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CRIMINAL INSTRUCTIONS

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 Official English Translation/Interpretation
1.13    Separate Consideration for Each Defendant

2.    Instructions in the Course of Trial
2.1    Cautionary Instruction—First Recess
2.2    Bench Conferences and Recesses
2.3    Stipulated Testimony
2.4    Stipulations of Fact                   
2.5    Judicial Notice
2.6    Deposition as Substantive Evidence
2.7    Transcript of Recording in English
2.8    Transcript of Recording in Foreign Language
2.8A  Disputed Transcript of Recording in Foreign Language
2.9    Foreign Language Testimony
2.10    Other Crimes, Wrongs or Acts of Defendant
2.11    Evidence for Limited Purpose
2.12    Photos of Defendant, “Mugshots”
2.13    Dismissal of Some Charges Against Defendant
2.14    Disposition of Charge Against Codefendant
2.15    Defendant’s Previous Trial

3.    Instructions at End of Case
Introductory Comment
3.0    Cover Sheet
3.1    Duties of Jury to Find Facts and Follow Law
3.2    Charge Against Defendant Not Evidence—Presumption of Innocence—Burden of Proof
3.3    Defendant’s Decision Not to Testify
3.4     Defendant’s Decision to Testify
3.5    Reasonable Doubt—Defined
3.6    What Is Evidence
3.7    What Is Not Evidence
3.8    Direct and Circumstantial Evidence
3.9    Credibility of Witnesses
3.10    Activities Not Charged
3.11    Separate Consideration of Multiple Counts—Single Defendants
3.12    Separate Consideration of Single Count—Multiple Defendants
3.13    Separate Consideration of Multiple Counts—Multiple Defendants
3.14    Lesser Included Offense
3.15    Corruptly—Defined
3.16    Intent to Defraud—Defined
3.17    Possession—Defined
3.18    Corporate Defendant
3.19    Jury to Be Guided by Official English Translation/Interpretation

4.    Consideration of Particular Evidence
Introductory Comment
4.1    Statements by Defendant
4.2    Silence in the Face of Accusation
4.3    Other Crimes, Wrongs or Acts of Defendant
4.4    Character of Defendant
4.5    Character of Victim
4.6    Impeachment, Prior Conviction of Defendant
4.7    Character of Witness for Truthfulness
4.8    Impeachment Evidence—Witness
4.9    Testimony of Witnesses Involving Special Circumstances—Immunity, Benefits, Accomplice, Plea
4.10    Government’s Use of Undercover Agents and Informants
4.11    Eyewitness Identification
4.12    Child Witness
4.13    Missing Witness
4.14    Opinion Evidence, Expert Witness
4.15    Summaries Not Received in Evidence
4.16    Charts and Summaries in Evidence
4.17     Flight/Concealment of Identity

5.    Responsibility
5.1    Aiding and Abetting
5.2    Accessory After the Fact
5.3    Attempt
5.4    Specific Intent
5.5    Willfully
5.5A  Maliciously
5.6    Knowingly—Defined
5.7    Deliberate Ignorance
5.8    Presumptions
5.9    Advice of Counsel

6.     Specific Defenses
Introductory Comment
6.1    Alibi
6.2    Entrapment
6.3    Entrapment Defense—Whether Person Acted as Government Agent
6.4    Insanity
6.5    Duress, Coercion or Compulsion (Legal Excuse)
6.6    Necessity (Legal Excuse)
6.7    Justification (Legal Excuse)
6.8    Self–Defense
6.9    Intoxication—Diminished Capacity
6.10    Mere Presence
6.11    Public Authority or Government Authorization Defense

7.    Jury Deliberations
