Chapter 3. Conspiracy

Index

• 3.01a Conspiracy To Commit An Offense (18 U.s.c. § 371) – Basic Elements
• 3.01b Conspiracy To Defraud The United States (18 U.s.c. § 371) – Basic Elements
• 3.02 Agreement
• 3.03 Defendant's Connection To The Conspiracy
• 3.04 Overt Acts (18 U.s.c. § 371)
• 3.05 Bad Purpose Or Corrupt Motive
• 3.06 Unindicted, Unnamed Or Separately Tried Co-conspirators
• 3.07 Venue
• 3.08 Multiple Conspiracies--material Variance From The Indictment
• 3.09 Multiple Conspiracies--factors In Determining
• 3.10 Pinkerton Liability For Substantive Offenses Committed By Others
• 3.11a Withdrawal As a Defense To Conspiracy
• 3.11b Withdrawal As a Defense To Substantive Offenses Committed By Others
• 3.11c Withdrawal As a Defense To Conspiracy Based On The Statute Of Limitations
• 3.12 Duration Of a Conspiracy
• 3.13 Impossibility Of Success
• 3.14 Statements By Co-conspirators