1997 EDITION

2000 EDITION

TITLE

1.1

1.1

Duty of Jury.

1.2

1.2

The Charge—Presumption of Innocence.

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1.3

What Is Evidence.

1.3

1.4

What Is Not Evidence.

1.4

1.5

Evidence for Limited Purpose.

1.5

1.6

Direct and Circumstantial Evidence.

1.6

1.7

Ruling on Objections.

1.7

1.8

Credibility of Witnesses.

1.8

1.9

Conduct of the Jury.

1.9

1.10

No Transcript Available to Jury.

1.10

1.11

Taking Notes.

1.11

1.12

Outline of Trial.

1.12

1.13

Jury to Be Guided by Official English Translation/Interpretation.

1.13

1.14

2.1

2.1

Cautionary Instruction—First Recess.

2.2

2.2

Bench Conferences and Recesses.

2.3

2.3

Stipulated Testimony.

2.4

2.4

Stipulations of Fact.

2.5

2.5

Judicial Notice.

2.6

2.6

Deposition as Substantive Evidence.

2.7

2.7

Transcript of Tape Recording in English.

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2.8

Transcript of Recording in Foreign Language.

2.8

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Wiretap Evidence.

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2.9

Foreign Language Testimony.

2.9

2.14

Defendant’s Previous Trial.

2.10

2.10

Prior Similar Offense (renamed Other Crimes, Wrongs or Acts Evidence).

2.11

2.11

Defendant's Photographs, "Mug Shots."

2.12

2.12

Dismissal of Some Charges Against Defendant.

2.13

2.13

Disposition of Charge Against Codefendant.

3.0

3.0

Cover Sheet.

3.1

3.1

Duties of Jury to Find Facts and Follow Law.

3.2.1

3.2

Charge Against Defendant Not Evidence—Presumption of Innocence—Burden of Proof.

3.2.2

3.3

Defendant's Decision Not to Testify.

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3.4

Defendant's Decision to Testify.

3.3

3.5

Reasonable Doubt—Defined.

3.4

3.6

What Is Evidence.

3.5

3.7

What Is Not Evidence.

3.6

3.8

Direct and Circumstantial Evidence.

3.7

3.9

Credibility of Witnesses.

3.8

3.10

Evidence of Other Acts of Defendant or Acts and Statements of Others.

3.9

3.12

Separate Consideration of Multiple Counts.

3.10

3.13

Separate Consideration of Multiple Defendants.

3.11

3.14

Separate Consideration of Multiple Counts and Multiple Defendants.

3.12

3.11

Activities Not Charged.

3.13

3.15

Lesser Included Offense.

3.14

3.16

Corruptly—Defined [Deleted—1991].

3.15

3.17

Intent to Defraud—Defined.

3.16

3.18

Possession—Defined.

3.17

3.19

Corporate Defendant.

3.18

3.20

Jury to Be Guided by Official English Translation/Interpretation.

4.1

4.1

Statements by Defendant.

4.2

4.2

Silence in the Face of Accusation.

4.3

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False Exculpatory Statements.

4.4

4.3

Similar Act of Defendant (renamed Other Crimes, Wrongs or Acts of Defendant).

4.5

4.4

Character of Defendant.

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4.5

Character of Victim.

4.6

4.6

Impeachment, Prior Conviction of Defendant.

4.7

4.7

Character of Witness for Truthfulness.

4.8

4.8

Impeachment Evidence—Witness.

4.9

4.9

Testimony Under Grant of Immunity.

4.10.1

4.10

Testimony of Informer.

4.10.2

4.13

Government's Use of Undercover Agents and Informants.

4.11

4.11

Testimony of Accomplice.

4.12

4.12

Witness Who Has Pleaded Guilty.

4.13

4.14

Eyewitness Identification.

4.14

4.15

Child Witness.

4.15

4.16

Missing Witness.

4.16

4.17

Opinion Evidence, Expert Witness.

4.17

4.18

Summaries Not Received in Evidence.

