Mod. Crim. Jury Instr. 9th Cir.
Mod. Crim. Jury Instr. 9th Cir. Chapter 1.
PRELIMINARY INSTRUCTIONS
1.1 Duty of Jury
1.2 The Charge—Presumption of Innocence
1.3 What is Evidence
1.4 What is Not Evidence
1.5 Direct and Circumstantial Evidence
1.6 Ruling on Objections
1.7 Credibility of Witnesses
1.8 Conduct of the Jury
1.9 No Transcript Available to Jury
1.10 Taking Notes
1.11 Outline of Trial
1.12 Jury to Be Guided by English Translation/Interpretation
1.13 Separate Consideration for Each Defendant
1.14 Questions to Witnesses by Jurors During Trial
1.15 Pro Se Defendant
1.16 Bench Conferences and Recesses
Mod. Crim. Jury Instr. 9th Cir. Chapter 2.
INSTRUCTIONS DURING COURSE OF TRIAL
2.1 Cautionary Instructions
2.2 Stipulated Testimony
2.3 Stipulations of Fact
2.4 Judicial Notice
2.5 Deposition as Substantive Evidence
2.6 Transcript of Recording in English
2.7 Transcript of Recording in Foreign Language
2.8 Disputed Transcript of Recording in Foreign Language
2.9 Foreign Language Testimony
2.10 Other Crimes, Wrongs, or Acts of Defendant
2.11 Similar Acts in Sexual Assault and Child Molestation Cases (Fed. R. Evid. 413 and 414)
2.12 Evidence for Limited Purpose
2.13 Photos of Defendant, “Mugshots”
2.14 Dismissal of Some Charges Against Defendant
2.15 Disposition of Charge Against Codefendant
2.16 Defendant’s Previous Trial
Mod. Crim. Jury Instr. 9th Cir. Chapter 3.
CONSIDERATION OF PARTICULAR EVIDENCE
Introductory Comment
3.1 Statements by Defendant or Codefendants
3.2 Silence in the Face of Accusation
3.3 Other Crimes, Wrongs, or Acts of Defendant
3.4 Character of Defendant
3.5 Character of Victim
3.6 Impeachment, Prior Conviction of Defendant
3.7 Character of Witness for Truthfulness
3.8 Impeachment Evidence—Witness
3.9 Testimony of Witnesses Involving Special Circumstances—Immunity, Benefits, Accomplice, Plea
3.10 Government’s Use of Undercover Agents and Informants
3.11 Eyewitness Identification
3.12 Child Witness
3.13 Deported Material Witness
3.14 Opinion Evidence, Expert Witness
3.15 Dual Role Testimony
3.16 Charts and Summaries Not Admitted into Evidence
3.17 Charts and Summaries Admitted into Evidence
3.18 Flight/Concealment of Identity
3.19 Lost or Destroyed Evidence
3.20 Untimely Disclosure of Exculpatory or Impeachment Evidence
Mod. Crim. Jury Instr. 9th Cir. Chapter 4.
RESPONSIBILITY
4.1 Aiding and Abetting (18 U.S.C. § 2(a))
4.2 Aiding and Abetting (18 U.S.C. § 2(b))
4.3 Accessory After the Fact
4.4 Attempt
4.5 Specific Intent
4.6 Willfully
4.7 Maliciously
4.8 Knowingly
4.9 Deliberate Ignorance
4.10 Presumptions
4.11 Advice of Counsel
4.12 Corruptly
4.13 Intent to Defraud
Mod. Crim. Jury Instr. 9th Cir. Chapter 5.
SPECIFIC DEFENSES
Introductory Comment
5.1 Alibi
5.2 Entrapment
5.3 Sentencing Entrapment
5.4 Entrapment by Estoppel Defense
5.5 Entrapment Defense—Whether Person Acted as Government Agent
5.6 Insanity
5.7 Duress, Coercion, or Compulsion (Legal Excuse)
5.8 Necessity (Legal Excuse)
5.9 Justification (Legal Excuse)
5.10 Self-Defense
5.11 Diminished Capacity
5.12 Mere Presence
5.13 Public Authority or Government Authorization Defense
Mod. Crim. Jury Instr. 9th Cir. Chapter 6.
