legal-enterprise

1 cases — ← All topics

Case Title Lower Court Docketed Status Flags Tags Question Presented
19-900 Jessica Vennie v. United States Fourth Circuit 2020-01-21 Denied Response Waived conspiracy criminal-joinder criminal-procedure due-process federal-criminal-procedure joinder legal-enterprise racketeering rico rico-act Whether charging two defendants with participating in the conduct of a single legal enterprise that has many legal purposes is sufficient to permit jo…