PRELIMINARY INSTRUCTIONS—FOR USE AT THE BEGINNING OF TRIAL
Functions of Court and Jury
The Charge
Presumption of Innocence/Burden of Proof
The Evidence
Testimony Presented Through Interpreter
Direct and Circumstantial Evidence
Considering the Evidence
Credibility of Witnesses
Number of Witnesses
Juror Note-Taking
Juror Conduct
Conduct of the Trial
Pattern Crim. Jury Instr. 7th Cir.
GENERAL INSTRUCTIONS
1.01 Functions of Court and Jury
1.02 The Charge
1.03 Presumption of Innocence/Burden of Proof
1.04 Definition of Reasonable Doubt
1.05 Definition of Crime Charged
1.06 Definition of Felony/Misdemeanor
1.07 Bill of Particulars
Pattern Crim. Jury Instr. 7th Cir. Chapter 2
2.01 The Evidence
2.02 Considering the Evidence
2.03 Direct and Circumstantial Evidence
2.04 Number of Witnesses
2.05 Defendant’s Failure to Testify or Present Evidence
Pattern Crim. Jury Instr. 7th Cir. Chapter 3
3.01 Credibility of Witnesses
3.02 Attorney Interviewing Witness
3.03 Prior Inconsistent Statements
3.04 Prior Inconsistent Statement by Defendant
3.05 Witnesses Requiring Special Caution
3.06 Impeachment by Prior Conviction
3.07 Character Evidence Regarding Witness
3.08 Character Evidence Regarding Defendant
3.09 Statement by Defendant
3.10 Defendant’s Silence in the Face of Accusation
3.11 Evidence of Other Acts by Defendant
3.12 Identification Testimony
3.13 Opinion Testimony
3.13(a) Dual-Capacity Witness Testimony
3.14 Recorded Conversations/Transcripts
3.15 Foreign Language Recordings/English Transcripts
3.16 Summaries Received in Evidence
3.17 Demonstrative Summaries/Charts Not Received in
Evidence
3.18 Juror Note-Taking
3.19 Government Investigative Techniques
Pattern Crim. Jury Instr. 7th Cir. Chapter 4
4.01 Burden of Proof—Elements
4.02 Burden of Proof in Case Involving Insanity Defense—Elements
4.03 Burden of Proof in Case Involving Coercion Defense—Elements
4.04 Unanimity on Specific Acts
4.05 Date of Crime Charged
4.06 Separate Consideration—One Defendant Charged with Multiple Crimes
4.07 Separate Consideration—Multiple Defendants Charged with Same or Multiple Crimes
4.08 Punishment
4.09 Attempt
4.10 Definition of Knowingly
4.11 Definition of Willfully
4.12 Specific Intent/General Intent
4.13 Definition of Possession
4.14 Possession of Recently Stolen Property
Pattern Crim. Jury Instr. 7th Cir. Chapter 5
5.01 Responsibility
5.02 Personal Responsibility of Corporate Agent
5.03 Entity Responsibility—Entity Defendant—Agency
5.04 Entity Responsibility—Entity Defendant—Agency Ratification
5.05 Joint Venture
5.06 Aiding and Abetting/Acting Through Another
5.06(a) Aiding and Abetting
5.06(b) Acting Through Another
5.07 Presence/Activity/Association
5.08(A) Conspiracy—Overt Act Required
5.08(B) Conspiracy—No Overt Act Required
5.09 Conspiracy—Definition of Conspiracy
5.10 Conspiracy—Membership in Conspiracy
5.10(A) Buyer/Seller Relationship
5.10(B) Single Conspiracy vs. Multiple Conspiracies
5.11 Conspirator’s Liability for Substantive Crimes Committed
by Co-Conspirators Where Conspiracy
Charged—Elements
5.12 Conspirator’s Liability for Substantive Crimes Committed
by Co-Conspirators; Conspiracy Not Charged in the
Indictment—Elements
5.13 Conspiracy—Withdrawal
5.14(A) Conspiracy—Withdrawal—Statute of
Limitations—Elements
5.14(B) Conspiracy—Withdrawal—Statute of Limitations
Pattern Crim. Jury Instr. 7th Cir. Chapter 6
6.01 Self Defense/Defense of Others
6.02 Insanity
6.03 Defendant’s Presence
6.04 Entrapment—Elements
6.05 Entrapment—Definitions of Terms
6.06 Reliance on Public Authority
6.07 Entrapment by Estoppel
6.08 Coercion/Duress
6.09(A) Voluntary Intoxication
6.09(B) Diminished Capacity
6.10 Good Faith—Fraud/False Statements/Misrepresentations
6.11 Good Faith—Tax and Other Technical Statute Cases
6.12 Reliance on Advice of Counsel
Pattern Crim. Jury Instr. 7th Cir. Chapter 7
7.01 Jury Deliberations
7.02 Verdict Form
7.03 Unanimity/Disagreement Among Jurors
Pattern Crim. Jury Instr. 7th Cir.
STATUTORY INSTRUCTIONS
7 U.S.C. § 2024(b) Unauthorized Acquisition of Food Stamps—Elements
7 U.S.C. § 2024(b) Definition of “Contrary to Law”
Pattern Crim. Jury Instr. 7th Cir.
8 U.S.C. § 1324a(a)(1)(A) Unlawful Employment—Elements.155 8 U.S.C. § 1324(a)(1)(A)(i) Bringing Alien to the United States Other than at Designated Place—Elements
8 U.S.C. § 1324(a)(1)(A)(ii) Alien Transportation—Elements.160 8 U.S.C. § 1324(a)(1)(A)(iii) Concealing or Harboring Aliens—Elements
8 U.S.C. § 1324(a)(1)(A)(iv) Encouraging Illegal Entry—Elements
8 U.S.C. § 1324(a)(2)(B)(ii) Bringing Alien into United States for Commercial Advantage or Private Financial Gain—Elements
8 U.S.C. § 1324(a)(2)(B)(iii) Bringing Alien into United States Without Immediate Presentation at Designated Port of Entry—Elements
8 U.S.C. § 1325(a)(1) Illegal Entry—Elements
8 U.S.C. § 1325(a)(2) Eluding Examination or Inspection—Elements
8 U.S.C. § 1325(a)(3) Entry by False or Misleading Representation—Elements
8 U.S.C. § 1325(c) Marriage Fraud—Elements
8 U.S.C. § 1326(a) Deported Alien Found in United States—Elements
8 U.S.C. § 1546(a) Use, Possession of Immigration Document Procured by Fraud—Elements
Pattern Crim. Jury Instr. 7th Cir.
18 U.S.C. § 3 Accessory After the Fact
18 U.S.C. § 111(a) Assaulting a Federal Officer—Elements
18 U.S.C. §§ 111(a) & 111(b) Definition of “Assault”
18 U.S.C. §§ 111(a) & 111(b) Definition of “Forcibly”
18 U.S.C. § 111(b) Assaulting a Federal Officer Using a Deadly or Dangerous Weapon or Inflicting Bodily Injury—Elements
18 U.S.C. § 111(b) Definition of “Bodily Injury”
18 U.S.C. § 111(b) Definition of “Deadly or Dangerous Weapon”
18 U.S.C. § 115(a)(1)(B) Definition of “Threaten”
18 U.S.C. § 115(a)(1)(B) Threatening A United States Official, United States Judge, or Federal Law Enforcement Officer—Elements
18 U.S.C. § 115(c)(1) Definition of “Federal Law Enforcement Officer”
18 U.S.C. § 115(c)(3) Definition of “United States Judge”
18 U.S.C. § 115(c)(4) Definition of “United States Official”
Pattern Crim. Jury Instr. 7th Cir.
