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Criminal Resource Manual

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Criminal Resource Manual
CRM 2000 - 2500

2111. Jury Instruction -- 18 U.S.C. 1956(a)(1)(A)(i)

Count __ of the indictment charges the defendant with a violation of Title 18, U.S.C., § 1956(a)(1)(A)(i). This statute provides in pertinent part:

  1. (a)(1) Whoever, knowing that the property involved in a financial transaction represents the proceeds of some form of unlawful activity, conducts or attempts to conduct such a financial transaction which in fact involves the proceeds of specified unlawful activity--

    (A)(i) with the intent to promote the carrying on of specified unlawful activity is guilty of an offense against the United States.

Title 18, U.S.C., § 1956(a)(1)(A)(i)

Granted ____

Denied ____

[cited in Criminal Resource Manual 2101]