DOJ-OGR-00008542.jpg
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Legal document
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980 KB
Summary
This document is page 4 of 167 from a court filing (Case 1:20-cr-00330-PAE), filed on December 18, 2021. It is a table of contents for jury instructions, listing instructions numbered 23 through 45, which cover topics such as sex trafficking, conspiracy, aiding and abetting, and rules of evidence like witness credibility.
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| Name | Type | Context |
|---|---|---|
| DOJ-OGR | government agency |
Appears in the footer of the document as 'DOJ-OGR-00008542', which is a Bates number likely indicating a document pro...
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Case 1:20-cr-00330-PAE Document 563 Filed 12/18/21 Page 4 of 167
1 Instruction No. 23: Counts Two and Four: Failure to Accomplish Intended Activity is
2 Immaterial .................................................................................................................................................... 32
3 Instruction No. 24: Count Six: Sex Trafficking of an Individual Under the Age of 18 – Statute 33
4 Instruction No. 25: Count Six: Sex Trafficking of an Individual Under the Age of 18– The
5 Elements .................................................................................................................................................... 34
6 Instruction No. 26: Count Six: Sex Trafficking of an Individual Under the Age of 18 – First
7 Element .................................................................................................................................................... 35
8 Instruction No. 27: Count Six: Sex Trafficking of an Individual Under the Age of 18 – Second
9 Element .................................................................................................................................................... 36
10 Instruction No. 28: Count Six: Sex Trafficking of an Individual Under the Age of 18 – Third
11 Element .................................................................................................................................................... 37
12 Instruction No. 29: Count Six: Sex Trafficking of an Individual Under the Age of 18 – Fourth
13 Element .................................................................................................................................................... 38
14 Instruction No. 30: Counts Two, Four, and Six: Aiding and Abetting.........................................39
15 Instruction No. 31: Counts One, Three, and Five: Conspiracy to Violate Federal Laws –
16 Conspiracy and Substantive Counts .................................................................................................... 42
17 Instruction No. 32: Counts One, Three, and Five: Conspiracy to Violate Federal Law – The
18 Elements .................................................................................................................................................... 43
19 Instruction No. 33: Counts One, Three, and Five: Conspiracy to Violate Federal Law – First
20 Element .................................................................................................................................................... 44
21 Instruction No. 34: Counts One, Three, and Five: Conspiracy to Violate Federal Law – First
22 Element: Object of the Conspiracy ...................................................................................................... 46
23 Instruction No. 35: Counts One, Three, and Five: Conspiracy to Violate Federal Law – Second
24 Element: Membership in the Conspiracy ............................................................................................ 48
25 Instruction No. 36: Counts One, Three, and Five: Conspiracy to Violate Federal Law – Third
26 Element .................................................................................................................................................... 51
27 Instruction No. 37: Counts One, Three, and Five: Conspiracy to Violate Federal Law – Fourth
28 Element .................................................................................................................................................... 54
29 Instruction No. 38: Counts One, Three, and Five – Liability for Acts and Declarations of Co-
30 Conspirators ............................................................................................................................................ 55
31 OTHER INSTRUCTIONS .................................................................................................................... 56
32 Instruction No. 39: Conscious Avoidance..........................................................................................56
33 Instruction No. 40: Venue .................................................................................................................... 58
34 Instruction No. 41: Time of Offense....................................................................................................59
35 Instruction No. 42: Direct and Circumstantial Evidence..................................................................60
36 Instruction No. 43: Inferences .............................................................................................................. 61
37 Instruction No. 44: Credibility of Witnesses ...................................................................................... 63
38 Instruction No. 45: Credibility of Witnesses – Impeachment by Prior Inconsistent Statement
39 6665
2 Immaterial .................................................................................................................................................... 32
3 Instruction No. 24: Count Six: Sex Trafficking of an Individual Under the Age of 18 – Statute 33
4 Instruction No. 25: Count Six: Sex Trafficking of an Individual Under the Age of 18– The
5 Elements .................................................................................................................................................... 34
6 Instruction No. 26: Count Six: Sex Trafficking of an Individual Under the Age of 18 – First
7 Element .................................................................................................................................................... 35
8 Instruction No. 27: Count Six: Sex Trafficking of an Individual Under the Age of 18 – Second
9 Element .................................................................................................................................................... 36
10 Instruction No. 28: Count Six: Sex Trafficking of an Individual Under the Age of 18 – Third
11 Element .................................................................................................................................................... 37
12 Instruction No. 29: Count Six: Sex Trafficking of an Individual Under the Age of 18 – Fourth
13 Element .................................................................................................................................................... 38
14 Instruction No. 30: Counts Two, Four, and Six: Aiding and Abetting.........................................39
15 Instruction No. 31: Counts One, Three, and Five: Conspiracy to Violate Federal Laws –
16 Conspiracy and Substantive Counts .................................................................................................... 42
17 Instruction No. 32: Counts One, Three, and Five: Conspiracy to Violate Federal Law – The
18 Elements .................................................................................................................................................... 43
19 Instruction No. 33: Counts One, Three, and Five: Conspiracy to Violate Federal Law – First
20 Element .................................................................................................................................................... 44
21 Instruction No. 34: Counts One, Three, and Five: Conspiracy to Violate Federal Law – First
22 Element: Object of the Conspiracy ...................................................................................................... 46
23 Instruction No. 35: Counts One, Three, and Five: Conspiracy to Violate Federal Law – Second
24 Element: Membership in the Conspiracy ............................................................................................ 48
25 Instruction No. 36: Counts One, Three, and Five: Conspiracy to Violate Federal Law – Third
26 Element .................................................................................................................................................... 51
27 Instruction No. 37: Counts One, Three, and Five: Conspiracy to Violate Federal Law – Fourth
28 Element .................................................................................................................................................... 54
29 Instruction No. 38: Counts One, Three, and Five – Liability for Acts and Declarations of Co-
30 Conspirators ............................................................................................................................................ 55
31 OTHER INSTRUCTIONS .................................................................................................................... 56
32 Instruction No. 39: Conscious Avoidance..........................................................................................56
33 Instruction No. 40: Venue .................................................................................................................... 58
34 Instruction No. 41: Time of Offense....................................................................................................59
35 Instruction No. 42: Direct and Circumstantial Evidence..................................................................60
36 Instruction No. 43: Inferences .............................................................................................................. 61
37 Instruction No. 44: Credibility of Witnesses ...................................................................................... 63
38 Instruction No. 45: Credibility of Witnesses – Impeachment by Prior Inconsistent Statement
39 6665
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DOJ-OGR-00008542
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