud and False Statements [18 U.S.C.A. § 1001]
41. False Entries in Bank Records and Federal Credit Institution Records [18 U.S.C.A. §§ 1005 and 1006]
42. Fraud and Related Activity in Connection with Computers [18 U.S.C.A. § 1030]
43. Fugitives From Justice [18 U.S.C.A. § 1073]
44. Interstate Transmission of Wagering Information [18 U.S.C.A. § 1084]
45. Homicide [18 U.S.C.A. § 1111 and § 1112]
46. Kidnapping [18 U.S.C.A. § 1201(a)(1)]
47. Mail, Wire, and Bank Fraud [18 U.S.C.A. §§ 1341, 1343, and 1344]
48. Obstruction of Justice—Influencing or Injuring an Officer or Juror Generally [18 U.S.C.A. § 1503]
49. Tampering With A Witness, Victim, Or An Informant [18 U.S.C.A. § 1512]
50. Perjury [18 U.S.C.A. §§ 1621 and 1623]
51. Subornation of Perjury [18 U.S.C.A. § 1622]
52. Postal Service [18 U.S.C.A. §§ 1708 and 1709]
53. Interference with Commerce by Threats or Violence Hobbs Act—Extortion [18 U.S.C.A. § 1951]
54. Interstate Travel in Aid of Racketeering [18 U.S.C.A. § 1952(a)(3)]
• Volume 2B
  • Part III. Instructions for Particular Federal Criminal Cases—continued
    55. Illegal Gambling Businesses [18 U.S.C.A. § 1955(a)]
    56. Racketeer Influenced and Corrupt Organizations [18 U.S.C.A. §§ 1961 et seq.]
    57. Robbery and Burglary [18 U.S.C.A. § 2113]
    58. Carjacking [18 U.S.C.A. § 2119]
    59. Stolen Property [18 U.S.C.A. § 2312, 2313, 2314, 2315]
    60. Transportation for Illegal Sexual Activity [18 U.S.C.A. § 2421]
    61. Immigration [8 U.S.C.A. § 1324]
    62. Securities Fraud [15 U.S.C.A. §§ 77Q(a) and 78J(b)]
    63. Food, Drug and Cosmetic Act [21 U.S.C.A. § 331(a)]
    64. Drug Abuse Prevention and Control [21 U.S.C.A. § 841]
    65. Drug Abuse Prevention and Control Use of a Communication Facility [21 U.S.C.A. § 843(b)]
    66. Continuing Criminal Enterprise [21 U.S.C.A. § 848]
    67. Internal Revenue Code—Criminal Provisions [26 U.S.C.A. §§ 7201, 7207]
    68. Resource Conservation and Recovery Act [42 U.S.C.A. § 6928]
    69. Harassing Telephone Calls in Interstate Commerce [47 U.S.C.A. § 223(a)(1)(D) ]

Civil

• Volume 3
  • Part IV. Introduction to Instructions for Federal Civil Cases
    Chapter
    100. Introduction
  • Part V. General Instructions for Federal Civil Cases
    101. General Preliminary Instructions at Beginning of Civil Trial
    102. Instructions During a Civil Trial
    103. Instructions at Close of Evidence: Duties of Court And Jury
    104. Instructions at Close of Evidence: Burden of Proof
    105. Instructions at Close of Evidence: Credibility of Witnesses
    106. Instructions at Close of Evidence: the Verdict
    107. Instructions at Close of Evidence: Affirmative Defenses
    108. Instructions at Close of Evidence: Agency and Other Vicarious Responsibility Instructions
  • Part VI. Instructions for Civil Diversity Cases
    120. Claims For Injuries to Persons—Negligence
    121. Claims For Injuries to Persons—Intentional Torts
    122. Claims For Injuries to Persons—Products Liability
    123. Fraud and Deceit
    124. Libel
    125. Invasion of Privacy
    126. Contract Actions
    127. Business Torts
    128. Damages For Injury to Persons
    129. Damages For Injury to Property and Business Interests
• Volume 3A
  • Part VII. Instructions for Civil Actions Governed by Federal Law
    150. Antitrust—Private Action
    151. Automobile Dealers Day In Court Act (15 U.S.C.A.§§ 1221–1225)
    152. Petroleum Marketing Practices Act (15 U.S.C.A.§§ 2801–2806)
    153. Fair Credit Reporting Act (15 U.S.C.A. § 1681)
    154. Eminent Domain
    155. Federal Employers’ Liability Act (45 U.S.C.A. §§ 55–59); Federal Safety Appliance Act (49 U.S.C.A. §§ 20301–20304, 21302, 21304); Federal Boiler Inspection Act (49 U.S.C.A. §§ 20102, 20701–20703, 21304)
    156. Maritime Claims; Jones Act (46 U.S.C.A.App. § 688); Unseaworthiness; Maintenance and Cure; Longshore and Harbor Workers’ Compensation Act (33 U.S.C.A.§§ 901-950)
    157. Labor–Management; Secondary Boycotts (29 U.S.C.A.§§ 158(B)(4)(b) and 187); Breach of Duty of Fair Representation (29 U.S.C.A. § 185)
    158. Patent Infringement (35 U.S.C.A. §§ 1–376)
    159. Trademarks (15. U.S.C.A. § 1051 et seq.)
• Volume 3B
  • Part VII. Instructions for Civil Actions Governed by Federal Law—continued
    160. Copyright Infringement (17 U.S.C.A. § 101 et seq.)
    161. Racketeer Influenced and Corrupt Organizations Act (RICO) (18 U.S.C.A. §§ 1961–1968)
    162. Securities Regulation
    163. Taxation
    164. Bankruptcy (28 U.S.C.A. § 157(e))
    165. Unlawful Police Conduct (42 U.S.C.A. § 1983)
    166. Prisoners: Cruel and Unusual Punishments and Denial of Access To Courts (42 U.S.C.A. § 1983)
    167. Conspiracy To Interfere With Civil Rights (42 U.S.C.A.§ 1985(3))
    168. Public Employees (42 U.S.C.A. § 1983)
• Volume 3C
  • Part VII. Instructions for Civil Actions Governed by Federal Law—continued
    169. Housing Discrimination (42 U.S.C.A. §§ 1981, 1982); Fair Housing Act (42 U.S.C.A. § 3601 et seq.)
    170. Racial Discrimination In Employment (42 U.S.C.A. § 1981)
    171. Discrimination in Employment (42 U.S.C.A. §§ 1981A & § 2000e)
    172. Disabled Employees; Americans With Disabilities Act (42 U.S.C.A. §§ 12111–12117)
    173. Age Discrimination In Employment (29 U.S.C.A. §§ 621–634)
    174. Equal Pay Act (29 U.S.C.A. § 206(d))
    175. Fair Labor Standards Act (29 U.S.C.A. § 201 et seq.)
    176. Emergency Medical Treatment and Active Labor Act (42 U.S.C.A. § 1395dd)
    177. Sex Discrimination In Federally Assisted Education Programs; Title IX of the Education Amendments Act of 1972 (20 U.S.C.A. §§ 1681–1688)
    178. False Claims Act (31 U.S.C.A. §§ 3729–3733)