The Continuing Criminal Enterprise Statute (commonly referred to as CCE Statute or Kingpin Statute) is a United States federal law that targets large-scale...

convictions by targeting the Flenory brothers under the Continuing Criminal Enterprise Statute, and both were sentenced to 30 years imprisonment. Prosecutors...

gang Stuppagghiari Biography portal Criminal justice portal Lists portal Continuing Criminal Enterprise Statute Crime family Gang Illegal drug trade...

Zambada is charged with violating the Continuing Criminal Enterprise Statute (also known as the "Kingpin Statute"); all of the defendants are charged with...

are now commonly prosecuted under the Continuing Criminal Enterprise Statute, also known as the "Kingpin Statute". The CCE laws target only traffickers...

Joint criminal enterprise is a form of 'commission' pursuant to Article 7(1) of the Statute. Joint criminal enterprise and conspiracy: joint criminal enterprise...

against Guzmán included multiple violations of the Continuing Criminal Enterprise Statute ("the Kingpin Statute") for the smuggling of thousands of kilograms...

state party to the Rome Statute of the International Criminal Court (Rome Statute), which founded the International Criminal Court (ICC) in 2002. As of...

aggression, or contempt of court in the International Criminal Court (ICC) pursuant to the Rome Statute. An individual is indicted when a Pre-Trial Chamber...

marijuana and cocaine, violating the Continuing Criminal Enterprise Statute (also known as The Kingpin Statute), and for threatening two U.S. federal...

laundering, engaging in a continuing financial crimes enterprise (CFCE). Harris was the first non-drug lord ever convicted of the CFCE statute which was intended...

in the District of New Jersey under the federal Continuing Criminal Enterprise ("super-kingpin") statute, tried for seven months and convicted by a jury...

parole sentences on October 4, 1988 under the newly enacted Continuing Criminal Enterprise statute (also known as the "Super Drug Kingpin" law), owing to their...

Zappacosta received a lifetime sentence in accordance with the Continuing Criminal Enterprise statute, otherwise known as the "drug kingpin" law. Along with Carl...

Oregon's first federal prison. The Oregonian, May 24, 1989. Lockdown continues at Sheridan prison. The Oregonian, September 6, 1993. Sheridan prison...

marijuana and cocaine, violating the "continuing-criminal-enterprise statute" (also known as the "drug kingpin statute"), and for threatening two U.S. federal...

punishment in 1965, the crime was a federal case since it involved a continuing criminal enterprise. Honken was sentenced to death and executed by the federal government...

the club. Five of those arrested were charged under the Continuing Criminal Enterprise Statute, the first time the law had been used in Arkansas. An investigation...

and conspiring to participate in a racketeering enterprise, engaging in a continuing criminal enterprise, various offenses relating to the bombing of a...

the Rome Statute of the International Criminal Court signed in 1998. A serious international crime is outlined in Article 7 of the Rome Statute of the International...

enforced prostitution. The Rome Statute Explanatory Memorandum, which defines the jurisdiction of the International Criminal Court, recognises rape, sexual...

Statute of the International Criminal Tribunal for Yugoslavia, the 1994 Statute of the International Tribunal for Rwanda, and the 1998 Rome Statute of...

on 11 October 1996. Act of the Oireachtas. Retrieved from Irish Statute Book. Criminal Assets Bureau Act 1996, s. 9: Staff of Bureau (No. 31 of 1996, s...

crime as codified in the Rome Statute, which was adopted in 1998. The language of the Rome Statute of the International Criminal Court prohibits "utilizing...

constitution. Irish Statute Book Legal systems of the world Courts of the Republic of Ireland Supreme Court High Court Special Criminal Court Northern Ireland...

Instrument of the Government of Ireland. Retrieved from Irish Statute Book on 17 March 2021. Enterprise, Trade and Employment (Delegation of Ministerial Functions)...

Parliament of 2 Ed. III (Statute of Northampton), and 5 Rich. II (Forcible Entry Act 1381) in law since 1381—which imposed criminal sanctions intending to...

manslaughter statute that covers what was previously felony murder. Bonnie, Richard J; Coughlin, Anne M; Jeffries Jr, John C; Low, Peter W (2004). Criminal Law...

: 702  Specifically, the Court struck down Ohio's criminal syndicalism statute, because that statute broadly prohibited the mere advocacy of violence....

1 of the Statute and Articles 3, 5, and 7(1) of the ICTY Statute for committing, based on their participation in a joint criminal enterprise (first category)...