Search

Search results

1. 24.11 False Statement to a Bank or Other Federally Insured Institution (18 U.S.C. § 1014)

   ...             Depending on the facts in evidence, it may be appropriate to amend this instruction with language ...

2. 8.74 False Statement to a Bank or Other Federally Insured Institution

   ... to Defraud by False Promises). Depending on the facts in evidence, it may be appropriate to amend this instruction with language ...

3. 15.42 Health Care Fraud (18 U.S.C. § 1347)

   ... a defendant’s intent may be satisfied by circumstantial evidence that he acted with reckless indifference to the truth or falsity of ...

4. 19.1 Obstruction of Justice—Influencing Juror (18 U.S.C. § 1503)

   ...             Include the last paragraph if the evidence shows the defendant may have had more than one intention when engaging ...

5. 8.129 Obstruction of Justice—Influencing Juror

   ... 851 (9th Cir.1981). Include the last paragraph if the evidence shows the defendant may have had more than one intention when engaging ...

6. 9.9A Sale of Unregistered Securities

   ... (9th Cir.2007)). "‘Once the [government] introduces evidence that a defendant has violated the registration provisions, the ...

7. 12.2 Determining Amount of Controlled Substance

   ... .   If the charged controlled substances are not in evidence, the court should only allow the jury to use comparison drugs that are ...

8. 9.32 Particular Rights—Fourteenth Amendment—Due Process—Interference with Parent/Child Relationship

   ... marks omitted). There must be “specific, articulable evidence that provides reasonable cause to believe that a child is in imminent ... conduct, and did not reflect risk of physical sexual abuse). Evidence that children are malnourished, their home is disorderly or ...

9. 14.16 Firearms—Unlawful Possession—Convicted Felon (18 U.S.C. § 922(g)(1))

   ... to the third element of the offense rather than have evidence of the prior convictions presented to the jury.   See Old Chief ...

10. 8.124 Wire Fraud

    ... of the information, is not a defense to fraud, and so evidence of such negligence or intentional disregard is inadmissible as a ... with respect to use of that information. Id . at 1015. Evidence of general lending standards in the mortgage industry, however, is ...

Pages