Jury Instructions
    Case #:3055
    Case Type: Criminal
    Case Submitted Date: 10/03/2007
    Category: CRIM - Criminal Law and Procedure
    Year: 2006
    Division: Central
    Judge: Mark W. Bennett

    Case Name: U.S. v. Donisi (Merit Instructions -- Defendant knowingly and unlawfully manufactured and attempted to manufacture 100 or more plants of marijuana; Defendant knowingly and unlawfully conspired with other persons, to commit the following four offenses or “objectives”: (1) to manufacture 100 or more marijuana plants; (2) to manufacture 100 kilograms or more of marijuana; (3) to distribute 100 kilograms or more of marijuana; and (4) to possess with intent to distribute 100 kilograms or more of marijuana; Defendant knowingly and intentionally possessed with intent to distribute mixtures or substances containing a detectable amount of nandrolone and stanozolol, which are anabolic steroids; Defendant knowingly and intentionally possessed with intent to distribute a mixture or substance containing a detectable amount of oxycodone, which is a narcotic similar to morphine that is properly used, only by prescription, for the management of pain; Defendant knowingly and intentionally possessed with intent to distribute a mixture or substance containing a detectable amount of marijuana; Defendant, who was then an unlawful user of controlled substances, specifically, marijuana, anabolic steroids, and oxycodone, did knowingly possess one or more firearms, in and affecting commerce; Defendant knowingly and unlawfully conspired with other persons, whose names are known and unknown to the Grand Jury, to commit the following offenses or “objectives”: (1) to conduct financial transactions knowing that the property involved represented proceeds of some form of unlawful activity with intent to promote the carrying on of that unlawful activity (the “promotion” objective); and (2) to conduct financial transactions knowing that the property involved represented proceeds of some form of unlawful activity knowing that the transaction was designed, in whole or in part, to conceal the proceeds of the unlawful activity)

    Documents:Donisinstructions.pdf