7.1    Duty to Deliberate
7.2    Consideration of Evidence—Conduct of the Jury
7.3    Use of Notes
7.4    Jury Consideration of Punishment
7.5    Verdict Form
7.6    Communication With Court
7.7    Deadlocked Jury
7.8     Script for Post-Allen Charge Inquiry
7.9    Specific Issue Unanimity
7.10  Readback or Playback
7.11 Continuing Deliberations After Juror Is Discharged and Not Replaced
7.12 Resumption of Deliberations After Alternate Juror Is Added

8.    Offenses Under Title 18
Introductory Comment
8.1    Arson or Attempted Arson (18 U.S.C. § 81)
8.2    Conspiracy to Commit Arson (18 U.S.C. § 81)
8.3    Assault on Federal Officer or Employee (18 U.S.C. § 111(a))
8.4    Assault on Federal Officer or Employee [With a Deadly or Dangerous Weapon] [Which Inflicts Bodily Injury] (18 U.S.C. § 111(b))
8.5    Assault on Federal Officer or Employee—Defenses
8.6    Assault With Intent to Commit Murder or Other Felony (18 U.S.C. §§ 113(a)(1) and (2))
8.7    Assault With Dangerous Weapon (18 U.S.C. § 113(a)(3))
8.8    Simple Assault of Person Under Age 16 (18 U.S.C. § 113(a)(5))
8.9    Assault Resulting in Serious Bodily Injury (18 U.S.C. § 113(a)(6))
8.10    Assault of Person Under Age 16 Resulting in Substantial Bodily Injury (18 U.S.C. § 113(a)(7))
8.11    Bankruptcy Fraud—Scheme or Artifice to Defraud (18 U.S.C. § 157)
8.12    Bribery of Public Official (18 U.S.C. § 201(b)(1))
8.13    Receiving Bribe by Public Official (18 U.S.C. § 201(b)(2))
8.14    Bribery of Witness (18 U.S.C. § 201(b)(3))
8.15    Receiving Bribe by Witness (18 U.S.C. § 201(b)(4))
8.16    Illegal Gratuity to Public Official (18 U.S.C. § 201(c)(1)(A))
8.17    Receiving Illegal Gratuity by Public Official (18 U.S.C. § 201(c)(1)(B))
8.18    Illegal Gratuity to Witness (18 U.S.C. § 201(c)(2))
8.19    Receiving Illegal Gratuity by Witness (18 U.S.C. § 201(c)(3))
8.20    Conspiracy—Elements
8.21    Conspiracy to Defraud the United States (18 U.S.C. § 371 “Defraud Clause”)
8.22    Multiple Conspiracies
8.23    Conspiracy—Knowing of and Association With Other Conspirators
8.24    Withdrawal from Conspiracy
8.25    Conspiracy—Liability for Substantive Offense Committed by Co-conspirator (Pinkerton Charge)
8.26    Conspiracy—Sears Charge
8.27    Counterfeiting (18 U.S.C. § 471)
8.28    Passing Counterfeit Obligations (18 U.S.C. § 472)
8.29    Connecting Parts of Genuine Instruments (18 U.S.C. § 484)
8.30    Falsely Making, Altering, Forging or Counterfeiting a Writing to Obtain Money from United States (18 U.S.C. § 495)
8.31    Uttering or Publishing False Writing (18 U.S.C. § 495)
8.32    Transmitting or Presenting False Writing To Defraud United States (18 U.S.C. § 495)
8.33    Forging Endorsement on Treasury Check, Bond or Security of United States (18 U.S.C. § 510(a)(1))
8.34    Passing Forged Endorsement on Treasury Check, Bond or Security of United States (18 U.S.C. § 510(a)(2))
8.35    Smuggling Goods (18 U.S.C. § 545)
8.36    Passing False Papers Through Customhouse (18 U.S.C. § 545)
8.37    Importing Merchandise Illegally (18 U.S.C. § 545)
8.38    Receiving, Concealing, Buying or Selling Smuggled Merchandise (18 U.S.C. § 545)
8.39    Theft of Government Money or Property (18 U.S.C. § 641)
8.40    Receiving Stolen Government Money or Property (18 U.S.C. § 641)