JURY DELIBERATIONS
Introductory Comment
6.0 Cover Sheet
6.1 Duties of Jury to Find Facts and Follow Law
6.2 Charge Against Defendant Not Evidence—Presumption of Innocence—Burden of Proof
6.3 Defendant’s Decision Not to Testify
6.4 Defendant’s Decision to Testify
6.5 Reasonable Doubt—Defined
6.6 What is Evidence
6.7 What is Not Evidence
6.8 Direct and Circumstantial Evidence
6.9 Credibility of Witnesses
6.10 Activities Not Charged
6.11 Separate Consideration of Multiple Counts—Single Defendant
6.12 Separate Consideration of Single Count—Multiple Defendants
6.13 Separate Consideration of Multiple Counts—Multiple Defendants
6.14 Lesser Included Offense
6.15 Possession—Defined
6.16 Corporate Defendant
6.17 Foreign Language Testimony
6.18 On or About—Defined
6.19 Duty to Deliberate
6.20 Consideration of Evidence—Conduct of the Jury
6.21 Use of Notes
6.22 Jury Consideration of Punishment
6.23 Verdict Form
6.24 Communication with Court
6.25 Deadlocked Jury
6.26 Script for Post-Allen Charge Inquiry
6.27 Specific Issue Unanimity
6.28 Readback or Playback
6.29 Continuing Deliberations After Juror is Discharged and Not Replaced
6.30 Resumption of Deliberations After Alternate Juror is Added
6.31 Post-Discharge Instruction
6.32 Venue
Mod. Crim. Jury Instr. 9th Cir. Chapter 7.
ALIEN OFFENSES
7.1 Alien—Bringing or Attempting to Bring to the United States (Other than Designated Place) (8 U.S.C. § 1324(a)(1)(A)(i))
7.2 Alien—Illegal Transportation or Attempted Transportation (8 U.S.C. § 1324(a)(1)(A)(ii))
7.3 Alien—Harboring or Attempted Harboring (8 U.S.C. § 1324(a)(1)(A)(iii))
7.4 Alien—Encouraging Illegal Entry (8 U.S.C. § 1324(a)(1)(A)(iv))
7.5 Alien—Bringing or Attempting to Bring to The United States (Without Authorization) (8 U.S.C. § 1324(a)(2)(B)(i)-(iii))
7.6 Alien—Deported Alien Reentering United States Without Consent (8 U.S.C. § 1326(a))
7.7 Alien—Deported Alien Reentering United States Without Consent—Attempt (8 U.S.C. § 1326(a))
7.8 Alien—Deported Alien Found in United States (8 U.S.C. § 1326(a))
Mod. Crim. Jury Instr. 9th Cir. Chapter 8.
ASSAULT AND THREAT OFFENSES
8.1 Assault on Federal Officer or Employee (18 U.S.C. § 111(a))
8.2 Assault on Federal Officer or Employee [With a Deadly or Dangerous Weapon] [Which Inflicts Bodily Injury] (18 U.S.C. § 111(b))
8.3 Assault on Federal Officer or Employee—Defenses
8.4 Assault with Intent to Commit Murder or Other Felony (18 U.S.C. § 113(a)(1), (2))
8.5 Assault with Dangerous Weapon (18 U.S.C. § 113(a)(3))
8.6 Assault by Striking or Wounding (18 U.S.C § 113(a)(4))
8.7 Simple Assault of Person Under Age 16 (18 U.S.C. § 113(a)(5))
8.8 Assault Resulting in Serious Bodily Injury (18 U.S.C. § 113(a)(6))
8.9 Assault of Person Under Age 16 Resulting in Substantial Bodily Injury (18 U.S.C. § 113(a)(7))
8.10 Assault by Strangulation or Suffocation (18 U.S.C. § 113(a)(8))
8.11 Assault of Spouse, Intimate Partner, or Dating Partner (18 U.S.C. § 113(a)(7)) 172
8.12 Threats Against the President (18 U.S.C. § 871)
8.13 Transmitting a Communication Containing a Threat to Kidnap or Injure (18 U.S.C. § 875(c))
8.14 Mailing Threatening Communications—Threats to Kidnap or Injure (18 U.S.C. § 876(c))
8.15 Threatening to Assault, Kidnap, or Murder a United States Official, United States Judge, Federal Law Enforcement Officer, or Other Official (18 U.S.C. § 115(a)(1)(B))
Mod. Crim. Jury Instr. 9th Cir. Chapter 9.
BANK ROBBERY AND HOBBS ACT OFFENSES
9.1 Bank Robbery (18 U.S.C. § 2113(a), (d))
9.2 Bank Robbery (18 U.S.C. § 2113(b), (c))
9.3 Bank Robbery (18 U.S.C. § 2113(e))
9.4 Attempted Bank Robbery (18 U.S.C. § 2113)
9.5 Hobbs Act—Extortion or Attempted Extortion by Force (18 U.S.C. § 1951)
9.6 Hobbs Act—Extortion or Attempted Extortion by Nonviolent Threat (18 U.S.C. § 1951)
9.7 Hobbs Act—Extortion or Attempted Extortion Under Color of Official Right (18 U.S.C. § 1951)
9.8 Hobbs Act—Robbery or Attempted Robbery (18 U.S.C. § 1951)
9.9 Hobbs Act—Affecting Interstate Commerce
Mod. Crim. Jury Instr. 9th Cir. Chapter 10.
