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Case 1:20-cr-00330-PAE Document565- Filed 12/19/21 Page4of83 1 Instruction No. 24: Count Six: Sex Trafficking of an Individual Under the Age of 18 — Statute 31 2 Instruction No. 25: Count Six: Sex Trafficking of an Individual Under the Age of 18 — The 3 Elements 32 4 Instruction No. 26: Count Six: Sex Trafficking of an Individual Under the Age of 18 — First 5 Element 33 6 Instruction No. 27: Count Six: Sex Trafficking of an Individual Under the Age of 18 — Second 7 Element 34 8 Instruction No. 28: Count Six: Sex Trafficking of an Individual Under the Age of 18 — Third 9 Element 35 10 Instruction No. 29: Count Six: Sex Trafficking of an Individual Under the Age of 18 — Fourth 1] Element 36 12 Instruction No. 30: Counts Two, Four, and Six: Aiding and Abetting ............ccccsssccsessssseeceseeeees 37 13 Instruction No. 31: Counts One, Three, and Five: Conspiracy to Violate Federal Laws — 14 Conspiracy and Substantive Count............scccssscssssccssssscsssccsssecssssccsssaeesssesscesaessseeseseaeessaaeesseeeesaaaes 40 15 Instruction No. 32: Counts One, Three, and Five: Conspiracy to Violate Federal Law — The 16 Elements 41 17 Instruction No. 33: Counts One, Three, and Five: Conspiracy to Violate Federal Law — First 18 Element 42 19 Instruction No. 34: Counts One, Three, and Five: Conspiracy to Violate Federal Law — First 20 Element: Object: of the Cons pit atysiccecrecawwanvenvnnarenrerenviwavanvemniimawenrernimimnivewnneneTeaa 44 21 Instruction No. 35: Counts One, Three, and Five: Conspiracy to Violate Federal Law — Second 22 Element: Membership in the Conspiracy...........cccssscccsssssccecesseecesssseccescsnseeeesesececaccseeeeeeseseaseesseeeees 46 23 Instruction No. 36: Counts One, Three, and Five: Conspiracy to Violate Federal Law — Third 24 Element 49 25 Instruction No. 37: Counts One, Three, and Five: Conspiracy to Violate Federal Law — Fourth 26 Element 52 27 Instruction No. 38: Counts One, Three, and Five — Liability for Acts and Declarations of Co- 28 Conspirators 53 29 OTHER INSTRUCT IONS .......ccccccccccseeeccccccccccccscccccccccccccccscsccceccccceeceeessecccccccceeeceeeeeeecceccceeeeeees 54 30 Instruction No. 39: Conscious AvOidance.......ccccccccsccccccccsccessccseccceccssccesccccecceeacsecaeceeceseceeeeeeeceeeees 54 3] Instruction. No. 40; V ene ssscssssssnsimeneansnannansmensimamenanannennaamaenamnanamamaaimeneana 56 32 Instruction, NO. 41: "Tinie Of QTense ccccescscocscasnxacecenncescexeascarcoenceconavavanacacsecceevexcustarereacecesatasnnacessece 57 33 Instruction No. 42: Direct and Circumstantial Evidence............csccccsssscccsescseecesseececeessnceceessneeeeees 58 34 Instruction No. 43: Umferences.........ccccccscccseccsecccssceseceseccceccssccecececcccescecsecececcseececeeececeecaceseeeeeaeeaeees 59 35 Instruction No. 44: Credibility of Witnesses...........cccccssscccssssscccccssecccssssseeeeessecesesesesnecesesceceesseeeees 61 36 Instruction No. 45: Credibility of Witnesses — Impeachment by Prior Inconsistent Statement . 64 37 Instruction No. 46: Law Enforcement and Government Employee Witnesses .............ssccccsseseees 65 38 Instruction No. 47: Expert Testimony ...........ccccssssccssssssseccssscccsssssccsesssseesesssesecessseceesesssceeseesseeeees 66 39 Instruction No. 48: Limiting Instruction — Similar Act Evidence..........cccccccsccscecceesceccececeseeceeeeees 67 DOJ-OGR-00008710