Department of Justice > USAM > Title 9 > Criminal Resource Manual

TITLE 9
CRIMINAL RESOURCE MANUAL

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2001 | 2101 | 2201 | 2301 | 2401 |
  1. Money Laundering Overview
  2. Bona Fide Fees
  3. Knowledge as Applied to Bona Fide Fees
  4. Evidence of Actual Knowledge
  5. Civil and Criminal Forfeitures
  6. Indictment Form -- 18 U.S.C. § 1956 (a)(1)(A)(i)
  7. Indictment Form -- 18 U.S.C. § 1956 (a)(1)(A)(ii)
  8. Indictment Form -- 18 U.S.C. § 1956 (a)(1)(B)(i))
  9. Indictment Form -- 18 U.S.C. § 1956(a)(1)(B(ii)
  10. Indictment Form -- Multiple Transactions/Multiple Intents
  11. Jury Instruction -- 18 U.S.C. § 1956(a)(1)(A)(i)
  12. Jury Instruction -- Elements of 18 U.S.C. § 1956(a)(1)(A)(i)
  13. Jury Instruction -- 18 U.S.C. § 1956(a)(1)(A)(ii)
  14. Jury Instruction -- Elements of 18 U.S.C. § 1956(a)(1)(A)(ii)
  15. Jury Instruction -- 18 U.S.C. § 1956(a)(1)(B)(i)
  16. Jury Instruction -- Elements of 18 U.S.C. § 1956(a)(1)(B)(i)
  17. Jury Instruction -- 18 U.S.C. § 1956(a)(1)(B)(ii)
  18. Jury Instruction -- Elements of 18 U.S.C. § 1956(a)(1)(B)(ii)
  19. Jury Instruction -- Knowing Property Represents Proceeds of Some Form of Unlawful Activity
  20. Jury Instruction -- 18 U.S.C. § 1956(a)(1)(A)(i) -- Intent to Promote the Carrying on of the Specified Unlawful Activity
  21. Jury Instruction -- Conceal or Disguise -- 18 U.S.C. § 1956(a)(1)(B)(i)
  22. Jury Instruction -- Avoiding a Reporting Requirement (CMIR) -- 18 U.S.C. § 1956(a)(1)(B)(ii)
  23. Jury Instruction -- Avoiding a Reporting Requirement (CTR) -- 18 U.S.C. § 1956(a)(1)(B)(ii)
  24. Jury Instruction -- Avoiding a Reporting Requirement (8300) -- 18 U.S.C. § 1956(a)(1)(B)(ii)
  25. Jury Instruction -- 18 U.S.C. § 1956(a)(2)(A)
  26. Jury Instruction -- 18 U.S.C. § 1956 (a)(2)(B)(i)
  27. Jury Instruction -- 8 U.S.C. § 1956(a)(2)(B)(i) -- (Sting Provision) (Alternative)
  28. Jury Instruction -- 18 U.S.C. § 1956(a)(2)(B)(ii)
  29. Jury Instruction -- 18 U.S.C. § 1956(a)(2)(B)(ii) -- (Sting Provision) (Alternative)
  30. Jury Instruction -- 18 U.S.C. § 1956(a)(2)(A)
  31. Jury Instruction -- Elements of 18 U.S.C. § 1956(a)(2)(A)
  32. Jury Instruction -- 18 U.S.C. § 1956(a)(2)(B)(i)
  33. Jury Instruction -- Elements of 18 U.S.C. § 1956(a)(2)(B)(i)
  34. Jury Instruction -- 18 U.S.C. § 1956(a)(2)(B)(i) (Sting)
  35. Jury Instruction -- Elements of 18 U.S.C. § 1956(a)(2)(B)(i) (Sting)
  36. Jury Instruction -- 18 U.S.C. § 1956(a)(2)(B)(ii)
  37. Jury Instruction -- Elements of 18 U.S.C. § 1956(a)(2)(B)(ii)
  38. Jury Instruction -- 18 U.S.C. § 1956(a)(2)(B)(ii) (Sting)
  39. Jury Instruction -- Elements of 18 U.S.C. § 1956(a)(2)(B)(ii) (Sting)
  40. Jury Instruction -- Knowing Monetary Instruments or Funds Involved in the Transportation Represents the Proeeds of Some Form of Unlawful Activity
  41. Jury Instruction -- Knowledge Requirement -- 18 U.S.C. § 1956(a)(2)(B)(i) and (ii) (Sting)
  42. Jury Instruction -- Transports, Transmits or Transfers -- 18 U.S.C. § 1956(a)(2)
  43. Jury Instruction -- Intent to Promote the Carrying on of the Specified Unlawful Activity -- 18 U.S.C. § 1956(a)(2)(A)