BRIBERY
10.1 Official Act— Defined (18 U.S.C. § 201(a)(3))
10.2 Bribery of Federal Public Official (18 U.S.C. § 201(b)(1))
10.3 Receiving Bribe by Public Official (18 U.S.C. § 201(b)(2))
10.4 Bribery of Witness (18 U.S.C. § 201(b)(3))
10.5 Receiving Bribe by Witness (18 U.S.C. § 201(b)(4))
10.6 Illegal Gratuity to Public Official (18 U.S.C. § 201(c)(1)(A))
10.7 Receiving Illegal Gratuity by Public Official (18 U.S.C. § 201(c)(1)(B))
10.8 Illegal Gratuity to Witness (18 U.S.C. § 201(c)(2))
10.9 Receiving Illegal Gratuity by Witness (18 U.S.C. § 201(c)(3))
10.10 Receiving Commissions or Gifts for Procuring Loans(18 U.S.C. § 215(a)(2))
Mod. Crim. Jury Instr. 9th Cir. Chapter 11.
CONSPIRACY
11.1 Conspiracy—Elements
11.2 Conspiracy to Defraud the United States (18 U.S.C. § 371 “Defraud Clause”) . 211
11.3 Multiple Conspiracies
11.4 Conspiracy—Knowledge of and Association with Other Conspirators
11.5 Withdrawal from Conspiracy
11.6 Conspiracy—Liability for Substantive Offense Committed by Co-Conspirator (Pinkerton Charge)
11.7 Conspiracy—Sears Charge
Mod. Crim. Jury Instr. 9th Cir. Chapter 12.
CONTROLLED SUBSTANCES OFFENSES
12.1 Controlled Substance—Possession with Intent to Distribute (21 U.S.C. § 841(a)(1))
12.2 Determining Amount of Controlled Substance
12.3 Controlled Substance—Attempted Possession with Intent to Distribute (21 U.S.C. §§ 841(a)(1), 846)
12.4 Controlled Substance—Distribution or Manufacture (21 U.S.C. § 841(a)(1))
12.5 Controlled Substance—Conspiracy to Distribute or Manufacture (21 U.S.C. §§ 841(a), 846)
12.6 Buyer-Seller Relationship
12.7 Controlled Substance—Attempted Distribution or Manufacture (21 U.S.C. §§ 841(a)(1), 846)
12.8 Controlled Substance—Distribution to Person Under 21 Years (21 U.S.C. §§ 841(a)(1), 859)
12.9 Controlled Substance—Attempted Distribution to Person Under 21 Years (21 U.S.C. §§ 841(a)(1), 846, 859)
12.10 Controlled Substance—Distribution in or Near School (21 U.S.C. §§ 841(a)(1), 860)
12.11 Controlled Substance—Attempted Distribution in or Near School (21 U.S.C. §§ 841(a)(1), 846, 860)
12.12 Controlled Substance—Employment of Minor to Violate Drug Law (21 U.S.C. §§ 841(a)(1), 861(a)(1))
12.13 Controlled Substance—Attempted Employment of Minor to Violate Drug Laws (21 U.S.C. §§ 841(a)(1), 846, 861(a)(1))
12.14 Controlled Substance—Possession of Listed Chemical with Intent to Manufacture (21 U.S.C. § 841(c)(1))
12.15 Controlled Substance—Possession or Distribution of Listed Chemical (21 U.S.C. § 841(c)(2))
12.16 Illegal Use of Communication Facility (21 U.S.C. § 843(b))
12.17 Controlled Substance—Continuing Criminal Enterprise (21 U.S.C. § 848)
12.18 Controlled Substance—Maintaining Drug-Involved Premises (21 U.S.C. § 856(a)(1))
12.19 Controlled Substance—Unlawful Importation (21 U.S.C. §§ 952, 960)
12.20 Controlled Substance—Manufacture for Purpose of Importation (21 U.S.C. §§ 959, 960(a)(3))
12.21 (Controlled Substance—Statutory Enhancement Based on Prior Serious Drug Felony or Serious Violent Felony)
Mod. Crim. Jury Instr. 9th Cir. Chapter 13.