8.41    Theft, Embezzlement or Misapplication of Bank Funds (18 U.S.C. § 656)
8.42    Embezzlement or Misapplication by Officer or Employee of Lending, Credit or Insurance Institution (18 U.S.C. § 657)
8.43    Theft from Interstate or Foreign Shipment (18 U.S.C. § 659)
8.44    Escape from Custody (18 U.S.C. § 751(a))
8.45    Attempted Escape (18 U.S.C. § 751(a))
8.46    Assisting Escape (18 U.S.C. § 752(a))
8.47    Threats Against the President (18 U.S.C. § 871)
8.47A  Mailing Threatening Communications—Threats To Kidnap or Injure (18 U.S.C. § 876(c))
8.48    Extortionate Credit Transactions (18 U.S.C. § 892)
8.49    False Impersonation of Citizen of United States (18 U.S.C. § 911)
8.50    False Impersonation of Federal Officer or Employee (18 U.S.C. § 912)
8.51    Firearms
8.52    Firearms—Fugitive From Justice Defined (18 U.S.C. § 921(a)(15))
8.53    Firearms—Dealing, Importing or Manufacturing Without License (18 U.S.C. § 922(a)(1)(A) and (B))
8.54    Firearms—Shipment or Transportation to a Person Not Licensed as a Dealer, Importer, Manufacturer or Collector (18 U.S.C. § 922(a)(2))
8.55    Firearms—Transporting or Receiving in State of Residence (18 U.S.C. § 922(a)(3))
8.56    Firearms—Unlawful Transportation of Destructive Device, Machine Gun, Short–Barreled Shotgun or Short–Barreled Rifle (18 U.S.C. § 922(a)(4))
8.57    Firearms—Unlawful Disposition by Unlicensed Dealer (18 U.S.C. § 922(a)(5))
8.58    Firearms—False Statement or Identification in Acquisition or Attempted Acquisition (18 U.S.C. § 922(a)(6))
8.59    Firearms—Unlawful Sale or Delivery (18 U.S.C. § 922(b)(1)–(3))
8.60    Firearms—Unlawful Sale or Delivery Without Specific Authority (18 U.S.C. § 922(b)(4))
8.61    Firearms—Unlawful Sale (18 U.S.C. § 922(d))
8.62    Firearms—Delivery to Carrier Without Written Notice (18 U.S.C. § 922(e))
8.63    Firearms—Unlawful Receipt (18 U.S.C. § 922(g))
8.64    Firearms—Unlawful Shipment or Transportation (18 U.S.C. § 922(g))
8.65    Firearms—Unlawful Possession—Convicted Felon (18 U.S.C. § 922(g)(1))
8.66    Firearms—Unlawful Possession—Defense of Justification
8.67    Firearms—Transportation or Shipment of Stolen Firearm (18 U.S.C. § 922(i))
8.68    Firearms—Transportation, Shipment, Possession or Receipt in Commerce With Removed or Altered Serial Number (18 U.S.C. § 922(k))
8.69    Firearms—Shipment or Transportation by Person Under Indictment for Felony (18 U.S.C. § 922(n))
8.70    Firearms—Receipt by Person Under Indictment for Felony (18 U.S.C. § 922(n))
8.71    Firearms–Using or Carrying in Commission of Crime of Violence or Drug Trafficking Crime (18 U.S.C. § 924(c))
8.72    Firearms—Possession in Furtherance of Crime of Violence or Drug Trafficking Crime (18 U.S.C. § 924(c))
8.73    False Statement to Government Agency (18 U.S.C. § 1001)
8.74    False Statement to a Bank or Other Federally Insured Institution (18 U.S.C. § 1014)
8.75    Fraud in Connection With Identification Documents—Production (18 U.S.C. § 1028(a)(1))
8.76    Fraud in Connection With Identification Documents—Transfer (18 U.S.C. § 1028(a)(2))
8.77    Fraud in Connection With Identification Documents—Possession of Five or More Documents (18 U.S.C. § 1028(a)(3))
8.78    Fraud in Connection With Identification Documents—Possession of Identification Document to Defraud United States (18 U.S.C. § 1028(a)(4))
