Does the government need to prove the identities of five supervised persons to establish that they are part of a continuing criminal enterprise?

MultiRegion, United States of America

The following excerpt is from U.S. v. Harris, 209 F.3d 156 (2nd Cir. 1999):

These cases establish that even at trial, the government need not prove the identities of the five persons supervised in order to establish that element of a continuing criminal enterprise. A fortiori there need not be proof of those identities before the court may properly accept a plea of guilty. Thus, in Fama v. United States, 901 F.2d 1175 (2d Cir. 1990), this

Page 161

Other Questions

What is the government's argument in support of its contention that the federal government does not have the authority to compel pretrial disclosure of the identity of government witnesses? (MultiRegion, United States of America)
Is a minor criminal offence included in the criminal history of a defendant in the Criminal History of the Criminal Code? (MultiRegion, United States of America)
Is a person who receives unemployment insurance benefits and continues to work, without remuneration, after her termination of employment, entitled to continue to receive benefits? (Canada (Federal), Canada)
Are there any cases where the Supreme Court has found that criminal convictions for common law crimes against individuals who have not been convicted of criminal convictions are sufficient grounds for criminal convictions? (MultiRegion, United States of America)
What are the implications of Section 3 of the Criminal Code for First Amendment rights of a person on supervised release? (MultiRegion, United States of America)
Is wilful blindness sufficient to establish that a person was wilfully blind as to whether the other person was underage? (Canada (Federal), Canada)
Is evidence of a person's membership in or association with a criminal enterprise circumstantial? (MultiRegion, United States of America)
If a defendant is released from supervised release under supervision under section 3553(e)(4) of the Criminal Code, can he be placed under house arrest? (MultiRegion, United States of America)
What is the test for establishing an establishment in Canada? (Canada (Federal), Canada)
What is the current state of the law on "ambiguity" between criminal statutes and the federal criminal code? (MultiRegion, United States of America)

Whitelogo nobg 300dpi sm

"The most advanced legal research software ever built."

Trusted by top litigators from across North America.