U.S. v. Muyet, No. S3 95 Cr. 941 (PKL) (S.D.N.Y.) (994 F.Supp. 550) (March 4, 1998) (Judge Peter K. Leisure)
Loaded on June 1, 1998
published in Punch and Jurists
June 15, 1998
Filed under:
Punch And Jurists,
Elements of Offense.
Case addressed the burdens of proof required to meet the statutory definintion of "maintaining or increasing a position in an enterprise" as contained in 18 USC § 1959(a).
Citing U.S. v. Concepcion, 983 F.3d 369, 381 (2nd Cir. 1992), the court held that a motive sufficient to satisfy the requirements ...
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