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Criminal Resource Manual

2169. Jury Instruction -- Multiple Monetary Transactions

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, ________________________.


All in violation of Title 18, United States Codes, Sections 1957 and 2.