NCJ Number
134742
Date Published
Unknown
Length
112 pages
Annotation
This monograph analyzes court opinions rendered in the last 12 years that have interpreted the Federal Continuing Criminal Enterprise statute so as to bring to prosecutors and agents a reference source to be used in the practical application of this act.
Abstract
The Continuing Criminal Enterprise Statute carries a maximum penalty of life imprisonment without parole, a maximum fine of $100,000, and the forfeiture of the proceeds and property connected with the conduct of a criminal enterprise. The act was intended by Congress to provide prosecutors with a means of reaching the organizers, managers, and supervisors of major drug trafficking organizations. Following a legislative history of the act, the monograph outlines the elements of the offense. The elements focus on a continuing series of felony violations in concert with five or more persons. Other elements pertain to the offender's position in the enterprise and income from the enterprise. A discussion of the drafting of the indictment focuses on general considerations, the forfeiture provision, and venue considerations. A review of frequent defense arguments under section 848 considers "void for vagueness," joinder and severance, double jeopardy, and sentencing issues. The concluding section addresses forfeiture under 21 U.S. Code section 848. Appended text of the act, sample forms, motions, jury instructions, and judgment of forfeiture and a table of cases