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" 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. lappuse
autors: United States. Congress. House. Committee on Banking, Finance, and Urban Affairs. Subcommittee on Financial Institutions Supervision, Regulation and Insurance - 1986 - 1264 lapas
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United States Code, 2. sējums

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...
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United States Reports: Cases Adjudged in the Supreme Court at ..., 395. sējums

United States. Supreme Court, John Chandler Bancroft Davis, Henry Putzel, Henry C. Lind, Frank D. Wagner - 1969 - 1058 lapas
...which appears in the Proposed Official Draft of the Model Penal Code, at 27 (1962). The Code provides: "When knowledge of the existence of a particular fact...unless he actually believes that it does not exist." 6 Opinion of the Court. find on the basis of the available materials that a majority of marihuana possessors...
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United States Reports: Cases Adjudged in the Supreme Court at ..., 395. sējums

United States. Supreme Court, John Chandler Bancroft Davis, Henry Putzel, Henry C. Lind, Frank D. Wagner - 1969 - 1082 lapas
...which appears in the Proposed Official Draft of the Model Penal Code, at 27 (1962). The Code provides: "When knowledge of the existence of a particular fact...unless he actually believes that it does not exist." 6 Opinion of the Court. find on the basis of the available materials that a majority of marihuana possessors...
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United States Reports: Cases Adjudged in the Supreme Court at ..., 396. sējums

United States. Supreme Court, John Chandler Bancroft Davis, Henry Putzel, Henry C. Lind, Frank D. Wagner - 1970 - 1044 lapas
...employed the definition of "knowledge" in Model Penal Code §2.02(7) (Proposed Official Draft, 1962) : "When knowledge of the existence of a particular fact...unless he actually believes that it does not exist." 30 Though the federal narcotics laws are in terms applicable to most possessors of illicit drugs regardless...
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Legislation on Foreign Relations Through ...

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...
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Legislation on Foreign Relations Through ..., 2. sējums

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...
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Amending the Black Bass and Lacey Acts: Hearing Before the Subcommittee on ...

United States. Congress. Senate. Committee on Environment and Public Works. Subcommittee on Resource Protection - 1979 - 226 lapas
.... This interpretation is reinforced by the Model Penal Code's construction of "knowing violation": "When knowledge of the existence of a particular fact...is aware of a high probability of its existence." §2.02(7) Under the proposed amendments, however, criminal penalties may be imposed against anyone...
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Coordination Act--Lacey Act: Hearings Before the Subcommittee on Fisheries ...

United States. Congress. House. Committee on Merchant Marine and Fisheries. Subcommittee on Fisheries and Wildlife Conservation and the Environment - 1980 - 396 lapas
...(1974). This interpretation is reinforced by the Model Penal Code's construction of "knowing violation": "When knowledge of the existence of a particular fact...is aware of a high probability of its existence." § 2.02(7) Under the proposed amendments, however, criminal penalties may be imposed against anyone...
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Coordination Act--Lacey Act: Hearings Before the Subcommittee on Fisheries ...

United States. Congress. House. Committee on Merchant Marine and Fisheries. Subcommittee on Fisheries and Wildlife Conservation and the Environment - 1980 - 372 lapas
...(1974). This interpretation is reinforced by the Model Penal Code's construction of "knowing violation": "When knowledge of the existence of a particular fact...is aware of a high probability of its existence." § 2.02(7) Under the proposed amendments, however, criminal penalties may be imposed against anyone...
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United States Reports: Cases Adjudged in the Supreme Court, 442. sējums

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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