JACOB ROTHCHILD-THE "ICRIME syn·di·cate
(GOD OF MAMMON)
REBEL AGAINST THE GOVERNMENT OF GOD IN HEAVEN
"The Serpent Seed"
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LITERARY
a large snake.
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CHIEF ANGEL TO WORSHIP SOG2.
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a sly or treacherous person, especially one who exploits a position of trust in order to betray it.
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LITERARY
a large snake.
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2.
a sly or treacherous person, especially one who exploits a position of trust in order to betray it.
ONE OR MORE OWNER AND/OR ALL CONTROLLER OF THE FEDERAL RESERVE, MOST IF NOT ALL CENTRAL BANK MOST IF NOT ALL GOVERNMENTS, KNOWNINGLY, INTENTIONALLY, WILLFULLY ACTED IN JOINT PARTICIPATION WITH ONE OR MORE U.S. FEDERAL GOVERNMENT AND/OR STATE EMPLOYEES AND/OR ENTERED INTO AN UNLAWFUL AGREEMENT, ACTED IN THE COLOR OF FEDERAL AND/OR STATE LAW(INCLUDING PRESIDENT OF THE UNITED STATES DISCRIMINATED AGAINST TWO WITNESSES BASED ON RACE, CLASS, RELIGION, DISABILITY, SOCIOECONOMIC BACKGROUND, 242 of Title 18
FIRST, the defendant must knowingly[FN1] conduct or attempt to conduct a financial transaction;
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There are four elements to Count __ of this indictment which the government must prove:
FIRST, the defendant must knowingly transport, transmit, or transfer, or attempt to transport, transmit, or transfer [a] monetary instrument[s] or funds
SECOND, from a place in the United States to or through a place outside the United States or to a place in the United States from or through a place outside the United States;
THIRD, the defendant must know that the monetary instrument[s] or funds involved in the transportation, transmission, or transfer, or attempted transportation, transmission, or transfer, represent the proceeds of some of form unlawful activity;
FOURTH, the defendant must know that the transportation, transmission, or transfer or attempted transportation, transmission, or transfer, is designed, in whole or in part, to conceal or disgui
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ELEMENTS OF 18 U.S.C. § 1956(A)(1)(B)(I)
There are four elements to Count __ of this indictment which the government must prove:
FIRST, the defendant must knowingly conduct or attempt to conduct a financial transaction;
SECOND, the defendant must know that the property involved in the financial transaction represents the proceeds of some form of unlawful activity;
THIRD, the property involved in the financial transaction must, in fact, involve the proceeds of specified unlawful activity; and
FOURTH, the defendant must engage in the financial transaction knowing that the transaction is designed, in whole or in part, to conceal or disguise the nature, the location, the source, the ownership, or the control of the proceeds of specified unlawful activity.[FN1]
FIRST, the defendant must knowingly conduct or attempt to conduct a financial transaction;
SECOND, the defendant must know that the property involved in the financial transaction represents the proceeds of some form of unlawful activity;
THIRD, the property involved in the financial transaction must, in fact, involve the proceeds of specified unlawful activity; and
FOURTH, the defendant must engage in the financial transaction knowing that the transaction is designed, in whole or in part, to conceal or disguise the nature, the location, the source, the ownership, or the control of the proceeds of specified unlawful activity.[FN1]
Practitioner's Note: The defendant's knowledge may be established by proof that a law enforcement officer represented the matter specified as true and that the defendant's subsequent statements or actions indicate that the defendant believed such representations to be true.
SECOND, the financial transaction or attempted financial transaction must involve property represented[FN2] by a law enforcement officer to be the proceeds of specified unlawful activity, or property used to conduct or facilitate specified unlawful activity;
FN2. Practitioner's Note: The term "represented" means any representation made by a law enforcement officer or another person at the direction of, or with the approval of a federal official authorized to investigate or prosecute violations of 18 U.S.C. § 1956.
THIRD, the defendant must engage in the financial transaction with the intent to conceal or disguise the nature, location, source, ownership, or control or property believed to be the proceeds of specified unlawful activity.[FN3]
FN3. Practitioner's Note: In light of United States v. Sanders, 929 F.2d 1466 (10th Cir. 1991), select carefully among the terms nature, location, source, ownership, or the control of the proceeds of specified unlawful activity, and select one [or two] as a theory of proof. See also United States v. Jackson, 935 F.2d 832 (7th Cir. 1991).