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The sentence for a first CCE conviction is a mandatory minimum of twenty years' imprisonment (with a maximum of life imprisonment), a fine of not more than $2 million, and the forfeiture of profits and any interest in the enterprise. Under the so-called "super kingpin" provision added as subsection (b) to the CCE statute in 1984, a person ...
Medical Marijuana, Inc. v. Horn, No. 23-365, 603 U.S. ___ (2025) The Racketeer Influenced and Corrupt Organizations ( RICO) Act is a United States federal law that provides for extended criminal penalties and a civil cause of action for acts performed as part of an ongoing criminal organization . RICO was enacted by Title IX of the Organized ...
The Black Mafia Family ( BMF) is a drug trafficking and money laundering organization in the United States. It was founded in 1985, in Southwest Detroit by brothers Demetrius Edward "Big Meech" Flenory and Terry Lee "Southwest Tee" Flenory. By 2000 it had established cocaine distribution sales throughout the United States through its Los ...
A person is guilty of falsifying business records in the second degree when, with intent to defraud, he: makes or causes a false entry in the business records of an enterprise; or. alters, erases, obliterates, deletes, removes or destroys a true entry in the business records of an enterprise; or. omits to make a true entry in the business ...
El Chapo was extradited to the US in 2017 and convicted of engaging in a continuing criminal enterprise, drug trafficking, ... He is serving a life sentence in US federal prison.
The colon, :, is a punctuation mark consisting of two equally sized dots aligned vertically. A colon often precedes an explanation, a list, [1] or a quoted sentence. [2] It is also used between hours and minutes in time, [1] between certain elements in medical journal citations, [3] between chapter and verse in Bible citations, [4] and, in the US, for salutations in business letters and other ...
The FBI eventually raided José’s home and stables on June 12, 2012. This resulted in the arrest of Miguel in 2013 as well as José, who is currently serving out a 20-year sentence in federal ...
A micro-enterprise (or microenterprise) is generally defined as a small business employing nine people or fewer, and having a balance sheet or turnover less than a certain amount (e.g. € 2 million or PhP 3 million). The terms microenterprise and microbusiness have the same meaning, though traditionally when referring to a small business ...