FEDERAL MODELS BY OFFENSE
Go to Federal Offenses Main Table Of Contents
Go to Crimes And Criminal Procedure Table Of Contents

18 USC 1344: Bank Fraud 

Federal Model Instructions (Including Commentary & Notes)
    1st Circuit
    5th Circuit
    6th Circuit [No Instruction In This Circuit]
    7th Circuit
        122 Financial Institution Fraud – Elements (18 USC 1344)
        123 Scheme--Definition (18 USC 1344) 
    8th Circuit
    9th Circuit
        8.104 Bank Fraud--Scheme To Deprive Bank Of Intangible Right Of Honest Services (18 USC 1344(1) and 1346)
        8.105 Attempted Bank Fraud--Scheme To Deprive Of Intangible Right Of Honest Services (18 USC 1344(1) and 1346)
        8.106 Bank Fraud--Scheme To Defraud By False Promises Or Statements (18 USC 1344(2))
        8.107 Attempted Bank Fraud--Scheme to Defraud By False Promises Or Statements (18 USC 1344)
    10th Circuit
    11th Circuit 
    Federal Judicial Center [No Instruction]

Lesser Included Offenses [CAVEAT and Rules]
    18 USC 1344

Department Of Justice Criminal Resource Manual References
    18 USC 1344 

Law Journals, ALR, etc.
    Research Notes

Practice Notes
    18 USC 1344