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US-CA9 · jury_instructions

9th Cir. Model Jury Instr. (Criminal) 18.5

Transporting or Attempting to Transport Funds to Promote Unlawful Activity (18 U.S.C. § 1956(a)(2)(A))

activein force · 2026-08-20 – presentas-observed

The defendant is charged in [Count _______ of] the indictment with [transporting] [attempting to transport] funds to promote unlawful activity in violation of Section 1956(a)(2)(A) of Title 18 of the United States Code. For the defendant to be found guilty of that charge, the government must prove each of the following elements beyond a reasonable doubt:

First, the defendant [transported] [intended to transport] money [from a place in the United States to or through a place outside the United States] [to a place in the United States from or through a place outside the United States]; [and]

Second, the defendant acted with the intent to promote the carrying on of [specify criminal activity charged in the indictment] [.] [; and]

[Third, the defendant did something that was a substantial step toward committing the crime.

A “substantial step” is conduct that strongly corroborated the defendant’s intent to commit the crime. To constitute a substantial step, a defendant’s act or actions must unequivocally demonstrate that the crime will take place unless interrupted by independent circumstances. Mere preparation is not a substantial step toward committing the crime.

Jurors do not need to agree unanimously as to which particular act or actions constituted a substantial step toward the commission of a crime.]

Provenance

Source
ce9.uscourts.gov
Retrieved
2026-08-20
Edition
2026-08-20
Content hash
fe93a7c0d45c2529284feb0d2c86448fef1f7141ae4f8dc85c35a9cd060b2af0
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