Transcription
PATTERNJURY INSTRUCTIONS(Criminal Cases)Prepared by the Committee on Pattern Jury InstructionsDistrict Judges Association Fifth Circuit2019 Edition1
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IntroductionThe 2019 edition of the Pattern Jury Instructions (Criminal) continues a project initiatedby the Fifth Circuit District Judges Association in 1978. It reflects a collaborative effort of judgesappointed successively by the Association to provide jury instructions accurately reflective of thecriminal law and useable by our judges and practitioners in the trial of criminal cases before juriesin this circuit. Since the 2015 edition, there has been a change in the type of cases being heard bythe trial judges in this Circuit. Accordingly, the Committee has added over 26 new instructionsranging from Marriage Fraud to Stalking/Cyber Stalking to Providing Material Support andResources to a Terrorist to Interference with Flight Crew Members and Attendants.The Note sections have been amended in many of the proposed instructions to reflect casesthat have been decided since publication of the 2015 edition. Our research is current through June29, 2019.In preparing an instruction, the Committee begins where you begin, that is, with anexamination of the statute and United States Supreme Court opinions, and opinions from the FifthCircuit, interpreting the statute. Committee members submit proposed instructions, then theeditorial subcommittee meets to review any proposed changes.While these pattern charges do not presume to be a legal treatise, the Committee hasattempted to make accurate statements of the law.These pattern charges should be used for what they are an aid to guide you instructing thejury on each individual case. Notes are added to identify issues, offer explanations, or provide legalauthority.Please note that some of the Instruction numbers have been changed since the last edition.The Committee was able to re-enlist the excellent services of Professor Susan R. Klein.We thank Dean Ward Farnsworth from the University of Texas School of Law for sharing her andher assistant, Nicholas Charlesworth. We acknowledge the special efforts of many of our clerksand office staff whose work has been significant.Our predecessors’ work is the foundation of our efforts. They deserve our continuedthanks.Xavier RodriguezChairDistrict Judge, W.D. TexasProfessor Susan R. KleinReporterUniv. of Texas Law SchoolJane BoyleDistrict Judge, N.D. TexasMarina Garcia MarmolejoDistrict Judge, S.D. TexasHenry J. BemporadMagistrate Judge, W.D. TexasFrank MontalvoDistrict Judge, W.D. TexasMarcia A. CroneDistrict Judge, E.D. TexasSusie MorganDistrict Judge, E.D. La.0
David GodbeyDistrict Judge, N.D. TexasAlia MosesDistrict Judge, W.D. TexasAndrew S. HanenDistrict Judge, S.D. TexasFernando RodriguezDistrict Judge, S.D. TexasMichael HermanSupv. Asst. Public Defender, S.D. TexasGreg SurovicAsst. U.S. Attorney, W.D Texas1
Pattern Jury Charge: 2015 to 2019 Conversion ChartI.General and Preliminary Instructions2015 Version2019 Version1.01Preliminary Instructions1.01Preliminary Instructions1.02Notetaking by Jurors1.02Note Taking by Jurors (OptionalAddition to Preliminary Instruction)1.03Introduction to Final Instructions1.03Introduction to Final Instructions1.04Duty to Follow Instructions1.04Duty to Follow Instructions1.05Presumption of Innocence, Burdenof Proof, Reasonable Doubt1.05Presumption of Innocence, Burdenof Proof, Reasonable Doubt1.06Evidence – Excluding What is NotEvidence1.06Evidence – Excluding What is NotEvidence1.07Special Maritime and TerritorialJurisdiction of the United States –Defined---1.07Evidence – Inferences –Direct andCircumstantial1.08Evidence – Inferences – Direct andCircumstantial1.08Credibility of Witnesses1.09Credibility of Witnesses1.09Character Evidence1.10Character Evidence1.10Impeachment by PriorInconsistencies1.11Impeachment by PriorInconsistencies1.11Impeachment by Prior Conviction(Defendant’s Testimony)1.12Impeachment by Prior Conviction(Defendant’s Testimony)1.12Impeachment by Prior Conviction(Witness Other Than Defendant)1.13Impeachment by Prior Conviction(Witness Other Than Defendant)1.13Impeachment by Evidence ofUntruthful Character1.14Impeachment by Evidence ofUntruthful Character2
