UJI 14-4204 NMRA
UJI 14-4204. Money laundering; making property available to another by financial transaction OR transporting; essential elements.
For you to find the defendant guilty of money laundering [as charged in Count
__________ ]1, the state must prove to your satisfaction beyond a reasonable doubt
each of the following elements of the crime:
1. The defendant made property, that is ______________ (name the property)2,
available to another person, [that is _________________________]3 by means of [a
financial transaction4]
[OR]
[transporting the property]5;
2. The defendant knew that the _____________ (name the property) [was] [was
represented to be]5 the proceeds of ___________ (name the specified unlawful
activity)6;
[3. The _________________ (name the alleged activity) was committed for financial
gain;]7
4. The defendant knew that the other person, [that is _____________________]3
intended to use ___________ (name the property) to [commit] [or] [further the
commission of]5 _____________________ (name the specified unlawful activity)8;
[5. The [financial transaction] [or] [transported property]5 involved over
$_____________9;] and
6. This happened in New Mexico on or about the ____ day of ____________,
________.