US Legal Forms
21 U.S.C. Sec. 848 CONTINUING CRIMINAL ENTERPRISE

21 U.S.C. Sec. 848 CONTINUING CRIMINAL ENTERPRISE

Name: 21 U.S.C. Sec. 848 CONTINUING CRIMINAL ENTERPRISE
Brand: US Legal Forms
Price: 59.00 USD
Rating: 4.67 (305 reviews)

Category:

Federal - Jury Instructions - 7th Circuit

State:

Multi-State

Control #:

US-JURY-7THCIR-21-848

Format:

Instant download

This website is not affiliated with any governmental entity

Public form

Description

Official Pattern Jury Instructions adopted by Federal 7th Circuit Court. All converted to Word format. Please see the official site for addional information. www.ca7.uscourts.gov/pattern-jury-instructions/pattern-jury.htm 21 U.S.C. Sec. 848 is a law that establishes the criminal enterprise statute, also known as the Racketeer Influenced and Corrupt Organizations (RICO) Act. This law makes it illegal for individuals to participate in a continuing criminal enterprise, which is defined as a group of individuals engaging in a pattern of racketeering activity (e.g., bribery, fraud, money laundering, extortion, etc.) in order to obtain a substantial portion of the proceeds from the criminal enterprise. There are three types of continuing criminal enterprises: (1) the Upper-Level Enterprise, in which a person or group of persons is involved in a pattern of racketeering activity that affects interstate or foreign commerce; (2) the Lower-Level Enterprise, which is a lesser pattern of racketeering activity that affects interstate or foreign commerce; and (3) the Narcotic Enterprise, which is a pattern of racketeering activity involving the sale or distribution of controlled substances. Under 21 U.S.C. Sec. 848, any individual who knowingly participates in a continuing criminal enterprise can be charged with a felony and face a prison sentence of up to 20 years.

21 U.S.C. Sec. 848 is a law that establishes the criminal enterprise statute, also known as the Racketeer Influenced and Corrupt Organizations (RICO) Act. This law makes it illegal for individuals to participate in a continuing criminal enterprise, which is defined as a group of individuals engaging in a pattern of racketeering activity (e.g., bribery, fraud, money laundering, extortion, etc.) in order to obtain a substantial portion of the proceeds from the criminal enterprise. There are three types of continuing criminal enterprises: (1) the Upper-Level Enterprise, in which a person or group of persons is involved in a pattern of racketeering activity that affects interstate or foreign commerce; (2) the Lower-Level Enterprise, which is a lesser pattern of racketeering activity that affects interstate or foreign commerce; and (3) the Narcotic Enterprise, which is a pattern of racketeering activity involving the sale or distribution of controlled substances. Under 21 U.S.C. Sec. 848, any individual who knowingly participates in a continuing criminal enterprise can be charged with a felony and face a prison sentence of up to 20 years.

View Probate Information Sheet

View this form

View Information Sheet For Affidavit of Surviving Spouse Domestic Partner Or Civil Union Partner Or Next of Kin

View this form

View Information Sheet For Ancillary Administration

View this form

View Information Sheet Guardianship of Minor

View this form

View Information Sheet For Probate Or Administration CTA

View this form

Agreement or Contract for Deed for Sale an...

View this form

How to fill out 21 U.S.C. Sec. 848 CONTINUING CRIMINAL ENTERPRISE?

US Legal Forms is the most straightforward and affordable way to find suitable legal templates. It’s the most extensive web-based library of business and personal legal paperwork drafted and checked by attorneys. Here, you can find printable and fillable blanks that comply with national and local laws - just like your 21 U.S.C. Sec. 848 CONTINUING CRIMINAL ENTERPRISE.

Getting your template requires just a couple of simple steps. Users that already have an account with a valid subscription only need to log in to the website and download the form on their device. Later, they can find it in their profile in the My Forms tab.

