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Manual of Model Criminal Jury Instructions
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Manual of Model Criminal Jury Instructions
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 302 (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))1
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 to Obtain Money or Property by False Promises (18 U.S.C. § 1341)
15.33 Mail Fraud—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
‹ 14.28 Transportation of an Explosive or Attempted Transportation of an Explosive (18 U.S.C. § 844(d))
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15.1 Fraud in Connection with Identification Documents—Production (18 U.S.C. § 1028(a)(1)) ›
