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  1. 18.14 RICO—Pattern of Racketeering Activity (18 U.S.C. § 1961(5))

    ... 1118 (9th Cir. 2022) (holding that even if insufficient evidence presented for other predicate acts, if jury finds two predicate acts ...

  2. 15.48 Sale of Unregistered Securities

    ... “‘Once the [government] introduces evidence that a defendant has violated the registration provisions, the ...

  3. 8.18 Illegal Gratuity to Witness

    ... (9th Cir. 2000) (leniency). Depending on the facts in evidence, it may be appropriate to amend this instruction with language ...

  4. 10.8 Illegal Gratuity to Witness (18 U.S.C. § 201(c)(2))

    ...             Depending on the facts in evidence, it may be appropriate to amend this instruction with language ...

  5. 8.128A Health Care Fraud (18 U.S.C. § 1347)

    ... a defendant’s intent may be satisfied by circumstantial evidence that he acted with reckless indifference to the truth or falsity of ...

  6. 2.3 Stipulations of Fact

    ... , 638 F.3d 233, 243 & n.7 (3d Cir. 2011); Instruction 2.12 (Evidence for Limited Purpose).  Revised Sept. 2019 ...

  7. 2.3 Stipulations of Fact

    ... , 638 F.3d 233, 243 & n.7 (3d Cir. 2011); Instruction 2.11 (Evidence for Limited Purpose).  Approved 12/2017 File:  ...

  8. 9.16 Determining Amount of Controlled Substance

    ... case). If the charged controlled substances are not in evidence, the court should only allow the jury to use comparison drugs that are ...

  9. 8.137 False Declaration Before Grand Jury or Court

    ... F.3d 1064, 1072 (9th Cir. 2008). The government must present evidence from an earlier trial to prove that the statements were material; ...

  10. 24.17 False Declaration Before Grand Jury or Court (18 U.S.C. § 1623)

    ... 1072 (9th Cir. 2008).   The government must present evidence from an earlier trial to prove that the statements were material; ...

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