2015 Version2019 Version1.14Accomplice – Informer – Immunity1.15Accomplice – Informer – Immunity1.15Accomplice – Co-Defendant – PleaAgreement1.16Accomplice – Co-Defendant – PleaAgreement1.16Witness’s Use of Addictive Drugs1.17Witness’s Use of Addictive Drugs1.17Expert Opinion Testimony1.18Expert Opinion of Testimony1.18On or About1.19On or About1.18AVenue – Conspiracy1.20Venue – Conspiracy1.19Caution – Consider Only CrimeCharged1.21Caution – Consider Only CrimeCharged1.20Caution – Punishment1.22Caution – Punishment1.21Single Defendant – Multiple Counts1.23Single Defendant – Multiple Counts1.22Multiple Defendants – Single Count1.24Multiple Defendants – Single Count1.23Multiple Defendants – MultipleCounts1.25Multiple Defendants – MultipleCounts1.24Duty to Deliberate1.26Duty to Deliberate1.25Unanimity of Theory1.27Unanimity of Theory1.26Confession – Statement –Voluntariness (Single Defendant)1.28Confession – Statement –Voluntariness (Single Defendant)1.27Confession – Statement –Voluntariness (Multiple Defendants)1.29Confession – Statement –Voluntariness (Multiple ication Testimony1.31Identification Testimony1.30Similar Acts1.32Similar empt3
2015 Version2019 Version1.33Lesser Included Offense1.35Lesser Included .36Justification, Duress, or Coercion1.38Justification, Duress, or Coercion1.36ASelf-Defense – Defense of ThirdPerson1.39Self-Defense – Defense of ThirdPerson1.40Materiality--1.37“Knowingly” – To Act1.41“Knowingly” – To Act1.37ADeliberate Ignorance1.42Deliberate Ignorance1.38“Willfully” – To Act1.43“Willfully” – To Act1.39Interstate Commerce1.44Interstate Commerce – Defined1.40Foreign Commerce – Defined1.45Foreign Commerce – Defined1.41Commerce – Defined1.46Commerce – Defined1.47“Affecting Commerce” – Defined--1.42Cautionary Instruction During Trial– Transcript of Tape-RecordedConversation1.48Cautionary Instruction During Trial– Transcript of Tape-RecordedConversation1.42ATranscript of Foreign Language –Tape Recorded Conversation1.49Transcript of Foreign Language –Tape Recorded Conversation1.43Summaries and Charts not Receivedin Evidence1.50Summaries and Charts Not Receivedin Evidence1.44Summaries and Charts Received inEvidence1.51Summaries and Charts Received inEvidence Pursuant to Federal Ruleof Evidence 10061.52Summary Witness Testimony andCharts Based on Other Evidence1.53Modified “Allen” Charge--1.45Modified “Allen” Charge4
II.Substantive Offense Instructions2015 Version2019 Version2.01A8 U.S.C. § 1324(a)(1)(A)(i) –Bringing Aliens into the UnitedStates2.01ABringing Aliens to the United States8 U.S.C. § 1324(a)(1)(A)(i)2.01B8 U.S.C. § 1324(a)(1)(A)(ii) –Transporting Aliens into or Withinthe United States2.01BTransporting Aliens Within theUnited States 8 U.S.C. §1324(a)(1)(A)(ii)2.01C8 U.S.C. § 1324(a)(1)(A)(iii) –Concealing or Harboring Aliens2.01CConcealing or Harboring Aliens8 U.S.C. § 1324(a)(1)(A)(iii)2.02A8 U.S.C. § 1325(a)(1) – Illegal Entry2.02AIllegal Entry 8 U.S.C. § 1325(a)(1)2.02B8 U.S.C. § 1325(a)(2) – EludingExamination or Inspection2.02BEluding Examination or Inspection 8U.S.C. § 1325(a)(2)2.02C8 U.S.C. § 1325(a)(3) – Illegal Entryby False or MisleadingRepresentation2.02CIllegal Entry by False or MisleadingRepresentation 8 U.S.C. §1325(a)(3)2.02DMarriage Fraud 8 U.S.C. § 1325(c)2.03Illegal Reentry FollowingDeportation 8 U.S.C. § 1326(a)--2.038 U.S.C. § 1326(a) – Illegal ReentryFollowing Deportation2.0418 U.S.C. § 2 – Aiding and Abetting 2.04(Agency)Aiding and Abetting (Agency)18 U.S.C. § 22.0518 U.S.C. § 3 – Accessory After theFact2.05Accessory After the Fact18 U.S.C. § 32.0618 U.S.C. § 4 – Misprision of aFelony2.06Misprision of a Felony 18 U.S.C. § 42.0718 U.S.C. § 111 – Assaulting aFederal Officer2.07Forcibly Assaulting a FederalOfficer 18 U.S.C. § 111(a)(1) and(b)5