18 U.S.C. § 152(1) Concealment of Property—Elements
18 U.S.C. § 152(1) Definition of “Concealment”
18 U.S.C. § 152(2) & (3) False Oath, False Declaration under Penalty of Perjury—Elements
18 U.S.C. § 152(2) & (3) False Declaration under Penalty of Perjury—Definition of Materiality
18 U.S.C. § 152(4) Presenting or Using a False Claim—Elements
18 U.S.C. § 152(6) Bribery—Elements
18 U.S.C. § 152(7) Concealment or Transfer of Assets in Contemplation of Bankruptcy or with Intent to Defeat the Provisions of the Bankruptcy Law—Elements
18 U.S.C. § 152(7) Definition of “In Contemplation of a Bankruptcy Proceeding”
18 U.S.C. § 152(7) Definition of “Transfer”
18 U.S.C. § 152(8) Destruction of Records; False Entries—Elements
18 U.S.C. § 152(9) Withholding Records—Elements
Pattern Crim. Jury Instr. 7th Cir.
18 U.S.C. § 201 Giving a Bribe—Elements
18 U.S.C. § 201 Intent to Influence
18 U.S.C. § 201 Definition of “Official Act”
18 U.S.C. § 241 Conspiracy Against Civil Rights—Elements.222 18 U.S.C. § 241 Definition of Constitutional Rights
18 U.S.C. § 241 Death
18 U.S.C. § 242 Deprivation of Rights under Color of Law—Elements
18 U.S.C. § 242 Deprivation of Rights Under Color of Law— Definition of Intentionally
18 U.S.C. § 242 Deprivation of Rights Under Color of Law— Definition of Intentionally—For Use in Excessive Force Cases
18 U.S.C. § 242 Definition of Constitutional Rights
18 U.S.C. § 242 Definition of “Color of Law”
18 U.S.C. § 242 Death
18 U.S.C. § 242 Definition of “Bodily Injury”
18 U.S.C. § 286 Conspiracy to Defraud the Government with Respect to Claims—Elements
18 U.S.C. § 287 False, Fictitious, or Fraudulent Claims—Elements
Pattern Crim. Jury Instr. 7th Cir.
18 U.S.C. § 401 Criminal Contempt
18 U.S.C. § 402 Criminal Contempt
18 U.S.C. § 471 Falsely Making, Forging, Counterfeiting, or Altering a Security or Obligation—Elements
18 U.S.C. § 472 Uttering Counterfeit Obligations or Securities—Elements
18 U.S.C. § 473 Dealing in Counterfeit Obligations or Securities—Elements
18 U.S.C. § 495 Falsely Making, Forging, Counterfeiting, or Altering a Document—Elements
18 U.S.C. § 495 Uttering or Publishing a False Document—Elements
18 U.S.C. § 495 Presenting a False Document—Elements
Pattern Crim. Jury Instr. 7th Cir.
18 U.S.C. § 500 Falsely Making, Forging, Counterfeiting, Engraving, or Printing a Money Order—Elements
18 U.S.C. § 500 Forging or Counterfeiting a Signature or Initials of Any Person Authorized to Issue a Money Order, Postal Note, or Blank—Elements
18 U.S.C. § 500 Forging or Counterfeiting a Signature or Endorsement on a Money Order, Postal Note, or Blank—Elements
18 U.S.C. § 500 Forging or Counterfeiting a Signature on a Receipt or Certificate of Identification—Elements
18 U.S.C. § 500 Falsely Altering a Money Order or Postal Note—Elements
18 U.S.C. § 500 Passing, Uttering, or Publishing Forged or Altered Money Orders or Postal Notes—Elements
18 U.S.C. § 500 Fraudulently Issuing a Money Order or Postal Note—Elements
18 U.S.C. § 500 Theft of a Money Order—Elements
18 U.S.C. § 500 Receipt or Possession of a Stolen Money Order—Elements
18 U.S.C. § 500 False Presentment of a Money Order or Postal Note—Elements
18 U.S.C. § 500 Theft or Receipt of a Money Order Machine or Instrument—Elements
18 U.S.C. § 500 Definition of “Material”
18 U.S.C. § 500 Definition of “Material Alteration”
18 U.S.C. § 511 Altering or Removing Vehicle Identification Numbers
Pattern Crim. Jury Instr. 7th Cir.
18 U.S.C. § 542 Entry of Goods by Means of False Statements—Elements
18 U.S.C. § 542 Entry of Goods by Means of False Statements—Definition of “Fraudulent”
18 U.S.C. § 542 Definition of “Material”
18 U.S.C. § 542 Entry of Goods by Means of False Statements—Definition of Entry
18 U.S.C. § 542 Entry of Goods by Means of False Statements—Definition of Imported Merchandise
18 U.S.C. § 542 Entry of Goods by Means of False Statements—United States Has Been or May Have Been Deprived of Any Lawful Duties—Elements
18 U.S.C. § 641 Theft of Government Property—Elements
18 U.S.C. § 641 Definition of “Value”
18 U.S.C. § 659 Embezzlement or Theft of Goods from Interstate Shipment—Elements
18 U.S.C. § 659 Possession of Goods Stolen from Interstate Shipment—Elements
18 U.S.C. § 666(a)(1)(A) Theft Concerning Federally Funded Program—Elements
18 U.S.C. § 666(a)(1)(A) Theft Concerning Federally Funded Program—Elements
18 U.S.C. § 666(a)(1)(B) Bribery Concerning Federally Funded Program—Elements
Pattern Crim. Jury Instr. 7th Cir.
18 U.S.C. § 666(a)(1)(B) Accepting a Bribe—Elements
18 U.S.C. § 666(a)(2) Paying a Bribe
Pattern Crim. Jury Instr. 7th Cir.
18 U.S.C. § 666(c) Bona Fide Compensation
18 U.S.C. § 666 Definition of “Agent”
18 U.S.C. § 669(a) Health Care Theft or Embezzlement—Elements
18 U.S.C. § 669(a) Definition of “Health Care Benefit Program”
18 U.S.C. § 751 Escape—Elements
Pattern Crim. Jury Instr. 7th Cir.
18 U.S.C. § 842(a)(1) Importing, Manufacturing, or Dealing in Explosive Materials Without a License—Elements
18 U.S.C. § 842(a)(2) Withholding Information, Making a False Statement, or Furnishing False Identification to Obtain Explosive Materials—Elements
18 U.S.C. § 875(a) Transmission of a Ransom or Reward—Elements
18 U.S.C. § 875(b) Transmission of an Extortionate Threat to Kidnap or Injure a Person—Elements
18 U.S.C. § 875(c) Transmission of a Threat to Kidnap or Injure—Elements
18 U.S.C. § 875(d) Transmisson of an Extortionate Threat to Property or Reputation—Elements
18 U.S.C. § 876(a) Mailing a Demand for Ransom or Reward—Elements
18 U.S.C. § 876(b) Mailing an Extortionate Threat to Kidnap or Injure—Elements
18 U.S.C. § 876(c) Mailing a Threat to Kidnap or Injure—Elements
18 U.S.C. § 876(d) Mailing an Extortionate Threat to Reputation—Elements
Definition of “True Threat”
Definition of “Intent to Extort”
Pattern Crim. Jury Instr. 7th Cir.
