No. 23-638
Kenneth Wendell Ravenell v. United States
Amici (2)
Experienced Counsel
Tags: burden-of-proof circuit-split conspiracy criminal-conspiracy criminal-procedure federal-prosecution jury-instructions money-laundering non-overt-act-conspiracy statute-of-limitations
Key Terms:
Antitrust JusticiabilityDoctri
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Latest Conference:
2024-04-12
Question Presented (from Petition)
Whether, to comply with 18 U.S.C. § 3282(a) in a prosecution for a non-overt act conspiracy, the government bears the burden of proving to a jury that the conspiracy existed within the limitations period (as the First, Second, Third, Fifth, Sixth, and Ninth Circuits hold); or bears no burden beyond proving the elements of the non-overt-act conspiracy (as the Fourth Circuit, joining the Eleventh Circuit, held below).
Question Presented (AI Summary)
Whether the government bears the burden of proving to a jury that a non-overt-act conspiracy existed within the limitations period
Docket Entries
2024-04-15
Petition DENIED.
2024-03-27
DISTRIBUTED for Conference of 4/12/2024.
2024-03-27
Reply of petitioner Kenneth Wendell Ravenell filed. (Distributed)
2024-03-13
Brief of respondent United States in opposition filed.
2024-02-01
Motion to extend the time to file a response is granted and the time is further extended to and including March 13, 2024.
2024-01-31
Motion to extend the time to file a response from February 12, 2024 to March 13, 2024, submitted to The Clerk.
2024-01-12
Brief amici curiae of Representatives Glenn F. Ivey and Hank Johnson filed.
2024-01-12
Brief amici curiae of National Association of Criminal Defense Lawyers, et al. filed.
2024-01-09
Motion to extend the time to file a response is granted and the time is extended to and including February 12, 2024.
2024-01-05
Motion to extend the time to file a response from January 12, 2024 to February 12, 2024, submitted to The Clerk.
2023-12-11
Petition for a writ of certiorari filed. (Response due January 12, 2024)
2023-10-25
Application (23A212) granted by The Chief Justice extending the time to file until December 11, 2023.
2023-10-20
Application (23A212) to extend further the time from November 13, 2023 to December 11, 2023, submitted to The Chief Justice.
2023-09-07
Application (23A212) granted by The Chief Justice extending the time to file until November 13, 2023.
2023-08-31
Application (23A212) to extend the time to file a petition for a writ of certiorari from October 12, 2023 to November 13, 2023, submitted to The Chief Justice.
Attorneys
Kenneth Wendell Ravenell
National Association of Criminal Defense Lawyers
Jeffrey Neal Rosenthal — Blank Rome LLP, Amicus
Representatives Glenn F. Ivey and Hank Johnson
United States
Elizabeth B. Prelogar — Solicitor General, Respondent