2015 Version2019 Version2.08A18 U.S.C. § 152 (First Paragraph) –Bankruptcy: Concealment of Assets(Bankruptcy Proceeding Pending)2.08ABankruptcy: Concealment of Assets(Bankruptcy Proceeding Pending)18 U.S.C. § 152 (First Paragraph)2.08B18 U.S.C. § 152 (Fourth Paragraph)– Bankruptcy: Presenting or Using aFalse Claim (BankruptcyProceeding Pending)2.08BBankruptcy: Presenting or Using aFalse Claim (Bankruptcy ProceedingPending) 18 U.S.C. § 152 (FourthParagraph)2.09A18 U.S.C. § 201(b)(1) – Bribing aPublic Official2.09ABribing a Public Official/Juror18 U.S.C. § 201(b)(1)2.09B18 U.S.C. § 201(b)(2) – ReceivingBribe by a Public Official2.09BReceiving Bribe by a PublicOfficial/Juror 18 U.S.C. § 201(b)(2)2.09C18 U.S.C. § 201(c)(1)(A)Illegal Gratuity to a Public Official2.09CIllegal Gratuity to a Public Official18 U.S.C. § 201(c)(1)(A)2.09D18 U.S.C. § 201(c)(1)(B) –Receiving Illegal Gratuity by aPublic Official2.09DReceiving Illegal Gratuity by aPublic Official 18 U.S.C. §201(c)(1)(B)2.1018 U.S.C. § 215(a)(1) – Bribery orReward of a Bank Officer2.10Bribery or Reward of a Bank Officer18 U.S.C. § 215(a)(1)2.1118 U.S.C. § 241 – Conspiracy toDeprive Person of Civil Rights2.11Conspiracy to Deprive Person ofCivil Rights 18 U.S.C. § 2412.1218 U.S.C. § 242 – Deprivation ofCivil Rights2.12Deprivation of Civil Rights18 U.S.C. § 2422.1318 U.S.C. § 286 – Conspiracy toDefraud the Government withRespect to Claims2.13Conspiracy to Defraud theGovernment with Respect to Claims18 U.S.C. § 2862.1418 U.S.C. § 287 – False ClaimsAgainst the Government2.14False Claims Against theGovernment 18 U.S.C. § 2872.15A18 U.S.C. § 371 – Conspiracy toCommit Offense2.15AConspiracy to Commit Offense18 U.S.C. § 3712.15B18 U.S.C. § 371 (Second Clause) –Conspiracy to Defraud2.15BConspiracy to Defraud 18 U.S.C. §371 (Second Clause)2.16Multiple Conspiracies2.16Multiple Conspiracies2.17Conspirator’s Liability forSubstantive Count2.17Conspirator’s Liability forSubstantive Count2.18Conspiracy – Withdrawal2.18Conspiracy—Withdrawal6
2015 Version2019 Version2.1918 U.S.C. § 471 – Counterfeiting2.19Counterfeiting 18 U.S.C. § 4712.2018 U.S.C. § 472 – PassingCounterfeit Securities or Obligations2.20Passing Counterfeit Securities orObligations 18 U.S.C. § 4722.21A18 U.S.C. § 495 (First Paragraph) –Forgery Against the United States2.21AForgery Against the United States 18U.S.C. § 495 (First Paragraph)2.21B18 U.S.C. § 495 (Second Paragraph)– Uttering a Forged Writing toDefraud the United States2.21BUttering a Forged Writing toDefraud the United States18 U.S.C. § 495 (Second Paragraph)2.22A18 U.S.C. § 510(a)(1) – ForgingEndorsement on a Treasury Check,Bond, or Security of the UnitedStates2.22AForging Endorsement on a TreasuryCheck, Bond, or Security of theUnited States 18 U.S.C. § 510(a)(1)2.22B18 U.S.C. § 510(a)(2) – Uttering aForged Treasury Check, Bond, orSecurity of the United States2.22BUttering a Forged Treasury Check,Bond, or Security of the UnitedStates 18 U.S.C. § 510(a)(2)2.23A18 U.S.C. § 513(a) – Securities ofthe States and Private Entities2.23ASecurities of the States and PrivateEntities 18 U.S.C. § 513(a)2.23B18 U.S.C. § 513(b) – Securities ofthe States and Private Entities2.23BSecurities of the States and PrivateEntities 18 U.S.C. § 513(b)2.24A18 U.S.C § 