Pattern Crim. Jury Instr. 11th Cir.
Pattern Crim. Jury Instr. 11th Cir.
PRELIMINARY INSTRUCTIONS
P1 Criminal Cases
P2 Anonymous Jury
Pattern Crim. Jury Instr. 11th Cir.
BASIC INSTRUCTIONS
B1 Face Page - Introduction
B2.1 Duty to Follow Instructions and the Presumption of Innocence
B2.2 Duty to Follow Instructions and the Presumption of Innocence when a Defendant does not Testify
B3 Definition of Reasonable Doubt
B4 Consideration of Direct and Circumstantial Evidence; Argument of Counsel; Comments by the Court
B5 Credibility of Witnesses
B6.1 Impeachment of Witnesses because of Inconsistent Statements
B6.2 Impeachment of Witnesses because of Inconsistent Statements or Felony Conviction
B6.3 Impeachment of Witnesses because of Inconsistent Statements (Defendant with no Felony Conviction Testifies)
B6.4 Impeachment of Witnesses because of Inconsistent Statements (Defendant with Felony Conviction Testifies)
B6.5 Impeachment of Witnesses because of Inconsistent Statements or Felony Conviction (Defendant with no Felony Conviction Testifies)
B6.6 Impeachment of Witnesses because of Inconsistent Statements or Felony Conviction (Defendant with Felony Conviction Testifies)
B6.7 Impeachment of Witnesses because of Bad Reputation for (or Opinion about) Truthfulness
B7 Expert Witness
B8 Introduction to Offense Instructions
B8.1 Conjunctively Charged Counts
B9.1A On or About; Knowingly; Willfully - Generally
B9.1B On or About; Knowingly; Willfully - Intentional Violation of a Known Legal Duty
B9.2 On or About a Particular Date; Knowingly
B10.1 Caution: Punishment (Single Defendant, Single Count)
B10.2 Caution: Punishment (Single Defendant, Multiple Counts)
B10.3 Caution: Punishment (Multiple Defendants, Single Count)
B10.4 Caution: Punishment (Multiple Defendants, Multiple Counts)
B11 Duty to Deliberate
B12 Verdict
Pattern Crim. Jury Instr. 11th Cir.
SPECIAL INSTRUCTIONS
S1.1 Testimony of Accomplice, Informer, or Witness with Immunity
S1.2 Testimony of Accomplice or Codefendant with Plea Agreement
S1.3 Testimony of Accomplice, Witness Using Addictive Drugs, or Witness with Immunity
S2.1 Confession or Statement of a Single Defendant
S2.2 Confession or Statement of Multiple Defendants
S3 Identification Testimony
S4.1 Similar Acts Evidence (Rule 404(b), Fed. R. Evid.)
S4.2 Similar Acts Evidence - Identity
S5 Note-taking
S6 Possession
S7 Aiding and Abetting (Agency) (18 U.S.C. § 2)
S8 Deliberate Ignorance as Proof of Knowledge
S9 Good-Faith Defense to Willfulness (as under the Internal Revenue Code)
S10.1 Lesser Included Offense (Single)
S10.2 Lesser Included Offense (Multiple)
S11 Attempt(s)
S12 Character Evidence
S13.1 Entrapment
S13.2 Entrapment: Evaluating Conduct of Government Agents
S14 Alibi
S15 Insanity
S16 Duress and Coercion (Justification or Necessity)
S17 Good-Faith Defense to Charge of Intent to Defraud
S18 Good-Faith Reliance upon Advice of Counsel
S19 Evidence of Flight
Pattern Crim. Jury Instr. 11th Cir.
