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on Dn nN ff WwW Nr \o — e © — QW No — Mm B&B — TN — \o NN —- © Wo WwWWwWwwWwwwiwwn NY NY NY NY NY NY WN STD nA fF WN KF DO DAD nH HW NY Case 1:20-cr-00330-PAE Instruction No. Immaterial Instruction No. Instruction No. Instruction No. Instruction No. Instruction No. Instruction No. Instruction No. Instruction No. 23: 24: 25: 26: 27: 28: 29: 30: 31: Document 562 «Filed 12/17/21 Page 4 of 82 Counts Two and Four: Failure to Accomplish Intended Activity is 30 Count Six: Sex Trafficking of a Minor — Statute ...........ccccsecccesssereceseseeeeees 31 Count Six: Sex Trafficking of a Minor — The Elements ................cccccsseeeeeees 32 Count Six: Sex Trafficking of a Minor — First Element................cccccsseeeeeees 33 Count Six: Sex Trafficking of a Minor — Second Element .............:cccseeceeees 34 Count Six: Sex Trafficking of a Minor — Third Element ................cccccseseees 35 Count Six: Sex Trafficking of a Minor — Fourth Element...............ccccsecceees 36 Counts Two, Four, and Six: Aiding and Abetting.............ccssscccssssececeesseeeeees 37 Counts One, Three, and Five: Conspiracy to Violate Federal Laws — Conspiracy and Substantive Counts...........cccccccsssssccsesessscccssseeccsssececeecseseeeeecsesaceesseceeeesseeeeeeesseeeeeees 40 Instruction No. 32: Elements Instruction No. 33: Element Instruction No. 34: Counts One, Three, and Five: Conspiracy to Violate Federal Law — The 41 Counts One, Three, and Five: Conspiracy to Violate Federal Law — First 42 Counts One, Three, and Five: Conspiracy to Violate Federal Law — First Element: Object of the Conspiracy..........cccccssscccssssscccccesseccesscseeceesssceceeessecaeesesseeseessnceeeeeseseaeeessesaaes 44 Instruction No. 35: Counts One, Three, and Five: Conspiracy to Violate Federal Law — Second Element: Membership in the Conspiracy.........ccsccccsccccceccccscecccecccscecesceccesceceeseecesceccescacesseecaseeceeseees 46 Instruction No. 36: Counts One, Three, and Five Two: Conspiracy to Violate Federal Law — Third Element 49 OTTER INS TIO C TIONS cases cua eases na sseacwa cxnws wna srsiea esa sen a S00 SA RS AOS SI a AB TI NK 54 Instruction No. 39: Conscious AVOIdANCE........ccccccccccssecceccccceseccescscecccccescecesscccesccesceeaceescecescecceeaees 54 Tnstrnction: NO. 402 VCH E ccccccccecscaversvavcacscscaarersacvecsnavarsvavarcacsraesevarreeaseversnavaranearaneseansevenvernevanaes 56 Instruction No. 41: Time of Offense ......ccccccccscsccsseceeececcececeeceecescecceccacesceccecsececccacescecceececeeeeaeeeeees 57 Instruction No. 42: Direct and Circumstantial Evidence ........ccccccccccsccsceccececsceececesceccesceceeseeceseees 58 Instruction No. 43% ALK GliCeS ccsssccsssccesccevececersceaissaecesvacceseaecaracevscscexeaavaeaveeaataaraceverecenacceeavateeanats 59 Instruction No. 44: Credibility of Witnesses............ccccssscccsssssncccseseceesseseeeeesseeneeessecceeessseeesesseeeees 61 Instruction No. 45: Credibility of Witnesses — Impeachment by Prior Inconsistent Statement . 63 Instruction No. 46: Law Enforcement and Government Employee Witnesses .............ssccccsseseees 64 Instruction No. 47: Expert Testun ony scscssisscsceciessacccevssasarsssrcecseeszaacvevsecaceavesverxsevavaceenesereecsasscaaes 65 Instruction No. 48: Limiting Instruction — Similar Act Evidence........cccccccssccscecceeececceeeceececeeeeees 66 Instruction No. 49: Defendant’s Right Not to Testify..............ccccssssccsssessseessesecesssnseeeeessseeeessesenes 67 Instruction No. 50: Uncalled Witnesses — Equally Available to Both Sides.............ccccsssssccesseseees 68 Instruction No. 51: Particular Investigative Techniques Not Required ...........ccccssscccssssserceeeeees 69 Instruction No. 52: Use of Evidence from Searches ..........cccccccccscscesceccceeeccsscccescccescaceeseeceseceeceaaes 70 Instruction No. 53: Use of Electronic Communications ..........cccccccccscscescecccesecceccecesceecesceceeecceseees 71 DOJ-OGR-00008460