O74.5 Money Laundering Conspiracy
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
- O74.5
- Statute
- 18 U.S.C. § 1956(h)
- Edition
- Eleventh Circuit Pattern Jury Instructions (Criminal Cases), revised July 2026
- Official source
- Official PDF, page 489
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) two or more people agreed to try to accomplish a common and unlawful plan to violate [18 U.S.C. Section 1956 or 1957]; and
(2) the Defendant knew about the plan’s unlawful purpose and voluntarily joined in it.
Related practice page
Money Laundering Defense in Miami
Official source: Official PDF, page 489
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.