OFFENSE INSTRUCTIONS
O1.1 Forcibly Assaulting a Federal Officer: Without Use of a Deadly Weapon - Felony Offense 18 U.S.C. § 111(a)(1)
O1.2 Forcibly Assaulting a Federal Officer: With Use of a Deadly Weapon or Inflicting Bodily Injury 18 U.S.C. § 111(b)
O2 Concealment of Property Belonging to the Estate of a Bankruptcy Debtor 18 U.S.C. § 152(1)
O3 Presenting or Using a False Claim in a Bankruptcy Proceeding 18 U.S.C. § 152(4)
O4 Embezzlement of a Bankruptcy Estate 18 U.S.C. § 153
O5.1 Bribery of Public Official or Juror 18 U.S.C. § 201(b)(1)
O5.2 Receipt of a Bribe by a Public Official or Juror 18 U.S.C. § 201(b)(2)
O6.1 Bribery of a Bank Officer 18 U.S.C. § 215(a)(1)
O6.2 Receipt of a Bribe or Reward by a Bank Officer 18 U.S.C. § 215(a)(2)
Pattern Crim. Jury Instr. 11th Cir.
O7 Failure to Pay Child Support 18 U.S.C. § 228(a)(3)
O8 Deprivation of Rights (without Bodily Injury, Kidnapping, Sexual Assault, or Death) 18 U.S.C. § 242
O9 Damage to Religious Property 18 U.S.C. § 247 (a)(1) & (d)(2)
O10.1 Freedom of Access to Reproductive Health Services: Intimidation or Injury of a Person 18 U.S.C. § 248(a)(1)
O10.2 Freedom of Access to Reproductive Health Services: Damage to a Facility 18 U.S.C. § 248(a)(3)
O11.1 Conspiracy to Defraud the Government with Respect to Claims 18 U.S.C. § 286
O11.2 False Claims Against the Government 18 U.S.C. § 287
O12 Presenting False Declaration or Certification 18 U.S.C. § 289
O13.1 General Conspiracy Charge 18 U.S.C. § 371
O13.2 Multiple Objects of a Conspiracy - for use with General Conspiracy Charge 18 U.S.C. § 371
O13.3 Multiple Conspiracies - for use with General Conspiracy Charge 18 U.S.C. § 371
O13.4 Withdrawal from a Conspiracy - for use with General Conspiracy Charge 18 U.S.C. § 371
O13.5 Pinkerton Instruction, [Pinkerton v. U.S., 328 U.S. 640 (1946)]
O13.6 Conspiracy to Defraud the United States 18 U.S.C. § 371 (Second Clause)
Pattern Crim. Jury Instr. 11th Cir.
O14 Counterfeiting 18 U.S.C. § 471
O15.1 Possession of Counterfeit Notes 18 U.S.C. § 472
O15.2 Counterfeit Notes: Passing or Uttering 18 U.S.C. § 472
O16 Counterfeit Notes: Dealing 18 U.S.C. § 473
O17 Counterfeit Notes: Possession of Notes Made after the Similitude of Genuine Notes 18 U.S.C. § 474(a)
O18.1 Forgery: Endorsement of a Government Check 18 U.S.C. § 495 or 510(a)(1)
O18.2 Forgery: Uttering a Forged Endorsement 18 U.S.C. § 495 or 510(a)(2)
O18.3 Counterfeit or Forged Securities 18 U.S.C. § 513(a)
O19 Criminal Street Gangs 18 U.S.C. § 521
Pattern Crim. Jury Instr. 11th Cir.
O20 Smuggling 18 U.S.C. § 545
O21 Theft of Government Money or Property 18 U.S.C. § 641
O22 Theft or Embezzlement by Bank Employee 18 U.S.C. § 656
O23.1 Theft from Interstate Shipment 18 U.S.C. § 659
O23.2 Buying or Receiving Goods Stolen from an Interstate Shipment 18 U.S.C. § 659
O24.1 Theft Concerning Programs Receiving Federal Funds 18 U.S.C. § 666(a)(1)(A)
O24.2 Bribery Concerning a Program Receiving Federal Funds 18 U.S.C. § 666(a)(1)(B)
O24.3 Bribery of Agent of Entity Receiving Benefits Under a Federal Assistance Program 18 U.S.C. § 666(a)(2)
O25 Escape 18 U.S.C. § 751(a)
O26 Instigating or Assisting an Escape 18 U.S.C. § 752(a)
O27 Making Threats by Mail or Telephone 18 U.S.C. § 844(e)
O28 Federal Arson Statute 18 U.S.C. § 844(i)
O29 Threats Against the President 18 U.S.C. § 871
Pattern Crim. Jury Instr. 11th Cir.
