TABLE OF CONTENTS

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Committee Membership

Introduction

Table of Contents

Standard of Appellate Review for Jury Instructions Generally

General Instructions

Chapter 1.00	General Principles

1.01	Introduction

1.02	Jurors' Duties

1.03	Presumption of Innocence, Burden of Proof, Reasonable Doubt

1.04	Evidence Defined

1.05	Consideration of Evidence

1.06	Direct and Circumstantial Evidence

1.07	Credibility of Witnesses

1.08	Number of Witnesses

1.09	Lawyers' Objections

Chapter 2.00	Defining the Crime and Related Matters

2.01	Introduction

2.01A	Separate Consideration - Single Defendant Charged with Multiple Crimes

2.01B	Separate Consideration - Multiple Defendants Charged with a Single Crime

2.01C	Separate Consideration - Multiple Defendants Charged with Same Crimes

2.01D	Separate Consideration - Multiple Defendants Charged with Different Crimes

2.02	Definition of the Crime

2.03	Definition of Lesser Offense

2.04	On or About

2.05	Willfully

2.06	Knowingly

2.07	Specific Intent

2.08	Inferring Required Mental State

2.09	Deliberate Ignorance

2.10	Actual and Constructive Possession

2.10A	Actual Possession

2.11	Joint Possession

2.12	Use of the Word "And" in the Indictment

Chapter 3.00	Conspiracy

3.01A	Conspiracy to Commit an Offense (18 U.S.C. § 371)--Basic Elements

3.01B	Conspiracy to Defraud the United States (18 U.S.C. § 371)--Basic Elements

3.02	Agreement

3.03	Defendant's Connection to the Conspiracy

3.04	Overt Acts (18 U.S.C. § 371)

3.05	Bad Purpose or Corrupt Motive

3.06	Unindicted, Unnamed or Separately Tried Co-Conspirators

3.07	Venue

3.08	Multiple Conspiracies--Material Variance From the Indictment

3.09	Multiple Conspiracies--Factors in Determining

3.10	Pinkerton Liability for Substantive Offenses Committed by Others

3.11A	Withdrawal as a Defense to Conspiracy

3.11B	Withdrawal as a Defense to Substantive Offenses Committed by Others

3.11C	Withdrawal as a Defense to Conspiracy Based on the Statute of Limitations

3.12	Duration of a Conspiracy

3.13	Impossibility of Success

3.14	Statements by Co-Conspirators

Chapter 4.00	Aiding and Abetting

4.01	Aiding and Abetting

4.01A	Causing an Act

4.02	Accessory After the Fact

Chapter 5.00	Attempts

5.01	Attempt-Basic Elements

5.02	Sham Controlled Substance Cases

5.03	Abandonment or Renunciation

Chapter 6.00	Defenses

6.01	Defense Theory

6.02	Alibi

6.03	Entrapment

6.04	Insanity

6.05	Coercion/Duress

6.06	Self-Defense

6.07	Justification

6.08	Fraud – Good Faith Defense

6.09	Entrapment by Estoppel

Chapter 7.00	Special Evidentiary Matters

7.01	Introduction

7.02A	Defendant's Election Not to Testify or Present Evidence

7.02B	Defendant's Testimony

7.02C	Witness Other than Defendant Invoking the Fifth Amendment

7.03	Opinion Testimony

7.03A	Witness Testifying to Both Facts and Opinions

7.04	Impeachment by Prior Inconsistent Statement Not Under Oath

7.05A	Impeachment of Defendant by Prior Conviction

7.05B	Impeachment of a Witness Other Than Defendant by Prior Conviction

7.06A	Testimony of a Paid Informant

7.06B	Testimony of an Addict-Informant Under Grant of Immunity or Reduced Criminal Liability

7.07	Testimony of a Witness Under Grant of Immunity or Reduced Criminal Liability

7.07A	Testimony of a Witness under Compulsion

7.08	Testimony of an Accomplice

7.09	Character and Reputation of Defendant

7.10	Age of Witness

7.11	Identification Testimony

7.12	Summaries and Other Materials Not Admitted in Evidence

7.12A	Secondary-Evidence Summaries Admitted in Evidence

7.13	Other Acts of Defendant

7.14	Flight, Concealment of Evidence, False Exculpatory Statements

7.15	Silence in the Face of Accusation [withdrawn]

7.16	Possession of Recently Stolen Property

7.17	Transcriptions of Recordings

7.18	Separate Consideration--Evidence Admitted Against Certain Defendants Only

7.19	Judicial Notice

7.20	Statement by Defendant

7.21	Stipulations

Chapter 8.00	Deliberation and Verdict

8.01	Introduction

8.02	Experiments, Research, Investigation, and Outside Communications

8.03	Unanimous Verdict

8.03A	Unanimity of Theory [withdrawn]