  44. Jury Instruction -- 18 U.S.C. § 1956(a)(2)(B)(i) -- Conceal or Disguise
  45. Jury Instruction -- Conceal or Disguise -- 18 U.S.C. § 1956(a)(2)(B)(i) (Sting)
  46. Jury Instruction -- Avoiding a Reporting Requirement (CMIR)
  47. Jury Instruction -- Avoiding a Reporting Requirement (CTR) -- 18 U.S.C. § 1956(a)(2)(B)(ii)
  48. Jury Instruction -- Avoiding a Reporting Requirement (8300) -- 18 U.S.C. § 1956(a)(2)(B)(ii)
  49. Jury Instruction -- Avoiding a Reporting Requirement (CMIR) -- 18 U.S.C. § 1956(a)(2)(B)(ii) (Sting)
  50. Jury Instruction -- Avoiding a Reporting Requirement (CTR) -- 18 U.S.C. § 1956(a)(2)(B)(ii) (Sting)
  51. Jury Instruction -- Avoiding a Reporting Requirement (8300) -- 18 U.S.C. § 1956(a)(2)(B)(ii) (Sting)
  52. Jury Instruction -- 18 U.S.C. § 1956(a)(3)(A)
  53. Jury Instruction -- 18 U.S.C. § 1956(a)(3)(B)
  54. Jury Instruction -- 18 U.S.C. § 1956(a)(3)(C)
  55. Jury Instruction -- 18 U.S.C. § 1956(a)(3)(A)
  56. Jury Instruction -- Elements of 18 U.S.C. § 1956(a)(3)(A)
  57. Jury Instruction -- 18 U.S.C. § 1956(a)(3)(B)
  58. Jury Instruction -- Elements of 18 U.S.C. § 1956(a)(3)(B)
  59. Jury Instruction -- 18 U.S.C. § 1956(a)(3)(C)
  60. Jury Instruction -- 18 U.S.C. § 1956(a)(3)(C)
  61. Jury Instruction -- Intent to Promote the Carrying on of the Specified Unlawful Activity
  62. Jury Instruction -- Conceal or Disguise -- 18 U.S.C. § 1956(a)(3)(B)
  63. Jury Instruction -- Avoiding a Reporting Requirement (CTR) -- 18 U.S.C. § 1956(a)(3)(C)
  64. Jury Instruction -- Avoiding a Reporting Requirement (CMIR) -- 18 U.S.C. § 1956(a)(3)(C)
  65. Jury Instruction -- Avoiding a Reporting Requirement (8300) -- 18 U.S.C. § 1956(a)(3)(C)
  66. Jury Instruction -- Conspiracy to Commit Money Laundering
  67. Jury Instruction -- Conspiracy -- 18 U.S.C. §1956(h)
  68. Jury Instruction -- 18 U.S.C. § 1957
  69. Jury Instruction -- Multiple Monetary Transactions
  70. Jury Instruction -- 18 U.S.C. § 1957
  71. Jury Instruction -- Elements of 18 U.S.C. § 1957
  72. Jury Instruction -- Monetary Transaction -- 18 U.S.C. § 1957(f)(1)
  73. Jury Instruction -- Criminally Derived Property -- 18 U.S.C. § 1957(f)(2)
  74. Jury Instruction -- Specified Unlawful Activity -- 18 U.S.C. § 1956(c)(7)
  75. Jury Instruction -- Predicate Offense
  76. Jury Instruction -- Attempt
  77. Jury Instruction -- Conducts -- 18 U.S.C. § 1956(c)(2)
  78. Jury Instruction -- Transaction -- 18 U.S.C. § 1956(c)(3)
  79. Jury Instruction -- Financial Transaction -- 18 U.S.C. § 1956(c)(4)
  80. Jury Instruction -- Affecting Interstate or Foreign Commerce
  81. Jury Instruction -- Multiple Intents --18 U.S.C. § 1956
  82. Jury Instruction -- 18 U.S.C. § 1956 -- Laundering of Monetary Instruments
  83. Jury Instruction -- Elements of 31 U.S.C. § 5324(a)(3)
  84. Money Laundering Case Report
  85. Form Letter -- § 1956(g)
  86. Memorandum of Understanding -- Investigatory Authority and Procedures of Treasury and Justice Bureaus and the Postal Service Under 18 U.S.C. §§ 1956 and 1957
  87. -99 [RESERVED]

June 1998 Criminal Resource Manual 2100