O30.1 Interstate Transmission of a Demand for Ransom for Return of Kidnapped Person 18 U.S.C. § 875(a)
O30.2 Interstate Transmission of an Extortionate Threat to Kidnap or Injure 18 U.S.C. § 875(b)
O30.3 Interstate Transmission of Threat to Kidnap or Injure 18 U.S.C. § 875(c)
O30.4 Interstate Transmission of an Extortionate Communication 18 U.S.C. § 875(d)
O31.1 Mailing Threatening Communications (First Paragraph) 18 U.S.C. § 876
O31.2 Mailing Threatening Communications (Second Paragraph) 18 U.S.C. § 876
O31.3 Mailing Threatening Communications (Third Paragraph) 18 U.S.C. § 876
O31.4 Mailing Threatening Communications (Fourth Paragraph) 18 U.S.C. § 876
O32 False Impersonation of a Citizen 18 U.S.C. § 911
O33 False Impersonation of an Officer of the United States 18 U.S.C. § 912
Pattern Crim. Jury Instr. 11th Cir.
O34.1 Dealing in Firearms without a License 18 U.S.C. § 922(a)(1)(A)
O34.2 Transfer of Firearm to Nonresident 18 U.S.C. § 922(a)(5)
O34.3 False Statement to Firearms Dealer 18 U.S.C. § 922(a)(6)
O34.4 Failure of Firearms Dealer to Keep Proper Record of Sale 18 U.S.C. § 922(b)(5)
O34.5 Sale of Firearm to Convicted Felon 18 U.S.C. § 922(d)(1)
O34.6 Possession of Firearm by a Convicted Felon 18 U.S.C. § 922(g)(1)
O34.7 False Entry in a Record by a Firearms Dealer 18 U.S.C. § 922(m)
O34.8 Possession of a Machine Gun 18 U.S.C. § 922(o)(1)
Pattern Crim. Jury Instr. 11th Cir.
1 False Statement in Required Information Kept by a Firearms Dealer 18 U.S.C. § 924(a)(1)(A)
O35.2 Using or Carrying a Firearm During a Violent Crime or Drug-Trafficking Crime 18 U.S.C. § 924(c)(1)(A)
O35.3 Possessing a Firearm in Furtherance of a Violent Crime or Drug-Trafficking Crime 18 U.S.C. § 924(c)(1)(A)
O35.4 Using or Carrying and Possessing a Firearm in Furtherance of a Violent Crime or Drug Trafficking Crime 18 U.S.C. § 924(c)(1)(A)
O35.5 Aiding and Abetting: Possessing a Firearm 18 U.S.C. § 924(c)
O35.6 Aiding and Abetting: Using or Carrying a Firearm 18 U.S.C. § 924(c)
O35.7 Aiding and Abetting: Using or Carrying and Possessing a Firearm 18 U.S.C. § 924(c)
O35.8 Brandishing 18 U.S.C. § 924(c)
O35.9 Discharge of Firearm 18 U.S.C. § 924(c)
O35.10 Weapons Listed in 18 U.S.C. § 924(c)(1)(B)
O36 False Statement to a Federal Agency 18 U.S.C. § 1001
O37 False Entry in Bank Records 18 U.S.C. § 1005
O38 False Statements in Department of Housing and Urban Development and Federal Housing Administration Transactions 18 U.S.C. § 1010
O39 False Statement to a Federally Insured Institution 18 U.S.C. § 1014
Pattern Crim. Jury Instr. 11th Cir.
