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District of Columbia
9.45 Bulk Cash Smuggling

District of Columbia 9.45 Bulk Cash Smuggling

Category:

Federal - Jury Instructions - 9th Circuit - Criminal

State:

Multi-State

Control #:

US-JURY-9THCIR-9-45-CR

Format:

Instant download

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Public form

Description

Sample Jury Instructions from the 9th Circuit Federal Court of Appeals. http://www3.ce9.uscourts.gov/jury-instructions/

District of Columbia Bulk Cash Smuggling into or out of the United States

District of Columbia 8.149 Transporting Monetary Instruments for the Purpose of Laundering (18 U.S.C. Sec. 1956(a)(2)(B))

District of Columbia 8.35 Smuggling Goods (18 U.S.C. Sec. 545).

District of Columbia 8.38 Receiving, Concealing, Buying or Selling Smuggled Merchandise (18 U.S.C. Sec. 545).

District of Columbia 9.44 Failure to Report Exporting or Importing Monetary Instruments

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