SCHARDAR

v.

UNITED STATES

Citator

Cited By

• United States v. Chaney, 964 F.2d 437 (5th Cir. 1992)
  …at 133. The existence of a conspiracy may be proved by circumstantial evidence. Id. The agreement between or among co-conspirators also may be proved by circumstantial evidence. See United States v. Goff, 847 F. 2d 149, 168 (5th Cir.), cert. denied, 488 U.S. 932, 109 S.Ct. 324, 102 L.Ed.2d 341 (1988). According to Chaney, because she was acquitted of making false statements in the loan files of the bank as was charged in Count Six,31 there is no overt act to support the charge that she conspired to make a…
• United States v. Orestes Luciano Abreu, 962 F.2d 1425 (10th Cir. 1992)
  …t is well established that conspiracy to commit a crime and the crime itself are separate punishable offenses. It is also well established that conspiracy and aiding and abetting are separate punishable offenses.”) (citations omitted), cert. denied, 488 U.S. 932, 109 S.Ct. 324, 102 L.Ed.2d 341 (1988); United States v. Peterson, 524 F. 2d 167, 174 (4th Cir.1975), cert. denied, 424 U.S. 925, 96 S.Ct. 1136, 47 L.Ed.2d 334 cert. denied, 423 U.S. 1088, 96 S.Ct. 881, 47 L.Ed.2d 99 (1976); United States v. Cowart,…
• United States v. Witek, 61 F.3d 819 (11th Cir. 1995)
  …ht controlled Hubbard, because an organizer does not necessarily control those people he organizes, but simply arranges their activities into an orderly operation. Id. (quoting United States v. Apodaca, 843 F. 2d 421, 426 (10th Cir.), cert. denied, 488 U.S. 932, 109 S.Ct. 325, 102 L.Ed.2d 342 (1988) and United States v. Ray, 731 F. 2d 1361, 1367 (9th Cir.1984)). The Government presented enough evidence for the jury to conclude that Wright organized Hubbard’s activities within the meaning of § 848. While…