1 False Identification Documents 18 U.S.C. § 1028(a)(3)
O40.2 False Identification Documents 18 U.S.C. § 1028(a)(4)
O40.3 Aggravated Identity Theft 18 U.S.C. § 1028A(a)(1)
O41.1 Fraudulent Use of Counterfeit Credit Card or Other Access Devices 18 U.S.C. § 1029(a)(1)
O41.2 Fraudulent Use of Unauthorized Credit Card or Other Access Devices 18 U.S.C. § 1029(a)(2)
O42.1 Computer Fraud: Injury to the United States 18 U.S.C. § 1030(a)(1)
O42.2 Computer Fraud: Obtaining Financial Information 18 U.S.C. § 1030(a)(2) & (c)(2)(B)
O42.3 Computer Fraud: Causing Damage to Computer or Program 18 U.S.C. § 1030(a)(5)(A) & (B)
O42.4 Computer Fraud: Trafficking in Passwords 18 U.S.C. § 1030(a)(6)(A) & (B)
Pattern Crim. Jury Instr. 11th Cir.
O43 Major Fraud Against the United States 18 U.S.C. § 1031
O44 Transmission of Wagering Information 18 U.S.C. § 1084
O45.1 First Degree Murder: Premeditated Murder 18 U.S.C. § 1111
O45.2 First Degree Murder (Felony Murder) 18 U.S.C. § 1111
O45.3 Second Degree Murder 18 U.S.C. § 1111
O46.1 Voluntary Manslaughter 18 U.S.C. § 1112
O46.2 Involuntary Manslaughter 18 U.S.C. § 1112
O47 Attempted Murder 18 U.S.C. § 1113
O48 Killing or Attempting to Kill a Federal Officer or Employee 18 U.S.C. § 1114
O49 Kidnapping 18 U.S.C. § 1201(a)(1)
Pattern Crim. Jury Instr. 11th Cir.
O50.1 Mail Fraud 18 U.S.C. § 1341
O50.2 Mail Fraud: Depriving Another of Intangible Right of Honest Services 18 U.S.C. §§ [1341] & 1346
O50.3 Mail Fraud: Depriving Another of an Intangible Right of Honest Services 18 U.S.C. §§ [1341] and 1346 Private Employee
O50.4 Mail Fraud: Depriving Another of an Intangible Right of Honest Services 18 U.S.C. §§ [1341] and 1346 Independent Contractor or Other Private Sector Contractual Relationship Besides Employer/Employee
O51 Wire Fraud 18 U.S.C. § 1343
O52 Bank Fraud 18 U.S.C. § 1344
O53.1 Health Care Fraud 18 U.S.C. § 1347
O53.2 Obstruction of Criminal Investigations of Health Care Offenses, 18 U.S.C. § 1518
O54 Conspiracy to Commit [Mail] Fraud 18 U.S.C. § 1349
O55 Mailing Obscene Material 18 U.S.C. § 1461
O56 Interstate Transportation of Obscene Materials by Common Carrier 18 U.S.C. § 1462
O57 Interstate Transportation of Obscene Materials for Purpose of Sale or Distribution 18 U.S.C. § 1465
O58.1 Obstruction of Justice: Omnibus Clause 18 U.S.C. § 1503
O58.2 Corruptly Influencing a Juror 18 U.S.C. § 1503
O58.3 Threatening a Juror 18 U.S.C. § 1503
O59.1 Killing a Witness 18 U.S.C. § 1512(a)(1)(A)
O59.2 Tampering with a Witness 18 U.S.C. § 1512(b)(1)
Pattern Crim. Jury Instr. 11th Cir.
O60 False Statement in Application and Use of Passport 18 U.S.C. § 1542
O60.1 Misuse of a Passport 18 U.S.C. § 1544
O61 Possession or Use of False Visa 18 U.S.C. § 1546(a)
O62 Involuntary Servitude and Peonage 18 U.S.C. §§ 1581 & 1584
O63 Sex Trafficking of Children by Force, Fraud, or Coercion 18 U.S.C. § 1591(a)
O64 False Declaration Before a Grand Jury 18 U.S.C. § 1623(a)
O65 Obstruction of Correspondence - Taking of Mail 18 U.S.C. § 1702
O66.1 Theft of Mail (First Paragraph) 18 U.S.C. § 1708
O66.2 Possession of Stolen Mail (Third Paragraph) 18 U.S.C. § 1708
O67 Theft of Mail Matter by Postal Service Employee 18 U.S.C. § 1709
O68.1 Providing Contraband to a Federal Prisoner 18 U.S.C. § 1791(a)(1)
O68.2 Possession of Contraband by a Federal Prisoner 18 U.S.C. § 1791(a)(2)
O69 False Statement Regarding Federal Workers' Compensation Benefits 18 U.S.C. § 1920
Pattern Crim. Jury Instr. 11th Cir.
