United States v. Thomas James Sinito

How courts have described this case

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

• holding that two distinct conspiracies can be found “even though they may involve some of the same participants”
• holding that two distinct conspiracies can be found “even though they may involve some of the same participants”
• noting that “[i]n recent years courts have recognized the inherent infirmities in applying the same evidence test to conspiracy cases.”
• explaining that the totality of the circumstances—including the continuity of time, actors, offenses, and overt acts—supports one conspiracy to commit several crimes
• explaining that the totality of the circumstances—including the continuity of time, actors, offenses, and overt acts—supports one conspiracy to commit several crimes
• “Where several of these factors differ between the conspiracies, the conclusion follows that the alleged -illegal conspiracies are separate and distinct offenses.”

Source: CourtListener parenthetical corpus (CC0).