4.18

4.19

Charts and Summaries in Evidence.

5.1

5.1

Aiding and Abetting.

5.2

5.2

Accessory After the Fact (18 USC 3).

5.3

5.3

Attempt.

5.4

5.4

Specific Intent—General Intent.

5.5

5.5

Willfully.

5.6

5.6

Knowingly—Defined.

5.7

5.7

Deliberate Ignorance.

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5.8

Inferences.

6.1

6.1

Alibi.

6.2.1

6.2

Entrapment.

6.2.2

6.3

Entrapment Defense—Whether Witness Acted as Government Agent.

6.3

6.4

Insanity.

6.4.1

6.5

Duress, Coercion or Compulsion (to Refute Element of Offense).

6.4.2

6.6

Duress, Coercion or Compulsion (Legal Excuse).

6.5

6.7

Self–Defense.

6.6

6.8

Intoxication—Diminished Capacity.

6.7

6.9

Mere Presence.

6.8

6.10

Public Authority or Government Authorization Defense.

7.1

7.1

Duty to Deliberate.

7.2

7.2

Consideration of Evidence.

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7.3

Use of Notes.

7.3

7.4

Jury Consideration of Punishment.

7.4

7.5

Return of Verdict (renamed Verdict Form).

7.5

7.6

Communication With Court.

7.6

7.7

Deadlocked Jury.

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7.8

Script for Post-Allen Charge Inquiry.

7.7

7.9

Specific Jury Unanimity (renamed Specific Issue Unanimity).

7.8

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Separate Consideration for Each Defendant.

8.1

8.1

Arson (18 USC 81).

8.2.1

8.2

Assault on Federal Officer [With a Deadly or Dangerous Weapon] (18 USC 111).

8.2.2

8.3

Assault on Federal Officer—Defenses.

8.2.3

8.4

Assault With Intent to Commit Murder or Other Felony (18 USC 113(a)(1) and (2)).

8.2.4

8.5

Assault With Dangerous Weapon (18 USC 113(a)(3)).

8.2.5

8.6

Assault by Striking, Beating or Wounding (18 USC 113(a)(4)).

8.2.6

8.7

Assault Resulting in Serious Bodily Injury (18 USC 113(a)(6)).

8.3.1

8.8

Bribery of Public Official (18 USC 201(b)(1)).

8.3.2

8.9

Receiving Bribe by Public Official (18 USC 201(b)(2)).

8.3.3

8.10

Bribery of Witness (18 USC 201(b)(3)).

8.3.4

8.11

Receiving Bribe by Witness (18 USC 201(b)(4)).

8.3.5

8.12

Illegal Gratuity to Public Official (18 USC 201(c)(1)(A)).

8.3.6

8.13

Receiving Illegal Gratuity by Public Official (18 USC 201(c)(1)(B)).

8.3.7

8.14

Illegal Gratuity to Witness (18 USC 201(c)(2)).

8.3.8

8.15

Receiving Illegal Gratuity by Witness (18 USC 201(c)(3)).

8.5.1

8.16

Conspiracy—Elements.

8.5.2

8.17

Multiple Conspiracies.

8.5.3

8.18

Conspiracy—Knowing of and Association With Other Conspirators.

8.5.4

8.19

Withdrawal From Conspiracy.

8.5.5

8.20

Conspiracy—Pinkerton Charge.

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8.21

Conspiracy—Sears Charge.

8.6.1

8.22

Counterfeiting (18 USC 471).

8.6.2

8.23

Passing Counterfeit Obligations (18 USC 472).

8.7

8.24

Connecting Parts of Federal Reserve Notes (18 USC 484).

8.8.1

8.25

Forgery (18 USC 495).

8.8.2

8.26

Circulating Forged Writing (renamed Passing Forged Writing) (18 USC 495).

8.8.3

8.27

Forging Endorsement on Treasury Check, Bond or Security of United States (18 USC 510(a)(1)).

8.8.4

8.28

Forging Endorsement on Treasury Check, Bond or Security of United States (renamed Passing Forged Endorsement on Treasury Check, Bond or Security of United States) (18 USC 510(a)(2)).