COUNTERFEITING
13.1 Counterfeiting (18 U.S.C. § 471)
13.2 Passing or Attempting to Pass Counterfeit Obligations (18 U.S.C. § 472)
13.3 Connecting Parts of Genuine Instruments (18 U.S.C. § 484)
13.4 Falsely Making, Altering, Forging, or Counterfeiting a Writing to Obtain Money from United States (18 U.S.C. § 495)
13.5 Uttering or Publishing False Writing (18 U.S.C. § 495)
13.6 Transmitting or Presenting False Writing to Defraud United States (18 U.S.C. § 495)
13.7 Forging Endorsement on Treasury Check, Bond, or Security of United States (18 U.S.C. § 510(a)(1))
13.8 Passing or Attempting to Pass Forged Endorsement on Treasury Check, Bond, or Security of United States (18 U.S.C. § 510(a)(2))
Mod. Crim. Jury Instr. 9th Cir. Chapter 14.
FIREARMS OFFENSES
14.1 Firearms
14.2 Firearms—Fugitive from Justice Defined (18 U.S.C. § 921(a)(15))
14.3 Firearms—Dealing, Importing, or Manufacturing Without License (18 U.S.C. § 922(a)(1)(A), (B))
14.4 Firearms—Shipment or Transportation to a Person Not Licensed as a Dealer, Importer, Manufacturer, or Collector (18 U.S.C. § 922(a)(2))
14.5 Firearms—Transporting or Receiving in State of Residence (18 U.S.C. § 922(a)(3))
14.6 Firearms—Unlawful Transportation of Destructive Device, Machine Gun, Short-Barreled Shotgun, or Short-Barreled Rifle (18 U.S.C. § 922(a)(4))
14.7 Firearms—Unlawful Disposition by Unlicensed Dealer(18 U.S.C. § 922(a)(5))
14.8 Firearms—False Statement or Identification in Acquisition or Attempted Acquisition (18 U.S.C. § 922(a)(6))
14.9 Firearms—Unlawful Sale or Delivery (18 U.S.C. § 922(b)(1)-(3))
14.10 Firearms—Unlawful Sale or Delivery Without Specific Authority(18 U.S.C. § 922(b)(4))
14.11 Firearms—Unlawful Sale (18 U.S.C. § 922(d))
14.12 Firearms—Delivery to Carrier Without Written Notice (18 U.S.C. § 922(e))
14.13 Firearms—Unlawful Receipt (18 U.S.C. § 922(g))
14.14 Firearms—Unlawful Shipment or Transportation (18 U.S.C. § 922(g))
14.15 Firearms—Unlawful Possession (18 U.S.C. § 922(g))
14.16 Firearms—Unlawful Possession—Convicted Felon (18 U.S.C. § 922(g)(1))
14.17 Firearms—Unlawful Possession—Defense of Justification
14.18 Firearms—Transportation or Shipment of Stolen Firearm (18 U.S.C. § 922(i))
14.19 Firearms—Transportation, Shipment, Possession, or Receipt in Commerce with Removed or Altered Serial Number (18 U.S.C. § 922(k))
14.20 Firearms—Shipment or Transportation by Person Under Indictment for Felony(18 U.S.C. § 922(n))
14.21 Firearms—Receipt by Person Under Indictment for Felony(18 U.S.C. § 922(n))
14.22 Firearms–Using, Carrying, or Brandishing in Commission of Crime of Violence or Drug Trafficking Crime (18 U.S.C. § 924(c))
14.23 Firearms—Possession in Furtherance of Crime of Violence or Drug Trafficking Crime (18 U.S.C. § 924(c))
14.24 Firearms—Unlawful Possession of Body Armor (18 U.S.C. § 931(a))
14.25 Firearms—Possession of Unregistered Firearm (26 U.S.C. § 5861(d))
14.26 Firearms—Destructive Devices— Component Parts (26 U.S.C. § 5861(d))
14.27 Firearms—Possession Without Serial Number (26 U.S.C. § 5861(i))
14.28 Transportation of an Explosive or Attempted Transportation of an Explosive (18 U.S.C. § 844(d))
Mod. Crim. Jury Instr. 9th Cir. Chapter 15.