18 U.S.C. § 892 Extortionate Extension of Credit—Elements
18 U.S.C. § 892 Definition of “Debtor”
18 U.S.C. § 892 Definition of Understanding
18 U.S.C. § 894 Extortionate Collection of Debt—Elements
18 U.S.C. § 894 Definition of “Extortionate Means”
Forfeiture—Third Party Interests
18 U.S.C. § 911 Representation of Citizenship of United States—Elements
18 U.S.C. § 912 Impersonation of an Officer or Employee of the United States
Pattern Crim. Jury Instr. 7th Cir.
18 U.S.C. § 922(a)(6) Making a False Statement or Furnishing False Identification to a Licensed Firearms Importer, Manufacturer, Dealer, or Collector in Connection with the Acquisition of a Firearm or Ammunition—Elements
18 U.S.C. § 922(d) Sale or Transfer of a Firearm or Ammunition to a Prohibited Person—Elements
18 U.S.C. § 922(d) Definition of “Reasonable Cause to Believe”
18 U.S.C. § 922(g)(1) Unlawful Shipment or Transportation of a Firearm or Ammunition by a Convicted Felon—Elements.353 18 U.S.C. § 922(g)(1) Unlawful Possession or Receipt of a Firearm or Ammunition by a Prohibited Person—Elements
18 U.S.C. § 922(g) Definitions of “In or Affecting Commerce” and “In Interstate or Foreign Commerce”
18 U.S.C. § 922(g) Definition of “Possession”
18 U.S.C. § 922(g)(3) Definition of “Unlawful User”
18 U.S.C. § 922(g)(3) Unlawful Shipment or Transportation of a Firearm or Ammunition by an Unlawful User or Addict of a Controlled Substance—Elements
18 U.S.C. § 922(g)(3) Unlawful Possession or Receipt of a Firearm or Ammunition by an Unlawful User or Addict of a Controlled Substance—Elements
18 U.S.C. § 922(g)(5) Definition of “Alien Illegally or Unlawfully in the United States”
18 U.S.C. § 922(g)(5) Unlawful Possession or Receipt of a Firearm or Ammunition by an Alien Illegally or Unlawfully in the United States—Elements
18 U.S.C. § 922(g)(5) Unlawful Shipment or Transportation of a Firearm or Ammunition by an Alien Illegally or Unlawfully in the United States—Elements
Definition of “True Threat”
Definition of “Intent to Extort”
18 U.S.C. § 922 Definition of “Ammunition”
Pattern Crim. Jury Instr. 7th Cir.
18 U.S.C. § 924(c)(1)(A) Using or Carrying a Firearm During and in Relation to a Crime of Violence or Drug Trafficking Crime—Elements
18 U.S.C. § 924(c)(1)(A) Using or Carrying a Firearm During and in Relation to a Crime of Violence or Drug Trafficking Crime—Accountability Theory Elements
18 U.S.C. § 924(c)(1)(A) Possession of a Firearm in Furtherance of a Crime of Violence or Drug Trafficking Crime—Elements
18 U.S.C. § 924(c)(1)(A) Possession of a Firearm in Furtherance of a Crime of Violence or Drug Trafficking Crime— Accountability Theory Elements
18 U.S.C. § 924(c)(1)(A) Definition of “Advance Knowledge” .381 18 U.S.C. § 924(c) Definition of “Use”
18 U.S.C. § 924(c) Definition of “Carry”
18 U.S.C. § 924(c) Definition of “During”
18 U.S.C. § 924(c) Definition of “In Relation To”
18 U.S.C. § 924(c) Definition of “In Furtherance Of”
18 U.S.C. §§ 922 & 924 Definition of “Firearm”
18 U.S.C. §§ 922 & 924 Definition of “Antique Firearm”
18 U.S.C. §§ 922 & 924 Brandish/Discharge Special Verdict Instructions—Definition of “Brandish”
Pattern Crim. Jury Instr. 7th Cir.
18 U.S.C. § 982(a)(1) Forfeiture Instruction—Elements
18 U.S.C. § 982(a)(2) Forfeiture Instruction—Elements
18 U.S.C. § 982(a)(3) Forfeiture Instruction—Elements
18 U.S.C. § 982(a)(4) Forfeiture Instruction—Elements
18 U.S.C. § 982(a)(5) Forfeiture Instruction—Elements
18 U.S.C. § 982(a)(6) Forfeiture Instruction—Elements
18 U.S.C. § 982(a)(7) Forfeiture Instruction—Elements
18 U.S.C. § 982(a)(8) Forfeiture Instruction—Elements
18 U.S.C. § 982(a)(8) Definition of “Nexus” Instruction
18 U.S.C. § 982(a)(8) Definition of Federal “Health Care Fraud Offense”
18 U.S.C. § 982(a)(8) Definition of “Conveyance”
18 U.S.C. § 982(a)(8) Property Subject to Forfeiture
18 U.S.C. § 981(a)(1)(A) Forfeiture Instruction—Elements
18 U.S.C. § 981(a)(1)(C) Forfeiture Instruction—Elements
18 U.S.C. § 981(a)(1)(G)(i–iii) Forfeiture Instruction—Elements
18 U.S.C. § 981(a)(1)(G)(iv) Forfeiture Instruction—Elements
18 U.S.C. § 981(a)(1)(H) Forfeiture Instruction—Elements
18 U.S.C. § 981(a)(2) Definition of “Proceeds”
18 U.S.C. § 981(a)(2) Definition of ‘‘Traceable To’’
Pattern Crim. Jury Instr. 7th Cir.
18 U.S.C. § 1001(a)(1) Concealing a Material Fact—Elements
18 U.S.C. § 1001(a)(2) Making a False Statement or Representation—Elements
18 U.S.C. § 1001(a)(3) Making or Using a False Writing or Document—Elements
18 U.S.C. § 1001(a)(1) Definition of “Trick, Scheme, or Device”
18 U.S.C. § 1001 Definition of False or Fictitious
18 U.S.C. § 1001 Definition of Fraudulent
18 U.S.C. § 1001 Definition of “Material”
18 U.S.C. § 1001 Definition of “Willfully”
18 U.S.C. § 1001 Department or Agency
Pattern Crim. Jury Instr. 7th Cir.
18 U.S.C. § 1005, Para. 4 Fraudulently Benefitting from a Loan by a Federally Insured Institution—Elements
18 U.S.C. § 1006 Insider Fraud on a Federally Insured Financial Institution—Elements
18 U.S.C. § 1007 False Statements to Influence the Fdic—Elements
18 U.S.C. § 1014 False Statement to Financial Institution—Elements
Pattern Crim. Jury Instr. 7th Cir.
18 U.S.C. § 1015(a) Making a False Statement in an Immigration Document—Elements
18 U.S.C. § 1015(b) False Denial of Naturalization or Citizenship—Elements
18 U.S.C. § 1015(c) Use of Fraudulent Immigration Document—Elements
18 U.S.C. § 1015(d) Making False Certificate of Appearance—Elements
18 U.S.C. § 1015(e) False Claim of Citizenship—Elements
18 U.S.C. § 1015(f) False Claim of Citizenship in Order to Vote—Elements
Pattern Crim. Jury Instr. 7th Cir.