8.9.1

8.29

Smuggling Goods (18 USC 545).

8.9.2

8.30

Receiving, Concealing, Buying or Selling Smuggled Property (18 USC 545).

8.10.1

8.31

Theft of Government Money or Property (18 USC 641).

8.10.2

8.32

Possession of Stolen Government Money or Property (18 USC 641).

8.11.1

8.33

Embezzlement of Bank Funds (renamed Theft, Embezzlement, and Misapplication of Bank Funds) (18 USC 656).

8.11.2

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Misapplication of Bank Funds (18 USC 656).

8.11.3

8.34

Embezzlement or Misapplication by Officer or Employee of Lending, Credit or Insurance Institution (18 USC 657).

8.12

8.35

Theft From Interstate Shipment (18 USC 659).

8.13.1

8.36

Escape From Custody (18 USC 751).

8.13.2

8.37

Attempted Escape (18 USC 751).

8.13.3

8.38

Assisting Escape (18 USC 752).

8.16

8.39

Threats Against the President (18 USC 871).

8.17

8.40

Extortionate Credit Transactions (18 USC 892).

8.18.1

8.41

False Impersonation of Citizen of United States (18 USC 911).

8.18.2

8.42

False Impersonation of Federal Officer or Employee—Demanding or Obtaining Money (18 USC 912).

8.19

8.43

Firearms.

8.19.1

8.44

Firearms—Fugitive From Justice Defined (18 USC 921(a)(15)).

8.19.2

8.45

Firearms—Dealing, Importing or Manufacturing Without License (18 USC 922(a)(1)(A) and (B)).

8.19.3

8.46

Firearms—Shipment or Transportation to a Person Not Licensed as a Dealer, Importer, Manufacturer or Collector (18 USC 922(a)(2)).

8.19.4

8.47

Firearms—Evidence of No License.

8.19.5

8.48

Firearms—Transporting or Receiving in State of Residence (18 USC 922(a)(3)).

8.19.6

8.49

Firearms—Unlawful Transportation of Destructive Device, Machine Gun, Short–Barreled Shotgun or Short–Barreled Rifle (18 USC 922(a)(4)).

8.19.7

8.50

Firearms—Evidence of No Authorization.

8.19.8

8.51

Firearms—Unlawful Disposition by Unlicensed Dealer (18 USC 922(a)(5)).

8.19.9

8.52

Firearms—False Statement or Identification in Acquisition or Attempted Acquisition (18 USC 922(a)(6)).

8.19.10

8.53

Firearms—Unlawful Sale or Delivery (18 USC 922(b)(1)–(3)).

8.19.11

8.54

Firearms—Unlawful Sale or Delivery Without Specific Authority (18 USC 922(b)(4)).

8.19.12

8.55

Firearms—Unlawful Sale (18 USC 922(d)).

8.19.13

8.56

Firearms—Delivery to Carrier Without Written Notice (18 USC 922(e)).

8.19.14

8.57

Firearms—Unlawful Receipt (18 USC 922(g)).

8.19.15

8.58

Firearms—Unlawful Shipment or Transportation (18 USC 922(g)).

8.19.16

8.59

Firearms—Ammunition—Unlawful Possession (18 USC 922(g)).

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8.60

Firearms—Ammunition—Unlawful Possession—Justification.

8.19.17

8.61

Firearms—Transportation or Shipment of Stolen Firearm (18 USC 922(i)).

8.19.18

8.62

Firearms—Transporting, Shipping or Receiving in Commerce With Removed or Altered Serial Number (18 USC 922(k)).

8.19.19

8.63

Firearms—Shipment or Transportation by Person Under Indictment for Felony (18 USC 922(n)).

8.19.20

8.64

Firearms—Receipt by Person Under Indictment for Felony (18 USC 922(n)).

8.19.21

8.65

Firearms—Using or Carrying in Commission of Drug Trafficking Crime or Crime of Violence (18 USC 924(c)).

