Event Details

Date Unknown

Description

The document describes the legal requirements for proving a conspiracy to violate federal law, specifically the 'fourth element' which is the commission of an overt act.

Participants (2)

Name Type Mentions
alleged coconspirators person 2 View Entity
The government organization 3113 View Entity

Source Documents (1)

DOJ-OGR-00008759.jpg

Unknown type • 437 KB
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This legal document is a jury instruction (Instruction No. 37) from a federal criminal case, filed on December 19, 2021. It details the fourth element the prosecution must prove for a conspiracy charge: that an 'overt act' was knowingly committed by a conspirator to advance the unlawful agreement. The instruction clarifies that this act does not need to be inherently criminal, as even a seemingly innocent action can qualify if it is part of the broader conspiratorial scheme.

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Event Metadata

Type
Criminal Conspiracy
Location
Unknown
Significance Score
5/10
Participants
2
Source Documents
1
Extracted
2025-11-20 15:17

Additional Data

Source
DOJ-OGR-00008759.jpg
Date String
N/A

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