Arizona Jury Instruction - Conspiracy To Defraud United States
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How to fill out Jury Instruction - Conspiracy To Defraud United States?
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Prospective jurors otherwise eligible to serve may be excused from jury service only for extreme hardship, or if they are at least 75 years of age. All requests must be submitted to the Jury Commissioner's Office in writing prior to the prospective juror's service date.
You must decide whether the conspiracy charged in the indictment existed, and, if it did, who at least some of its members were. If you find that the conspiracy charged did not exist, then you must return a not guilty verdict, even though you may find that some other conspiracy existed.
The maximum sentence for wire fraud is 20 years in federal prison, while fines can reach up to $250,000 for individuals and $500,000 for organizations. While wire fraud often involves financial scams, it can also encompass a wide range of activities.
§ 1343 criminalizes the devising of (or the intent to devise) any scheme to defraud or to acquire money or property under false pretenses, by use of some form of electronic communication (wire, radio, television, internet, or even instant messages and text messages) in interstate or foreign commerce.
(18 U.S.C. § 1343) [To convict defendant[s] of wire fraud based on omission[s] of material fact[s], you must find that defendant[s] had a duty to disclose the omitted fact[s] arising out of a relationship of trust.
A party who has the burden of proof by clear and convincing evidence must persuade you by the evidence that the claim is highly probable. This standard is more exacting than the standard of more probably true than not true, but it is less exacting than the standard of proof beyond a reasonable doubt.
The judge will advise the jury that it is the sole judge of the facts and of the credibility (believability) of witnesses. He or she will note that the jurors are to base their conclusions on the evidence as presented in the trial, and that the opening and closing arguments of the lawyers are not evidence.
Jury instructions are instructions for jury deliberation that are written by the judge and given to the jury. At trial, jury deliberation occurs after evidence is presented and closing arguments are made.