8.20

8.66

False Statement to Government Agency (18 USC 1001).

8.20.1

8.67

False Statement to a Bank (18 USC 1014).

8.21.1

8.68

Counterfeit Access Devices—Production, Use, or Trafficking (18 USC 1029(a)(1)).

8.21.2

8.69

Unauthorized Access Devices—Using or Trafficking (18 USC 1029(a)(2)).

8.21.3

8.70

Access Devices—Unlawfully Possessing Fifteen or More (18 USC 1029(a)(3)).

8.21.4

8.71

Access Devices—Making Equipment—Illegal Possession or Production (18 USC 1029(a)(4)).

8.21.5

8.72

Access Devices—Illegal Transactions (18 USC 1029(a)(5)).

8.21.6

8.73

Access Devices—Unauthorized Solicitation (18 USC 1029(a)(6)).

8.21.7

8.74

Telecommunications Instrument—Illegal Modification (18 USC 1029(a)(7)).

8.21.8

8.75

Use or Control of Scanning Receiver or Hardware or Software Used for Altering Telecommunications Instruments (renamed Use or Control of Scanning Receiver) (18 USC 1029(a)(8)).

8.21.9

8.76

Credit Card Transaction Fraud (18 USC 1029(a)(9)).

8.22.1

8.77

Obtaining Information by Computer—Injurious to the United States or Advantageous to Foreign Nation (18 USC 1030(a)(1)).

8.22.2

8.78

Obtaining Information by Computer—From Financial Institution or Government Computer (18 USC 1030(a)(2)(A) and (B)).

8.22.3

8.79

Obtaining Information by Computer—"Protected" Computer (18 USC 1030(a)(2)(C) and (e)(2)).

8.22.4

8.80

Unlawfully Accessing Non-Public Computer Used by the Government (18 USC 1030(a)(3)).

8.22.5

8.81

Computer Fraud—Use of "Protected" Computer (18 USC 1030(a)(4) and (e)(2)(A) & (B)).

8.22.6

8.82

Intentional Damage to a Protected Computer (18 USC 1030(a)(5)(A) and (e)(2)(A) & (B)).

8.22.7

8.83

Reckless Damage to a Protected Computer (18 USC 1030(a)(5)(B) and (e)(2)(A) & (B)).

8.22.8

8.84

Negligent or Accidental Damage to a Protected Computer (18 USC 1030(a)(5)(C) and (e)(2)(A) & (B)).

8.22.9

8.85

Trafficking in Passwords (18 USC 1030(a)(6)(A) and (B)).

8.22.10

8.86

Threatening to Damage a Computer (18 USC 1030(a)(7)).

8.23.1

8.87

Concealing Person From Arrest (18 USC 1071).

8.23.2

8.88

Concealing Escaped Prisoner (18 USC 1072).

8.24.1

8.89

Murder—First Degree (18 USC 1111).

8.24.2

8.90

Murder—Second Degree (18 USC 1111).

8.24.3

8.91

Manslaughter—Voluntary (18 USC 1112).

8.24.4

8.92

Involuntary Manslaughter (18 USC 1112).

8.24.5

8.93

Attempted Murder (18 USC 1113).

8.24.6

8.94

Killing or Attempting to Kill Federal Officer or Employee (18 USC 1114).

8.25.1

8.95

Kidnapping—Interstate Transportation (18 USC 1201(a)(1)).

8.25.2

8.96

Kidnapping—Within Special Maritime and Territorial Jurisdiction of the United States (18 USC 1201(a)(2)).

8.25.3

8.97

Kidnapping—Foreign Official or Official Guest (18 USC 1201(a)(4)).

8.25.4

8.99

Attempted Kidnapping—Foreign Official or Official Guest (18 USC 1201(d)).

8.25.5

8.98

Kidnapping—Federal Officer or Employee (18 USC 1201(a)(5)).

8.25.6

8.100

Attempted Kidnapping—Federal Officer or Employee (18 USC 1201(d)).

