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  1. 8.81 Fraud in Connection With Identification Documents—Possessing Another's Means of Identification

    ... § 1028(a)(7). A § 1028(a)(7) conviction requires no evidence of an underlying crime. United States v. Sutcliffe , 505 F.3d 944, ...

  2. 1.14 Questions to Witnesses by Jurors During Trial

    ... Describe procedure to be used .]   If the rules of evidence do not permit a particular question, I will advise you.   After ...

  3. 15.7 Fraud in Connection with Identification Documents—Possessing Another’s Means of Identification (18 U.S.C. § 1028 (a)(7))

    ... A § 1028(a)(7) conviction requires no evidence of an underlying crime.   United States v. Sutcliffe , 505 F.3d ...

  4. 2.4 Deposition in Lieu of Live Testimony

    ... the instruction as a part of his or her instructions before evidence, it should be modified appropriately. File:  ...

  5. 15.23 Defenses—Continuous Prior Use Within Remote Geographic Area—Affirmative Defense (15 U.S.C. § 1115(b)(5))

    ... of proving each of the following by a preponderance of the evidence:  First, the [defendant] [defendant’s assignor] ...

  6. 4.11 Eyewitness Identification

    ... should correlate with the amount of corroborative evidence. See United States v. Masterson , 529 F.2d 30, 32 (9th Cir. 1976). ...

  7. 9.25A Particular Rights—Sixth Amendment—Right to Compulsory Process—Interference with Witness

    ... the plaintiff must prove by a preponderance of the evidence:   First, that the defendant’s conduct substantially ...

  8. 1.16 Publicity During Trial

    ... case must be decided by you solely and exclusively on the evidence that will be received in the case and on my instructions as to the law ...

  9. 7.11 Maintenance and Cure—Elements and Burden of Proof

    ... each of the following elements by a preponderance of the evidence:  First, the plaintiff was a seaman;   ...

  10. 10.8 Civil Rights—Title VII—Retaliation—Elements and Burden of Proof

    ... each of the following elements by a preponderance of the evidence:   1.         the plaintiff: ...

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