UJI 14-4204 NMRA

UJI 14-4204. Money laundering; making property available to another by financial transaction OR transporting; essential elements.

Last amended: 2017Year: 2017Length: 156 wordsOfficial source
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 ____________, ________.
UJI 14-4204 NMRA: UJI 14-4204. Money laundering; making property available to another by financial transaction OR transporting; essential elements. | Justis AI