Broward Florida Jury Instruction - Wire Fraud

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Multi-State
County:
Broward
Control #:
US-11CRO-42-1
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Description

This form contains sample jury instructions, to be used across the United States. These questions are to be used only as a model, and should be altered to more perfectly fit your own cause of action needs.

Broward Florida Jury Instruction — Wire Fraud refers to the specific guidelines and instructions provided to a jury in Broward County, Florida when deliberating a wire fraud case. Wire fraud is a federal offense that involves using electronic means such as telephone, internet, or email to defraud individuals or entities. These instructions serve as a comprehensive guide for the jury, outlining the legal elements that must be proven for a conviction, as well as providing clarifications on key terms and concepts associated with wire fraud. The Broward Florida Jury Instruction — Wire Fraud typically includes the following elements that the prosecution must prove beyond a reasonable doubt: 1. Intent: The prosecution must show that the defendant knowingly devised or participated in a scheme to defraud or obtain money or property by false pretenses, representations, or promises. 2. Use of interstate wire communication: The government must demonstrate that wire communication, such as phone calls, emails, or faxes, was used in furtherance of the fraudulent scheme. 3. Materiality: The false statements or promises made by the defendant must be material, meaning they have the potential to influence the victim's decision-making process. 4. Reasonable Reliance: The victim(s) must have relied on the false statements, representations, or promises made by the defendant in taking action or making decisions. 5. Scheme to defraud: The prosecution must establish that the defendant engaged in a scheme to intentionally deceive others with the intent to obtain money or property. 6. Criminal Intent: The defendant must have acted willfully and with the specific intent to commit wire fraud, knowing that his or her actions were illegal. In addition to these general instructions, there may be specific variations or enhancements to the standard instructions depending on the particular circumstances of the case. These can include: 1. Multiple Counts: If the defendant is facing multiple charges of wire fraud, the jury instructions will outline how each count should be evaluated separately. 2. Conspiracy: If the defendant is charged with conspiracy to commit wire fraud, the instructions may provide guidance on the elements of conspiracy and how they apply in the context of wire fraud. 3. Scheme to Defraud Financial Institution: If the wire fraud involves targeting a financial institution, there may be specific instructions relating to the additional elements required for this offense. 4. Aggravating Factors: In some cases, there may be aggravating factors present that can enhance the penalties. The jury instructions may cover these factors, such as the involvement of vulnerable victims or the use of sophisticated means. It is important for the jury to carefully review and understand these instructions, as they provide the legal framework necessary for reaching a fair and just verdict in a wire fraud case. The instructions help ensure that the jury accurately interprets the law and properly evaluates the evidence presented during the trial.

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FAQ

The e-filing portal website provides e-filing and eRecording capability to users with a single statewide login. Users may utilize the Portal web interface to submit documents to Clerks and Recorders. To request e-filing support, please email support@myflcourtaccess.com or call (850) 577-4609.

The court charges a filing fee of about $400. Go to County Resources for the exact filing fee for your county. If you plan to pay the full amount at the time of filing, it is usually best to pay with cash or check, as the clerk of court will charge extra fees if you pay with a credit card.

Section 40.23 of the Florida Statutes states that failure to attend as a juror upon being duly summoned may result in a fine not to exceed $100. In addition to the fine, you may also face contempt proceedings which could result in the imposition of community service or other sanctions, including jail time.

Brenda D. Forman is the first African American and female to serve as Clerk in Broward County, Florida. She was first elected as Clerk in November 2016, and was sworn into office on January 3, 2017. In August 2020, she was re-elected for a second term, and was sworn into office on January 5, 2021.

The e-filing portal website provides e-filing and eRecording capability to users with a single statewide login. Users may utilize the Portal web interface to submit documents to Clerks and Recorders. To request e-filing support, please email support@myflcourtaccess.com or call (850) 577-4609.

Filing is a way to electronically transmit legal documents from an attorney or even a selfrepresented litigant to a court. Legal documents can also go from the court to the attorney or from one attorney to another.

If you choose to file your petition in person, you may file at the following locations: Room 125 in the Main Courthouse. If you choose to file by mail, you should sent your documents to: Clerk of the Court, P.O. Box 1110, Tampa, Florida 33601. The phone number for the Clerk of Court is 276-8100.

What happens if I do not appear? Failure to comply with a Jury Summons may result in a $100.00 fine and/or Contempt of Court.

More info

Prospective jurors must log into eJuror and complete the questionnaire within seven days of receiving their juror summons. In addition to these interim summaries of developments in the law related to criminal jury instructions, the Reporter's Online Update will.Fill out the form to access a sample of Practical Guidance.

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Broward Florida Jury Instruction - Wire Fraud