18 U.S.C. § 1028(a) Offenses and § 1028(b) Penalties
18 U.S.C. § 1028(a)(1) Fraudulent Production of an Identification Document, Authentication Feature, or False Identification Document—Elements
18 U.S.C. § 1028(a)(2) Fraudulent Transfer of an Identification Document, Authentication Feature, or False Identification Document—Elements
18 U.S.C. § 1028(a)(3) Fraudulent Possession of Five or more Identification Documents, Authentication Features, or False Identification Documents—Elements
18 U.S.C. § 1028(a)(4) Possession of an Identification Document, Authentication Feature, or False Identification Document with Intent to Defraud the United States—Elements
18 U.S.C. § 1028(a)(5) Fraudulent Production, Transfer, or Possession of a Document—Making Implement or Authentication Feature—Elements
18 U.S.C. § 1028(a)(6) Possession of a Stolen Identification Document or Authentication Feature—Elements
18 U.S.C. § 1028(a)(7) Fraudulent Transfer, Possession, or Use of a Means of Identification—Elements
18 U.S.C. § 1028(a)(8) Trafficking in False or Actual Authentication Features—Elements
18 U.S.C. § 1028 Penalty-Enhancing Instructions and Special Verdict Forms
18 U.S.C. § 1028 Penalty-Enhancing Provisions under § 1028(b)
18 U.S.C. § 1028 Special Verdict Form
18 U.S.C. § 1028 Definitions
18 U.S.C. § 1028(d)(1) Definition of “Authentication Feature”
18 U.S.C. § 1028(d)(2) Definition of “Document-Making Implement”
18 U.S.C. § 1028(d)(3) Definition of “Identification Document”
18 U.S.C. § 1028(d)(4) Definition of “False Identification Document”
18 U.S.C. § 1028(d)(5) Definition of “False Authentication Feature”
18 U.S.C. § 1028(d)(6) Definition of “Issuing Authority”
18 U.S.C. § 1028(d)(7) Definition of “Means of Identification”
18 U.S.C. § 1028(d)(8) Definition of “Personal Identification Card”
18 U.S.C. § 1028(d)(9) Definition of “Produce”
18 U.S.C. § 1028(d)(10) Definition of “Transfer”
18 U.S.C. § 1028(d)(11) Definition of “State”
18 U.S.C. § 1028(d)(12) Definition of “Traffic”
18 U.S.C. § 1028 Definition of “Lawful Authority”
18 U.S.C. § 1028 Definition of “Interstate or Foreign Commerce”
18 U.S.C. § 1028A(a)(1) Aggravated Identity Theft—Elements
18 U.S.C. § 1028A Definition of “In Relation to”
Pattern Crim. Jury Instr. 7th Cir.
18 U.S.C. § 1029(a)(1) Production, Use or Trafficking in Counterfeit Access Devices—Elements
18 U.S.C. § 1029(a)(2) Trafficking or Use of Unauthorized Access Devices—Elements
18 U.S.C. § 1029(a)(3) Possession of Multiple Unauthorized or Counterfeit Access Devices—Elements
18 U.S.C. § 1029(a)(4) Production, Trafficking and Possession of Device-Making Equipment—Elements
18 U.S.C. § 1029(a)(5) Fraudulent Transactions with Another’s Access Device—Elements
18 U.S.C. § 1029(a)(6) Solicitation to Sell Access Device or Information Regarding an Access Device—Elements
18 U.S.C. § 1029(a)(7) Use, Production, Trafficking or Possession of Modified Telecommunication Instrument—Elements
18 U.S.C. § 1029(a)(8) Use, Production, Trafficking or Possession of a Scanning Receiver—Elements
18 U.S.C. § 1029(a)(9) Use, Production, Trafficking or Possession of Hardware or Software Configured to Obtain Telecommunication Services—Elements
18 U.S.C. § 1029(a)(10) Fraudulent Presentation of Evidence of Credit Card Transaction to Claim Unauthorized Payment—Elements
18 U.S.C. § 1029 Access Device Fraud—Definitions
18 U.S.C. § 1029(e)(1) Definition of “Access Device”
18 U.S.C. § 1029(e)(2) Definition of “Counterfeit Access Device”
18 U.S.C. § 1029(e)(3) Definition of “Unauthorized Access Device”
18 U.S.C. § 1029(e)(4) Definition of “Produce”
18 U.S.C. § 1029(e)(5) Definition of “Traffic” or “Trafficking”.531 18 U.S.C. § 1029(e)(6) Definition of “Device-Making Equipment”
18 U.S.C. § 1029(e)(7) Definition of “Credit Card System Member”
18 U.S.C. § 1029(e)(8) Definition of “Scanning Receiver”
18 U.S.C. § 1029(e)(9) Definition of “Telecommunications Service”
18 U.S.C. § 1029(e)(11) Definition of “Telecommunication Identifying Information”
18 U.S.C. § 1029 Definition of “Telecommunications Instrument”
18 U.S.C. § 1029 Definition of “Hardware”
18 U.S.C. § 1029 Definition of “Software”
18 U.S.C. § 1029 Definition of “Interstate or Foreign Commerce”
18 U.S.C. §§ 1029(b)(1) & (b)(2) Attempt and Conspiracy—Elements
Pattern Crim. Jury Instr. 7th Cir.
18 U.S.C. § 1030(a)(1) Obtaining Information from Computer Injurious to the United States—Elements
18 U.S.C. § 1030(a)(2)(A), (B), & (C) Obtaining Financial Information by Unauthorized Access of a Computer—Elements
18 U.S.C. § 1030(a)(3) Accessing a Non-Public Government Computer—Elements
18 U.S.C. § 1030(a)(4) Computer Fraud Use by or for Financial Institution or Government—Elements
18 U.S.C. § 1030(a)(5)(A) Transmission of Program to Intentionally Cause Damage to a Computer—Elements
18 U.S.C. § 1030(a)(5)(B) Recklessly Causing Damage by Accessing a Protected Computer—Elements
18 U.S.C. § 1030(a)(5)(C) Causing Damage and Loss by Accessing a Protected Computer—Elements
18 U.S.C. § 1030(a)(6) Trafficking in Passwords—Elements
18 U.S.C. § 1030(a)(7)(A) Extortion by Threatening to Damage a Protected Computer—Elements
18 U.S.C. § 1030(a)(7)(B) Extortion by Threatening to Obtain Information from a Protected Computer—Elements
18 U.S.C. § 1030(a)(7)(C) Extortion by Demanding Money in Relation to a Protected Computer—Elements
18 U.S.C. § 1030(a)(7)(C) Definition of “In Relation To”
18 U.S.C. § 1030(b) Attempt and Conspiracy—Elements
18 U.S.C. § 1030 Computer Fraud and Related Activity—Definitions
18 U.S.C. § 1030(e)(1) Definition of “Computer”
18 U.S.C. § 1030(e)(2) Definition of “Protected Computer”
18 U.S.C. § 1030(e)(3) Definition of “State”
18 U.S.C. § 1030(e)(4) Definition of “Financial Institution”
18 U.S.C. § 1030(e)(5) Definition of “Financial Record”
18 U.S.C. § 1030(e)(6) Definition of “Exceeds Authorized Access”
18 U.S.C. § 1030(e)(7) Definition of “Department of the United States”
18 U.S.C. § 1030(e)(8) Definition of “Damage”
18 U.S.C. § 1030 Definition of “Government Entity”
18 U.S.C. § 1030(e)(10) Definition of “Conviction”
18 U.S.C. § 1030(e)(11) Definition of “Loss”
18 U.S.C. § 1030(e)(12) Definition of “Person”
18 U.S.C. § 1030(e)(13) Definition of “Federal Election”
18 U.S.C. § 1030(e)(14) Definition of “Voting System”
18 U.S.C. § 1030 Definition of “Password”
Pattern Crim. Jury Instr. 7th Cir.