8.03B	Unanimity Not Required – Means

8.03C	Unanimity Required – Statutory Maximum Penalty Increased, Controlled Substances [withdrawn and replaced with Instruction 14.07A]

8.04	Duty to Deliberate

8.05	Punishment

8.06	Verdict Form

8.07	Lesser Offense, Order of Deliberations, Verdict Form

8.08	Verdict Limited to Charges Against This Defendant

8.09	Court Has No Opinion

8.10	Juror Notes

Chapter 9.00	Supplemental Instructions

9.01	Supplemental Instructions in Response to Juror Questions

9.02	Rereading of Testimony

9.03	Partial Verdicts

9.04	Deadlocked Jury

9.05	Questionable Unanimity After Polling

Elements Instructions

Chapter 10.00 Fraud Offenses

10.01	Mail Fraud (18 U.S.C. § 1341)

10.02	Wire Fraud (18 U.S.C. § 1343)

10.03A Bank Fraud – Scheme to Defraud a Bank (18 U.S.C. § 1344(1))

10.03B Bank Fraud – Scheme to Obtain Bank Property by Means of False or Fraudulent

Representations (18 U.S.C. § 1344(2))

10.04	Fraud – Good Faith Defense

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

Chapter 11.00 Money Laundering Offenses

11.01	Money Laundering – Domestic Financial Transaction (18 U.S.C. § 1956(a)(1)(A) (intent to promote the carrying on of specified unlawful activity))

11.02	Money Laundering – Domestic Financial Transaction (18 U.S.C. § 1956(a)(1)(B) (knowing the transaction is designed to conceal facts related to proceeds))

11.03	Money Laundering – International Transportation (18 U.S.C. § 1956(a)(2)(A) (intent to promote the carrying on of specified unlawful activity))

11.04	Money Laundering – International Transportation (18 U.S.C. § 1956(a)(2)(B) (knowing that the transportation involves proceeds of some form of unlawful activity and that it is designed to conceal facts related to proceeds))

11.05	Money Laundering – Undercover Investigation (18 U.S.C. § 1956(a)(3))

11.06	Money Laundering – Engaging in Monetary Transactions in Property Derived from Specified Unlawful Activity (18 U.S.C. § 1957)

Chapter 12.00 Firearms Offenses

12.01	Firearms – Possession of Firearm or Ammunition by Convicted Felon (18 U.S.C. § 922(g)(1))

12.02	Firearms – Using or Carrying a Firearm During and in Relation to a Crime of Violence or Drug Trafficking Crime (18 U.S.C. § 924(c)(1)(A)(i))

12.03	Firearms – Possessing a Firearm in Furtherance of a Crime of Violence or Drug Trafficking Crime (18 U.S.C. § 924(c)(1)(A)(i))

12.04	Aiding and Abetting Using or Carrying a Firearm During and in Relation to a Crime of Violence or Drug Trafficking Crime (18 U.S.C. §§ 924(c)(1)(A)(i)	and 2)

12.05	Aiding and Abetting Possession of a Firearm in Furtherance of a Crime of Violence or Drug Trafficking Crime (18 U.S.C. §§ 924(c)(1)(A)(i) and 2)

Chapter 13.00 False Statements to the United States Government

13.01	Concealing a Material Fact in a Matter within the Jurisdiction of the United States Government (18 U.S.C. § 1001(a)(1))

13.02	Making a False Statement in a Matter within the Jurisdiction of the United States Government (18 U.S.C. § 1001(a)(2))

13.03	Making or Using a False Writing in a Matter within the Jurisdiction of the United States Government (18 U.S.C. § 1001(a)(3))

Chapter 14.00 Controlled Substances Offenses

14.01	Possession of a Controlled Substance with Intent to Distribute (21 U.S.C. §

841(a)(1))

14.02A Distribution of a Controlled Substance (21 U.S.C. § 841(a)(1))

14.02B Distribution of a Controlled Substance when Death or Serious Bodily Injury

Results (21 U.S.C. §§ 841(a)(1); (b)(1)(A) - (C) and (b)(1)(E)(i) & (ii))

14.02C Dispensing or Distribution of a Controlled Substance by a Practitioner (21

U.S.C. § 841(a)(1))