545 – Smuggling2.24ASmuggling 18 U.S.C. § 5452.24B18 U.S.C. § 545 (Second Paragraph)– Illegal Importation of Merchandise2.24BIllegal Importation of Merchandise18 U.S.C. § 545 (Second Paragraph)2.2518 U.S.C. § 553(a)(1) (FirstParagraph) – Exportation of StolenVehicles2.25Exportation of Stolen Vehicles 18U.S.C. § 553(a)(1) (First Paragraph)2.2618 U.S.C. § 554 – Smuggling Goodsfrom the United States2.26Smuggling Goods from the UnitedStates 18 U.S.C. § 5542.2718 U.S.C. § 641 (First Paragraph) –Theft of Government Money orProperty2.27Theft of Government Money orProperty 18 U.S.C. § 641 (FirstParagraph)2.2818 U.S.C. § 656 – Theft orEmbezzlement by Bank Officer orEmployee2.28Theft or Embezzlement by BankOfficer or Employee 18 U.S.C. §6562.2918 U.S.C. § 657 – Theft fromLending, Credit, and InsuranceInstitutions2.29Theft from Lending, Credit, andInsurance Institutions 18 U.S.C. §6577
2015 Version2019 Version2.30A18 U.S.C. § 659 (First Paragraph) –Theft from Interstate Shipment2.30ATheft from Interstate Shipment18 U.S.C. § 659 (First Paragraph)2.30B18 U.S.C. § 659 (Second Paragraph)– Buying or Receiving Goods Stolenfrom Interstate Shipment2.30BBuying or Receiving Goods Stolenfrom Interstate Shipment 18 U.S.C.§ 659 (Second Paragraph)2.3118 U.S.C. § 661 – Theft WithinSpecial Maritime and TerritorialJurisdiction2.31Theft Within Special Maritime andTerritorial Jurisdiction 18 U.S.C. §6612.3218 U.S.C. § 664 – Theft orEmbezzlement from EmployeeBenefit Plan2.32Theft or Embezzlement fromEmployee Benefit Plan 18 U.S.C. §6642.33A18 U.S.C. § 666(a)(1)(A) – TheftConcerning Programs ReceivingFederal Funds2.33ATheft Concerning ProgramsReceiving Federal Funds 18 U.S.C.§ 666(a)(1)(A)2.33B18 U.S.C. § 666(a)(1)(B) – BriberyConcerning Programs ReceivingFederal Funds (Soliciting a Bribe)2.33BBribery Concerning ProgramsReceiving Federal Funds (Solicitinga Bribe) 18 U.S.C. § 666(a)(1)(B)2.33C18 U.S.C. § 666(a)(2) – BriberyConcerning Programs ReceivingFederal Funds (Offering a Bribe)2.33CBribery Concerning ProgramsReceiving Federal Funds (Offering aBribe) 18 U.S.C. § 666(a)(2)2.3418 U.S.C. § 751(a) – Escape2.34Escape 18 U.S.C. § 751(a)2.3518 U.S.C. § 752(a) – Aiding Escape2.35Aiding Escape 18 U.S.C. § 752(a)2.36A18 U.S.C. § 842(a)(1) – Dealing in2.36AExplosive Materials Without LicenseDealing in Explosive MaterialsWithout License 18 U.S.C. §842(a)(1)2.36B18 U.S.C. § 842(a)(2) – FalseStatements in Connection withExplosive Materials2.36BFalse Statements in Connection withExplosive Materials 18 U.S.C. §842(a)(2)2.36C18 U.S.C. § 842(d) – UnlawfulDistribution of Explosive Materials2.36CUnlawful Distribution of ExplosiveMaterials 18 U.S.C. § 842(d)2.36D18 U.S.C. § 842(i)(1) – Possessionof Explosives by a Prohibited Person2.36DPossession of Explosives by aProhibited Person 18 U.S.C. §842(i)(1)2.37ADestruction of Government Propertyby Fire or Explosion 18 U.S.C. §844(f)(1)2.37BArson of Property Used in InterstateCommerce or Used in an Activity---2.3718 U.S.C. § 844(i) – Arson ofProperty Used in Interstate8
2015 Version2019 VersionCommerce or Used in an ActivityAffecting Interstate CommerceAffecting Interstate Commerce18 U.S.C. § 844(i)2.3818 U.S.C. § 871 – Threats Againstthe President2.38Threats Against the President andSuccessors 18 U.S.C. § 8712.3918 U.S.C. § 875(b) – InterstateTransmission of ExtortionateCommunication2.39Interstate Transmission ofExtortionate Communication18 U.S.C. § 875(b)2.4018 U.S.C. § 876(b) – MailingThreatening Communications2.40Mailing ThreateningCommunications 18 U.S.C. § 876(b)2.4118 U.S.C. § 911 –Misrepresentation of Citizenship2.41Misrepresentation of Citizenship18 U.S.C. § 9112.4218 U.S.C. § 912 – FalseImpersonation of Federal Officer orEmployee – Demanding orObtaining Anything of Value2.42False Impersonation