18 U.S.C. § 1035 False Statements Related to Health Care Matters: Falsification and Concealment—Elements
18 U.S.C. § 1035 False Statements Related to Health Care Matters: False Statement—Elements
18 U.S.C. § 1035(a)(1 & 2) Definition of “Health Care Benefit Program”
18 U.S.C. § 1035(a)(1 & 2) Definition of “Material”
18 U.S.C. § 1035(a)(1 & 2) Definition of “Willfully”
Pattern Crim. Jury Instr. 7th Cir.
18 U.S.C. § 1111 First Degree Murder—Elements
18 U.S.C. § 1111 Definition of “Malice Aforethought”
18 U.S.C. § 1111 Definition of “Premeditation”
18 U.S.C. § 1111 Second Degree Murder—Elements
18 U.S.C. §§ 1111, 1112 Jurisdiction
18 U.S.C. §§ 1111, 1112 Conduct Caused Death
18 U.S.C. § 1112 Definitions
18 U.S.C. § 1112 Definitions of Manslaughter
18 U.S.C. § 1112 Voluntary Manslaughter—Elements
18 U.S.C. § 1112 Definition of “Heat of Passion”
18 U.S.C. § 1112 Involuntary Manslaughter—Elements
Pattern Crim. Jury Instr. 7th Cir.
18 U.S.C. § 1201(a)(1) Kidnapping
18 U.S.C. § 1201(a)(1) Kidnapping—Definition of Interstate or Foreign Commerce
18 U.S.C. § 1201(a)(1) Kidnapping—Definition of Inveigle or Decoy
Pattern Crim. Jury Instr. 7th Cir.
18 U.S.C. §§ 1341 & 1343 Mail/Wire/Carrier Fraud—Elements
18 U.S.C. §§ 1341, 1343 & 1346 Types of Mail/Wire/Carrier Fraud
18 U.S.C. §§ 1341 & 1343 Definition of “Scheme to Defraud”
18 U.S.C. §§ 1341 & 1343 Proof of Scheme
18 U.S.C. §§ 1341 & 1343 Definition of “Material”
18 U.S.C. §§ 1341 & 1343 Definition of “Intent to Defraud”
18 U.S.C. §§ 1341, 1343 & 1346 Definition of “Honest Services”
18 U.S.C. §§ 1341, 1343 & 1346 Receiving a Bribe or Kickback
18 U.S.C. §§ 1341, 1343 & 1346 Offering a Bribe or Kickback
18 U.S.C. §§ 1341, 1343 & 1346 Intent to Influence
18 U.S.C. §§ 1341 & 1343 Success Not Required
18 U.S.C. § 1343 Wire Communication
18 U.S.C. §§ 1341 & 1343 Use of Mails/Interstate Carrier/ Interstate Communication Facility
Pattern Crim. Jury Instr. 7th Cir.
18 U.S.C. § 1344(1) Scheme to Defraud a Financial Institution—Elements
18 U.S.C. § 1344(1) Definition of “Scheme”
18 U.S.C. § 1344(2) Obtaining Bank Property by False or Fraudulent Pretenses—Elements
18 U.S.C. § 1344(2) Definition of Scheme
Pattern Crim. Jury Instr. 7th Cir.
18 U.S.C. § 1347(a)(1) Health Care Fraud—Elements
18 U.S.C. § 1347(a)(1) Definition of “Scheme”
18 U.S.C. § 1347(a)(2) Obtaining Property From a Health Care Benefit Program by False or Fraudulent Pretenses— Elements
18 U.S.C. § 1347(a)(2) Definition of Scheme
18 U.S.C. § 1347(a) Definition of “Health Care Benefit Program”
Pattern Crim. Jury Instr. 7th Cir.
18 U.S.C. § 1461 Mailing Obscene Material—Elements
18 U.S.C. § 1462 Bringing Obscene Material into the United States—Elements
18 U.S.C. § 1462 Taking or Receiving Obscene Material—Elements
18 U.S.C. § 1462 Importing or Transporting Obscene Material—Elements
18 U.S.C. § 1465 Production with Intent to Transport/ Distribute/Transmit Obscene Material for Sale or Distribution—Elements
18 U.S.C. § 1465 Transportation of Obscene Material for Sale or Distribution—Elements
Definition of Interstate or Foreign Commerce
Pattern Crim. Jury Instr. 7th Cir.
18 U.S.C. § 1466 Engaging in Business of Producing/Selling Obscene Matter—Elements
18 U.S.C. § 1466 Engaging in Business of Selling/Transferring Obscene Matter—Elements
18 U.S.C. § 1466 Engaging in Business of Receiving/Possessing Obscene Matter—Elements
18 U.S.C. § 1466A(a)(1) Producing/Distributing/Receiving/ Possessing with Intent to Distribute Obscene Visual Representations of Sexual Abuse of Children—Elements
18 U.S.C. § 1466A(a)(2) Producing/Distributing/Receiving/ Possessing with Intent to Distribute Obscene Visual Representations of Sexual Abuse of Children—Elements
18 U.S.C. § 1466A(b)(1) Possession of Obscene Visual Representations of Sexual Abuse of Children—Elements
18 U.S.C. § 1466A(b)(2) Possession of Obscene Visual Representations of Sexual Abuse of Children—Elements
18 U.S.C. § 1466A(f)(1) Definition of “Visual Depiction”
18 U.S.C. § 1466A(f)(3) Definition of “Graphic”
18 U.S.C. § 1466(b) Definition of “Engaged in the Business”.685 18 U.S.C. § 1470 Transfer of Obscene Material to a Minor—Elements
18 U.S.C. § 1470 Definition of “Obscene”
Pattern Crim. Jury Instr. 7th Cir.
18 U.S.C. § 1503 Obstruction of Justice Generally—Elements
18 U.S.C. § 1503 Obstruction of Justice—Clause 2—Injuring Jurors or Their Property—Elements
18 U.S.C. § 1503 Obstruction of Justice—Clause 3—Injuring court officials—Elements
18 U.S.C. § 1503 Definition of “Endeavor”
18 U.S.C. § 1503 Influencing Court Officer—Elements
18 U.S.C. § 1503 Influencing Juror—Elements
18 U.S.C. § 1503 Influencing Witness—Elements
Special Verdict Instructions on § 1503 Offenses Alleged to Have Involved Physical Force or the Threat of Physical Force .703 18 U.S.C. § 1512(b)(1) Witness Tampering—Influencing or Preventing Testimony—Elements
Pattern Crim. Jury Instr. 7th Cir.
