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· 12/5/1994

United States v. Chong W. Tai

Citations

  • 41 F.3d 1170
  • 1994 U.S. App. LEXIS 34128

How courts have described this case

Verbatim parenthetical descriptions written by other courts when citing this decision. Ranked by citation-network relevance.

  • permitting courts to \to examine factors in addition to a headcount to justify a finding that a given criminal activity is extensive\
  • “If a district court intends to rely solely upon the involvement of a given number of individuals to support a determination that criminal activity is ‘otherwise extensive,’ it must point to some combination of participants and outsiders equaling a number greater than five.”
  • “otherwise extensive” requires involvement of more than five individuals

Source: CourtListener parenthetical corpus (CC0).

Judges: Cummings, Bauer, Cudahy

Read full opinion on CourtListener

Sourced from CourtListener / Free Law Project (CC0).

This is legal information, not legal advice. Laws vary by jurisdiction and change frequently. Always verify current law with official sources and consult a licensed attorney in your jurisdiction for advice on your specific situation.