Skip to main content

Criminal Resource Manual

This is archived content from the U.S. Department of Justice website. The information here may be outdated and links may no longer function. Please contact webmaster@usdoj.gov if you have any questions about the archive site.

Criminal Resource Manual
CRM 2000 - 2500

2170. Jury Instruction -- 18 U.S.C. 1957

Count ____ of the indictment charges the defendant with a violation of Title 18, U.S.C. § 1957(a). This statute provides in pertinent part:

(a) Whoever, knowingly, engages or attempts to engage in a monetary transaction in criminally derived property that is of a value greater than $10,000, and is derived from specified unlawful activity is guilty of an offense if either of the following circumstances are met:

(d)(1) that the offense takes place in the United States or in the special maritime and territorial jurisdiction of the United States; or

(2) that the offense takes place outside the United States and such special jurisdiction, but the defendant is a United States person.

Title 18, U.S.C. § 1957

Granted ____

Denied ____