FRAUD, ACCESS DEVICE, AND COMPUTER OFFENSES
15.1 Fraud in Connection with Identification Documents —Production (18 U.S.C. § 1028(a)(1))
15.2 Fraud in Connection with Identification Documents —Transfer (18 U.S.C. § 1028(a)(2))
15.3 Fraud in Connection with Identification Documents—Possession of Five or More Documents (18 U.S.C. § 1028(a)(3))
15.4 Fraud in Connection with Identification Documents—Possession of Identification Document to Defraud United States (18 U.S.C. § 1028(a)(4))
15.5 Fraud in Connection with Identification Documents—Document-Making Implements (18 U.S.C. § 1028(a)(5))
15.6 Fraud in Connection with Identification Documents—Possession (18 U.S.C. § 1028(a)(6))
15.7 Fraud in Connection with Identification Documents—Possessing Another’s Means of Identification (18 U.S.C. § 1028 (a)(7))
15.8 Fraud in Connection with Identification Documents—Trafficking (18 U.S.C. § 1028(a)(8))
15.9 Fraud in Connection with Identification Documents—Aggravated Identity Theft(18 U.S.C. § 1028A)
15.10 Counterfeit Access Devices—Producing, Using, or Trafficking (18 U.S.C. § 1029(a)(1))
15.11 Unauthorized Access Devices—Using or Trafficking(18 U.S.C. § 1029(a)(2))
15.12 Access Devices—Unlawfully Possessing Fifteen or More(18 U.S.C. § 1029(a)(3))
15.13 Device-Making Equipment—Illegal Possession or Production (18 U.S.C. § 1029(a)(4))
15.14 Access Devices—Illegal Transactions (18 U.S.C. § 1029(a)(5))
15.15 Access Devices—Unauthorized Solicitation (18 U.S.C. § 1029(a)(6))
15.16 Access Device—Defined (18 U.S.C. § 1029)
15.17 Telecommunications Instrument—Illegal Modification(18 U.S.C. § 1029(a)(7))
15.18 Use or Control of Scanning Receiver (18 U.S.C. § 1029(a)(8))
15.19 Illegally Modified Telecommunications Equipment—Possession or Production(18 U.S.C. § 1029(a)(9))
15.20 Credit Card Transaction Fraud (18 U.S.C. § 1029(a)(10))
15.21 Without Authorization—Defined
15.22 Obtaining Information by Computer— Injurious to United States or Advantageous to Foreign Nation (18 U.S.C. § 1030(a)(1))
15.23 Obtaining Information by Computer—From Financial Institution or Government Computer (18 U.S.C. § 1030(a)(2)(A), (B))
15.24 Obtaining Information by Computer—“Protected” Computer (18 U.S.C. § 1030(a)(2)(C))
15.25 Unlawfully Accessing Nonpublic Computer Used by the Government (18 U.S.C. § 1030(a)(3))
15.26 Computer Fraud—Use of Protected Computer (18 U.S.C. § 1030(a)(4))
15.27 Intentional Damage to a Protected Computer (18 U.S.C. § 1030(a)(5)(A))
15.28 Reckless Damage to a Protected Computer (18 U.S.C. § 1030(a)(5)(B))
15.29 Damage to a Protected Computer Causing Loss (18 U.S.C. § 1030(a)(5)(C))
15.30 Trafficking in Passwords (18 U.S.C. § 1030(a)(6)(A), (B))
15.31 Threatening to Damage a Computer (18 U.S.C. § 1030(a)(7))
15.32 Mail Fraud—Scheme to Defraud or to Obtain Money or Property by False Promises (18 U.S.C. § 1341)
15.33 Scheme to Defraud—Vicarious Liability(18 U.S.C. §§ 1341, 1343, 1344, 1346)
15.34 Mail Fraud—Scheme to Defraud—Deprivation of Intangible Right of Honest Services (18 U.S.C. §§ 1341, 1346)
15.35 Wire Fraud (18 U.S.C. § 1343)
15.36 Bank Fraud—Scheme to Defraud Bank (18 U.S.C. § 1344(1))
15.37 Bank Fraud—Scheme to Deprive Bank of Intangible Right of Honest Services(18 U.S.C. §§ 1344(1), 1346)
15.38 Attempted Bank Fraud—Scheme to Deprive Bank of Intangible Right of Honest Services (18 U.S.C. §§ 1344(1), 1346)
15.39 Bank Fraud—Scheme to Defraud by False Promises (18 U.S.C. § 1344(2))
15.40 Attempted Bank Fraud—Scheme to Defraud by False Promises(18 U.S.C. § 1344)
15.41 False Statement to a Bank or Other Federally Insured Institution(18 U.S.C. § 1014)
15.42 Health Care Fraud (18 U.S.C. § 1347)
15.43 Immigration Fraud—Forged, Counterfeited, Altered, or Falsely Made Immigration Document (18 U.S.C. § 1546(a))
15.44 Immigration Fraud—Use or Possession of Immigration Document Procured by Fraud (18 U.S.C. § 1546(a))
15.45 Immigration Fraud—False Statement on Immigration Document (18 U.S.C. § 1546(a))
15.46 Bankruptcy Fraud—Scheme or Artifice to Defraud (18 U.S.C. § 157)
15.47 Securities Fraud (15 U.S.C. §§ 78j(b), 78ff; 17 C.F.R. § 240.10b-5)
15.48 Sale of Unregistered Securities (15 U.S.C. § 77e)
Mod. Crim. Jury Instr. 9th Cir. Chapter 16.
