/f3d/932/0242-01

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Original case on neochart.com

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Court interpretations recorded from this case

interpretation

To obtain a conviction under this statute, the government was required to prove "that an enterprise affecting interstate commerce existed; that each defendant knowingly and intentionally agreed with another person to conduct or participate in the affairs of the enterprise; and .

/f3d/932/0242-01

To obtain a conviction under this statute, the government was required to prove "that an enterprise affecting interstate commerce existed; that each defendant knowingly and intentionally agreed with another person to conduct or participate in the affairs of the enterprise; and .
Source: docroot/ir/caselaw/f3d_932.jsonl#/f3d/932/0242-01; Unicode character offsets [28535:28814] (end exclusive); SHA-256 57793dd1aba827b59bff9ad538c0e503981d9c40eec6cbde662c786050cc5ea5.

A de minimis effect on interstate commerce by the enterprise's activities (including detrimental effects on victims engaged in commerce) suffices.

interpretation

To obtain a conviction under this statute, the government was required to prove "that an enterprise affecting interstate commerce existed; that each defendant knowingly and intentionally agreed with another person to conduct or participate in the affairs of the enterprise; and .

/f3d/932/0242-01

To obtain a conviction under this statute, the government was required to prove "that an enterprise affecting interstate commerce existed; that each defendant knowingly and intentionally agreed with another person to conduct or participate in the affairs of the enterprise; and .
Source: docroot/ir/caselaw/f3d_932.jsonl#/f3d/932/0242-01; Unicode character offsets [28535:28814] (end exclusive); SHA-256 57793dd1aba827b59bff9ad538c0e503981d9c40eec6cbde662c786050cc5ea5.

Note tension in older or lower-court civil opinions (e.g. Goldfine) that sometimes recite a requirement that each defendant agreed to commit two predicates; Salinas controls in criminal and modern civil cases, though civil § 1962(d) still requires a viable underlying § 1962(a)-(c) violation and an overt act that is itself a RICO predicate under Beck v. Prupis (529 U.S. 494 (2000)).