O70.1 Interference with Commerce by Extortion - Hobbs Act: Racketeering (Force or Threats of Force) 18 U.S.C. § 1951(a)
O70.2 Interference with Commerce by Extortion - Hobbs Act: Racketeering (Color of Official Right) 18 U.S.C. § 1951(a)
O70.3 Interference with Commerce by Extortion - Hobbs Act: Racketeering (Robbery) 18 U.S.C. § 1951(a)
O71 Interstate Travel in Aid of Racketeering 18 U.S.C. § 1952(a)(3)
O72 Interstate Transportation of Wagering Paraphernalia 18 U.S.C. § 1953
O73 Illegal Gambling Business 18 U.S.C. § 1955
O74.1 Money Laundering: Promoting Unlawful Activity 18 U.S.C. § 1956(a)(1)(A)(i)
O74.2 Money Laundering: Concealing Proceeds of Specified Unlawful Activity or Avoiding Transaction Reporting Requirement 18 U.S.C. § 1956(a)(1)(B)(i) & (ii)
O74.3 Money Laundering: International Transportation of Monetary Instruments 18 U.S.C. § 1956(a)(2)(A)
O74.4 Money Laundering Sting 18 U.S.C. § 1956(a)(3)(A) or (a)(3)(B) or (a)(3)(c)
O74.5 Money Laundering Conspiracy 18 U.S.C. § 1956(h)
O74.6 Money Laundering 18 U.S.C. § 1957
O75.1 RICO - Substantive Offense 18 U.S.C. § 1962(c)
O75.2 RICO - Conspiracy Offense 18 U.S.C. § 1962(d)
Pattern Crim. Jury Instr. 11th Cir.
O76.1 Bank Robbery (Subsection (a) Only) 18 U.S.C. § 2113(a)
O76.2 Bank Robbery (Subsections (a) and (d) Alleged in Separate Counts) 18 U.S.C. § 2113(a) & (d)
O76.3 Bank Robbery (Subsections (a) and (d) Alleged in the Same Count) 18 U.S.C. § 2113(a) & (d)
O76.4 Bank Robbery (Subsection (e) Only) 18 U.S.C. § 2113(e)
O77 Armed Postal/U.S. Property Robbery 18 U.S.C. § 2114(a)
O78 Motor Vehicles: "Carjacking" 18 U.S.C. § 2119
Pattern Crim. Jury Instr. 11th Cir.
