When knowledge of the existence of a particular fact is an element of an offense, such knowledge is established if a person is aware of a high probability of its existence, unless he actually believes that it does not exist. Tax Evasion, Drug Trafficking, and Money Laundering as They Involve ... - 1165. lappuseautors: United States. Congress. House. Committee on Banking, Finance, and Urban Affairs. Subcommittee on Financial Institutions Supervision, Regulation and Insurance - 1986 - 1264 lapasPilnskats - Par šo grāmatu
| United States - 2000 - 1216 lapas
...certain to occur. (B) When knowledge of the existence of a particular circumstance is required for an offense, such knowledge is established if a person is aware of a high probability of the existence of such circumstance, unless the person actually believes that such circumstance does... | |
| United States - 1990 - 1190 lapas
...certain to occur. (B) When knowledge of the existence of a particular circumstance is required for p2 the existence of such circumstance, unless the person actually believes that such circumstance does... | |
| United States - 1996 - 1700 lapas
...PARTICULAR eraCUMSTANCE. — If knowledge of the existence of a particular circumstance is required for an offense, such knowledge is established if a person is aware of a high probability of the existence of such circumstance, unless the person actually believes that such circumstance does... | |
| United States. Supreme Court - 1981 - 954 lapas
...offense when he is aware that it is highly probable that such result will be caused by his conduct. When knowledge of the existence of a particular fact...person is aware of a high probability of its existence. Equivalent terms such as 'knowing' or 'with knowledge' have the same meaning. "INSTRUCTION NO. 8 "'Purposely'... | |
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