18 U.S.C. § 1512(b)(2)(A) Witness Tampering—Withholding Evidence—Elements
18 U.S.C. § 1512(b)(2)(B) Witness Tampering—Altering or Destroying Evidence—Elements
18 U.S.C. § 1512(b)(2)(C) Witness Tampering—Evading Legal Process—Elements
18 U.S.C. § 1512(b)(2)(D) Witness Tampering—Absence from Legal Proceeding—Elements
18 U.S.C. § 1512(b)(3) Witness Tampering—Hinder, Delay or TABLE OF CONTENTS Prevent Communication Relating to Commission of Offense—Elements
18 U.S.C. § 1512(c)(1) Destroy, Alter or Conceal Document or Object—Elements
18 U.S.C. § 1512(c)(2) Otherwise Obstruct Official Proceeding—Elements
18 U.S.C. §§ 1512 & 1515(a)(1) Definition of Official Proceeding
18 U.S.C. § 1512 Definition of “Corruptly”
18 U.S.C. §§ 1512 & 1515(A)(3) Definition of “Misleading Conduct”
18 U.S.C. § 1512(e) Affirmative Defense
18 U.S.C. §§ 1512 & 1515(A)(4) Definition of “Law Enforcement Officer”
18 U.S.C. § 1519 Obstruction of Justice—Destruction, Alteration, or Falsification of records in Federal investigations and bankruptcy—Elements
Pattern Crim. Jury Instr. 7th Cir.
18 U.S.C. § 1543 Forgery of Passport—Elements
18 U.S.C. § 1543 False Use of Passport—Elements
18 U.S.C. § 1544 Misuse of a Passport—Elements
18 U.S.C. § 1544 Furnishing a False Passport—Elements
Pattern Crim. Jury Instr. 7th Cir.
18 U.S.C. § 1546(a) Fraudulent Immigration Document—Elements
18 U.S.C. § 1546(a) Making a False Statement on Immigration Document—Elements
18 U.S.C. § 1546(a) Presentation of False Statement on Immigration Document—Elements
18 U.S.C. § 1546(a) Definition of Material
Pattern Crim. Jury Instr. 7th Cir.
18 U.S.C. § 1591 Sex Trafficking of a Minor—Elements
18 U.S.C. § 1591 Benefitting from Sex Trafficking of a Minor—Elements
18 U.S.C. § 1591(a)(1) Sex Trafficking of a Minor or by Force, Fraud, or Coercion—Elements
18 U.S.C. § 1591(e)(1) Definition of “Abuse or Threatened Abuse of Law or Legal Process”
18 U.S.C. § 1591(e)(2) Definition of “Coercion”
18 U.S.C. § 1591(e)(3) Definition of “Commercial Sex Act”
18 U.S.C. § 1591(e)(4) Definition of “Serious Harm”
18 U.S.C. § 1591(e)(5) Definition of “Venture”
Pattern Crim. Jury Instr. 7th Cir.
18 U.S.C. § 1623 False Declarations Before Grand Jury or Court—Elements
18 U.S.C. § 1623 Definition of “Materiality”
18 U.S.C. § 1623 Records or Documents
18 U.S.C. § 1623 Sequence of Questions
18 U.S.C. § 1623 Inconsistent Statements
18 U.S.C. § 1623 Recantation
Pattern Crim. Jury Instr. 7th Cir.
18 U.S.C. § 1701 Obstruction of Mails
18 U.S.C. § 1708 Theft of Mail from Authorized Depository—Elements
18 U.S.C. § 1708 Mail Theft on or Next to a Depository—Elements
18 U.S.C. § 1708 Buying, Receiving, Concealing, or Unlawfully Possessing Stolen Mail—Elements
18 U.S.C. § 1708 Removing Contents of/Secreting/ Embezzling/ Destroying Mail
18 U.S.C. § 1709 Theft of Mail by Officer or Employee—Elements
Pattern Crim. Jury Instr. 7th Cir.
18 U.S.C. § 1831 Economic Espionage (Including Federal Nexus and Knowledge)
18 U.S.C. § 1832 Theft of Trade Secrets (Including Federal Nexus and Knowledge)
Pattern Crim. Jury Instr. 7th Cir.
18 U.S.C. § 1951 Extortion—Non-Robbery—Elements
18 U.S.C. § 1951 Attempted Extortion—Elements
18 U.S.C. § 1951 Extortion—Robbery—Elements
18 U.S.C. § 1951 Definition of “Robbery”
18 U.S.C. § 1951 Definition of “Color of Official Right”
18 U.S.C. § 1951 Definition of “Extortion”
18 U.S.C. § 1951 Definition of “Property”
18 U.S.C. § 1951 Definition of “Interstate Commerce”
Pattern Crim. Jury Instr. 7th Cir.
18 U.S.C. § 1952 Interstate and Foreign Travel or Transportation in Aid of Racketeering Enterprises—Elements
18 U.S.C. § 1952 Definition of “Interstate Commerce”
18 U.S.C. § 1952 Definition of “Unlawful Activity”—Business Enterprise
18 U.S.C. § 1952 Definition of Unlawful Business Activity— Controlled Substances
Pattern Crim. Jury Instr. 7th Cir.
18 U.S.C. § 1956(a)(1)(A)(i) Money Laundering—Promoting Unlawful Activity—Elements
18 U.S.C. § 1956(a)(1)(A)(ii) Money Laundering—Tax Violations—Elements
18 U.S.C. § 1956(a)(1)(B)(i) Money Laundering—Concealing or Disguising—Elements
18 U.S.C. § 1956(a)(1)(B)(ii) Money Laundering—Avoiding Reporting—Elements
18 U.S.C. § 1956(a)(2)(A) Money Laundering—International Promotion—Elements
18 U.S.C. § 1956(a)(2)(B)(i) Money Laundering—International Concealing or Disguising—Elements
18 U.S.C. § 1956 Definition of “Proceeds”
18 U.S.C. § 1956 Definition of Knowledge Requirement
18 U.S.C. § 1956 Definition of “Transaction”
18 U.S.C. § 1956 Definitions
18 U.S.C. § 1956 Definition of “Conceal or Disguise”
18 U.S.C. § 1957 Unlawful Monetary Transactions in Criminally Derived Property—Elements
18 U.S.C. § 1957 Definitions
Pattern Crim. Jury Instr. 7th Cir.
18 U.S.C. § 1959(a) Violent Crimes in Aid of Racketeering Activity
18 U.S.C. § 1961(4) Enterprise—Legal Entity
18 U.S.C. § 1961(4) Enterprise—Association in Fact
18 U.S.C. § 1962(c) Substantive Racketeering—Elements
18 U.S.C. § 1962 Definition of “Interstate Commerce”
18 U.S.C. § 1962(c) Pattern Requirement—Substantive Racketeering
18 U.S.C. § 1962(c) Subparts of Racketeering Acts
18 U.S.C. § 1962(d) Racketeering Conspiracy—Elements
18 U.S.C. § 1962(d) Pattern Requirement—Racketeering Conspiracy
18 U.S.C. § 1962(c) & (d) Definition of “Conduct or participate in the conduct of”
18 U.S.C. § 1962(c) & (d) Definition of “Associate”
18 U.S.C. § 1963(a)(1) Forfeiture—Elements
18 U.S.C. § 1963(a)(1) Definition of “Interest”
18 U.S.C. § 1963(a)(2) Forfeiture—Elements
18 U.S.C. § 1963(a)(3) Forfeiture—Elements
18 U.S.C. § 1963(a)(3) Definition of “Proceeds”
18 U.S.C. § 1963(b) Definition of “Property”
Forfeiture Verdict Form
Pattern Crim. Jury Instr. 7th Cir.
