MS · jury_instructions
Proposed Mississippi Plain Language Model Jury Instructions - Criminal 4804
Proceeds from Racketeering Activity or an Unlawful Debt
[Name of defendant] is charged in count ___ with racketeering.
If you find beyond a reasonable doubt from the evidence in this case that:
1. On or about [date of alleged crime], in __________ County;
2A. [Name of defendant] unlawfully received [proceeds/money] from a pattern of racketeering
activity to [use/invest] the [proceeds/money] to [acquire/get/purchase] real property or [a/an]
[right/interest/equity] in real property, or in [establishing/operating] an enterprise;
OR
2B. [Name of defendant] unlawfully received [proceeds/money] through the collection of an
unlawful debt to [use/invest] the [proceeds/money] to [acquire/get/purchase] real property or
[a/an] [right/interest/equity] in real property, or in [establishing/operating] an enterprise; and
3. The pattern of racketeering activity included at least two (2) [incidents/acts] of racketeering
conduct, occurring within five (5) years of each other,
then you shall find [name of defendant] guilty as charged.
If the State did not prove any one of the above listed elements beyond a reasonable doubt,
then you shall find [name of defendant] not guilty of count _____.
Definition(s) in this Instruction:
In this instruction, “racketeering activity” means committing, attempting to commit,
agreeing to commit or asking or intimidating another person to commit (1) fraud; (2) a violation
of the Mississippi Securities Act; (3) unlawful possession, use, and transportation of explosives;
(4) murder; (5) aggravated assault; (6) kidnapping; (7) robbery; (8) burglary; (9) arson; (10)
prostitution; (11) exploitation of children; (12) a violation of the Uniform Controlled Substances
Law, which is punishable by more than one (1) year in prison; (13) forgery and counterfeiting;
(14) an offense affecting the administration of justice; or (15) offenses relating to gambling and
lotteries.
In this instruction, “unlawful debt” means money or something of value that is principal
or interest of an illegal debt that is unenforceable because it was a result of illegal gambling, or
because it came from lending money at an illegal rate, which is at least twice the legal lending
rate.
In this instruction, “enterprise” means an individual, sole proprietorship, partnership,
corporation, union, other organization, association, or group of individuals, who are associated
with one another. Enterprise includes legal as well as illegal organizations.
In this instruction, “pattern of racketeering activity” means committing at least two (2)
acts of racketeering conduct that have the same or similar characteristics or are related to one
another. The last racketeering activity must have occurred within five (5) years after a previous
racketeering activity.
History
Proposed Mississippi Plain Language Model Jury Instructions - Criminal 4804 (current as of June 30, 2012). Submitted in 2012 by the Mississippi Model Jury Instructions Commission (created by the Supreme Court of Mississippi by order of December 30, 2008) and published by the Court on courts.ms.gov. The Court states that these model jury instructions have not been adopted or approved by the Supreme Court of Mississippi.
Provenance
- Source
- courts.ms.gov
- Retrieved
- 2026-09-25
- Edition
- 2026-09-25
- Content hash
0effe9a924966d171911cee3c93d79f5b6c8c20a34f54c51f6aff588eb4afd5c
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