O79.1 Aggravated Sexual Abuse: By Force or Threat 18 U.S.C. § 2241(a)
O79.2 Aggravated Sexual Abuse: Crossing a State Line with the Intent to Engage in a Sexual Act with Child Under 12 18 U.S.C. § 2241(c)
O79.3 Aggravated Sexual Abuse: Sexual Act with a Child Under 12 18 U.S.C. § 2241(c)
O79.4 Aggravated Sexual Abuse: Sexual Act with Child Between 12 and 16 18 U.S.C. § 2241(c)
O80 Sexual Abuse of a Minor 18 U.S.C. § 2243(a)
O81.1 Abusive Sexual Contact 18 U.S.C. § 2244(a)(3)
O81.2 Abusive Sexual Contact: Sexual Contact with Child Under 12 18 U.S.C. §§ 2244(a)(3) and 2244(c)
O82 Sexual Exploitation of Children Producing Child Pornography 18 U.S.C. § 2251(a)
O82.1 Advertising Child Pornography 18 U.S.C. § 2251(d)
O83.1 Transporting or Shipping Material Involving Sexual Exploitation of Minors 18 U.S.C. § 2252(a)(1)
O83.2 Receiving and Distributing Material Involving Sexual Exploitation of Minors 18 U.S.C. § 2252(a)(2)
O83.3A Child Pornography: Transporting or Shipping (Visual Depiction of Actual Minor) 18 U.S.C. § 2252A(a)(1)
O83.3B Child Pornography: Transporting or Shipping (Computer or Digital Image that Appears Indistinguishable from Actual Minor but may not be of an Actual Person) 18 U.S.C. § 2252A(a)(1)
O83.4A Child Pornography: Receiving, Possessing and Distributing (Visual Depiction of Actual Minor) 18 U.S.C. § 2252A(a)(2)(A) & (5)(B)
O83.4B Child Pornography: Receiving, Possessing and Distributing (Computer or Digital Image that Appears Indistinguishable from Actual Minor but may not be of an Actual Person) 18 U.S.C. § 2252A(a)(2)(A) & (5)(B)
Pattern Crim. Jury Instr. 11th Cir.
O84 Transportation of Explosive, Biological, Chemical or Radioactive or Nuclear Materials 18 U.S.C. § 2283(a)
O85 Transportation of Terrorists 18 U.S.C. § 2284(a)
O86 Interstate Transportation of a Stolen Motor Vehicle 18 U.S.C. § 2312
O87 Sale or Receipt of a Stolen Motor Vehicle 18 U.S.C. § 2313
O88.1 Interstate Transportation of Stolen Property 18 U.S.C. § 2314
O88.2 Causing Interstate Travel in Execution of a Scheme to Defraud 18 U.S.C. § 2314
O89 Sale or Receipt of Stolen Property (First Paragraph) 18 U.S.C. § 2315
O90 Use of Weapons of Mass Destruction Against Person or Property in the United States 18 U.S.C. § 2332(a)(2)
O91.1 Providing Material Support to Terrorists 18 U.S.C. § 2339A
O91.2 Providing Material Support or Resources to Designated Foreign Terrorist Organizations 18 U.S.C. § 2339B
Pattern Crim. Jury Instr. 11th Cir.
O92.1 Inducement of Juvenile to Travel to Engage in Criminal Sexual Activity 18 U.S.C. § 2422(a)
O92.2 Coercion and Enticement of a Minor to Engage in Sexual Activity 18 U.S.C. § 2422(b)
O92.3 Attempted Coercion and Enticement of a Minor to Engage in Sexual Activity 18 U.S.C. § 2422(b)
O93.1 Transportation with Intent to Engage in Criminal Sexual Activity 18 U.S.C. § 2423(a)
O93.2 Travel with Intent to Engage in Illicit Sexual Conduct 18 U.S.C. § 2423(b)
O93.3 Engaging in Illicit Sexual Conduct in a Foreign Place 18 U.S.C. § 2423(c)
O93.4 Facilitating Travel of Another to Engage in Illicit Sexual Conduct 18 U.S.C. § 2423(d)
O94 Failure to Appear (Bail Jumping) 18 U.S.C. § 3146
Pattern Crim. Jury Instr. 11th Cir.
O95 Unlawful Possession of Food Stamps 7 U.S.C. § 2024(b)
O96.1 Bringing Aliens into the United States 8 U.S.C. § 1324(a)(1)(A)(i)
O96.2 Unlawfully Transporting Aliens 8 U.S.C. § 1324(a)(1)(A)(ii)
O96.3 Concealing or Harboring Aliens 8 U.S.C. § 1324(a)(1)(A)(iii)
O96.4 Conspiracy to Encourage or Induce Aliens to Enter the United States 8 U.S.C. § 1324(a)(1)(A)(v)(I)
O97 Illegal Entry by Deported Alien 8 U.S.C. § 1326
Pattern Crim. Jury Instr. 11th Cir.
