enterprise-affairs

1 cases — ← All topics

Case Title Lower Court Docketed Status Flags Tags Question Presented
22-6553 Esau Ferdinand v. United States Ninth Circuit 2023-01-18 Denied Response WaivedIFP 18-usc-1962(d) criminal-procedure enterprise-affairs enterprise-liability federal-rule-criminal-procedure-14(a) joint-trial personal-participation prosecutorial-discretion rico-conspiracy severance For RICO conspiracy liability, must the defendant agree to personally further the enterprise's affairs?