O74.3 Money Laundering: International Transportation of Monetary Instruments
Official jury instruction text reproduced for information. It is not legal advice; the instruction given in a case depends on the facts and the court.
- Instruction
- O74.3
- Statute
- 18 U.S.C. § 1956(a)(2)(A)
- Edition
- Eleventh Circuit Pattern Jury Instructions (Criminal Cases), revised July 2026
- Official source
- Official PDF, page 481
Elements
Quoted word for word from the official text. Eleventh Circuit Pattern Jury Instructions (Criminal Cases), revised July 2026.
The Defendant can be found guilty of this crime only if all the following facts are proved beyond a reasonable doubt:
(1) the Defendant knowingly [transported] [transmitted] [transferred] a monetary instrument or 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] [or attempted to do so]; and
(2) the Defendant acted with the intent to promote the carrying on of specified unlawful activity.
Related practice page
Federal criminal defense in Miami.
Official source: Official PDF, page 481
Official jury instruction text reproduced for information. It is not legal advice; the instruction given in a case depends on the facts and the court.