of FederalOfficer or Employee – Demandingor Obtaining Anything of Value18 U.S.C. § 9122.43A18 U.S.C. § 922(a)(1)(A) – Dealingin Firearms Without License2.43ADealing in Firearms Without License18 U.S.C. § 922(a)(1)(A)2.43B18 U.S.C. § 922(a)(6) – FalseStatement to Firearms Dealer2.43BFalse Statement to Firearms Dealer18 U.S.C. § 922(a)(6)2.43C18 U.S.C. § 922(d) – Unlawful Saleor Disposition of Firearm orAmmunition2.43CUnlawful Sale or Disposition ofFirearm or Ammunition 18 U.S.C. §922(d)2.43D18 U.S.C. § 922(g)(1) – Possessionof a Firearm by a Convicted Felon2.43DPossession of a Firearm by aConvicted Felon 18 U.S.C. §922(g)(1); Note on Armed CareerCriminal Act 18 U.S.C. § 924(e)2.4418 U.S.C. § 924(c)(1) –Using/Carrying a Firearm DuringCommission of a Drug TraffickingCrime or Crime of Violence2.44AUsing/Carrying a Firearm DuringCommission of a Drug TraffickingCrime or Crime of Violence18 U.S.C. § 924(c)(1)2.44BPossessing Firearm in Furtherance ofthe Commission of a DrugTrafficking Crime or Crime ofViolence 18 U.S.C. § 924(c)(1)---2.4518 U.S.C. §§ 1001(a)(2) and (a)(3) – 2.45False Statements to FederalAgencies and Agents9False Statements to FederalAgencies and Agents 18 U.S.C. §§1001(a)(2) and (a)(3)
2015 Version2019 Version2.4618 U.S.C. § 1005 (Third Paragraph)– False Statements in Bank Records2.46False Statements in Bank Records18 U.S.C. § 1005 (Third Paragraph)2.4718 U.S.C. § 1014 – False Statementto a Bank2.47False Statement to a Bank 18 U.S.C.§ 10142.48A18 U.S.C. § 1028(a)(1) – Productionof False Document2.48AProduction of False Document18 U.S.C. § 1028(a)(1)2.48B18 U.S.C. § 1028(a)(4) – Possessionof False Document with Intent toDefraud United States2.48BPossession of False Document withIntent to Defraud United States18 U.S.C. § 1028(a)(4)2.48CAggravated Identity Theft18 U.S.C. § 1028(a)(1)--2.49A18 U.S.C. § 1029(a)(2) – Use ofUnauthorized Access Device2.49AUse of Unauthorized Access Device18 U.S.C. § 1029(a)(2)2.49B18 U.S.C. § 1029(a)(3) – Possessionof Counterfeit or UnauthorizedAccess Devices2.49BPossession of Counterfeit orUnauthorized Access Devices18 U.S.C. § 1029(a)(3)2.5018 U.S.C. § 1035 – False StatementsRelating to Health Care Matters2.50False Statements Relating to HealthCare Matters 18 U.S.C. § 10352.5118 U.S.C. § 1084 – Transmission ofWagering Information2.51Transmission of WageringInformation 18 U.S.C. § 10842.52A18 U.S.C. § 1111 – Murder (FirstDegree)2.52AMurder (First Degree)18 U.S.C. § 11112.52B18 U.S.C. § 1111 – Murder (SecondDegree)2.52BMurder (Second Degree)18 U.S.C. § 11112.5318 U.S.C. § 1112 – VoluntaryManslaughter2.53Voluntary Manslaughter18 U.S.C. § 11122.5418 U.S.C. § 1201(a)(1) –Kidnapping2.54Kidnapping 18 U.S.C. § 1201(a)(1)2.5518 U.S.C. § 1203 – Hostage Taking2.55Hostage Taking 18 U.S.C. § 12032.5618 U.S.C. § 1341 – Mail Fraud;Money/Property or Honest Services2.56Mail Fraud: Money/Property orHonest Services 18 U.S.C. § 1341[18 U.S.C. § 1346]2.5718 U.S.C. § 1343 – Wire Fraud;Money/Property or Honest Services2.57Wire Fraud: Money/Property orHonest Services 18 U.S.C. § 1343[18 U.S.C. § 1346]10
2015 Version2019 Version2.58A18 U.S.C. § 1344(1) – Bank Fraud2.58ABank Fraud 18 U.S.C. § 1344(1)[18 U.S.C. § 1346]2.58B18 U.S.C. § 1344(2) – Bank Fraud2.58BBank Fraud 18 U.S.C. § 1344(2)2.5918 U.S.C. § 1347(a) – Health CareFraud2.59Health Care Fraud18 U.S.C. § 1347(a)2.6018 U.S.C. § 1461 – Mailing ObsceneMaterial2.60Mailing Obscene Material18 U.S.C. § 14612.6118 U.S.C. § 1462 – InterstateTransportation of Obscene Material(by Common Carrier)2.61Interstate Transportation of ObsceneMaterial (by Common Carrier)18 U.S.C. § 14622.6218 U.S.C. § 1465 – Interstate2.62Transportation of Obscene Material(for Purposes of Sale or Distribution)Interstate Transportation of ObsceneMaterial (For Purpose