O98 Controlled Substances: Possession with Intent to Distribute 21 U.S.C. § 841(a)(1)
O99 Controlled Substances: Unlawful Use of Communications Facility 21 U.S.C. § 843(b)
O100 Controlled Substances: Conspiracy 21 U.S.C. § 846 and/or 21 U.S.C. § 963
O101.1 Withdrawal as a Defense to Conspiracy - Quantity of Drugs
O101.2 Withdrawal as a Defense to Conspiracy Based on the Statute of Limitations
O102.1 Controlled Substances: Continuing Criminal Enterprise 21 U.S.C. § 848
O102.2 Controlled Substances: Continuing Criminal Enterprise - Murder 21 U.S.C. § 848(e)
O103 Possession of Controlled Substance Near Schools or Public Housing 21 U.S.C. § 860
O104 Controlled Substances: Importation 21 U.S.C. § 952(a)
Pattern Crim. Jury Instr. 11th Cir.
O105 Possession or Transfer of Non-Tax-Paid Distilled Spirits 26 U.S.C. §§ 5604(a)(1) & 5301(d)
O106.1 Possession or Unregistered Firearm 26 U.S.C. § 5861(d)
O106.2 Possession of Firearm having Altered or Obliterated Serial Number 26 U.S.C. § 5861(h)
O106.3 Possession or Receipt of Firearm not Identified by a Serial Number 26 U.S.C. § 5861(i)
Pattern Crim. Jury Instr. 11th Cir.
O107.1 Tax Evasion: General Charge 26 U.S.C. § 7201
O107.2 Net Worth Method
O107.3 Bank Deposits Method
O107.4 Cash Expenditures Method
O108 Failure to File a Tax Return 26 U.S.C. § 7203
O109.1 Filing a False Tax-Related Document 26 U.S.C. § 7206(1)
O109.2 Aiding or Assisting in Preparation of False Documents Under Internal Revenue Laws 26 U.S.C. § 7206(2)
O110 False Tax Return, List, Account, or Statement 26 U.S.C. § 7207
O111 Impeding Internal Revenue Service 26 U.S.C. § 7212(a)
Pattern Crim. Jury Instr. 11th Cir.
O112 Evading a Currency-Transaction Reporting Requirement by Structuring Transaction 31 U.S.C. § 5324(a)(3)
O113 Knowingly Discharge Pollutant in Violation of the Clean Water Act 33 U.S.C. §§ 1311(a) & 1319(c)(2)(A)
O114 Fraudulent Receipt of V.A. Benefits 38 U.S.C. § 6102(b)
O115 Falsely Representing a Social Security Number 42 U.S.C. § 408(a)(7)(B)
O116 Forceful Intimidation Because of Race: Occupancy of Dwelling (No Bodily Injury) 42 U.S.C. § 3631
O117.1 Controlled Substances: Possession on Vessel of the United States or Subject to the Jurisdiction of the United States 46 U.S.C. § 70503(a)
O117.2 Controlled Substances: Possession on Vessel by United States Citizen or Resident Alien 46 U.S.C. § 70503(a)
O118 Assaulting or Intimidating a Flight Crew of an Aircraft in United States without Dangerous Weapon 49 U.S.C. § 46504
O119 Attempting to Board Air Craft with Concealed Weapon or Explosive Device 49 U.S.C. § 46505(b)
O120 Procurement of Citizenship or Naturalization Unlawfully 18 U.S.C. § 1425
Pattern Crim. Jury Instr. 11th Cir.
T1.1 Cautionary Instruction Similar Acts Evidence (Rule 404(b), Fed. R. Evid.)
T1.2 Cautionary Instruction Similar Acts Evidence - Identity (Rule 404(b), Fed. R. Evid.)
T2 Explanatory Instruction - Prior Statement or Testimony of a Witness
T3 Explanatory Instruction - Transcript of Tape Recorded Conversation
T4 Explanatory Instruction - Role of Interpreters
T5 Modified Allen Charge
T6 Forfeiture Proceedings (To be given before supplemental evidentiary proceedings or supplemental arguments of counsel
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