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Document Information

Type: Legal document
File Size: 392 KB
Summary

This legal document is a jury instruction (Instruction No. 32) from case 1:20-cr-00330-PAE, filed on December 19, 2021. It details the four elements the government must prove beyond a reasonable doubt to convict a defendant of conspiracy to violate federal law, as charged in Counts One, Three, and Five of an indictment.

People (1)

Name Role Context
The Defendant Defendant
The subject of the jury instruction, who the Government must prove guilty of conspiracy.

Organizations (1)

Name Type Context
The Government Government agency
The prosecuting entity that must prove the elements of the crime beyond a reasonable doubt.

Timeline (1 events)

2021-12-19
Document 565, a jury instruction regarding conspiracy charges, was filed in case 1:20-cr-00330-PAE.

Relationships (1)

The Defendant Adversarial (Legal) The Government
The document outlines the burden of proof the Government must meet to convict the Defendant of conspiracy.

Full Extracted Text

Complete text extracted from the document (2,346 characters)

Case 1:20-cr-00330-PAE Document 565 Filed 12/19/21 Page 42 of 83
1 Instruction No. 32: Counts One, Three, and Five; Conspiracy to Violate Federal Law –
2 The Elements
3 To prove the Defendant guilty of the crime of conspiracy, the Government must
4 prove each of the following four elements beyond a reasonable doubt:
5 First, that two or more persons entered the unlawful agreement charged in the particular
6 count of the Indictment;
7 Second, that the Defendant knowingly and willfully became a member of that conspiracy;
8 Third, that one of the members of the conspiracy knowingly committed at least one overt
9 act; and
10 Fourth, that the overt act which you find to have been committed was committed to
11 further some objective of that conspiracy.
12 Each of these elements must be satisfied beyond a reasonable doubt.
13 Now let us separately consider each of these elements.
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DOJ-OGR-00008748

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