Continuing Series of Violations

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More than 10.000 documents for Continuing Series of Violations

- Richardson v. United States, 526 U.S. 813 (1999)
... any "person" from "engag[ing] in a continuing criminal enterprise," § 848(a), and defines "cont... "such violation is part of a continuing series of violations," § 848(c)-the judge rejected Richa...
- U.S. Supreme Court
- USA v. Frederick Mullinix, (3rd Cir. 2011)
.... Count 3: Operation of a continuing criminal enterprise, in viola ... prosecutorial misconduct and Brady violations mandate a new trial. We conclude, for the reasons ... were part of a continuing series of violations of sub chapter I of Chapter 13...
- Federal Circuits
- Garrett v. United States, 471 U.S. 773 (1985)
..., including a count for engaging in a continuing criminal enterprise (CCE) from January 1976 to Jul... Code" that "was a part of a continuing series of violations," defined to be "three or more succe...
- U.S. Supreme Court

- U.S. v. Espinoza-Aguilar, (10th Cir. 2012)
... as well as one count of conducting a continuing criminal enterprise (CCE).3 He was sentenced to 38...) such violation is a part of a continuing series of violations of this subchapter or subchap...
- Federal Circuits
- USA v. Bansal, (3rd Cir. 2011)
.... Count 3: Operation of a continuing criminal enterprise, in viola ... prosecutorial misconduct and Brady violations mandate a new trial. We conclude, for the reasons ... were part of a continuing series of violations of sub chapter I of Chapter 13...
- Federal Circuits
- Dunaway v. Director of the Virginia Dept. of Corrections, (4th Cir. 2011)
... for being an organizer of a continuing criminal enterprise was obtained in violation of h... not identify three or more specific violations of drug laws which would establish the continuing series of violations necessary to sustain a conviction fo...
- Federal Circuits
- Rutledge v. United States, 517 U.S. 292 (1996)
...§ 846 and one count of conducting a continuing criminal enterprise (CCE) "in concert" with others...295. a CCE that consisted of a series of unlawful acts involving the distribution of coc... income from the continuing series of violations. App. 2-3. Count Two separately alleged that durin...
- U.S. Supreme Court
- United States of America v. Theodore Edmonds, Appellant., 80 F.3d 810 (3rd Cir. 1996)
... Theodore Edmonds of violating the Continuing Criminal Enterprise statute ("CCE"), 21 U.S.C. § ... five or more persons in a "continuing series of violations" of the federal narcotics laws. Edmo...
- Federal Circuits
- Rutledge v. United States, 517 U.S. 292 (1996)
...§ 846 and one count of conducting a continuing criminal enterprise (CCE) "in concert" with others...295. a CCE that consisted of a series of unlawful acts involving the distribution of coc... income from the continuing series of violations. App. 2-3. Count Two separately alleged that durin...
- U.S. Supreme Court
- United States v. Santos, 553 U.S. (2008)
...That is typically defined as a "continuing series of violations," 21 U. S. C. §848(c)(2), wh...
- U.S. Supreme Court