18 U.S.C. § 2113(a) Bank Robbery—Elements
18 U.S.C. § 2113(a) Definition of “Intimidation”
18 U.S.C. § 2113(a) Entering to Commit Bank Robbery or Another Felony—Elements
18 U.S.C. § 2113(b) Bank Theft—Elements
18 U.S.C. § 2113(b) Definition of “Steal”
18 U.S.C. § 2113(c) Possession of Stolen Bank Money or Property—Elements
18 U.S.C. § 2113(d) Armed Bank Robbery—Elements
18 U.S.C. § 2113(d) Definition of “Assault”
18 U.S.C. § 2113(d) Definition of “Put in Jeopardy the Life of” a Person
18 U.S.C. § 2113(d) Definition of “Dangerous Weapon or Device”
18 U.S.C. § 2113(e) Kidnapping or Murder During a Bank Robbery—Elements
18 U.S.C. § 2114(a) Assault with Intent to Rob Mail Matter, Money, or Other Property of the United States—Elements
18 U.S.C. § 2114(a) Robbery or Attempted Robbery of Mail Matter, Money, or Other Property of the United States—Elements
18 U.S.C. § 2114(a) Wounding or Putting a Life in Jeopardy During a Robbery or Attempted Robbery of Mail Matter, Money, or Other Property of the United States—Elements
18 U.S.C. § 2114(b) Receipt, Possession, Concealment, or Disposal of Stolen Mail Matter, Money, or Other Property of the United States—Elements
Pattern Crim. Jury Instr. 7th Cir.
18 U.S.C. § 2241(a) Aggravated Sexual Abuse—Elements
18 U.S.C. § 2241(b)(1) Aggravated Sexual Abuse—Rendering Victim Unconscious—Elements
18 U.S.C. § 2241(b)(2) Aggravated Sexual Abuse— Administration of Drug, Intoxicant or Other Substance—Elements
18 U.S.C. § 2241(c) Aggravated Sexual Abuse of Child—Elements
18 U.S.C. § 2241(c) Aggravated Sexual Abuse of a Minor Twelve to Sixteen—Elements
18 U.S.C. § 2241(c) Aggravated Sexual Abuse—Rendering Victim Unconscious, Minor Twelve to Sixteen—Elements .875 18 U.S.C. § 2241(c) Aggravated Sexual Abuse—Administration of Drug, Intoxicant or Other Substance, Minor Twelve to Sixteen—Elements
Pattern Crim. Jury Instr. 7th Cir.
18 U.S.C. § 2243(a) Sexual Abuse of Minor—Elements
18 U.S.C. §§ 2243(a), 2423(b) & 2241(c) Crossing State Line with Intent to Engage in Sexual Act with Minor—Elements
18 U.S.C. § 2243(b) Sexual Abuse of Person in Official Detention—Elements
18 U.S.C. § 2243(b) Definition of “Official Detention”
18 U.S.C. § 2243(c)(1) Defense of Reasonable Belief of Minor’s Age
18 U.S.C. §§ 2242, 2244(a) Abusive Sexual Contact—Elements
18 U.S.C. §§ 2244(a)(2) Abusive Sexual Contact—Incapacitated Victim—Elements
18 U.S.C. § 2244(b) Abusive Sexual Contact Without Permission—Elements
18 U.S.C. § 2246(2) Definition of “Sexual Act”
18 U.S.C. § 2246(3) Definition of “Sexual Contact”
Pattern Crim. Jury Instr. 7th Cir.
18 U.S.C. § 2250(A) Failure to Register/Update as Sex Offender—Elements
18 U.S.C. § 2251(a) Sexual Exploitation of Child—Elements
18 U.S.C. § 2251A(a) Selling of Children—Elements
18 U.S.C. § 2251(b) Sexual Exploitation of Child—Permitting or Assisting by Parent or Guardian—Elements
18 U.S.C. § 2251(c) Sexual Exploitation of Child—Conduct Outside of the United States—Elements
18 U.S.C. § 2251(d) Publishing of Child Pornography—Elements
18 U.S.C. § 2251A(b) Purchasing or Obtaining Children
Pattern Crim. Jury Instr. 7th Cir.
18 U.S.C. § 2252A(a)(1) Mailing, Transporting or Shipping Material Containing Child Pornography—Elements
18 U.S.C. § 2252A(a)(2)(A) Receipt or Distribution of Child Pornography—Elements
18 U.S.C. § 2252A(a)(2)(B) Receipt or Distribution of Material Containing Child Pornography—Elements
18 U.S.C. § 2252A(a)(3)(A) Reproduction of Child Pornography for Distribution—Elements
18 U.S.C. § 2252A(a)(4)(A) Sale or Possession with Intent to Sell of Child Pornography in U.S. Territory—Elements
18 U.S.C. § 2252A(a)(4)(B) Sale or Possession with Intent to Sell of Child Pornography in Interstate or Foreign Commerce—Elements
18 U.S.C. § 2252A(a)(5)(A) Possession of or Access with Intent to View Child Pornography in U.S. Territory—Elements
18 U.S.C. § 2252A(a)(5)(B) Possession of or Access with Intent to View Child Pornography in Interstate Commerce—Elements
18 U.S.C. §§ 2252A(a)(6)(A), (B) & (C) Providing Child Pornography to a Minor—Elements
18 U.S.C. § 2252A(a)(7) Production with Intent to Distribute and Distribution of Adapted Child Pornography—Elements
18 U.S.C. § 2252A(c) Affirmative Defense to Charges under 18 U.S.C. §§ 2252A(a)(1), (a)(2), (a)(3)(A), (a)(4) or (a)(5)
18 U.S.C. § 2252A(d) Affirmative Defense to Charge under 18 U.S.C. § 2252A(a)(5)
Pattern Crim. Jury Instr. 7th Cir.
18 U.S.C. § 2256(1) Definition of “Minor”
18 U.S.C. § 2256(2)(A) Definition of “Sexually Explicit Conduct”
18 U.S.C. § 2256(3) Definition of “Producing”
18 U.S.C. § 2256(6) Definition of “Computer”
18 U.S.C. § 2256(7) Definition of “Custody or Control”
18 U.S.C. § 2256(8) Definition of “Child Pornography”
18 U.S.C. § 2256(9) Definition of “Identifiable Minor”
18 U.S.C. § 2256(11) Definition of “Indistinguishable”
18 U.S.C. § 2260(a) Production of Sexually Explicit Depictions of a Minor—Importation—Elements
18 U.S.C. § 2260(b) Use of a Visual Depiction—Importation—Elements
Pattern Crim. Jury Instr. 7th Cir.
18 U.S.C. § 2312 Transportation of Stolen Vehicle—Elements
18 U.S.C. § 2312 Definition of “Stolen”
18 U.S.C. § 2313 Sale or Receipt of Stolen Vehicles—Elements
18 U.S.C. § 2314 Transportation of Stolen or Converted Goods or Goods Taken by Fraud—Elements
18 U.S.C. § 2314 Interstate Travel to Execute or Conceal Fraud—Elements
18 U.S.C. § 2314 Interstate Transportation of Falsely Made, Forged, Altered or Counterfeited Securities or Tax Stamps—Elements
18 U.S.C. § 2314 Interstate Transportation of a Traveler’s Check Bearing a Forged Countersignature—Elements
18 U.S.C. § 2314 Interstate Transportation of Tools Used in Making, Forging, Altering, or Counterfeiting Any Security or Tax Stamps—Elements
Pattern Crim. Jury Instr. 7th Cir.
