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

2101. Money Laundering Overview
2102. Bona Fide Fees
2103. Knowledge as Applied to Bona Fide Fees
2104. Evidence of Actual Knowledge
2105. Civil and Criminal Forfeitures
2106. Indictment Form -- 18 U.S.C. § 1956 (a)(1)(A)(i)
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)
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 Proeeds 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
2183. Jury Instruction -- Elements of 31 U.S.C. § 5324(a)(3)
2184. Money Laundering Case Report
2185. Form Letter -- § 1956(g)
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
2187. New Approval and Reporting Requirements for Certain Money Laundering Prosecutions
2188. Money Laundering "Merger" Case Approval Form
2189-99 [RESERVED]