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charges in high-profile cases such as the criminal prosecutions of Frank Quattrone. (former star banker for Credit selection of statutes to work with in pursuing such cases, including 18 U.S.C. '' 1503. (Influencing or injuring the jury convicted Arthur Andersen in its recent obstruction case—relating to the work product of
18 Sep 2017 quently use: 18 U.S.C. §§ 1503 and 1512. Without an explicit meaning written into the For example, the. Seventh Circuit pattern jury instructions for both Section 1503 and 1512 require a defendant's purpose to be “wrongful." Reading the Arthur Andersen standard into Section 1503, the Second Circuit, in.
8 Mar 2016 Resolved that the Committee on Pattern Jury. Instructions of the Judicial Council of the Tenth Circuit is hereby authorized to distribute to the District Judges of the Circuit for their aid and assistance, and to otherwise publish, the Committee's Pattern Jury Instruction,. Criminal Cases, Tenth Circuit (2005);
The second and much larger section, entitled “Statutory Instructions," contains instructions tied to specific statutory provisions located in Title 18 and in other parts of the United States Code. This section is organized in order of statutory cite. Finally, the Committee has drafted a set of pattern preliminary instructions to be used
frequently prosecuted federal offenses. They are arranged sequentially according to section number in Title 18, United States Code, beginning with 18 USC § 111, Assaulting a Federal Officer. Federal crimes in other titles are arranged sequentially by Title and section number following the instructions under Title 18.
Obstruction of Justice—Omnibus Clause of 18 U.S.C.. § 1503. 8.166. 8.132. Falsely Made Immigration Document (retitled: Fraud—Forged, Counterfeited, Altered or Falsely. Made Immigration Document) (18 U.S.C. § 1546(a)). 8.167. 8.133. Fraud—Use or Possession of Immigration Document. Procured by Fraud (18 U.S.C.
in part) (internal cites omitted), in the context of 18 U.S.C. § 1503. See also Committee. Comments, Instruction 6.18.1503A, infra, for a discussion of "corruptly" in 18 U.S.C. § 1503. The following definition given by district court in Aguilar was cited with approval: An act is done "corruptly" if it's done voluntarily and intentionally
The omnibus clause, or "catch-all provision" of 18 U.S.C. § 1503, provides: 2357 (1995), the defendant was charged with and convicted of endeavoring to obstruct and impede a grand jury investigation in violation of section 1503 by lying to agents of the Federal Bureau of Investigation (FBI). See this Manual at 1722.
The Most Comprehensive Set of Federal Form Jury Instructions Available. With examples drawn from all circuits and the Supreme Court, Modern Federal Jury Instructions is useful in any federal court. Frequent citations to the text of . Chapter 46 Obstruction of Justice (18 U.S.C. §§ 1503, 1505, 1510–1513) Chapter 47
(2) Instructions frequently given in tandem with the pertinent Offense Instruction(s) such as the definition of "possession;" the concept of criminal agency or aiding and abetting (18 USC ' 2); special state of mind instructions such as deliberate ignorance (as proof of knowledge), and intentional violation of a known legal duty

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March 2018