FEDERAL MODELS BY OFFENSE
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18 USC 1957: Unlawful Monetary Transactions--Elements 

Federal Model Instructions (Including Commentary & Notes)
    1st Circuit [No Instruction In This Circuit]
    5th Circuit [No Instruction In This Circuit]
    6th Circuit [No Instruction In This Circuit]
    7th Circuit
        163 Unlawful Monetary Transactions--Elements (18 USC 1957)
        164 Definition Of "Criminally Derived Property" (18 USC 1957)
        165 Definition Of "Monetary Transaction" And "Interstate Commerce" (18 USC 1957)
        166 Knowledge (18 USC 1957)
    8th Circuit 
    9th Circuit 
    11th Circuit 
    Federal Judicial Center [No Instruction]

Department Of Justice Criminal Resource Manual References
    18 USC 1957

Law Journals, ALR, etc.
    Research Notes

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    Chapter 94: Money Laundering