US-CA10 · jury_instructions
10th Cir. Crim. Pattern Jury Instr. 2.47
FALSE STATEMENTS IN BANK RECORDS
18 U.S.C. § 1005 (THIRD PARAGRAPH)
The defendant is charged in count ————— with a violation
of 18 U.S.C. section 1005.
This law makes it a crime to make a false entry in any [book]
[record] [statement] of a federally insured bank, knowing the entry
is false, and with intent to injure or defraud the bank or to deceive
an officer of that bank.
T o fi n d t h e d e f e n d a n t g u i l t y o f t h i s c r i m e y o u m u s t b e
convinced that the government has proved each of the following
beyond a reasonable doubt:
First: [name bank] was a federally insured bank;
Second: the defendant made a false entry in a [book]
[record] [statement] of [name bank];
Third: the defendant knew the entry was false when he made
it; and
Fourth: the defendant made the false entry with the intent to
[injure] [defraud] [name bank] [to deceive an officer of that bank].
Provenance
- Source
- ca10.uscourts.gov
- Retrieved
- 2026-08-19
- Edition
- 2026-08-19
- Content hash
28713e319fac7e88ffca09fe025109a21e09aa6a9663d320485a09014ddeef51
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