US Attorneys > USAM > Title 9 > Criminal Resource Manual

TITLE 9
CRIMINAL RESOURCE MANUAL

1-99 | 101 | 201 | 301 | 1001 | 401 | 601 | 701 | 801 | 901 |
1001 | 1101 | 1201 | 1301 | 1401 | 1501 | 1601 | 1701 | 1801 | 1901 |
2001 | 2101 | 2201 | 2301 | 2401

 cited in
2101. Money Laundering Overview
2102. Bona Fide Fees 9-105.600
2103. Knowledge as Applied to Bona Fide Fees
2104. Evidence of Actual Knowledge 9-105.600
2105. Civil and Criminal Forfeitures
2106. Indictment Form—18 U.S.C. § 1956 (a)(1)(A)(i) 2101
2107. Indictment Form—18 U.S.C. § 1956 (a)(1)(A)(ii)
2108. Indictment Form—18 U.S.C. § 1956 (a)(1)(B)(i))
2109. Indictment Form—18 U.S.C. § 1956(a)(1)(B(ii)
2110. Indictment Form—Multiple Transactions/Multiple Intents
2111. Jury Instruction—18 U.S.C. § 1956(a)(1)(A)(i) 2101
2112. Jury Instruction—Elements of 18 U.S.C. §  1956(a)(1)(A)(i)
2113. Jury Instruction—18 U.S.C. §  1956(a)(1)(A)(ii)
2114. Jury Instruction—Elements of 18 U.S.C. §  1956(a)(1)(A)(ii)
2115. Jury Instruction—18 U.S.C. § 1956(a)(1)(B)(i)
2116. Jury Instruction—Elements of 18 U.S.C. §  1956(a)(1)(B)(i)
2117. Jury Instruction—18 U.S.C. §  1956(a)(1)(B)(ii)
2118. Jury Instruction—Elements of 18 U.S.C. §  1956(a)(1)(B)(ii)
2119. Jury Instruction—Knowing Property Represents Proceeds of Some Form of Unlawful Activity
2120. Jury Instruction—18 U.S.C. § 1956(a)(1)(A)(i) -- Intent to Promote the Carrying on of the Specified Unlawful Activity
2121. Jury Instruction—Conceal or Disguise—18 U.S.C. § 1956(a)(1)(B)(i)
2122. Jury Instruction—Avoiding a Reporting Requirement (CMIR)—18 U.S.C. § 1956(a)(1)(B)(ii)
2123. Jury Instruction—Avoiding a Reporting Requirement (CTR)—18 U.S.C. § 1956(a)(1)(B)(ii)
2124. Jury Instruction—Avoiding a Reporting Requirement (8300)—18 U.S.C. § 1956(a)(1)(B)(ii)
2125. Jury Instruction—18 U.S.C. § 1956(a)(2)(A)
2126. Jury Instruction—18 U.S.C. § 1956 (a)(2)(B)(i)
2127. Jury Instruction—8 U.S.C. § 1956(a)(2)(B)(i) -- (Sting Provision) (Alternative)
2128. Jury Instruction—18 U.S.C. §  1956(a)(2)(B)(ii)
2129. Jury Instruction—18 U.S.C. §  1956(a)(2)(B)(ii) -- (Sting Provision) (Alternative)
2130. Jury Instruction—18 U.S.C. § 1956(a)(2)(A)
2131. Jury Instruction—Elements of 18 U.S.C. §  1956(a)(2)(A)
2132. Jury Instruction—18 U.S.C. § 1956(a)(2)(B)(i)
2133. Jury Instruction—Elements of 18 U.S.C. §  1956(a)(2)(B)(i)
2134. Jury Instruction—18 U.S.C. § 1956(a)(2)(B)(i) (Sting)
2135. Jury Instruction—Elements of 18 U.S.C. §  1956(a)(2)(B)(i) (Sting)
2136. Jury Instruction—18 U.S.C. §  1956(a)(2)(B)(ii)
2137. Jury Instruction—Elements of 18 U.S.C. §  1956(a)(2)(B)(ii)
2138. Jury Instruction—18 U.S.C. §  1956(a)(2)(B)(ii) (Sting)
2139. Jury Instruction—Elements of 18 U.S.C. §  1956(a)(2)(B)(ii) (Sting)
2140. Jury Instruction—Knowing Monetary Instruments or Funds Involved in the Transportation Represents the Proceeds of Some Form of Unlawful Activity
2141. Jury Instruction—Knowledge Requirement—18 U.S.C. § 1956(a)(2)(B)(i) and (ii) (Sting)
2142. Jury Instruction—Transports, Transmits or Transfers -- 18 U.S.C. § 1956(a)(2)
2143. Jury Instruction—Intent to Promote the Carrying on of the Specified Unlawful Activity—18 U.S.C. § 1956(a)(2)(A)