HOMICIDE
16.1 Murder—First Degree (18 U.S.C. § 1111)
16.2 Murder—Second Degree (18 U.S.C. § 1111)
16.3 Manslaughter—Voluntary (18 U.S.C. § 1112)
16.4 Manslaughter—Involuntary (18 U.S.C. § 1112)
16.5 Attempted Murder (18 U.S.C. § 1113)
16.6 Killing or Attempting to Kill Federal Officer or Employee(18 U.S.C. § 1114)
16.7 Murder for Hire (18 U.S.C. § 1958)
Mod. Crim. Jury Instr. 9th Cir. Chapter 17.
KIDNAPPING
17.1 Kidnapping—Interstate Transportation (18 U.S.C. § 1201(a)(1))
17.2 Kidnapping—Within Special Maritime and Territorial Jurisdiction of United States (18 U.S.C. § 1201(a)(2))
17.3 Kidnapping—Foreign Official or Official Guest (18 U.S.C. § 1201(a)(4))
17.4 Kidnapping—Federal Officer or Employee (18 U.S.C. § 1201(a)(5))
17.5 Attempted Kidnapping—Foreign Official or Official Guest(18 U.S.C. § 1201(d))
17.6 Attempted Kidnapping—Federal Officer or Employee (18 U.S.C. § 1201(d))
17.7 Hostage Taking (18 U.S.C. § 1203(a))
Mod. Crim. Jury Instr. 9th Cir. Chapter 18.
MONEY LAUNDERING AND RACKETEERING OFFENSES
18.1 Travel Act—Interstate or Foreign Travel in Aid of Racketeering Enterprise (18 U.S.C. § 1952(a)(3))
18.2 Illegal Gambling Business (18 U.S.C. § 1955)
18.3 Financial Transaction or Attempted Transaction to Promote Unlawful Activity(18 U.S.C. § 1956(a)(1)(A))
18.4 Laundering or Attempting to Launder Monetary Instruments (18 U.S.C. § 1956(a)(1)(B))
18.5 Transporting or Attempting to Transport Funds to Promote Unlawful Activity (18 U.S.C. § 1956(a)(2)(A))
18.6 Transporting or Attempting to Transport Monetary Instruments for the Purpose of Laundering (18 U.S.C. § 1956(a)(2)(B))
18.7 Money Laundering (18 U.S.C. § 1957)
18.7A Money Laundering Conspiracy (18 U.S.C. § 1956(h))
18.8 Violent Crime or Attempted Violent Crime in Aid of Racketeering Enterprise (18 U.S.C. § 1959)
18.9 Racketeering Enterprise—Enterprise Affecting Interstate Commerce—Defined(18 U.S.C. § 1959)
18.10 Racketeering Activity—Defined (18 U.S.C. § 1959)
18.11 Racketeering Enterprise—Proof of Purpose (18 U.S.C. § 1959)
18.12 RICO—Racketeering Act—Charged as Separate Count in Indictment (18 U.S.C. § 1961(1))
18.13 RICO—Racketeering Act—Not Charged as Separate Count in Indictment (18 U.S.C. § 1961(1))
18.14 RICO—Pattern of Racketeering Activity (18 U.S.C. § 1961(5))
18.15 RICO—Using or Investing Income from Racketeering Activity (18 U.S.C. § 1962(a))
18.16 RICO—Acquiring Interest in Enterprise (18 U.S.C. § 1962(b))
18.17 RICO—Conducting Affairs of Commercial Enterprise or Union (18 U.S.C. § 1962(c))
18.18 RICO—Conducting Affairs of Association–in–Fact (18 U.S.C. § 1962(c))
Mod. Crim. Jury Instr. 9th Cir. Chapter 19.
OBSTRUCTION OF JUSTICE
19.1 Obstruction of Justice—Influencing Juror (18 U.S.C. § 1503)
19.2 Obstruction of Justice—Injuring Juror (18 U.S.C. § 1503)
19.3 Obstruction of Justice—Omnibus Clause of 18 U.S.C. § 1503
19.4 Obstruction of Justice—Destruction, Alteration, or Falsification of Records in Federal Investigations and Bankruptcy (18 U.S.C. § 1519)
19.5 Obstruction of Justice—Official Proceeding (18 U.S.C. § 1512(c))
Mod. Crim. Jury Instr. 9th Cir. Chapter 20.
