18 U.S.C. Sec. 981(a)(2) Definition Of "Proceeds"

State:
Multi-State
Control #:
US-JURY-7THCIR-18-981-A-2
Format:
Rich Text
Instant download
This website is not affiliated with any governmental entity
Public form

Description

Official Pattern Jury Instructions adopted by Federal 7th Circuit Court. All converted to Word format. Please see the official site for addional information. www.ca7.uscourts.gov/pattern-jury-instructions/pattern-jury.htm 18 U.S.C. Sec. 981(a)(2) defines "proceeds" as the "amount of money acquired through or as a result of an unlawful activity or violation of a state or federal law." This definition encompasses several types of "proceeds", including the profits, gains, and other benefits derived from the sale of property derived from an unlawful activity, as well as the proceeds of a crime, such as robbery, embezzlement, fraud, or drug trafficking. Additionally, this definition also includes any monies received or exchanged as a result of a criminal act or violation of a state or federal law.

18 U.S.C. Sec. 981(a)(2) defines "proceeds" as the "amount of money acquired through or as a result of an unlawful activity or violation of a state or federal law." This definition encompasses several types of "proceeds", including the profits, gains, and other benefits derived from the sale of property derived from an unlawful activity, as well as the proceeds of a crime, such as robbery, embezzlement, fraud, or drug trafficking. Additionally, this definition also includes any monies received or exchanged as a result of a criminal act or violation of a state or federal law.

How to fill out 18 U.S.C. Sec. 981(a)(2) Definition Of "Proceeds"?

US Legal Forms is the most easy and affordable way to locate appropriate formal templates. It’s the most extensive online library of business and personal legal paperwork drafted and verified by legal professionals. Here, you can find printable and fillable blanks that comply with federal and local regulations - just like your 18 U.S.C. Sec. 981(a)(2) Definition Of "Proceeds".

Getting your template requires just a couple of simple steps. Users that already have an account with a valid subscription only need to log in to the web service and download the form on their device. Later, they can find it in their profile in the My Forms tab.

And here’s how you can obtain a properly drafted 18 U.S.C. Sec. 981(a)(2) Definition Of "Proceeds" if you are using US Legal Forms for the first time:

  1. Look at the form description or preview the document to guarantee you’ve found the one corresponding to your demands, or find another one using the search tab above.
  2. Click Buy now when you’re certain about its compatibility with all the requirements, and select the subscription plan you like most.
  3. Register for an account with our service, sign in, and pay for your subscription using PayPal or you credit card.
  4. Choose the preferred file format for your 18 U.S.C. Sec. 981(a)(2) Definition Of "Proceeds" and download it on your device with the appropriate button.

Once you save a template, you can reaccess it at any time - simply find it in your profile, re-download it for printing and manual completion or import it to an online editor to fill it out and sign more efficiently.

Take full advantage of US Legal Forms, your reputable assistant in obtaining the required official documentation. Try it out!

Trusted and secure by over 3 million people of the world’s leading companies

18 U.S.C. Sec. 981(a)(2) Definition Of "Proceeds"