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... promote the carrying on of specified unlawful activity. Several Sixth Circuit cases have defined intent to promote the carrying on of specified unlawful ... How to fill out Kentucky Jury Instruction - Promoting Unlawful Activity? · Step 1. Ensure you have chosen the form to the right area/country. · Step 2. Utilize ...Financial transaction to promote unlawful activity (Instruction 8.146); ... The unlawful activity must be a violation of federal law or be a felony under ... ful activity). “Money does not become the proceeds of illegal activ- ity until the unlawful activity is complete.” United States v. Harris,. 666 F.3d 905 ... Jun 1, 2012 — ) (jury instructions in FCPA prosecution), aff'd, 513 F.3d 432, 446-52 (5th ... continued unlawful activity may be established when the evidence. participated in the transfer of the proceeds of the specified unlawful activity from that district to ... a judge to decline to give a novel jury instruction that ... Jan 17, 2020 — Jury Instruction -- Intent To Promote The Carrying On Of The Specified Unlawful Activity ... The Carrying On Of The Specified Unlawful Activity ... as a pretext or to cover up for [illegal discrimination and/or retaliation or other illegal act]. ... This instruction should only be given when the Plaintiff ... Kamphaus argues the circuit court erred in its jury instructions by stating the offense was "Unlawful Use of Electronic Means to Induce a Minor to Engage in ... ... Jury Instruction Committee and presently in use for criminal trials. On December 22, 2014, by ... Unlawful Manufacture of a Controlled Substance ...