2144. Jury Instruction—18 U.S.C. § 1956(a)(2)(B)(i) -- Conceal or Disguise
2145. Jury Instruction—Conceal or Disguise—18 U.S.C. § 1956(a)(2)(B)(i) (Sting)
2146. Jury Instruction—Avoiding a Reporting Requirement (CMIR)
2147. Jury Instruction—Avoiding a Reporting Requirement (CTR)—18 U.S.C. § 1956(a)(2)(B)(ii)
2148. Jury Instruction—Avoiding a Reporting Requirement (8300)—18 U.S.C. § 1956(a)(2)(B)(ii)
2149. Jury Instruction—Avoiding a Reporting Requirement (CMIR)—18 U.S.C. § 1956(a)(2)(B)(ii) (Sting)
2150. Jury Instruction—Avoiding a Reporting Requirement (CTR)—18 U.S.C. § 1956(a)(2)(B)(ii) (Sting)
2151. Jury Instruction—Avoiding a Reporting Requirement (8300)—18 U.S.C. § 1956(a)(2)(B)(ii) (Sting)
2152. Jury Instruction—18 U.S.C. § 1956(a)(3)(A)
2153. Jury Instruction—18 U.S.C. § 1956(a)(3)(B)
2154. Jury Instruction—18 U.S.C. § 1956(a)(3)(C)
2155. Jury Instruction—18 U.S.C. §  1956(a)(3)(A)
2156. Jury Instruction—Elements of 18 U.S.C. §  1956(a)(3)(A)
2157. Jury Instruction—18 U.S.C. § 1956(a)(3)(B)
2158. Jury Instruction—Elements of 18 U.S.C. §  1956(a)(3)(B)
2159. Jury Instruction—18 U.S.C. §  1956(a)(3)(C)
2160. Jury Instruction—18 U.S.C. § 1956(a)(3)(C)
2161. Jury Instruction—Intent to Promote the Carrying on of the Specified Unlawful Activity
2162. Jury Instruction—Conceal or Disguise—18 U.S.C. § 1956(a)(3)(B)
2163. Jury Instruction—Avoiding a Reporting Requirement (CTR)—18 U.S.C. § 1956(a)(3)(C)
2164. Jury Instruction—Avoiding a Reporting Requirement (CMIR)—18 U.S.C. § 1956(a)(3)(C)
2165. Jury Instruction—Avoiding a Reporting Requirement (8300)—18 U.S.C. § 1956(a)(3)(C)
2166. Jury Instruction—Conspiracy to Commit Money Laundering
2167. Jury Instruction—Conspiracy—18 U.S.C. §  1956(h)
2168. Jury Instruction—18 U.S.C. § 1957
2169. Jury Instruction—Multiple Monetary Transactions
2170. Jury Instruction—18 U.S.C. § 1957
2171. Jury Instruction—Elements of 18 U.S.C. § 1957
2172. Jury Instruction—Monetary Transaction—18 U.S.C. § 1957(f)(1)
2173. Jury Instruction—Criminally Derived Property -- 18 U.S.C. § 1957(f)(2)
2174. Jury Instruction—Specified Unlawful Activity -- 18 U.S.C. § 1956(c)(7)
2175. Jury Instruction—Predicate Offense
2176. Jury Instruction—Attempt
2177. Jury Instruction—Conducts—18 U.S.C. §  1956(c)(2)
2178. Jury Instruction—Transaction—18 U.S.C. §  1956(c)(3)
2179. Jury Instruction—Financial Transaction—18 U.S.C. § 1956(c)(4)
2180. Jury Instruction—Affecting Interstate or Foreign Commerce
2181. Jury Instruction—Multiple Intents --18 U.S.C. §  1956
2182. Jury Instruction—18 U.S.C. § 1956 -- Laundering of Monetary Instruments 2101
2183. Jury Instruction—Elements of 31 U.S.C. §  5324(a)(3)
2184. Money Laundering Case Report 9-105.310
2185. Form Letter—§ 1956(g) 9-105.320
2186. Memorandum of Understanding—Investigatory Authority and Procedures of Treasury and Justice Bureaus and the Postal Service Under 18 U.S.C. §§ 1956 and 1957 9-105.750; 9-119.600
2187. New Approval and Reporting Requirements for Certain Money Laundering Prosecutions 9-105.330
2188. Money Laundering "Merger" Case Approval Form 2187