SEXUAL ABUSE, SEXUAL EXPLOITATION, AND CHILD PORNOGRAPHY OFFENSES
20.1 Aggravated Sexual Abuse (18 U.S.C. § 2241(a))
20.2 Attempted Aggravated Sexual Abuse (18 U.S.C. § 2241(a))
20.3 Aggravated Sexual Abuse—Administration of Drug, Intoxicant, or Other Substance (18 U.S.C. § 2241(b)(2))
20.4 Attempted Aggravated Sexual Abuse—Administration of Drug, Intoxicant, or Other Substance (18 U.S.C. § 2241(b)(2))
20.5 Aggravated Sexual Abuse of Child (18 U.S.C. § 2241(c))
20.6 Attempted Aggravated Sexual Abuse of Child (18 U.S.C. § 2241(c))
20.7 Sexual Abuse—By Threat (18 U.S.C. § 2242(1))
20.8 Attempted Sexual Abuse—By Threat (18 U.S.C. § 2242(1))
20.9 Sexual Abuse—Incapacity of Victim (18 U.S.C. § 2242(2))
20.10 Attempted Sexual Abuse—Incapacity of Victim (18 U.S.C. § 2242(2))
20.11 Sexual Abuse of Minor (18 U.S.C. § 2243(a))
20.12 Attempted Sexual Abuse of Minor (18 U.S.C. § 2243(a))
20.13 Sexual Abuse of Person in Official Detention (18 U.S.C. § 2243(b))
20.14 Attempted Sexual Abuse of Person in Official Detention(18 U.S.C. § 2243(b))
20.15 Sexual Abuse—Defense of Reasonable Belief of Minor’s Age (18 U.S.C. § 2243(c)(1))
20.16 Abusive Sexual Contact—General (18 U.S.C. § 2244(a))
20.17 Abusive Sexual Contact—Without Permission (18 U.S.C. § 2244(b))
20.18 Sexual Exploitation of Child (18 U.S.C. § 2251(a))
20.19 Sexual Exploitation of Child—Permitting or Assisting by Parent or Guardian (18 U.S.C. § 2251(b))
20.20 Sexual Exploitation of Child—Transportation of Visual Depiction into United States (18 U.S.C. § 2251(c))
20.21 Sexual Exploitation of Child—Notice or Advertisement Seeking or Offering (18 U.S.C. § 2251(d))
20.22 Sexual Exploitation of Child—Transportation of Child Pornography (18 U.S.C. § 2252(a)(1))
20.23 Sexual Exploitation of Child—Possession of Child Pornography (18 U.S.C. § 2252(a)(4)(B))
20.24 Sexual Exploitation of Child—Defense of Reasonable Belief of Age
20.25 Sex Trafficking of Children or by Force, Fraud, or Coercion (18 U.S.C. § 1591(a)(1))
20.26 Sex Trafficking of Children or by Force, Fraud, or Coercion—Benefitting from Participation in Venture (18 U.S.C. § 1591(a)(2))
20.27 Transportation or Attempted Transportation for Prostitution or Criminal Sexual Activity (18 U.S.C. § 2421)
20.28 Persuading or Coercing to Travel to Engage in Prostitution or Sexual Activity (18 U.S.C. § 2422(a))
20.29 Using or Attempting to Use the Mail or a Means of Interstate Commerce to Persuade or Coerce a Minor to Travel to Engage in Prostitution or Sexual Activity(18 U.S.C. § 2422(b))
20.30 Transportation of Minor for Prostitution or Criminal Sexual Activity (18 U.S.C. § 2423(a))
20.31 Engaging in Illicit Sexual Conduct Abroad (18 U.S.C. § 2423(c))
20.32 Transfer of Obscene Material to a Minor (18 U.S.C. § 1470)
Mod. Crim. Jury Instr. 9th Cir. Chapter 21.
SMUGGLING
21.1 Smuggling or Attempting to Smuggle Goods (18 U.S.C. § 545)
21.2 Smuggling or Attempting to Smuggle Goods from the United States(18 U.S.C. § 554)
21.3 Passing or Attempting to Pass False Papers Through Customhouse(18 U.S.C. § 545)
21.4 Importing Merchandise Illegally (18 U.S.C. § 545)
21.5 Receiving, Concealing, Buying, or Selling Smuggled Merchandise(18 U.S.C. § 545)
Mod. Crim. Jury Instr. 9th Cir. Chapter 22.
TAX AND BULK SMUGGLING OFFENSES
22.1 Attempt to Evade or Defeat Income Tax (26 U.S.C. § 7201)
22.2 Willful Failure to Pay Tax or File Tax Return (26 U.S.C. § 7203)
22.3 Filing False Tax Return (26 U.S.C. § 7206(1))
22.4 Aiding or Advising False Income Tax Return (26 U.S.C. § 7206(2))
22.5 Filing False Tax Return (Misdemeanor) (26 U.S.C. § 7207)
22.6 Willfully—Defined (26 U.S.C. §§ 7201, 7203, 7206, 7207)
22.7 Forcible or Attempted Rescue of Seized Property (26 U.S.C. § 7212(b))
22.8 Failure to Report Exporting or Importing Monetary Instruments (31 U.S.C. §§ 5316(a)(1), 5324(c))
22.9 Bulk Cash Smuggling (31 U.S.C. § 5332(a))
Mod. Crim. Jury Instr. 9th Cir. Chapter 23.
