Masters v. United States

Parentheticals

• holding that, when defendants committed overt acts in furtherance of their express original agreement to indefinitely conceal the murder, conspiracy to commit murder and to conceal a crime did not end with consummation of the murder

  State v. Kaakimaka

• noting that under the RICO statute an enterprise can have diverse objects and that there is rarely a problem determining that the diverse acts of a criminal conspiracy, as opposed to the acts of a predominantly legitimate enterprise, satisfy the statutory requirements

  United States v. Frank Church, Carl Louis Coppola

• discussing withdrawal as a "term of art in the law of conspiracy"

  United States v. Thomas J. Maloney

• discussing withdrawal as a “term of art in the law of conspiracy”

  United States v. Thomas J. Maloney

• district court must make findings on factors such as burden on defendant’s family before imposing fine

  United States v. Jose Enrique Tosca

• district court must make findings on factors such as burden on defendant’s family before imposing fine

  United States v. Tarnisha Woods

• an association in fact may be composed of a consortium of organizations

  Select Creations, Inc. v. Paliafito America, Inc.

• joint and several liability under RICO

  City of Chicago Heights, Ill. v. Lobue