Continuing-offense venue for § 841(a)(1) possession with intent to distribute / distribution (18 U.S.C. § 3237(a))

AND · 21usc841:x-venue

Under 18 U.S.C. § 3237(a), possession with intent to distribute and distribution across multiple districts are continuing offenses prosecutable in any district in which the offense was begun, continued, or completed.

Exact element source

to manufacture, distribute, or dispense, or possess with intent to manufacture, distribute, or dispense, a controlled substance; or
Source: docroot/ir/usc/title21.jsonl#title21_sec841; Unicode character offsets [151:282] (end exclusive); SHA-256 ebaba73bf6e21a591f44bf851f24a052a5687813c505030cd9483e17753e9420.

All variants

Recorded DB variant labels, including zero-count variants
VariantDescriptionMerits instance blocksDistinct casesExample cases (up to 3 per group)
continuing-offense/drugs-shipped-by-courier-into-forum-district0
Satisfied 0; not satisfied 0; excluded context 1
0No counted merits examples

Excluded context examples: /f-supp-3d/225/0274-01 — United States District Court for the District of New Jersey · 2016 — applied/procedural

How courts decided this element

Annotation blocks, including explicitly excluded context
CaseElementHolding and scopeVariantExact source quotations
/f-supp-3d/225/0274-01 — United States District Court for the District of New Jersey · 2016Continuing-offense venue for § 841(a)(1) possession with intent to distribute / distribution (18 U.S.C. § 3237(a))satisfied
Excluded from merits counts
applied / procedural

basis: law; claim: (a)(1),(b)(1)(A); count: Count 2; theory: venue in the District of New Jersey as a district into which a continuing offence continued (18 U.S.C. 3237(a)); subject: count=Count 2; theory=venue in the District of New Jersey as a district into which a continuing offence continued (18 U.S.C. 3237(a))

Venue is proved by a preponderance and was also submitted to the jury; the judge treats it as a legal dispute on uncontested facts. Distinguishes Tingle (7th Cir.): a completed hand-to-hand distribution in district 1 does not give venue where a third party later redistributes.
continuing-offense/drugs-shipped-by-courier-into-forum-district
The government concedes that all of Ms. Tiangco’s physical actions with respect to Count 2 took place in Nevada.
Source: docroot/ir/caselaw/f_supp_3d_225.jsonl#/f-supp-3d/225/0274-01; Unicode character offsets [22507:22619] (end exclusive); SHA-256 7c9b8effe79b40465d8f54b688db37727be6b83430d03638ebb585ba402cc592.

Evidence kind: fact; polarity: cuts-against; absent flag: 0; quoted-rule flag: 0 (1 = tagged; 0 = not tagged)

Ms. Tiangco sealed and deposited a package with UPS for delivery in New Jersey. This process was underway and ongoing, within the State of New Jersey, until the agents diverted the package.
Source: docroot/ir/caselaw/f_supp_3d_225.jsonl#/f-supp-3d/225/0274-01; Unicode character offsets [25305:25494] (end exclusive); SHA-256 7c9b8effe79b40465d8f54b688db37727be6b83430d03638ebb585ba402cc592.

Evidence kind: fact; polarity: supports; absent flag: 0; quoted-rule flag: 0 (1 = tagged; 0 = not tagged)

Under Uribe, because possession with intent to distribute is a continuing offense, venue is proper along the way until the package arrives at its destination.
Source: docroot/ir/caselaw/f_supp_3d_225.jsonl#/f-supp-3d/225/0274-01; Unicode character offsets [25495:25653] (end exclusive); SHA-256 7c9b8effe79b40465d8f54b688db37727be6b83430d03638ebb585ba402cc592.

Evidence kind: rule; polarity: not recorded; absent flag: 0; quoted-rule flag: 0 (1 = tagged; 0 = not tagged)

Venue as to Count 2 therefore was properly laid in New Jersey.
Source: docroot/ir/caselaw/f_supp_3d_225.jsonl#/f-supp-3d/225/0274-01; Unicode character offsets [30790:30852] (end exclusive); SHA-256 7c9b8effe79b40465d8f54b688db37727be6b83430d03638ebb585ba402cc592.

Evidence kind: held; polarity: not recorded; absent flag: 0; quoted-rule flag: 0 (1 = tagged; 0 = not tagged)

Court interpretations

interpretation

Under Uribe, because possession with intent to distribute is a continuing offense, venue is proper along the way until the package arrives at its destination.

/f-supp-3d/225/0274-01 — United States District Court for the District of New Jersey · 2016

Under Uribe, because possession with intent to distribute is a continuing offense, venue is proper along the way until the package arrives at its destination.
Source: docroot/ir/caselaw/f_supp_3d_225.jsonl#/f-supp-3d/225/0274-01; Unicode character offsets [25495:25653] (end exclusive); SHA-256 7c9b8effe79b40465d8f54b688db37727be6b83430d03638ebb585ba402cc592.

Under 18 U.S.C. § 3237(a), possession with intent to distribute and distribution across multiple districts are continuing offenses prosecutable in any district in which the offense was begun, continued, or completed.