2169
Jury Instruction—Multiple Monetary
Transactions
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On or about the dates set forth below, in the ________ District of
______, and elsewhere, the defendants, as set forth below, did knowingly
engage and attempt to engage and did aid, abet, counsel, command, induce
and procure and cause the engaging and attempts to engage in the
following monetary transactions by through or to a financial
institution, affecting interstate or foreign commerce, in criminally
derived property of a value greater than $10,000, that is the, [deposit]
[withdrawal], [transfer] [exchange] of [U.S. currency], [funds],
[monetary instruments], such property having been derived from a
specified unlawful activity, that is, ________________________. | |