8.79    Fraud in Connection With Identification Documents—Document-Making Implements (18 U.S.C. § 1028(a)(5))
8.80    Fraud in Connection With Identification Documents—Possession (18 U.S.C. § 1028(a)(6))
8.81    Fraud in Connection With Identification Documents—Possessing Another’s Means of Identification (18 U.S.C. § 1028 (a)(7))
8.82    Fraud in Connection With Identification Documents—Trafficking (18 U.S.C. § 1028(a)(8))
8.83    Fraud in Connection With Identification Documents—Aggravated Identity Theft (18 U.S.C. § 1028A)
8.84    Counterfeit Access Devices—Producing, Using, or Trafficking (18 U.S.C. § 1029(a)(1))
8.85    Unauthorized Access Devices—Using or Trafficking (18 U.S.C. § 1029(a)(2))
8.86    Access Devices—Unlawfully Possessing Fifteen or More (18 U.S.C. § 1029(a)(3))
8.87    Device-Making Equipment—Illegal Possession or Production (18 U.S.C. § 1029(a)(4))
8.88    Access Devices—Illegal Transactions (18 U.S.C. § 1029(a)(5))
8.89    Access Devices—Unauthorized Solicitation (18 U.S.C. § 1029(a)(6))
8.90    Access Device—Defined (18 U.S.C. § 1029)
8.91    Telecommunications Instrument—Illegal Modification (18 U.S.C. § 1029(a)(7))
8.92    Use or Control of Scanning Receiver (18 U.S.C. § 1029(a)(8))
8.93    Illegally Modified Telecommunications Equipment—Possession or Production (18 U.S.C. § 1029(a)(9))
8.94    Credit Card Transaction Fraud (18 U.S.C. § 1029(a)(10))
8.95    Obtaining Information by Computer—Injurious to United States or Advantageous to Foreign Nation (18 U.S.C. § 1030(a)(1))
8.96    Obtaining Information by Computer—From Financial Institution or Government Computer (18 U.S.C. § 1030(a)(2)(A) and (B))
8.97    Obtaining Information by Computer—“Protected” Computer (18 U.S.C. § 1030(a)(2)(C))
8.98    Unlawfully Accessing Nonpublic Computer Used by the Government (18 U.S.C. § 1030(a)(3))
8.99    Computer Fraud—Use of Protected Computer (18 U.S.C. § 1030(a)(4))
8.100    Intentional Damage to a Protected Computer (18 U.S.C. § 1030(a)(5)(A))
8.101    Reckless Damage to a Protected Computer (18 U.S.C. § 1030(a)(5)(B))
8.102    Damage to a Protected Computer Causing Loss (18 U.S.C. § 1030(a)(5)(C))
8.103    Trafficking in Passwords (18 U.S.C. § 1030(a)(6)(A) and (B))
8.104    Threatening to Damage a Computer (18 U.S.C. § 1030(a)(7))
8.105    Harboring or Concealing Person From Arrest (18 U.S.C. § 1071)
8.106    Harboring or Concealing Escaped Prisoner (18 U.S.C. § 1072)
8.107    Murder—First Degree (18 U.S.C. § 1111)
8.108    Murder—Second Degree (18 U.S.C. § 1111)
8.109    Manslaughter—Voluntary (18 U.S.C. § 1112)
8.110    Manslaughter—Involuntary (18 U.S.C. § 1112)
8.111    Attempted Murder (18 U.S.C. § 1113)
8.112    Killing or Attempting to Kill Federal Officer or Employee (18 U.S.C. § 1114)
8.113    Determination of Indian Status for Offenses Committed Within Indian Country (18 U.S.C. § 1153)
8.114    Kidnapping—Interstate Transportation (18 U.S.C. § 1201(a)(1))
8.115    Kidnapping—Within Special Maritime and Territorial Jurisdiction of United States (18 U.S.C. § 1201(a)(2))
8.116    Kidnapping—Foreign Official or Official Guest (18 U.S.C. § 1201(a)(4))
8.117    Kidnapping—Federal Officer or Employee (18 U.S.C. § 1201(a)(5))
8.118    Attempted Kidnapping—Foreign Official or Official Guest (18 U.S.C. § 1201(d))
8.119    Attempted Kidnapping—Federal Officer or Employee (18 U.S.C. § 1201(d))
