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OM AD AB W NR Case 1:20-cr-00330-PAE Document563_ Filed 12/18/21 Page 4 of 167 Instruction No. 23: Counts Two and Four: Failure to Accomplish Intended Activity is Immaterial 32 Instruction No. 24: Count Six: Sex Trafficking of an Individual Under the Age of 18 — Statute 33 Instruction No. 25: Count Six: Sex Trafficking of an Individual Under the Age of 18- The Elements 34 Instruction No. 26: Count Six: Sex Trafficking of an Individual Under the Age of 18 — First Element 35 Instruction No. 27:_ Count Six: Sex Trafficking of an Individual Under the Age of 18 — Second Element 36 Instruction No. 28: Count Six: Sex Trafficking of an Individual Under the Age of 18 — Third Element 37 Instruction No. 29: Count Six: Sex Trafficking of an Individual Under the Age of 18 — Fourth Element 38 Instruction No. 30: Counts Two, Four, and Six: Aiding and Abettingd.............ccccscssssssssssssssssssees 39 Instruction No. 31: Counts One, Three, and Five: Conspiracy to Violate Federal Laws — Conspiracy and Substantive Coutts sasnnsnnsniacim en en ea 42 Instruction No. 32: Counts One, Three, and Five: Conspiracy to Violate Federal Law — The Elements 43 Instruction No. 33: Counts One, Three, and Five: Conspiracy to Violate Federal Law — First Element 44 Instruction No. 34: Counts One, Three, and Five: Conspiracy to Violate Federal Law — First Element: Object of the Conspiracy ..............ssssscssssssssssssssscosssssssscsccsscsssssscsscsscsssssccsscsssssosssssccsssscsssonees 46 Instruction No. 35: Counts One, Three, and Five: Conspiracy to Violate Federal Law — Second Element: Membership in the Conspiracy ...............cssssssssssssssssssccsosscsssssscsscssssscssscsscsssscossesscesssscssssees 48 Instruction No. 36: Counts One, Three, and Five: Conspiracy to Violate Federal Law — Third Element 51 Instruction No. 37: Counts One, Three, and Five: Conspiracy to Violate Federal Law — Fourth Element 54 Instruction No. 38: Counts One, Three, and Five — Liability for Acts and Declarations of Co- Conspirators 55 COE EPI DNA TRI CLIO es sans ta cues cance canes esac i sasha Rei Sn aN da aN bea eR maa 56 Instruction No: 39: Conscious Avoid ance sssissisis asives siasee casscannniaraie aa sain aurea 56 Instruction NO. 40% Venue siissvssisccsssinessscancsuiversssvuswsssvecuuvacievavessonicsevaadivinnadieavnstnassntucteinivecsauiiaieens 58 Tnsieuction No.4: Mini@irOnens ts cusses EERE 59 Instruction No. 42: Direct and Circumstantial Evidence............sccssssecescceccecccececeescececeeceeccencecens 60 Instruction NO. 43: Inference: sissiscccssssssscssiwanvanservanmanssnammmnmcnrasmsnannnen eT. 61 Instruction No. 44: Credibility Of With@S8t8 csscsscsscsisevecssssvessecrorannxesresoveremenararanennunnnveenmacess 63 Instruction No. 45: Credibility of Witnesses — Impeachment by Prior Inconsistent Statement 6665 3 DOJ-OGR-00008542

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Filename DOJ-OGR-00008542.jpg
File Size 980.4 KB
OCR Confidence 82.4%
Has Readable Text Yes
Text Length 2,866 characters
Indexed 2026-02-03 17:35:56.914213