FEDERAL MODELS BY OFFENSE
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18 USC 500: Falsely Making, Forging, Counterfeiting, Engraving, or Printing a Money Order – Elements
Federal Model Instructions (Including
Commentary & Notes)
1st Circuit [No Instruction In This Circuit]
5th Circuit [No Instruction In This Circuit]
6th Circuit [No Instruction In This Circuit]
7th Circuit
045 Falsely Making, Forging, Counterfeiting, Engraving, Or Printing A Money
Order -- Elements (18 USC 500)
046 Falsely Making, Forging, Counterfeiting, Engraving, Or Printing a Money
Order--Definition Of Intent To Defraud (18 USC 500)
047 Forging Or Counterfeiting A Signature Or Initials Of Any Person
Authorized To Issue A Money Order--Elements (18 USC 500)
048 Forging Or Counterfeiting A Signature Or Endorsement On A Money
Order, Postal Note, Or Blank--Elements (18 USC 500)
049 Forging Or Counterfeiting A Signature Or Endorsement On A Receipt Or
Certificate Of Identification--Elements (18 USC 500)
050 Falsely Altering A Money Order--Elements (18 USC 500)
051 Falsely Altering A Money Order--Materiality (18 USC 500)
052 Passing, Uttering, Or Publishing Forged Or Altered Money
Orders--Elements (18 USC 500)
053 Fraudulently Issuing A Money Order--Elements (18 USC 500)
054 Theft Of A Money Order--Elements (18 USC 500)
055 Receipt Or Possession Of A Stolen Money Order--Elements (18 USC
500)
056 False Presentment Of A Money Order Or Postal Note--Elements (18
USC 500)
057 Theft Or Receipt Of Money Order Machines Or Instruments--Elements
(18 USC 500)
8th Circuit [No Instruction In This Circuit]
9th Circuit [No Instruction In This Circuit]
11th Circuit [No Instruction In This Circuit]
Federal Judicial Center [No Instruction]
Department Of Justice Criminal Resource Manual References
18 USC 500
Law Journals, ALR, etc.
Research
Notes
National Criminal Jury Instruction Compendium
See also NCJIC Chapter
86: Criminal Writings: Forgery, Bad Checks, Etc.