Travis Texas Jury Instruction — RIC— - Supplemental Instruction On Forfeiture Issues After Guilty Verdict is a comprehensive set of guidelines provided to the jury by the judge in cases involving Racketeer Influenced and Corrupt Organizations Act (RICO) offenses in Travis County, Texas. These instructions aim to educate the jury on the specific aspects related to forfeiture issues that may arise after a guilty verdict has been reached. In cases where individuals or organizations are found guilty of RICO offenses, forfeiture issues concern the seizure and forfeiture of assets obtained through illegal activities or that were used to facilitate the criminal enterprise. The Travis Texas Jury Instruction — RIC— - Supplemental Instruction On Forfeiture Issues After Guilty Verdict is designed to outline the legal framework and provide clear guidance to the jury regarding the procedures, considerations, and consequences surrounding asset forfeiture in RICO cases. It is important to note that different variations or types of Travis Texas Jury Instruction — RIC— - Supplemental Instruction On Forfeiture Issues After Guilty Verdict may exist, depending on the specific circumstances of the case or the judge's discretion. However, some possible variations or categories of instructions related to forfeiture issues after a guilty verdict in RICO cases could include: 1. General Forfeiture Instruction: This type of instruction provides a broad overview of the legal principles governing asset forfeiture in RICO cases and highlights the importance of considering forfeitures as part of their deliberations. 2. Specific Asset Forfeiture Instruction: Instructions related to specific types of assets or properties that may be subject to forfeiture, such as real estate, vehicles, cash, or other valuable assets obtained through the criminal enterprise. 3. Proceeds Forfeiture Instruction: Guidance on the forfeiture of profits or proceeds obtained from the illicit activities associated with the RICO offense, emphasizing the need to assess the financial gains derived from the criminal enterprise. 4. Facilitation Property Forfeiture Instruction: Instructions pertaining to the forfeiture of assets used to facilitate or carry out the RICO offense, such as weapons, equipment, communication devices, or any other objects involved in the commission of the crime. 5. Innocent Owner Defense Instruction: Information indicating that in some cases, innocent owners of forfeitable assets may claim that they were unaware of the illicit activities and should be exempt from forfeiture, explaining the burden of proof and considerations the jury should take into account while evaluating such claims. These are just a few examples of potential variations in Travis Texas Jury Instruction — RIC— - Supplemental Instruction On Forfeiture Issues After Guilty Verdict. It is essential for jurors, prosecutors, defense attorneys, and other legal professionals involved in RICO cases in Travis County, Texas to consult the specific instructions given by the judge to ensure accurate understanding and application of the law in each unique case.
Travis Texas Jury Instruction - RICO - Supplemental Instruction On Forfeiture Issues After Guilty Verdict
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The full cite should be to "Judicial Council of California Civil Jury Instructions (year)". The short cite to particular instructions should be to "CACI No. ."
How should the new instructions be cited? The full cite should be to "Judicial Council of California Civil Jury Instructions (year)".
The whole citation to the court document is to be enclosed in parentheses, with the period inside the closing parenthesis!...To do this, Bluepages Rule B17 states the cite will generally include: Document name (properly abbreviated) Pinpoint cite. Date. Electronic Case Filing number from PACER (when applicable)
The Bluebook does not provide a format for the California jury instructions but the instructions provide their own suggested citation formats on the backs of their title pages: CACI Recommended Citation.
The entry of a preliminary order of forfeiture authorizes the Attorney General (or a designee) to seize the specific property subject to forfeiture; to conduct any discovery the court considers proper in identifying, locating, or disposing of the property; and to commence proceedings that comply with any statutes
Under Federal law, there are three (3) types of forfeiture: criminal forfeiture, civil judicial forfeiture, and administrative forfeiture.
Typically in federal drug trafficking indictments there will be a criminal forfeiture allegation addended as the last or final count, alleging forfeiture of the vehicle or real property where the drugs were found, or any cash or weapons or other property found in conjunction thereof.
No copyright is claimed to the text of the jury instructions, bench notes, authority, other Task Force and Advisory Committee commentary, or references to secondary sources. CITE THIS BOOK: Judicial Council of California Criminal Jury Instructions (2021 edition) Cite these instructions: CALCRIM No.
Forfeiture takes two distinct forms -- criminal and civil. Nearly all contemporary forfeiture involves the civil variety. Criminal forfeiture operates as punishment for a crime. It, therefore, requires a conviction, following which the state takes the assets in question from the criminal.
At the end of a trial, but before the jurors deliberate, the judge reads them jury instructions. The instructions explain the laws that apply to the case. plain-English set known as CACI (California Civil Jury Instructions). The other is BAJI (Book of Approved Jury Instructions). Either can be used.