PATTERN JURY INSTRUCTIONS – ELEVENTH CIRCUIT – 2003
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Circuit Table of Contents
JURY INSTRUCTION NUMBERS CONVERSION
TABLE 1997-2003
(Includes only new and changed numbering)
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1997 EDITION |
2003 EDITION |
TITLE |
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Special Instructions |
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SI 10 |
Lesser Included Offense(s) And Sentence Enhancers |
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NEW |
Attempt(s) |
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SI 11 |
Character Evidence |
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SI 12.1 |
Entrapment |
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SI 12.2 |
Entrapment Evaluating Conduct Of Government Agents |
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SI 13 |
Alibi |
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SI 14 |
Insanity |
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SI 15 |
Duress And Coercion (Justification Or Necessity) |
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SI 16 |
Good Faith Defense To Charge Of Intent To Defraud |
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SI 17 |
Good Faith Reliance Upon Advice Of Counsel |
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Offense Instructions |
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OI 4.1 |
Bribery Of Public Official (Or Juror) (18 USC 201(b)(1)) |
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OI 4.2 |
Receipt Of Bribe By Public Official (Or Juror) (18 USC 201(b)(2)) |
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OI 5.1 |
Bribery Or Reward Of Bank Officer (18 USC 215(a)(1)) |
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OI 5.2 |
Receipt Of A Bribe Or Reward By Bank Officer (18 USC 215(a)(2)) |
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NEW |
Failure To Pay Child Support 18 USC 228(a)(3) |
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OI 6 |
Deprivation Of Civil Rights (Without Bodily Injury, Kidnapping, Sexual Assault Or Death) (18 USC 242) |
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OI 7 |
Damage To Religious Property (18 USC 247 (a)(1)) |
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OI 8.1 |
Freedom Of Access To Reproductive Health Services Intimidation Or Injury Of A Person (18 USC 248(a)(1)) |
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OI 8.2 |
Freedom Of Access To Reproductive Health Services Damage To A Facility (18 USC 248(a)(3)) |
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NEW |
Conspiracy To Defraud The Government With Respect To Claims (18 USC 286) |
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OI 9 |
False Claims Against The Government (18 USC 287) |
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OI 10 |
Presenting False Declaration Or Certification (18 USC 289) |
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OI 11.1 |
General Conspiracy Charge (18 USC 371) |
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OI 11.2 |
Multiple Objects (For Use With General Conspiracy Charge) (18 USC 371) |
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OI 11.3 |
Multiple Conspiracies (For Use With General Conspiracy Charge) (18 USC 371) |
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OI 11.4 |
Withdrawal From Conspiracy (For Use With General Conspiracy Charge) (18 USC 371) |
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OI 11.5 |
Pinkerton Instruction [Pinkerton v. U. S., 328 U.S. 640 (1946)] |
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OI 11.6 |
Conspiracy To Defraud United States (18 USC 371 (Second Clause)) |
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OI 12 |
Counterfeiting (18 USC 471) |
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OI 13.1 |
Counterfeit - - Possession (18 USC 472) |
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OI 13.2 |
Counterfeit - - Uttering (18 USC 472) |
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OI 14 |
Counterfeit - - Dealing (18 USC 473) |
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OI 15 |
Counterfeit - - Possession (18 USC 474(a)) |
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OI 16.1 |
Forgery (Endorsement Of Government Check) 18 USC 495 (First Paragraph) or 18 USC 510(a)(1) (Having A Face Value Of More Than $1,000) |
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OI 16.2 |
Forgery (Uttering A Forged Endorsement)18 USC 495 (Second Paragraph)or18 USC 510(a)(2)(Having A Face Value Of More Than $1,000) |
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NEW |
Criminal Street Gangs (18 USC 521) |
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OI 17 |
Smuggling (18 USC 545) (First Paragraph) |
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OI 18 |
Theft Of Government Money Or Property (18 USC 641) |
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OI 19 |
Theft Or Embezzlement By Bank Employee (28 USC 656) |
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OI 20.1 |
Theft From Interstate Shipment (18 USC 659) |
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OI 20.2 |
Buying Or Receiving Goods Stolen From Interstate Shipment (18 USC 659) |
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OI 21 |
Bribery Concerning Program Receiving Federal Funds (18 USC 666(a)(1)(B)) |
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OI 22 |
Escape (18 USC 751(a)) |
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OI 23 |
Instigating or Assisting Escape (18 USC 752(a)) |
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OI 24 |
Making Threats By Mail Or Telephone (18 USC 844(e)) |
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NEW |
Federal Arson Statute 18 USC 844(i) |
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OI 25 |
Threats Against The President (18 USC 871) |
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NEW |
