U.S. v. Mohammad, No. 93-2837 (7th Cir.) (53 F.3d 1426) (April 27, 1995) (Judge Kenneth F. Ripple)
In this case the court focuses on the meaning of "otherwise extensive" in § 3B1.1(a). It holds that even though the Government did not identify five participants, a headcount is not necessarily required. Here the defendant's activity was the "functional equivalent" of an activity involving five or more participants and …
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