9.30 Controlled Substance-Continuing Criminal Enterprise (21 U.S.C. Sec. 848) is a federal law that makes it a crime for individuals to be involved in a continuing criminal enterprise (CCE) involving the distribution of controlled substances. This law defines CCE as engaging in a "continuing series of violations" of the Controlled Substances Act (CSA) that "are undertaken by the defendant in concert with five or more other persons with respect to whom the defendant occupies a position of organizer, a supervisory position, or any other position of management." There are three types of 9.30 Controlled Substance-Continuing Criminal Enterprises (21 U.S.C. Sec. 848): 1. Organizational Cues: These involve the leadership of a large-scale drug trafficking organization with five or more individuals working together in a hierarchical structure to commit drug offenses. 2. Supervisory Cues: These involve the leadership of a drug trafficking organization with fewer than five individuals working together in a hierarchical structure to commit drug offenses. 3. Managerial Cues: These involve individuals who do not occupy a leadership role, but who manage or otherwise facilitate the drug trafficking activities of a drug organization.
9.30 Controlled Substance-Continuing Criminal Enterprise (21 U.S.C. Sec. 848)
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Any person who engages in a continuing criminal enterprise shall be sentenced to a term of imprisonment which may not be less than 20 years and which may be up to life imprisonment, to a fine not to exceed the greater of that authorized in ance with the provisions of title 18 or $2,000,000 if the defendant is an
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 (abbreviated CCE) and the Racketeer Influenced and Corrupt Organizations Act (RICO) are two complex federal laws specifically designed to target organized crime.
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.
The Continuing Criminal Enterprise Statute (commonly referred to as CCE Statute or The Kingpin Statute) is a Federal law that targets large-scale drug traffickers who are responsible for long-term and elaborate drug conspiracies.
The continuing criminal enterprise statute provides expanded opportunities for the government to investigate, prosecute, and punish persons involved in distributing illegal drugs.
Of gambling, prostitution, drug offenses, obscenity, theft, fraud, extortion, counterfeiting, bribery, obstruction of justice, cigarette boot- legging, and labor law violations. State predicate crimes include murder, kidnaping, gambling, arson, robbery, bribery, extortion, and drug offenses.
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.