18 U.S.C. § 2315 Receipt of Stolen Property—Elements
18 U.S.C. § 2315 Receipt of Counterfeit Securities or Tax Stamps—Elements
18 U.S.C. § 2315 Definition of Interstate or Foreign Commerce
18 U.S.C. § 2325 Definition of “Telemarketing” Applicable to Enhanced Penalties under 18 U.S.C. § 2326
Pattern Crim. Jury Instr. 7th Cir.
18 U.S.C. § 2339A Definition of “Material Support or Resources”
18 U.S.C. § 2339A Providing Material Support to Terrorists—Elements
18 U.S.C. § 2339B Providing Material Support or Resources to Designated Foreign Terrorist Organizations—Elements
Pattern Crim. Jury Instr. 7th Cir.
18 U.S.C. § 2421 Transportation for Prostitution/Sexual Activity—Elements
18 U.S.C. § 2422(a) Enticement—Elements
18 U.S.C. § 2422(b) Enticement of a Minor—Elements
18 U.S.C. § 2423(a) Transportation of Minors with Intent to Engage in Criminal Sexual Activity—Elements
18 U.S.C. § 2423(b) Interstate Travel with Intent to Engage in a Sexual Act with a Minor—Elements
18 U.S.C. § 2423(c) Foreign Travel with Intent to Engage in a Sexual Act with a Minor—Elements
18 U.S.C. § 2423(f) Definition of “Illicit Sexual Conduct”
18 U.S.C. § 2423(g) Defense
18 U.S.C. § 2425 Use of Interstate Facilities to Transmit Information About a Minor—Elements
Pattern Crim. Jury Instr. 7th Cir.
21 U.S.C. § 841(a)(1) Distribution of a Controlled Substance—Elements
21 U.S.C. § 841(a)(1) Definition of “Distribution”
21 U.S.C. § 841(a)(1) Possession with Intent to Distribute—Elements
21 U.S.C. § 841(c)(1) Possession of Listed Chemical with Intent to Manufacture—Elements
21 U.S.C. § 841(c)(2) Possession/Distribution of Listed Chemical for Use in Manufacture—Elements
21 U.S.C. § 841(a)(1) & (c) Definition of “Possession”
21 U.S.C. § 846 Attempted Distribution of Controlled Substance—Elements
21 U.S.C. § 846 Attempted Possession with Intent to Distribute—Elements
21 U.S.C. § 841(a)(1) Definition of “Controlled Substance”
Drug Quantity/Special Verdict Instructions
21 U.S.C. § 843(b) Use of Communication Facility in Aid of Narcotics Offense—Elements
21 U.S.C. § 843(b) Definition of “Facilitate”
21 U.S.C. § 844 Simple Possession—Elements
Pattern Crim. Jury Instr. 7th Cir.
21 U.S.C. § 848 Continuing Criminal Enterprise—Elements
21 U.S.C. § 848 Continuing Criminal Enterprise—Continuing Series of Offenses
21 U.S.C. § 848 Continuing Criminal Enterprise—Five or More Persons
21 U.S.C. § 848 Continuing Criminal Enterprise—Organizing, Managing, Supervising
21 U.S.C. § 848 Continuing Criminal Enterprise—Substantial Income or Resources
Pattern Crim. Jury Instr. 7th Cir.
21 U.S.C. § 856(a)(1) Maintaining Drug-Involved Premises—Elements
21 U.S.C. § 856(a)(1) Maintaining Drug-Involved Premises— Limiting Instruction
21 U.S.C. § 856(a)(2) Maintaining Drug-Involved Premises—Elements
21 U.S.C. § 859 Distribution of Controlled Substance to Person under 21—Elements
21 U.S.C. § 853 Drug Forfeiture—Elements
21 U.S.C. § 853(b) Definition of “Property”
21 U.S.C. § 853(d) Rebuttable Presumption
21 U.S.C. §§ 841(b)(1)(A), (B) or (C) Definition of “Serious Bodily Injury”
21 U.S.C. §§ 841(b)(1)(A), (B) or (C) Where death or serious bodily injury results—Special verdict form
Pattern Crim. Jury Instr. 7th Cir.
Introductory Forfeiture Instruction
Forfeiture Allegations Instruction
Forfeiture Burden of Proof Instruction
Forfeiture—Third Party Interests
Separate Consideration—Forfeiture Allegations
Separate Consideration—Multiple Defendants
Pattern Crim. Jury Instr. 7th Cir.
21 U.S.C. §§ 952(a) & (b); 960(a) Importation of Controlled Substances—Elements
21 U.S.C. § 951(a)(2) Definition of Customs Territory of the United States
21 U.S.C. § 952(a) Definition of “Controlled Substance”
Pattern Crim. Jury Instr. 7th Cir.
22 U.S.C. § 2778 Importing/Exporting Weapons Without a License
22 U.S.C. § 2778(c) Willfully—Definition
Pattern Crim. Jury Instr. 7th Cir.
26 U.S.C. § 5861(a) Failure to Pay Tax or Register—Elements
26 U.S.C. § 5861(d) Receiving or Possessing an Unregistered Firearm—Elements
26 U.S.C. § 5861(h) Receipt or Possession of a Firearm with an Obliterated, Removed, Changed, or Altered Serial Number—Elements
26 U.S.C. § 5861(j) Transporting, Delivering or Receiving an Unregistered Firearm—Elements
26 U.S.C. § 5845 Definitions of Firearm-Related Terms
Pattern Crim. Jury Instr. 7th Cir.
26 U.S.C. § 7201 Attempt to Evade or Defeat Tax—Elements
26 U.S.C. § 7201 Unanimity as to Acts of Evasion
26 U.S.C. § 7201 No Need for Tax Assessment
26 U.S.C. § 7203 Failure to File Tax Return—Elements
26 U.S.C. § 7203 When Person Is Obligated to File Return.1058 26 U.S.C. § 7203 Tax Return Must Contain Sufficient Information
26 U.S.C. § 7206(1) Fraud and False Statements—Elements
26 U.S.C. § 7206(2) Aiding and Abetting in Submitting False and Fraudulent Return—Elements
26 U.S.C. § 7206(2) Knowledge of Taxpayer Irrelevant
26 U.S.C. § 7206 Definition of “Material”
26 U.S.C. §§ 7201, 7203, 7206 Knowledge of Contents of Return
26 U.S.C. §§ 7201, 7203, 7206 Funds or Property from Unlawful Sources
26 U.S.C. § 7212 Corruptly Endeavoring to Obstruct or Impede Due Administration of Internal Revenue Laws—Elements
26 U.S.C. § 7212 Good Faith
Pattern Crim. Jury Instr. 7th Cir.
31 U.S.C. § 5324(a)(3) Structuring Financial Transactions—Elements
31 U.S.C. § 5324(a)(3) Definition of Structuring Financial Transactions
Pattern Crim. Jury Instr. 7th Cir.
42 U.S.C. § 408(a)(3) Making or Causing to Be Made a False Statement or Representation of Material Fact for Use in Determining a Federal Benefit—Elements
42 U.S.C. § 408(a)(7)(A) Use of a Falsely Obtained Social Security Number—Elements
42 U.S.C. § 408(a)(7)(A) & (B) Definition of “Intent to Deceive”
42 U.S.C. § 408(a)(7)(B) Use of a False Social Security Number—Elements
42 U.S.C. § 408(a)(7)(C) Social Security Card Violations—Elements
42 U.S.C. § 408(a)(7)(C) Definition of “Counterfeit”
42 U.S.C. § 1320a-7b(b) Criminal Penalties for Acts Involving Federal Health Care Programs—Illegal Remunerations
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