Interstate Transmission Of Demand For Ransom For Return Of Kidnapped Person 18 USC 875(a) |
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OI 26 |
Interstate Transmission Of Extortionate Communication (18 USC 875(b)) |
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NEW |
Interstate Transmission Of Threat To Kidnap Or Injure 18 USC 875(c) |
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NEW |
Interstate Transmission Of Extortionate Communication 18 USC 875(d) |
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NEW |
Mailing Threatening Communications (18 USC 876) (First Paragraph) |
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OI 27 |
Mailing Threatening Communications (18 USC 876) (Second Paragraph) |
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NEW |
Mailing Threatening Communications 18 USC 876 (Third Paragraph |
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NEW |
Mailing Threatening Communications (18 USC 876) (Fourth Paragraph) |
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OI 28 |
False Impersonation Of A Citizen (18 USC 911) |
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OI 29 |
False Impersonation Of An Officer Of The United States (18 USC 912) |
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OI 30.1 |
Dealing In Firearms Without License (18 USC 922(a)(1)(A)) |
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OI 30.2 |
Transfer Of Firearm To Nonresident (18 USC 922(a)(5)) |
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OI 30.3 |
False Statement To Firearms Dealer (18 USC 922(a)(6)) |
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OI 30.4 |
Failure Of Firearms Dealer To Keep Proper Record Of Sale (18 USC 922(b)(5)) |
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OI 30.5 |
Sale Of Firearm To Convicted Felon (18 USC 922(d)(1)) |
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OI 30.6 |
Possession Of Firearm By A Convicted Felon (18 USC 922(g)(1)) |
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OI 30.7 |
False Entry In Record By Firearms Dealer (18 USC 922(m)) |
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NEW |
Possession Of A Machine Gun (18 USC 922(o)(1)) |
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NEW |
False Statement With Respect To Information Required To Be Kept By Dealer (18 USC 924(a)(1)(A)) |
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OI 31 |
Carrying/Possessing A Firearm During Or In Furtherance Of Drug Trafficking Offense Or Crime Of Violence(18 USC 924(c)(1)(A)) |
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OI 32 |
False Statement To Federal Agency (18 USC 1001) |
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OI 33 |
False Entry In Bank Records (18 USC 1005) (Third Paragraph) |
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NEW |
False Statements In Department Of Housing And Urban Development And Federal Housing Administration Transactions (18 USC 1010) |
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OI 34 |
False Statement To A Federally Insured Institution (18 USC 1014) |
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NEW |
False Identification Documents (18 USC 1028(a)(3)) |
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NEW |
False Identification Documents (18 USC 1028(a)(4)) |
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OI 35.1 |
Fraud In Connection With Counterfeit Credit Cards Or Other Access Devices (18 USC 1029(a)(1)) |
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OI 35.2 |
Fraud In Connection With Unauthorized Credit Cards Or Other Access Devices (18 USC 1029(a)(2)) |
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OI 36.1 |
Computer Fraud Injury To United States (18 USC 1030(a)(1)) |
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OI 36.2 |
Computer Fraud Obtaining Financial Information (18 USC 1030(a)(2) and (c)(2)(B)) |
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OI 36.3 |
Computer Fraud Causing Damage To Computer Or Program (18 USC 1030(a)(5)(A) And (B)) |
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OI 36.4 |
Computer Fraud Trafficking In Passwords (18 USC 1030(a)(6)(A) Or (B)) |
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NEW |
Major Fraud Against The United States (18 USC 1031) |
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OI 37 |
Transmission Of Wagering Information (18 USC 1084) |
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OI 38.1 |
First Degree Murder Premeditated Murder (18 USC 1111) |
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OI 38.2 |
First Degree Murder (Felony Murder) (18 USC 1111) |
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OI 38.3 |
Second Degree Murder (18 USC 1111) |
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OI 39.1 |
Manslaughter Voluntary (8 USC 1112) |
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OI 39.2 |
Manslaughter Involuntary (8 USC 1112) |
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NEW |
Attempted Murder (18 USC 1113) |
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NEW |
Killing Or Attempting To Kill Federal Officer Or Employee (18 USC 1114) |
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OI 40 |
Kidnapping (8 USC 1201(a)(1)) |
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OI 41.1 |
Mail Fraud (8 USC 1341) |
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OI 41.2 |
Mail Fraud Depriving Another Of Intangible Right Of Honest Services (8 USC 1341 And 1346) |
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OI 42.1 |
Wire Fraud (18 USC 1343) |
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OI 42.2 |
Wire Fraud Depriving Another Of Intangible Right Of Honest Services (18 USC 1343 and 1346) |
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NEW |
Bank Fraud (18 USC 1344) |
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OI 43 |
Mailing Obscene Material (18 USC 1461) |
