DOJ-OGR-00014626.jpg
643 KB
Extraction Summary
1
People
2
Organizations
1
Locations
2
Events
1
Relationships
3
Quotes
Document Information
Type:
Legal document
File Size:
643 KB
Summary
This document is a jury instruction (Instruction No. 38) from a federal criminal case (1:20-cr-00330-PAE), filed on August 10, 2022. It instructs the jury on the legal principles of conspiracy, explaining that even a lawful act can be part of a conspiracy and that all members are liable for the foreseeable acts of their coconspirators done in furtherance of the scheme. The instruction clarifies that if the defendant is found to be a member of the conspiracy, the actions of other members can be used as evidence against them.
People (1)
| Name | Role | Context |
|---|---|---|
| defendant | defendant |
Mentioned as the individual against whom the acts and statements of coconspirators may be considered if found to have...
|
Organizations (2)
| Name | Type | Context |
|---|---|---|
| SOUTHERN DISTRICT REPORTERS, P.C. | company |
Listed at the bottom of the page, likely the court reporting agency that transcribed the document.
|
| DOJ-OGR | government agency |
Part of the document identifier number (DOJ-OGR-00014626) in the footer, suggesting it originated from or was process...
|
Timeline (2 events)
2022-08-10
Document 767, a jury instruction regarding conspiracy charges, was filed in case 1:20-cr-00330-PAE.
Southern District
Locations (1)
| Location | Context |
|---|---|
|
Implied by the name of the court reporting agency, "SOUTHERN DISTRICT REPORTERS, P.C."
|
Relationships (1)
coconspirator
→
legal (conspiracy)
→
coconspirator
The document states that when people enter a conspiracy, they "become agents or partners of one another in carrying out the conspiracy."
Key Quotes (3)
"Frequently, however, an apparently innocent act sheds its harmless character if it is a step in carrying out, promoting, aiding, or assisting the conspiratorial scheme."Source
— The Court (implied)
(This quote is part of a jury instruction explaining how a lawful act can be considered an 'overt act' in a conspiracy.)
DOJ-OGR-00014626.jpg
Quote #1
"When people enter into a conspiracy to accomplish an unlawful end, they become agents or partners of one another in carrying out the conspiracy."Source
— The Court (implied)
(This quote from Instruction No. 38 defines the legal relationship between coconspirators.)
DOJ-OGR-00014626.jpg
Quote #2
"All of the members are responsible for such acts, declarations, and statements, and omissions."Source
— The Court (implied)
(This quote establishes the principle of vicarious liability among members of a conspiracy for actions taken in furtherance of it.)
DOJ-OGR-00014626.jpg
Quote #3
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