of Sale orDistribution) 18 U.S.C. § 14652.63A18 U.S.C. § 1503(a) – CorruptlyObstructing Administration ofJustice2.63ACorruptly ObstructingAdministration of Justice18 U.S.C. § 1503(a)2.63B18 U.S.C. § 1503(a) – ObstructingAdministration of Justice by Threatsor Force2.63BObstructing Administration ofJustice by Threats or Force18 U.S.C. § 1503(a)2.63C18 U.S.C. § 1503(a) – CorruptlyInfluencing a Juror2.63CCorruptly Influencing a Juror18 U.S.C. § 1503(a)2.6418 U.S.C. § 1512(b)(1) –Intimidation to Influence Testimony2.64Intimidation to Influence Testimony18 U.S.C. § 1512(b)(1)2.6518 U.S.C. § 1519 – Destroying,Altering, or Falsifying a Documentin a Federal Investigation2.65Destroying, Altering, or Falsifying aDocument in a Federal Investigation18 U.S.C. § 15192.6618 U.S.C. § 1544 (First and SecondParagraph) – Misuse of A Passport2.66Misuse of a Passport 18 U.S.C. §1544 (First and Second Paragraphs)2.67A18 U.S.C. § 1546(a) (FirstParagraph, First Clause) –Counterfeiting ImmigrationDocuments2.67ACounterfeiting ImmigrationDocuments 18 U.S.C. § 1546(a)(First Paragraph, First Clause)2.67B18 U.S.C. § 1546(a) (FirstParagraph, Second Clause) – Use orPossession of FraudulentImmigration Documents2.67BUse or Possession of FraudulentImmigration Documents 18 U.S.C. §1546(a) (First Paragraph, SecondClause)11
2015 Version2019 Version2.67C18 U.S.C. § 1546(a) (FourthParagraph) – False Statements inConnection with ImmigrationDocuments2.67CFalse Statements in Connection withImmigration Documents 18 U.S.C. §1546(a) (Fourth Paragraph)2.6818 U.S.C. § 1591(a)(1) – SexTrafficking2.68Sex Trafficking 18 U.S.C. §1591(a)(1)2.6918 U.S.C. § 1623 – FalseDeclaration Before Grand Jury orCourt2.69False Declaration Before Grand Juryor Court 18 U.S.C. § 16232.70A18 U.S.C. § 1708 (First Paragraph) – 2.70ATheft of Mail MatterTheft of Mail Matter 18 U.S.C. §1708 (First Paragraph)2.70B18 U.S.C. § 1708 (Third Paragraph)– Possession of Stolen Mail2.70BPossession of Stolen Mail 18 U.S.C.§ 1708 (Third Paragraph)2.7118 U.S.C. § 1709 –Embezzlement/Theft of Mail Matterby Postal Service Employee2.71Embezzlement/Theft of Mail Matterby Postal Service Employee18 U.S.C. § 17092.72A18 U.S.C. § 1791(a)(1) – ProvidingContraband in Prison2.72AProviding Contraband in Prison18 U.S.C. § 1791(a)(1)2.72B18 U.S.C. § 1791(a)(2) – PossessingContraband in Prison2.72BPossessing Contraband in Prison18 U.S.C. § 1791(a)(2)2.73A18 U.S.C. § 1951(a) – Extortion byForce, Violence, or Fear2.73AExtortion by Force, Violence, orFear 18 U.S.C. § 1951(a) (HobbsAct)2.73BAffecting Commerce by Robbery18 U.S.C. § 1951(a) (Hobbs Act)--2.73B18 U.S.C. § 1951(a) – Extortionunder Color of Official Right2.73CExtortion Under Color of OfficialRight 18 U.S.C. § 1951(a) (HobbsAct)2.7418 U.S.C. § 1952(a) – Interstate andForeign Travel or Transportation inAid of Racketeering Enterprises2.74Interstate and Foreign Travel orTransportation in Aid ofRacketeering Enterprises18 U.S.C. § 1952(a)2.7518 U.S.C. § 1955 – Illegal GamblingBusiness2.75Illegal Gambling Business18 U.S.C. § 19552.76A18 U.S.C. §§ 1956(a)(1)(A)(i) and1956(a)(1)(B)(i) – Laundering ofMonetary Instruments – Proceeds ofUnlawful Activity2.76ALaundering Monetary Instruments –Proceeds of Unlawful Activity18 U.S.C. §§ 1956(a)(1)(A)(i) and1956(a)(1)(B)(i)12
