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Criminal Resource Manual

2110. Indictment Form -- Multiple Transactions/Multiple Intents

On or about ___________, 199___, in the ________ District of ______________________, and elsewhere, the Defendant, _____________, did knowingly conduct and attempt to conduct the following financial transactions affecting interstate and foreign commerce, which involved the proceeds of specified unlawful activity, that is _____________________________________in violation of Title __, Section _______, United States Code, with the intent to promote the carrying on of said specified unlawful activity and knowing that the transaction was designed in whole and in part to conceal and disguise, the nature, location, source, ownership, and control of the proceeds of said specified unlawful activity and that while conducting and attempting to conduct such financial transactions, the defendant knew that the property involved in the financial transactions, represented the proceeds of some form of unlawful activity.


All in violation of Title 18, United States Code, Sections 1956(a)(1)(A)(i) and (B)(i) and 2.