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SERIES 2400 CONTROLLED SUBSTANCES

F 2431 Possession Of More Than $100,000 Related To Transaction Involving Controlled Substance: Money To Purchase (HS 11370.6)

TABLE OF CONTENTS
F 2431.1 Titles And Identification Of Parties
F 2431.1 Inst 1 Possession Of More Than $100,000 Related To Transaction Involving Controlled Substance: Money To Purchase—Title
F 2431.1 Inst 2 Identification Of Prosecution And Defendant

F 2431.2 Possession Of More Than $100,000 Related To Transaction Involving Controlled Substance: Money To Purchase—Tailoring To Facts: Persons, Places, Things And Theories [Reserved]

F 2431.3 Possession Of More Than $100,000 Related To Transaction Involving Controlled Substance: Money To Purchase—Language That Is Argumentative, Confusing, Etc.
F 2431.3 Inst 1 Improper Comment On The Evidence

F 2431.4 Possession Of More Than $100,000 Related To Transaction Involving Controlled Substance: Money To Purchase—Burden Of Proof Issues
F 2431.4 Inst 1 Relating Prosecution Burden To Enumerated Elements

F 2431.5 Possession Of More Than $100,000 Related To Transaction Involving Controlled Substance: Money To Purchase—Elements And Definitions
F 2431.5 Inst 1 Failure To Define “Sale,” “Transportation” And “Manufacture”
F 2431.5 Inst 2 Possession

F 2431.6 Possession Of More Than $100,000 Related To Transaction Involving Controlled Substance: Money To Purchase—Defense Theories [Reserved]

F 2431.7 Possession Of More Than $100,000 Related To Transaction Involving Controlled Substance: Money To Purchase—Preliminary Fact Issues [Reserved]

F 2431.8 Possession Of More Than $100,000 Related To Transaction Involving Controlled Substance: Money To Purchase—Unanimity/Duplicity/Multiplicity [Reserved]

F 2431.9 Possession Of More Than $100,000 Related To Transaction Involving Controlled Substance: Money To Purchase—Lesser Offense Issues [Reserved]

F 2431 Notes
F 2431 Note 1 Possession Of More Than $100,000 Related To Transaction Involving Controlled Substance: Money To Purchase—CALCRIM Cross-References And Research Notes
F 2431 Note 2 Unlawful Possession Of Money: Factors-To-Consider Instruction Does Not Negate Burden Of Proof

Return to Series 2400 Table of Contents.


F 2431.1 Titles And Identification Of Parties

F 2431.1 Inst 1 Possession Of More Than $100,000 Related To Transaction Involving Controlled Substance: Money To Purchase—Title

See generally FORECITE F 200.1.2 Note 2, CALCRIM Motion Bank # CCM-002, CCM-003, and CCM-004.


F 2431.1 Inst 2 Identification Of Prosecution And Defendant

See generally FORECITE F F 100.2 Note 1and CALCRIM Motion Bank # CCM-005 and CALCRIM Motion Bank # CCM-006.


F 2431.2 Possession Of More Than $100,000 Related To Transaction Involving Controlled Substance: Money To Purchase—Tailoring To Facts: Persons, Places, Things And Theories [Reserved]


F 2431.3 Possession Of More Than $100,000 Related To Transaction Involving Controlled Substance: Money To Purchase—Language That Is Argumentative, Confusing, Etc.

F 2431.3 Inst 1 Improper Comment On The Evidence

See FORECITE F 2430.3 Inst 1.


F 2431.4 Possession Of More Than $100,000 Related To Transaction Involving Controlled Substance: Money To Purchase—Burden Of Proof Issues

F 2431.4 Inst 1 Relating Prosecution Burden To Enumerated Elements

See FORECITE F 400.4 Inst 1.


F 2431.5 Possession Of More Than $100,000 Related To Transaction Involving Controlled Substance: Money To Purchase—Elements And Definitions

F 2431.5 Inst 1 Failure To Define“Sale,” “Transportation” And “Manufacture”

See FORECITE F 2430.5 Inst 1.


F 2431.5 Inst 2 Possession

See FORECITE F 3306.


F 2431.6 Possession Of More Than $100,000 Related To Transaction Involving Controlled Substance: Money To Purchase—Defense Theories[Reserved]


F 2431.7 Possession Of More Than $100,000 Related To Transaction Involving Controlled Substance: Money To Purchase—Preliminary Fact Issues [Reserved]


F 2431.8 Possession Of More Than $100,000 Related To Transaction Involving Controlled Substance: Money To Purchase—Unanimity/Duplicity/Multiplicity [Reserved]


F 2431.9 Possession Of More Than $100,000 Related To Transaction Involving Controlled Substance: Money To Purchase—Lesser Offense Issues[Reserved]


F 2431 NOTES

F 2431 Note 1 Possession Of More Than $100,000 Related To Transaction Involving Controlled Substance: Money To Purchase—CALCRIM Cross-References And Research Notes

CALCRIM Cross-References:

CALCRIM 2430 [Possession of More Than $100,000 Related to Transaction Involving Controlled Substance: Proceeds]
CALCRIM 2432 [Attorney’s Possession of More Than $100,000 Related to Transaction Involving Controlled Substance]

Research Notes:

See CLARAWEB Forum, Controlled Substances—Series 2300.


F 2431 Note 2 Unlawful Possession Of Money: Factors-To-Consider Instruction Does Not Negate Burden Of Proof

See FORECITE F 2430 Note 2.

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