8.26.1

8.101

Mail Fraud—Scheme to Obtain Money or Property by False Promises (18 USC 1341).

8.26.2

8.102

Mail Fraud—Scheme to Defraud (18 U.S.C.§§ 1341 and 1346).

8.26.3

8.103

Wire Fraud (18 USC 1343).

8.27.1

8.106

Bank Fraud—Scheme to Defraud by False Promises or Statements (18 USC 1344(2)).

8.27.2

8.107

Attempted Bank Fraud—Scheme to Defraud by False Promises or Statements (18 USC 1344).

8.27.3

8.104

Bank Fraud—Scheme to Deprive Bank of Intangible Right of Honest Services (18 USC 1344(1) and 1346).

8.27.4

8.105

Attempted Bank Fraud—Scheme to Deprive of Intangible Right of Honest Services (18 USC 1344(1) and 1346).

8.28.1

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Obstruction of Justice—Witness Tampering (18 USC 1512).

8.28.2

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Obstruction of Justice—Injuring Witness (18 USC 1513).

8.28.3

8.108

Obstruction of Justice—Influencing Juror (18 USC 1503).

8.28.4

8.109

Obstruction of Justice—Injuring Juror (18 USC 1503).

8.29.1

8.110

Perjury—Testimony (18 USC 1621).

8.29.2

8.111

Subornation of Perjury (18 USC 1622).

8.29.3

8.112

False Declaration Before Grand Jury or Court (18 USC 1623).

8.30.1

8.113

Mail Theft (18 USC 1708).

8.30.2

8.114

Attempted Mail Theft (18 USC 1708).

8.30.3

8.115

Possession of Stolen Mail (18 USC 1708).

8.30.4

8.116

Embezzlement of Mail (renamed Theft of Mail by Postal Employee) (18 USC 1709).

8.31.1

8.117

Hobbs Act—Extortion or Attempted Extortion by Force (18 USC 1951).

8.31.2

8.118

Hobbs Act—Extortion or Attempted Extortion Under Color of Official Right (18 USC 1951).

8.32

8.119

Illegal Gambling Business (18 USC 1955).

8.33.1

8.120

Financial Transaction to Promote Unlawful Activity (18 USC 1956(a)(1)(A)).

8.33.2

8.121

Laundering Monetary Instruments (18 USC 1956(a)(1)(B)).

8.33.3

8.122

Transporting Funds to Promote Unlawful Activity (18 USC 1956(a)(2)(A)).

8.33.4

8.123

Transporting Monetary Instruments for the Purpose of Laundering (18 USC 1956(a)(2)(B)).

8.34.1

8.127

RICO—Using or Investing Income From Racketeering Activity (18 USC 1962(a)).

8.34.2

8.128

RICO—Acquiring Interest in Enterprise (18 USC 1962(b)).

8.34.3

8.129

RICO—Conducting Affairs of Commercial Enterprise or Union (18 USC 1962(c)).

8.34.4

8.130

RICO—Conducting Affairs of Association–in–Fact (18 USC 1962(c)).

8.34.5

8.124

RICO—Racketeering Act—Charged as Separate Count in the Indictment (18 USC 1961(1)).

8.34.6

8.125

RICO—Racketeering Act—Not Charged as Separate Count in Indictment (18 USC 1961(1)).

8.34.7

8.126

RICO—Pattern of Racketeering Activity (18 USC 1961(5)).

8.35.1

8.131

Bank Robbery (18 USC 2113).

8.35.2

8.132

Attempted Bank Robbery (18 USC 2113).

8.36.1

8.133

Aggravated Sexual Abuse (18 USC 2241(a)).

8.36.2

8.134

Attempted Aggravated Sexual Abuse (18 USC 2241(a)).

8.36.3

8.135

Aggravated Sexual Abuse—Administration of Drug, Intoxicant or Other Substance (18 USC 2241(b)(2)).

8.36.4

8.136

Attempted Aggravated Sexual Abuse—Administration of Drug, Intoxicant or Other Substance (18 USC 2241(b)(2)).

