rico-prosecution
2 cases — ← All topics
| Case | Title | Lower Court | Docketed | Status | Flags | Tags | Question Presented |
|---|---|---|---|---|---|---|---|
| 19-7566 | Javed Asefi v. United States | Ninth Circuit | 2020-02-05 | Denied | Response WaivedIFP | civil-rights commerce-clause criminal-procedure due-process federal-jurisdiction interstate-commerce predicate-acts racketeering rico rico-prosecution substantial-effect | Whether federal jurisdiction exists in a prosecution under 18 U.S.C. § 1962(d) where neither the activities of the alleged enterprise nor the individu… |
| 18-5309 | Maurice McLain v. United States | Fourth Circuit | 2018-07-20 | Denied | Response WaivedRelisted (2)IFP | cooperator-testimony currier-v-virginia double-jeopardy double-jeopardy-clause jury-unanimity physical-evidence plea-agreement rico rico-prosecution rutledge-v-united-states santobello-v-new-york uncorroborated-testimony | Whether the Double Jeopardy Clause and plea agreement were violated by a second prosecution,whether the verdict conflicts with physical evidence and r… |