continuing-criminal-enterprise
5 cases — ← All topics
| Case | Title | Lower Court | Docketed | Status | Flags | Tags | Question Presented |
|---|---|---|---|---|---|---|---|
| 25A855 | Arvin Terrill Carmen v. United States | Ninth Circuit | 2026-01-30 | Application | continuing-criminal-enterprise effective-assistance jury-trial narcotics-violation sixth-amendment unanimous-verdict | The question in this case centers on a determination of the proper application of 21 U.S.C. § 848(c)(2)(A) and what legal standards and facts are nece… | |
| 24-126 | Benjamin Galecki, and Charles Burton Ritchie v. United States | Ninth Circuit | 2024-08-05 | Denied | chemical-structure continuing-criminal-enterprise controlled-substances criminal-law jury-instruction void-for-vagueness | 1. Whether the Controlled Substance Analogue Enforcement Act of 1986 is void for vagueness as applied to the substance XLR-11? 2. Whether a co-defend… | |
| 23A559 | Colin Montague v. United States | Second Circuit | 2023-12-18 | Presumed Complete | continuing-criminal-enterprise criminal-statute fifth-amendment grand-jury indictment predicate-violations | Question not identified. | |
| 22-7309 | James H. Roane, Jr., and Richard Tipton v. United States | Fourth Circuit | 2023-04-18 | Denied | IFP | continuing-criminal-enterprise covered-offense criminal-enterprise drug-weight drug-weight-threshold fair-sentencing-act first-step-act sentencing-range | Whether the First Step Act's "covered offense" analysis turns upon whether the Fair Sentencing Act modified the sentencing range for violation of a gi… |
| 20-8036 | Antonio Kevin McKoy v. United States | Fourth Circuit | 2021-05-17 | Denied | Response WaivedIFP | continuing-criminal-enterprise criminal-procedure drug-penalties fourth-circuit-review jury-instructions plain-error sentencing-enhancements special-verdict | WHETHER THE JURY SHOULD BE REQUIRED TO RETURN A SPECIAL VERDICT FORM ADDRESSING ALL ESSENTIAL ELEMENTS OF CONTINUING CRIMINAL ENTERPRISE (CCE), IN THA… |