8.36.5

8.137

Aggravated Sexual Abuse of Child (18 USC 2241(c)).

8.36.6

8.138

Attempted Aggravated Sexual Abuse of Child (18 USC 2241(c)).

8.37.1

8.139

Sexual Abuse—By Threat (18 USC 2242(1)).

8.37.2

8.140

Attempted Sexual Abuse—By Threat (18 USC 2242(1)).

8.37.3

8.141

Sexual Abuse—Incapacity of Victim (18 USC 2242(2)).

8.37.4

8.142

Attempted Sexual Abuse—Incapacity of Victim (18 USC 2242(2)).

8.37.5

8.143

Sexual Abuse of a Minor (18 USC 2243(a)).

8.37.6

8.144

Attempted Sexual Abuse of Minor (18 USC 2243(a)).

8.37.7

8.147

Sexual Abuse—Defense of Reasonable Belief of Minor's Age (18 USC 2243(c)(1)).

8.37.8

8.145

Sexual Abuse of a Person in Official Detention (18 USC 2243(b)).

8.37.9

8.146

Attempted Sexual Abuse of Person in Official Detention (18 USC 2243(b)).

8.38.1

8.148

Abusive Sexual Contact—General (18 USC 2244(a)).

8.38.2

8.149

Abusive Sexual Contact—Without Permission (18 USC 2244(b)).

8.39.1

8.150

Sexual Exploitation of Child (18 USC 2251(a)).

8.39.2

8.151

Sexual Exploitation of Child—Permitting or Assisting by Parent or Guardian (18 USC 2251(b)).

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8.152

Sexual Exploitation of Child—Notice or Advertisement Seeking or Offering (18 USC 2251(c)).

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8.153

Sexual Exploitation of Child—Transportation of Child Pornography (18 USC 2252(a)(1)).

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8.154

Sexual Exploitation of Child—Possession of Child Pornography (18 USC 2252(a)(4)(B)).

8.39.3

8.155

Sexual Exploitation of a Child—Defense of Reasonable Belief of Age.

8.40.1

8.156

Interstate Transportation of Stolen Vehicle or Aircraft (18 USC 2312).

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8.157

Sale or Receipt of Stolen Vehicle or Aircraft (18 USC 2313).

8.40.2

8.158

Interstate Transportation of Stolen Property (18 USC 2314).

8.40.3

--

Receipt or Sale of Stolen Property (18 USC 2313 and 2315).

–

8.159

Sale or Receipt of Stolen Goods, Securities, and Other Property (18 USC 2315).

8.41.1

8.160

Transportation for Prostitution (18 USC 2421).

8.41.2

8.161

Persuading or Coercing to Travel to Engage in Prostitution (18 USC 2422).

8.41.3

8.162

Transportation of Minor for Prostitution (18 USC 2423).

8.42.1

8.163

Failure to Appear (18 USC 3146(a)(1)).

8.42.2

8.164

Failure to Surrender (18 USC 3146(a)(2)).

8.42.3

8.165

Failure to Appear or Surrender—Affirmative Defense (18 USC 3146(c)).

9.1.1

9.5

Alien—Reentry of Deported Alien (8 USC 1326(a)).

9.1.2

9.6

Alien—Reentry of Deported Alien After Conviction for a Felony or an Aggravated Felony (8 USC 1326(b)(1) and (2)).

9.1.3

9.1

Alien—Bringing Into United States (8 USC 1324(a)(1)(A)(i)).

9.1.4

9.2

Alien—Illegal Transportation (8 USC 1324(a)(1)(A)(ii)).

9.1.5

9.3

Alien—Concealment (8 USC 1324(a)(1)(A)(iii)).

9.1.6

9.4

Alien—Encouraging Illegal Entry (8 USC 1324(a)(1)(A)(iv)).

9.2

9.7

Securities Fraud (15 USC 78j(b)).

9.3

9.8

Trafficking in Archaeological Resources (16 USC 470ee(b)(2) and (d)).