2015 Version2.76B18 U.S.C. §§ 1956(a)(3)(A) and1956(a)(3)(B) – Laundering ofMonetary Instruments – PropertyRepresented to be Proceeds ofUnlawful Activity---2019 Version2.76BLaundering Monetary Instruments—Property Represented to be Proceedsof Unlawful Activity 18 U.S.C. §§1956(a)(3)(A) and 1956(a)(3)(B)2.76CConspiracy to Commit MoneyLaundering 18 U.S.C. § 1956(h)2.7718 U.S.C. § 1957 – Engaging inMonetary Transactions in PropertyDerived from Specified UnlawfulActivity2.77Engaging in Monetary Transactionsin Property Derived from SpecifiedUnlawful Activity 18 U.S.C. § 19572.7818 U.S.C. § 1959(a) – ViolentCrimes in Aid of Racketeering2.78Violent Crimes in Aid ofRacketeering 18 U.S.C. § 1959(a)2.7918 U.S.C. § 1962(c) – RacketeerInfluenced Corrupt Organizations2.79Racketeer Influenced CorruptOrganizations 18 U.S.C. § 1962(c)2.80A18 U.S.C. § 2113(a) and (d) – BankRobbery2.80ABank Robbery 18 U.S.C. §§ 2113(a)and (d)2.80B18 U.S.C. § 2113(b) – Bank Theft2.80BBank Theft 18 U.S.C. § 2113(b)2.8118 U.S.C. § 2119 – Carjacking2.81Carjacking 18 U.S.C. § 21192.82A18 U.S.C. § 2242(1) – Sexual Abuse– Threats or Fear2.82ASexual Abuse—Threats or Fear18 U.S.C. § 2242(1)2.82B18 U.S.C. § 2242(2) – Sexual Abuse– Victim Incapable2.82BSexual Abuse—Victim Incapable18 U.S.C. § 2242(2)2.82C18 U.S.C. § 2243(a) – Sexual Abuseof a Minor2.82CSexual Abuse of a Minor 18 U.S.C.§ 2243(a)2.82D18 U.S.C. § 2243(b) – Sexual Abuseof a Ward2.82DSexual Abuse of a Ward 18 U.S.C. §2243(b)2.8318 U.S.C. § 2250 – Failure toRegister as Sex Offender2.83Failure to Register as a Sex Offender18 U.S.C. § 22502.8418 U.S.C. § 2251(a) – Sexual2.84Exploitation of Children – ProducingChild PornographySexual Exploitation of Children –Producing Child Pornography18 U.S.C. § 2251(a)2.85A18 U.S.C. § 2252(a)(2) – Sexual2.85AExploitation of Children – Receivingand Distributing Material InvolvingSexual Exploitation of MinorsSexual Exploitation and OtherAbuses of Children – Receiving andDistributing Material InvolvingSexual Exploitation of Minors18 U.S.C. § 2252(a)(2)13
2015 Version2019 Version2.85B18 U.S.C. § 2252(a)(4)(B) – SexualExploitation of Children –Possession of Child Pornography2.85BSexual Exploitation of Children –Possession of Child Pornography18 U.S.C. § 2252(a)(4)(B)2.85C18 U.S.C. § 2252A(a)(1) – SexualExploitation of Children –Transporting or Shipping of ChildPornography (Visual Depiction ofActual Minor)2.85CSexual Exploitation of Children—Transporting or Shipping of ChildPornography (Visual Depiction ofActual Minor) 18 U.S.C. §2252A(a)(1)2.85D18 U.S.C. § 2252A(a)(2)(A) –Sexual Exploitation of Children –Receiving or Distributing ChildPornography (Visual Depiction ofActual Minor)2.85DSexual Exploitation of Children—Receiving or Distributing ChildPornography (Visual Depiction ofActual Minor) 18 U.S.C. §2252A(a)(2)(A)2.85E18 U.S.C. § 2252A(a)(2)(B) –Sexual Exploitation of Children –Receiving or Distributing Materialthat Contains Child Pornography2.85ESexual Exploitation of Children—Receiving or Distributing Materialthat Contains Child Pornography18 U.S.C. § 2252A(a)(2)(B)2.85F18 U.S.C. § 2252A(a)(5)(B) –2.85FSexual Exploitation of Children –Possessing or Accessing ChildPornography (Visual Depiction of anActual Minor)Sexual Exploitation of Children—Possessing or Accessing ChildPornography (Visual Depiction of anActual Minor) 18 U.S.C. §2252A(a)(5)(B)---2.86AStalking 18 U.S.C. § 2261A(1)---2.86BStalking 18 U.S.C. § 2261A(2)2.8618 U.S.C.§ 2312 – InterstateTransportation of a Stolen MotorVehicle, Vessel, or Aircraft2.87Interstate Transportation of a StolenMotor Vehicle, Vessel, or Aircraft18 U.S.C. § 23122.8718 U.S.C. § 2313 – Receipt of aStolen Motor Vehicle, Vessel, orAircraft2.88Receipt of a Stolen Motor Vehicle,Vessel, or Aircraft 18 U.S.C. § 23132.8818 U.S.C. § 2314 (First Paragraph) – 2.89Interstate Transportation of StolenPropertyInterstate Transportation of StolenProperty 18 U.S.C. § 2314 (FirstParagraph)2.8918 U.S.C. § 2315 (First Paragraph) – 2.90Receipt, Possession or Sale of StolenPropertyReceipt, Possession, or Sale ofStolen Property 18 U.S.C. § 2315(First Paragraph)2.90A18 U.S.C. § 2320(a)(1) – Traffickingin Counterfeit Goods or ServicesTrafficking in Counterfeit Goods orServices 18 U.S.C. § 2320(a)(1)2.91A14