THEFT AND STOLEN PROPERTY OFFENSES
23.1 Theft of Government Money or Property (18 U.S.C. § 641)
23.2 Receiving Stolen Government Money or Property (18 U.S.C. § 641)
23.3 Theft, Embezzlement, or Misapplication of Bank Funds (18 U.S.C. § 656)
23.4 Embezzlement or Misapplication by Officer or Employee of Lending, Credit or Insurance Institution (18 U.S.C. § 657)
23.5 Theft from Interstate or Foreign Shipment (18 U.S.C. § 659)
23.6 Interstate Transportation of Stolen Vehicle, Vessel, or Aircraft(18 U.S.C. § 2312)
23.7 Sale or Receipt of Stolen Vehicle, Vessel, or Aircraft (18 U.S.C. § 2313)
23.8 Interstate Transportation of Stolen Property (18 U.S.C. § 2314)
23.9 Sale or Receipt of Stolen Goods, Securities, and Other Property(18 U.S.C. § 2315)
23.10 Mail Theft (18 U.S.C. § 1708)
23.11 Attempted Mail Theft (18 U.S.C. § 1708)
23.12 Possession of Stolen Mail (18 U.S.C. § 1708)
23.13 Embezzlement of Mail by Postal Employee (18 U.S.C. § 1709)
23.14 Economic Espionage (18 U.S.C. § 1831)
23.15 Theft of Trade Secrets (18 U.S.C. § 1832)
23.16 Trade Secret—Defined (18 U.S.C. § 1839(3))
Mod. Crim. Jury Instr. 9th Cir. Chapter 24.
OTHER OFFENSES
24.1 Misprision of Felony (18 U.S.C. § 4)
24.2 Arson or Attempted Arson (18 U.S.C. § 81)
24.3 Conspiracy to Commit Arson (18 U.S.C. § 81)
24.4 Escape from Custody (18 U.S.C. § 751(a))
24.5 Attempted Escape (18 U.S.C. § 751(a))
24.6 Assisting Escape (18 U.S.C. § 752(a))
24.7 Extortionate Credit Transactions (18 U.S.C. § 892)
24.8 False Impersonation of Citizen of United States (18 U.S.C. § 911)
24.9 False Impersonation of Federal Officer or Employee (18 U.S.C. § 912)
24.10 False Statement to Government Agency (18 U.S.C. § 1001)
24.11 False Statement to a Bank or Other Federally Insured Institution(18 U.S.C. § 1014)
24.12 Harboring or Concealing Person from Arrest (18 U.S.C. § 1071)
24.13 Harboring or Concealing Escaped Prisoner (18 U.S.C. § 1072)
24.14 Determination of Indian Status for Offenses Committed Within Indian Country(18 U.S.C. § 1153)
24.15 Perjury—Testimony (18 U.S.C. § 1621)
24.16 Subornation of Perjury (18 U.S.C. § 1622)
24.17 False Declaration Before Grand Jury or Court (18 U.S.C. § 1623)
24.18 Failure to Appear (18 U.S.C. § 3146(a)(1))
24.19 Failure to Surrender (18 U.S.C. § 3146(a)(2))
24.20 Failure to Appear or Surrender—Affirmative Defense (18 U.S.C. § 3146(c))
24.21 Excavating or Trafficking in Archaeological Resources (16 U.S.C. § 470ee(a), (b)(2)) 554
24.22 Lacey Act—Import or Export of Illegally Taken Fish, Wildlife, or Plants (16 U.S.C. §§ 3372, 3373(d)(1)(A))
24.23 Lacey Act—Commercial Activity in Illegally Taken Fish, Wildlife, or Plants (16 U.S.C. §§ 3372, 3373(d)(1)(B))
24.24 Lacey Act—Defendant Should Have Known That Fish, Wildlife, or Plants Were Illegally Taken (16 U.S.C. §§ 3372, 3373(d)(2))
24.25 Lacey Act—False Labeling of Fish, Wildlife, or Plants (16 U.S.C. §§ 3372(d), 3373(d)(3))
24.26 Soliciting or Receiving Kickbacks in Connection with Medicare or Federal Health Care Program Payments (42 U.S.C. § 1320a-7b(b)(1)(A))
24.27 False Entry in Bank Records (18 U.S.C. § 1005)
24.28 Forced Labor (18 U.S.C. § 1589(a)))
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