8.120    Hostage Taking (18 U.S.C. § 1203(a))
8.121    Mail Fraud—Scheme to Defraud or to Obtain Money or Property by False Promises (18 U.S.C. § 1341)
8.122    Scheme to Defraud—Vicarious Liability (18 U.S.C. §§ 1341, 1343, 1344, 1346)
8.123    Mail Fraud—Scheme to Defraud—Deprivation of Intangible Right of Honest Services (18 U.S.C. §§ 1341 and 1346)
8.124    Wire Fraud (18 U.S.C. § 1343)
8.125    Bank Fraud—Scheme to Deprive Bank of Intangible Right of Honest Services (18 U.S.C. §§ 1344(1) and 1346)
8.126    Attempted Bank Fraud—Scheme to Deprive Bank of Intangible Right of Honest Services (18 U.S.C. §§ 1344(1) and 1346)
8.127    Bank Fraud—Scheme to Defraud by False Promises (18 U.S.C. § 1344(2))
8.128    Attempted Bank Fraud—Scheme to Defraud by False Promises (18 U.S.C. § 1344)
8.129    Obstruction of Justice—Influencing Juror (18 U.S.C. § 1503)
8.130    Obstruction of Justice—Injuring Juror (18 U.S.C. § 1503)
8.131    Obstruction of Justice—Omnibus Clause of 18 U.S.C. § 1503
8.132    Fraud—Forged, Counterfeited, Altered or Falsely Made Immigration Document (18 U.S.C. § 1546(a))
8.133    Fraud—Use or Possession of Immigration Document Procured by Fraud (18 U.S.C. § 1546(a))
8.134    Fraud—False Statement on Immigration Document (18 U.S.C. § 1546(a))
8.135    Perjury—Testimony (18 U.S.C. § 1621)
8.136    Subornation of Perjury (18 U.S.C. § 1622)
8.137    False Declaration Before Grand Jury or Court (18 U.S.C. § 1623)
8.138    Mail Theft (18 U.S.C. § 1708)
8.139    Attempted Mail Theft (18 U.S.C. § 1708)
8.140    Possession of Stolen Mail (18 U.S.C. § 1708)
8.141    Embezzlement of Mail by Postal Employee (18 U.S.C. § 1709)
8.142    Hobbs Act—Extortion or Attempted Extortion by Force (18 U.S.C. § 1951)
8.142A  Hobbs Act—Extortion or Attempted Extortion by Treat of Economic Harm (18 U.S.C. § 1951)
8.143    Hobbs Act—Extortion or Attempted Extortion Under Color of Official Right (18 U.S.C. § 1951)
8.144    Travel Act—Interstate or Foreign Travel in Aid of Racketeering Enterprise (18 U.S.C. § 1952(a)(3))
8.145    Illegal Gambling Business (18 U.S.C. § 1955)
8.146    Financial Transaction to Promote Unlawful Activity (18 U.S.C. § 1956(a)(1)(A))
8.147    Laundering Monetary Instruments (18 U.S.C. § 1956(a)(1)(B))
8.148    Transporting Funds to Promote Unlawful Activity (18 U.S.C. § 1956(a)(2)(A))
8.149    Transporting Monetary Instruments for the Purpose of Laundering (18 U.S.C. § 1956(a)(2)(B))
8.150    Money Laundering (18 U.S.C. § 1957)
8.151    Violent Crime in Aid of Racketeering Enterprise (18 U.S.C. § 1959)
8.152    Racketeering Enterprise—Enterprise Affecting Interstate Commerce—Defined (18 U.S.C. § 1959)
8.153    Racketeering Activity—Defined (8 U.S.C. § 1959)
8.154    Racketeering Enterprise—Proof of Purpose (18 U.S.C. § 1959)
8.155    RICO—Racketeering Act—Charged as Separate Count in Indictment (18 U.S.C. § 1961(1))
8.156    RICO—Racketeering Act—Not Charged as Separate Count in Indictment (18 U.S.C. § 1961(1))
8.157    RICO—Pattern of Racketeering Activity (18 U.S.C. § 1961(5))
8.158    RICO—Using or Investing Income From Racketeering Activity (18 U.S.C. § 1962(a))
8.159    RICO—Acquiring Interest in Enterprise (18 U.S.C. § 1962(b))
8.160    RICO—Conducting Affairs of Commercial Enterprise or Union (18 U.S.C. § 1962(c))