14.03A Manufacture of a Controlled Substance (21 U.S.C. § 841(a)(1))

14.03B Manufacture of a Controlled Substance when Death or Serious Bodily

Injury Results (21 U.S.C. §§ 841(a)(1); (b)(1)(A) - (C) and (b)(1)(E)(i) & (ii))

14.03C Manufacture of a Controlled Substance by a Practitioner (21 U.S.C. § 841(a)(1))

14.04 Possession of a Controlled Substance (21 U.S.C. § 844)

14.05 Conspiracy (21 U.S.C. § 846)

14.06 Distribution in or near Schools or Colleges (21 U.S.C. § 860(a))

14.07A Unanimity Required: Determining Amount of Controlled Substance (§ 841) and

Special Verdict Forms 14.07A-1 and 14.07A-2

14.07B Unanimity Required: Determining Amount of Controlled Substance (§ 846) and

Special Verdict Forms 14.07B-1 and 14.07B-2

Chapter 15.00 Identity and Access Device Crimes

15.01	Fraud and Related Activity in Connection with Identification Documents, Authentication Features, and Information (18 U.S.C. § 1028(a)(1) (producing an identification document, authentication feature, or false identification document))

15.02	Fraud and Related Activity in Connection with Identification Documents, Authentication Features, and Information (18 U.S.C. § 1028(a)(3) (possessing with intent to use unlawfully or transfer unlawfully five or more identification documents, authentication features, or false identification documents))

15.03	Fraud and Related Activity in Connection with Identification Documents, Authentication Features, and Information (18 U.S.C. § 1028(a)(6) (possessing an identification document or authentication feature which was stolen or produced without lawful authority))

15.04	Aggravated Identity Theft (18 U.S.C. § 1028A(a)(1))

15.05	Fraud and Related Activity in Connection with Access Devices (18 U.S.C. § 1029(a)(2) (trafficking in or using one or more unauthorized access devices during a one-year period))

Chapter 16.00 Child Exploitation Offenses

Section 2251 Offenses (Production)

16.01	Sexual Exploitation of Children: Using a Minor to Engage in Sexually Explicit Conduct to Produce a Visual Depiction (18 U.S.C. § 2251(a))

16.02	Sexual Exploitation of Children: Transporting a Minor to Engage in Sexually Explicit Conduct to Produce a Visual Depiction (18 U.S.C. § 2251(a))

16.03	Sexual Exploitation of Children: Permitting a Minor to Engage in Sexually Explicit Conduct to Produce a Visual Depiction (18 U.S.C. § 2251(b))

Section 2252(a) Offenses

16.04	Material Involving the Sexual Exploitation of Minors: Transporting or Shipping a Visual Depiction (18 U.S.C. § 2252(a)(1))

16.05	Material Involving the Sexual Exploitation of Minors: Receiving, Distributing, or Reproducing for Distribution a Visual Depiction (18 U.S.C. § 2252(a)(2))

16.06	Material Involving the Sexual Exploitation of Minors: Possessing a Visual Depiction (18 U.S.C. § 2252(a)(4)(B))

Section 2252A(a) Offenses

16.07	Receiving or Distributing Child Pornography (18 U.S.C. § 2252A(a)(2))

16.08	Possessing or Accessing Child Pornography (18 U.S.C. § 2252A(a)(5))

Section 2422(b) Offense

16.09	Coercion and Enticement: Persuading a Minor to Engage in Prostitution or Unlawful Sexual Activity (18 U.S.C. § 2422(b))

Section 2423 Offenses

16.10	Transporting a Minor with Intent that the Minor Engage in Criminal Sexual Activity (18 U.S.C. § 2423(a))

16.11	Traveling with Intent to Engage in Illicit Sexual Conduct (18 U.S.C. § 2423(b))

Section 1591 Offense

16.12	Sex Trafficking (18 U.S.C. § 1591(a)(1))

Chapter 17.00 Hobbs Act Offenses

17.01 Hobbs Act - Extortion by Force, Violence, or Fear (18 U.S.C. § 1951(a))

17.02 Hobbs Act - Extortion Under Color of Official Right (18 U.S.C. § 1951(a))

17.03 Hobbs Act - Robbery (18 U.S.C. § 1951(a))

Chapter 18.00 Transmission of a Threat to Kidnap or Injure

18.01 Transmission of a Threat to Kidnap or Injure (18 U.S.C. § 875(c))

List of elements instructions based on statutory cite

Appendix

18 U.S.C. § 1956 Laundering of monetary instruments – diagrams of offense