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OI 44 |
Interstate Transportation Of Obscene Material (By Common Carrier) (18 USC 1462) |
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OI 45 |
Interstate Transportation Of Obscene Material (For Purpose Of Sale Or Distribution) (18 USC 1465) |
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NEW |
Obstruction Of Justice (18 USC 1503) (Omnibus Clause) |
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OI 46.1 |
Corruptly Influencing A Juror (18 USC 1503) |
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OI 46.2 |
Threatening A Juror (18 USC 1503) |
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OI 47.1 |
Killing Of A Witness (18 USC 1512(a)(1)(A)) |
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OI 47.2 |
Tampering With A Witness (18 USC 1512(b)(1)) |
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OI 48 |
Possession Or Use Of False Visa (18 USC 1546(a)) |
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OI 49 |
Involuntary Servitude And Peonage (18 USC 1581 and 1584) |
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OI 50 |
False Declaration (Before Grand Jury) (18 USC 1623(a)) |
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OI 51 |
Obstruction Of Correspondence (Taking of Mail) (18 USC 1702) |
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OI 52.1 |
Theft Of Mail Matter (18 USC 1708) (First Paragraph) |
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OI 52.2 |
Possession Of Stolen Mail Matter (18 USC 1708) (Third Paragraph) |
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OI 53 |
Theft Of Mail Matter By Postal Service Employee (18 USC 1709) |
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OI 54.1 |
Providing Contraband To A Federal Prisoner (18 USC 1791(a)(1)) |
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OI 54.2 |
Possession Of Contraband By A Federal Prisoner (18 USC 1791(a)(2)) |
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OI 55 |
False Statement Regarding Federal Workers' Compensation Benefits (18 USC 1920) |
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OI 56.1 |
Interference With Commerce By Extortion Hobbs Act - - Racketeering (Force Or Threats Of Force) (18 USC 1951(a)) |
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OI 56.2 |
Interference With Commerce By Extortion Hobbs Act - - Racketeering (Color Of Official Right) (18 USC 1951(a)) |
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OI 56.3 |
Interference With Commerce By Robbery Hobbs Act - Racketeering (Robbery) (18 USC 1951(a)) |
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OI 57 |
Interstate Travel In Aid Of Racketeering (18 USC 1952(a)(3)) |
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OI 58 |
Interstate Transportation Of Wagering Paraphernalia (Bookmaking) (18 USC 1953) |
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OI 59 |
Illegal Gambling Business (18 USC 1955) |
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OI 60.1 |
Money Laundering Promoting Unlawful Activity (18 USC 1956 (a)(1)(A)(i)) |
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OI 60.2 |
Money Laundering Concealing Proceeds Of Specified Unlawful Activity Or Avoiding Transaction Reporting Requirement (18 USC 1956(a)(1)(B)(i) and (ii)) |
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OI 60.3 |
Money Laundering International Transportation Of Monetary Instruments (18 USC 1956(a)(2)(A)) |
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NEW |
Money Laundering Sting (18 USC 1956(a)(3)(A) or (a)(3)(b) or (a)(3)(C)) |
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NEW |
Money Laundering Conspiracy (18 USC 1956(h)) |
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NEW |
Money Laundering (18 USC 1957) |
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OI 61.1 |
RICO - Substantive Offense (18 USC 1962(c)) |
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OI 61.2 |
RICO - Conspiracy Offense (18 USC 1962(d)) |
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DELETED |
RICO - Supplemental Instruction On Forfeiture Issues (After Verdict Of Guilty) (18 USC 1963(a)) |
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OI 62.1 |
Bank Robbery (Subsection (a) Only) (18 USC 2113(a)) |
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OI 62.2 |
Bank Robbery (Subsections (a) And (d) Alleged In Separate Counts) (18 USC 2113(a) And (d)) |
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OI 62.3 |
Bank Robbery (Subsections (a) And (d) Alleged In The Same Count) (18 USC 2113)(a) And (d)) |
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OI 62.4 |
Bank Robbery (Subsection (e) Only - - Alleged In Separate Count) (18 USC 2113(e)) |
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OI 63 |
Motor Vehicles "Carjacking" (18 USC 2119) |
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OI 64 |
Aggravated Sexual Abuse (By Force Or Threat) (18 USC 2241(a)) |
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OI 65.1 |
Transporting Or Shipping Material Involving Sexual Exploitation Of Minors 18 USC 2252(a)(1) |
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OI 65.2 |
Receiving And Distributing Material Involving Sexual Exploitation Of Minors (18 USC 2252(a)(2)) |
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NEW |
Child Pornography Transporting Or Shipping (18 USC 2252A(a)(1)) |
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NEW |
Child Pornography Receiving, Possessing, Distributing (18 USC 2252A(a)(2)(A) and (5)(B)) |
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OI 66 |
Interstate Transportation Of A Stolen Motor Vehicle (18 USC 2312) |
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OI 67 |
Sale Or Receipt Of A Stolen Motor Vehicle (18 USC 2313) |
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OI 68.1 |
Interstate Transportation Of Stolen Property (18 USC 2314) (First Paragraph) |
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OI 68.2 |