8.161    RICO—Conducting Affairs of Association–in–Fact (18 U.S.C. § 1962(c))
8.162    Bank Robbery (18 U.S.C. § 2113)
8.163    Attempted Bank Robbery (18 U.S.C. § 2113)
8.164    Aggravated Sexual Abuse (18 U.S.C. § 2241(a))
8.165    Attempted Aggravated Sexual Abuse (18 U.S.C. § 2241(a))
8.166    Aggravated Sexual Abuse—Administration of Drug, Intoxicant or Other Substance (18 U.S.C. § 2241(b)(2))
8.167    Attempted Aggravated Sexual Abuse—Administration of Drug, Intoxicant or Other Substance (18 U.S.C. § 2241(b)(2))
8.168    Aggravated Sexual Abuse of Child (18 U.S.C. § 2241(c))
8.169    Attempted Aggravated Sexual Abuse of Child (18 U.S.C. § 2241(c))
8.170    Sexual Abuse—By Threat (18 U.S.C. § 2242(1))
8.171    Attempted Sexual Abuse—By Threat (18 U.S.C. § 2242(1))
8.172    Sexual Abuse—Incapacity of Victim (18 U.S.C. § 2242(2))
8.173    Attempted Sexual Abuse—Incapacity of Victim (18 U.S.C. § 2242(2))
8.174    Sexual Abuse of Minor (18 U.S.C. § 2243(a))
8.175    Attempted Sexual Abuse of Minor (18 U.S.C. § 2243(a))
8.176    Sexual Abuse of Person in Official Detention (18 U.S.C. § 2243(b))
8.177    Attempted Sexual Abuse of Person in Official Detention (18 U.S.C. § 2243(b))
8.178    Sexual Abuse—Defense of Reasonable Belief of Minor’s Age (18 U.S.C. § 2243(c)(1))
8.179    Abusive Sexual Contact—General (18 U.S.C. § 2244(a))
8.180    Abusive Sexual Contact—Without Permission (18 U.S.C. § 2244(b))
8.181    Sexual Exploitation of Child (18 U.S.C. § 2251(a))
8.182    Sexual Exploitation of Child—Permitting or Assisting by Parent or Guardian (18 U.S.C. § 2251(b))
8.183    Sexual Exploitation of Child—Notice or Advertisement Seeking or Offering (18 U.S.C. § 2251(c))
8.184    Sexual Exploitation of Child—Transportation of Child Pornography (18 U.S.C. § 2252(a)(1))
8.185    Sexual Exploitation of Child—Possession of Child Pornography (18 U.S.C. § 2252(a)(4)(B))
8.186    Sexual Exploitation of a Child—Defense of Reasonable Belief of Age
8.187    Interstate Transportation of Stolen Vehicle, Vessel or Aircraft (18 U.S.C. § 2312)
8.188    Sale or Receipt of Stolen Vehicle, Vessel or Aircraft (18 U.S.C. § 2313)
8.189    Interstate Transportation of Stolen Property (18 U.S.C. § 2314)
8.190    Sale or Receipt of Stolen Goods, Securities and Other Property (18 U.S.C. § 2315)
8.191    Transportation for Prostitution (18 U.S.C. § 2421)
8.192    Persuading or Coercing to Travel to Engage in Prostitution (18 U.S.C. § 2422(a))
8.193    Transportation of Minor for Prostitution (18 U.S.C. § 2423)
8.194    Failure to Appear (18 U.S.C. § 3146(a)(1))
8.195    Failure to Surrender (18 U.S.C. § 3146(a)(2))
8.196    Failure to Appear or Surrender—Affirmative Defense (18 U.S.C. § 3146(c))

9.    Offenses under Other Titles
9.1    Alien—Bringing to United States (Other than Designated Place) (8 U.S.C. § 1324(a)(1)(A)(i))
9.2    Alien—Illegal Transportation (8 U.S.C. § 1324(a)(1)(A)(ii))
9.3    Alien—Harboring (8 U.S.C. § 1324(a)(1)(A)(iii))
9.4    Alien—Encouraging Illegal Entry (8 U.S.C. § 1324(a)(1)(A)(iv))
9.5    Alien—Bringing to United States Without Authorization (8 U.S.C. § 1324(a)(2)(B))
9.6    Alien—Deported Alien Reentering United States Without Consent (8 U.S.C. § 1326(a))
9.7    Alien—Deported Alien Reentering United States Without Consent—Attempt (8 U.S.C. § 1326(a))