9.4.1

9.13

Controlled Substance—Possession With Intent to Distribute (21 USC 841(a)(1)).

9.4.2

9.14

Controlled Substance—Attempted Possession With Intent to Distribute (21 USC 841(a)(1) and 846).

9.4.3

9.15

Controlled Substance—Distribution (21 USC 841(a)(1)).

9.4.4

9.16

Controlled Substance—Attempted Distribution (21 USC 841(a)(1) and 846).

9.4.5

9.25

Illegal Use of Communication Facility (21 USC 843(b)).

9.4.6

9.17

Controlled Substance—Distribution to Person Under 21 Years (21 USC 841(a)(1) and 859).

9.4.7

9.18

Controlled Substance—Attempted Distribution to Person Under 21 Years (21 USC 841(a)(1), 846 and 859).

9.4.8

9.19

Controlled Substance—Distribution in or Near School (21 USC 841(a)(1) and 860).

9.4.9

9.20

Controlled Substance—Attempted Distribution in or Near School (21 USC 841(a)(1), 846 and 860).

9.4.10

9.21

Controlled Substance—Employment of Minor to Violate Drug Law (21 USC 841(a)(1) and 861(a)(1)).

9.4.11

9.22

Controlled Substance–Attempted Employment of Minor to Violate Drug Laws (21 USC 841(a)(1), 846 and 861(a)(1)).

9.4.12

9.26

Controlled Substance—Continuing Criminal Enterprise (21 USC 848).

9.4.13

9.27

Controlled Substance—Unlawful Importation (21 USC 952 and 960).

9.4.14

9.28

Controlled Substance—Manufacturing or Distributing for Purposes of Importation (21 USC 959 and 960(a)(3)).

9.4.15

9.29

Controlled Substance—Distribution Aboard Aircraft (21 USC 959(b) and 960(a)(3)).

9.4.16

9.30

Controlled Substance—Actual Amount Charged Need Not Be Proved.

9.4.17

9.23

Controlled Substance—Listed Chemical, Possession With Intent to Manufacture (21 USC 841(d)(1)).

9.4.18

9.24

Controlled Substance—Listed Chemical, Possession or Distribution (21 USC 841(d)(2)).

9.5.1

9.31

Firearms—Possession of Unregistered Firearm (26 USC 5861(d)).

9.5.2

9.32

Firearms—Possession of Unregistered Firearm—Component Parts (26 USC 5861(d)).

9.5.3

9.33

Firearms—Evidence of No Registration.

9.5.4

9.34

Firearms—Possession Without Serial Number (26 USC 5861(i)).

9.6.1

9.35

Income Tax Evasion (26 USC 7201).

9.6.2

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Income Tax Evasion—Net Worth Method (26 USC 7201).

9.6.3

9.36

Failure to Pay Tax or File Tax Return (26 USC 7203).

9.6.4

9.37

Filing False Tax Return (26 USC 7206(1)).

9.6.5

9.38

Aiding or Advising False Income Tax Return (26 USC 7206(2)).

9.6.6

9.39

Filing False Tax Return (26 USC 7207).

9.6.7

9.40

Forcible Rescue of Seized Property (26 USC 7212(b)).

9.7

9.41

Failure to Report [Exporting] [Importing] Monetary Instruments (31 USC 5316(a)).

9.8.1

9.9

Lacey Act–Import or Export of Illegally Taken Fish, Wildlife or Plants (16 USC 3372 and 3373(d)(1)(A)).

9.8.2

9.10

Lacey Act–Commercial Activity in Illegally Taken Fish, Wildlife or Plants (16 USC 3372 and 3373(d)(1)(B)).

9.8.3

9.11

Lacey Act–With Due Care Defendant Should Have Known That Fish, Wildlife or Plants Were Illegally Taken (16 USC 3372 and 3373(d)(2)).

9.8.4

9.12

Lacey Act–False Labeling of Fish, Wildlife or Plants (16 USC 3372(d) and 3373(d)(3)).