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  1. 8.75 Fraud in Connection With Identification Documents—Production

    ... event that such enhanced penalties are charged, a special verdict form may need to be submitted to the jury regarding the presence or absence of ...

  2. 7.12 Maintenance and Cure—Willful or Arbitrary Failure to Pay

    ... has the burden of proof, you should answer “yes” on the verdict form where indicated; otherwise answer “no.”   Comment   ...

  3. 8.76 Fraud in Connection With Identification Documents—Transfer

    ... event that such enhanced penalties are charged, a special verdict form may need to be submitted to the jury regarding the presence or absence of ...

  4. 8.80 Fraud in Connection With Identification Documents—Possession

    ... event that such enhanced penalties are charged, a special verdict form may need to be submitted to the jury regarding the presence or absence of ...

  5. 8.78 Fraud in Connection With Identification Documents—Possession of Identification Document to Defraud United States

    ... event that such enhanced penalties are charged, a special verdict form may need to be submitted to the jury regarding the presence or absence of ...

  6. 8.77 Fraud in Connection With Identification Documents—Possession of Five or More Documents

    ... event that such enhanced penalties are charged, a special verdict form may need to be submitted to the jury regarding the presence or absence of ...

  7. 8.79 Fraud in Connection With Identification Documents—Document-Making Implements

    ... event that such enhanced penalties are charged, a special verdict form may need to be submitted to the jury regarding the presence or absence of ...

  8. 8.82 Fraud in Connection With Identification Documents—Trafficking

    ... event that such enhanced penalties are charged, a special verdict form may need to be submitted to the jury regarding the presence or absence of ...

  9. 8.134A Sex Trafficking of Children or by Force, Fraud or Coercion

    ... v. Mickey , 897 F.3d 1173, 1181 (9th Cir. 2018). A special verdict form that subdivides an element of a crime into its possible components is ...

  10. 11.14 Age Discrimination—Damages—Willful Discrimination—Liquidated Damages

    ... amount equal to the backpay and benefits award."). The verdict form should provide a separate question as to willfulness.        ...

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