2015 Version2019 Version2.90B18 U.S.C. § 2320(a)(2) – Traffickingin Goods or Services Bearing aCounterfeit Mark Likely to CauseConfusion, Mistake, or Deception2.91BTrafficking in Goods or ServicesBearing a Counterfeit Mark Likelyto Cause Confusion, Mistake, orDeception 18 U.S.C. § 2320(a)(2)2.90C18 U.S.C. § 2320(a)(3) – Traffickingin Counterfeit Military Goods orServices2.91CTrafficking in Counterfeit MilitaryGoods or Services 18 U.S.C. §2320(a)(3)2.90D18 U.S.C. § 2320(a)(4) – Traffickingin Counterfeit Drugs2.91DTrafficking in Drugs withCounterfeit Marks 18 U.S.C. §2320(a)(4)---2.92AProviding Material Support toTerrorists 18 U.S.C. § 2339A---2.92BProviding Material Support to aDesignated Foreign TerroristOrganization 18 U.S.C. § 2339B2.9118 U.S.C. § 2422(b) – Enticement ofa Minor2.93Enticement of a Minor 18 U.S.C. §2422(b)2.9218 U.S.C. § 3146 – Failure toAppear2.94Failure to Appear 18 U.S.C. § 31462.9321 U.S.C. § 841(a)(1) – ControlledSubstances – Possession with Intentto Distribute2.95AControlled Substances – Possessionwith Intent to Distribute 21 U.S.C. §841(a)(1)2.95BPossession with Intent to Distribute- Analogue 21 U.S.C. §§802(32)(A), 813, 841---2.9421 U.S.C. § 843(b) – Unlawful Useof Communication Facility2.96Unlawful Use of CommunicationFacility 21 U.S.C. § 843(b)2.9521 U.S.C. § 846 – ControlledSubstances – Conspiracy2.97Controlled Substances – Conspiracy21 U.S.C. § 8462.9621 U.S.C. § 848 – ContinuingCriminal Enterprise2.98AContinuing Criminal Enterprise21 U.S.C. § 8482.98BKilling While Engaged in DrugTrafficking or a ContinuingCriminal Enterprise 21 U.S.C. § 848(c)(1)(A)2.99Controlled Substances –Manufacturing Operations21 U.S.C. § 856(a)(1)---2.9721 U.S.C. § 856(a)(1) – ControlledSubstances – ManufacturingOperations15
2015 Version2019 Version2.9821 U.S.C. §§ 952(a) and 960(a)(1) – 2.100Controlled Substances – UnlawfulImportationControlled Substances – UnlawfulImportation 21 U.S.C. §§ 952(a) and960(a)(1)2.9922 U.S.C. § 2778(c) – ExportingArms Without a License2.101Exporting Arms Without a License22 U.S.C. § 2778(c)2.10026 U.S.C. § 5861(d) – Receiving orPossessing Unregistered Firearms2.102Receiving or PossessingUnregistered Firearms 26 U.S.C. §5861(d)2.10126 U.S.C. § 7201 – Tax Evasion2.103Tax Evasion 26 U.S.C. § 72012.102A 26 U.S.C. § 7206(1) – FalseStatements on Income Tax Return2.104A False Statements on Income TaxReturn 26 U.S.C. § 7206(1)2.102B 26 U.S.C. § 7206(2) – Aiding orAssisting in Preparation of FalseDocuments Under Internal RevenueLaws2.104B Aiding or Assisting in Preparationof False Documents Under InternalRevenue Laws 26 U.S.C. § 7206(2)2.10331 U.S.C. § 5316(a)(1) – Reports onExporting and Importing MonetaryInstruments2.105Reports on Exporting and ImportingMonetary Instruments 31 U.S.C. §5316(a)(1)2.10431 U.S.C. § 5324(a)(3) – StructuringTransactions to Evade ReportingRequirements2.106Structuring Transactions to EvadeReporting Requirements 31 U.S.C. §5324(a)(3)2.10531 U.S.C. § 5332(a) – Bulk CashSmuggling into or out of the UnitedStates2.107Bulk Cash Smuggling 31 U.S.C. §5332(a), 18 U.S.C. §2252A(a)(5)(B)---2.108A Use of a Falsely Obtained SocialSecurity Number 42 U.S.C. §408(a)(7)(A)---2.108B False Representation as to a SocialSecurity Number 42 U.S.C. §408(a)(7)(A)---2.108C Social Security Card Alteration 42U.S.C. § 408(a)(7)(C)---2.109A Soliciting or Receiving Kickbacksfor Referrals to Federal Health CarePrograms (“Anti-Kickback Statute”)42 U.S.C. § 1320a-7b(b)(1)(A)---2.109B Payin
Agreement 1.16 Accomplice - Co-Defendant - Plea Agreement 1.16 Witness's Use of Addictive Drugs 1.17 Witness's Use of Addictive Drugs 1.17 Expert Opinion Testimony 1.18 Expert Opinion of Testimony 1.18 On or About 1.19 On or About 1.18A Venue - Conspiracy 1.20 Venue - Conspiracy 1.19 Caution - Consider Only Crime
