Event Details
January 01, 1986
Description
Citation to United States v. DelVecchio, 800 F.2d 21, 22 (2d Cir. 1986).
Participants (2)
| Name | Type | Mentions | |
|---|---|---|---|
| United States | location | 4439 | View Entity |
| DelVecchio | person | 4 | View Entity |
Source Documents (1)
DOJ-OGR-00010372.jpg
This legal document, a page from a court filing, outlines the Second Circuit's legal framework for determining whether multiple charges constitute a single conspiracy or distinct conspiracies, thereby implicating double jeopardy concerns. It details the eight 'Korfant factors' used in this analysis and describes the burden-shifting framework where a defendant must first make a non-frivolous showing of a single conspiracy, after which the burden shifts to the Government to prove otherwise by a preponderance of the evidence.
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