Causing Interstate Travel In Execution Of A Scheme To Defraud (18 USC 2314) |
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OI 69 |
Sale Or Receipt Of Stolen Property (18 USC 2315) |
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NEW |
Coercion And Enticement Of A Minor To Engage In Sexual Activity (18 USC 2422(b)) |
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OI 70 |
Failure To Appear (Bail Jumping) (18 USC 3146) |
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OI 71 |
Unlawful Possession Of Food Stamps (7 USC 2024(b)) |
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NEW |
Bringing In Aliens (8 USC 1324(a)(1)(A)(i)) |
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NEW |
Unlawfully Transporting Aliens (8 USC 1324(a)(1)(A)(ii)) |
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NEW |
Concealing Or Harboring Aliens (8 USC 1324(a)(1)(A)(iii)) |
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OI 72 |
Illegal Entry By Deported Alien (8 USC 1326) |
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OI 73 |
Controlled Substances (Possession With Intent To Distribute) (21 USC 841(a)(1)) |
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OI 74 |
Controlled Substances (Unlawful Use Of Communications Facility) (21 USC 843(b)) |
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OI 75 |
Controlled Substances (Conspiracy) (21 USC 846, 955c And/Or 963) |
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OI 76.1 |
Controlled Substances (Continuing Criminal Enterprise) (21 USC 848) |
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OI 76.2 |
Controlled Substances (Continuing Criminal Enterprise - - Murder) (21 USC 848(e)) |
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OI 76.3 |
Controlled Substances (Death Penalty - Supplemental Instructions) 21 USC 848(e) et seq. Preliminary Instruction |
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OI 76.4 |
Controlled Substances (Death Penalty - Supplemental Instructions) Substantive Instruction |
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NEW |
Possession Of Controlled Substance Near Schools Or Public Housing (21 USC 860) |
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DELETED |
Forfeiture (21 USC 853) |
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OI 78 |
Controlled Substances Importation (21 USC 952(a)) |
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OI 79 |
Possession Or Transfer Of Non-Tax-Paid Distilled Spirits (26 USC 5604(a)(1) And 5301(d)) |
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OI 80.1 |
Possession Of Unregistered Firearm (26 USC 5861(d)) |
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OI 80.2 |
Possession Of Firearm Having Altered Or Obliterated Serial Number (26 USC 5861(h)) |
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OI 81.1 |
Tax Evasion (General Charge) (26 USC 7201) |
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OI 81.2 |
Net Worth Method |
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OI 81.3 |
Bank Deposits Method |
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OI 81.4 |
Cash Expenditures Method |
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OI 82 |
Failure To File Tax Return (26 USC 7203) |
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OI 83 |
Aiding And Abetting Filing False Return (26 USC 7206(2)) |
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OI 84 |
False Tax Return (26 USC 7207) |
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NEW |
Impeding Internal Revenue Service (26 USC 7212(a)) |
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OI 85 |
Evading Currency Transaction Reporting Requirement (While Violating Another Law) By Structuring Transaction (31 USC 5322(b) and 5324(3)) |
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OI 86 |
Fraudulent Receipt Of V. A. Benefits (38 USC 6102(b)) |
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NEW |
Falsely Representing Social Security Number (42 USC 408(a)(7)(B)) |
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OI 87 |
Forceful Intimidation Because Of Race (Occupancy Of Dwelling - - No Bodily Injury) (42 USC 3631) |
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OI 88 |
Controlled Substances (Possession On United States Vessel) (46 USC 1903(a)) |
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NEW |
Assaulting Or Intimidating Flight Crew Of AircraftIn United States (Without Dangerous Weapon) (49 USC 46504) |
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OI 89 |
Attempting To Board Air Craft With Concealed Weapon Or Explosive Device (49 USC 46505(b)) |
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TRIAL INSTRUCTIONS |
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NEW |
Preliminary And Explanatory Instructions To Innominate (Anonymous) Jury |
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TI 1.1 |
Preliminary Instructions Before Opening Statements (Short Form) |
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TI 1.2 |
Preliminary Instructions Before Opening Statements (Long Form) |
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TI 2.1 |
Notetaking - Permitted |
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TI 2.2 |
Notetaking - Not Permitted |
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TI 3 |
Cautionary Instruction Similar Acts Evidence (Rule 404(b), FRE) |
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TI 4 |
Explanatory Instruction Prior Statement Or Testimony Of A Witness |
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TI 5 |
Explanatory Instruction Transcript Of Tape Recorded Conversation |
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TI 6 |
Modified "Allen" Charge |
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NEW |
Forfeiture Proceedings (To be given before supplemental evidentiary proceedings and/or supplemental arguments of counsel) |
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