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Manual of Model Criminal Jury Instructions
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Manual of Model Criminal Jury Instructions
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))
‹ 17.7 Hostage Taking (18 U.S.C. § 1203(a))
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18.1 Travel Act—Interstate or Foreign Travel in Aid of Racketeering Enterprise (18 U.S.C. § 1952(a)(3)) ›