And here’s how you can obtain a properly drafted 21 U.S.C. Sec. 848 CONTINUING CRIMINAL ENTERPRISE if you are using US Legal Forms for the first time:

Read the form description or preview the document to make sure you’ve found the one corresponding to your needs, or locate another one utilizing the search tab above.
Click Buy now when you’re certain about its compatibility with all the requirements, and judge the subscription plan you like most.
Register for an account with our service, sign in, and pay for your subscription using PayPal or you credit card.
Select the preferred file format for your 21 U.S.C. Sec. 848 CONTINUING CRIMINAL ENTERPRISE and save it on your device with the appropriate button.

Once you save a template, you can reaccess it anytime - simply find it in your profile, re-download it for printing and manual completion or upload it to an online editor to fill it out and sign more effectively.

Take full advantage of US Legal Forms, your trustworthy assistant in obtaining the corresponding official documentation. Try it out!

Form Rating

4.67

Satisfied(305)

Form popularity

FAQ

The Continuing Criminal Enterprise Statute (commonly referred to as CCE Statute or Kingpin Statute) is a United States federal law that targets large-scale drug traffickers who are responsible for long-term and elaborate drug conspiracies.

But what do we mean by ?criminal enterprise?? The FBI defines a criminal enterprise as ?a group of individuals with an identified hierarchy, or comparable structure, engaged in significant criminal activity.? Typically, we think of drug cartels, racketeering enterprises, or even the Gestapo.

The Continuing Criminal Enterprise Statute is a federal law that punishes large scale drug traffickers. This serious crime can result in a mandatory minimum sentence of 20 years in prison and fines of up to $2 million.

Sometimes intimidation, threats and/or force are also needed to protect those operations. These elements comprise organized crime as a continuing criminal enterprise. Organized crime is a continuing criminal enterprise that rationally works to profit from illicit activities that are often in great public demand.

Any business-related act that uses deceit, deception, or dishonesty to carry out criminal enterprise. Stings and Swindles. A white-collar crime in which people use their institutional or business position to trick others out of their money.

Ing to the FBI, a criminal enterprise is a structured organization engaging in acts of criminal conspiracy and/or criminal activity. Among the common criminal enterprises are drug-trafficking organizations, street gangs, and organized crime syndicates.

State predicate crimes include murder, kidnaping, gambling, arson, robbery, bribery, extortion, and drug offenses. The statute defines enterprise to include any individual, partnership, corporation, association, or other legal entity, or any group of individuals who, though not a legal entity, are associated in fact.

Defending Against CCE And RICO Charges for a larger number of crimes, the penalties for violating these laws can be particularly severe. RICO provides for up to 20 years in prison per count; CCE mandates a minimum of 20 years per count, up to life imprisonment, along with fines up to $2 million.

More info

21 U.S.C. 848 - Continuing criminal enterprise. View the most recent version of this document on this website.This law makes it illegal to commit or conspire to commit a series of felony violations of the Drug Abuse Prevention and Control Act of 1970. Read this complete 21 U.S.C. § 848 - U.S. Code - Unannotated Title 21. Food and Drugs § 848. 848(a) provides for a minimum of twenty years imprisonment for CCE offend- ers. Convicted of seven capital murders in furtherance of a continuing criminal enterprise (CCE) under 21 U.S.C. 848(e)(1)(A); conspiracy. The continuing criminal enterprise (CCE) statute (21 U.S.C. 848) targets only drug traffickers who are responsible for long-term and elaborate conspiracies. Section 846; and (2) supervising a continuing criminal enterprise, in violation of 21 U.S.C. section 848. Comprehensive Drug Abuse Prevention and Control Act of 1970,2 was.

21 U.S.C. Sec. 848 CONTINUING CRIMINAL ENTERPRISE

Description

Related forms

Viewed forms

How to fill out 21 U.S.C. Sec. 848 CONTINUING CRIMINAL ENTERPRISE?

Show more info

Form Rating

Form popularity

FAQ

What is the continuing criminal enterprise Kingpin statute?

What is the definition of criminal enterprise?

What is the continuing criminal enterprise?

What is the difference between organized crime and criminal enterprise?

What is criminal enterprise quizlet?

What are the examples of enterprise crime?

What is considered a criminal enterprise?

What is the difference between CCE and Rico?

More info

Trusted and secure by over 3 million people of the world’s leading companies