18 U.S.C. Sec. 981(a)(2) defines "proceeds" as the "amount of money acquired through or as a result of an unlawful activity or violation of a state or federal law." This definition encompasses several types of "proceeds", including the profits, gains, and other benefits derived from the sale of property derived from an unlawful activity, as well as the proceeds of a crime, such as robbery, embezzlement, fraud, or drug trafficking. Additionally, this definition also includes any monies received or exchanged as a result of a criminal act or violation of a state or federal law.
18 U.S.C. Sec. 981(a)(2) Definition Of "Proceeds"
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Official Pattern Jury Instructions adopted by Federal 7th Circuit Court. All converted to Word format. Please see the official site for addional information. www.ca7.uscourts.gov/pattern-jury-instructions/pattern-jury.htm
18 U.S.C. Sec. 981(a)(2) defines "proceeds" as the "amount of money acquired through or as a result of an unlawful activity or violation of a state or federal law." This definition encompasses several types of "proceeds", including the profits, gains, and other benefits derived from the sale of property derived from an unlawful activity, as well as the proceeds of a crime, such as robbery, embezzlement, fraud, or drug trafficking. Additionally, this definition also includes any monies received or exchanged as a result of a criminal act or violation of a state or federal law.
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