9.8    Alien—Deported Alien Found in United States (8 U.S.C. § 1326(a))
9.9    Securities Fraud (15 U.S.C. §§ 78j(b), 78ff; 17 C.F.R. § 240.10b-5)
9.10    Excavating or Trafficking in Archaeological Resources (16 U.S.C. §§ 470ee(a), (b)(2) and (d))
9.11    Lacey Act—Import or Export of Illegally Taken Fish, Wildlife or Plants (16 U.S.C. §§ 3372 and 3373(d)(1)(A))
9.12    Lacey Act—Commercial Activity in Illegally Taken Fish, Wildlife or Plants (16 U.S.C. §§ 3372 and 3373(d)(1)(B))
9.13    Lacey Act—Defendant Should Have Known That Fish, Wildlife or Plants Were Illegally Taken (16 U.S.C. §§ 3372 and 3373(d)(2))
9.14    Lacey Act—False Labeling of Fish, Wildlife or Plants (16 U.S.C. §§ 3372(d) and 3373(d)(3))
9.15    Controlled Substance—Possession With Intent to Distribute (21 U.S.C. § 841(a)(1))
9.16    Determining Amount of Controlled Substance
9.17    Controlled Substance—Attempted Possession With Intent to Distribute (21 U.S.C. §§ 841(a)(1) and 846)
9.18    Controlled Substance—Distribution or Manufacture (21 U.S.C. § 841(a)(1))
9.19    Controlled Substance—Conspiracy to Distribute or Manufacture (21 U.S.C. §§ 841(a) and 846)
9.20    Controlled Substance—Attempted Distribution or Manufacture (21 U.S.C. §§ 841(a)(1) and 8461)
9.21    Controlled Substance—Distribution to Person Under 21 Years (21 U.S.C. §§ 841(a)(1) and 859)
9.22    Controlled Substance—Attempted Distribution to Person Under 21 Years (21 U.S.C. §§ 841(a)(1), 846 and 859)
9.23    Controlled Substance—Distribution in or Near School (21 U.S.C. §§ 841(a)(1) and 860)
9.24    Controlled Substance—Attempted Distribution in or Near School (21 U.S.C. §§ 841(a)(1), 846 and 860)
9.25    Controlled Substance—Employment of Minor to Violate Drug Law (21 U.S.C. §§ 841(a)(1) and 861(a)(1))
9.26    Controlled Substance—Attempted Employment of Minor to Violate Drug Laws (21 U.S.C. §§ 841(a)(1), 846 and 861(a)(1))
9.27    Controlled Substance—Possession of Listed Chemical With Intent to Manufacture (21 U.S.C. § 841(d)(1))
9.28    Controlled Substance—Possession or Distribution of Listed Chemical) (21 U.S.C. § 841(d)(2))
9.29    Illegal Use of Communication Facility (21 U.S.C. § 843(b))
9.30    Controlled Substance—Continuing Criminal Enterprise (21 U.S.C. § 848)
9.31    Controlled Substance—Maintaining Drug-Involved Premises (21 U.S.C. § 856(a)(1))
9.32    Controlled Substance—Unlawful Importation (21 U.S.C. §§ 952 and 960)
9.33    Controlled Substance—Manufacture for Purpose of Importation (21 U.S.C. §§ 959 and 960(a)(3))
9.34    Firearms—Possession of Unregistered Firearm (26 U.S.C. § 5861(d))
9.35    Firearms—Possession of Unregistered Firearm—Component Parts (26 U.S.C. § 5861(d))
9.36    Firearms—Possession Without Serial Number (26 U.S.C. § 5861(i))
9.37    Attempt to Evade or Defeat Income Tax (26 U.S.C. § 7201)
9.38    Willful Failure to Pay Tax or File Tax Return (26 U.S.C. § 7203)
9.39    Filing False Tax Return (26 U.S.C. § 7206(1))
9.40    Aiding or Advising False Income Tax Return (26 U.S.C. § 7206(2))
9.41    Filing False Tax Return (Misdemeanor) (26 U.S.C. § 7207)
9.42    Willfully—Defined
9.43    Forcible or Attempted Rescue of Seized Property (26 U.S.C. § 7212(b))
9.44    Failure to Report Exporting or Importing Monetary Instrument (31 U.S.C. § 5316(a)(1))
9.45    Bulk Cash Smuggling (31 U.S.C. § 5332(a))