Federal Indictment for Conspiracy | 18 USC 371 | Chicago US District Court | United States Attorney | Northern District of Illinois | Rockford

A summary of federal conspiracy crimes

by Sami Azhari on October 30, 2010

Conspiracy is an offense that is charged in combination with another. When a person commits a criminal offense together with another person or group, the agreement among them to commit the crime is a conspiracy and its own offense.

For example, distribution or possession with intent to distribute a controlled substance under 21 USC 841(a) is a criminal offense capable of being committed by one person. However, if the offense was committed pursuant to an agreement among several people, then the offenders can also be charged with conspiracy. The conspiracy statute in drug trafficking cases is 21 USC 846.

Federal law provides the government with multiple ways to prosecute conspiracies. The United States legislature has established conspiracy offenses for specific conduct, and also a general conspiracy statute designed to punish conduct that does not fall into one of the specific categories.

Conspiracy is an inchoate crime, which means that the offense is committed before any action takes place. It is the agreement to engage in a criminal offense that is the crime. The criminal offense itself does not have to take place.

Under 18 USC 371, a person can be charged with conspiracy based on two elements:

  1. An agreement to commit a criminal offense.
  2. An overt act that furthers the conspiracy.

The US Attorney does not have to prove that the agreement was in writing. It can be verbal and still subject the parties to criminal liability.

The statute provides that the sentence for conspiracy is up to 5 years imprisonment, but if the criminal offense that the person was conspiring to commit was only a misdemeanor, then the penalty cannot exceed the penalty for the misdemeanor:

If two or more persons conspire either to commit any offense against the United States, or to defraud the United States, or any agency thereof in any manner or for any purpose, and one or more of such persons do any act to effect the object of the conspiracy, each shall be fined under this title or imprisoned not more than five years, or both.

If, however, the offense, the commission of which is the object of the conspiracy, is a misdemeanor only, the punishment for such conspiracy shall not exceed the maximum punishment provided for such misdemeanor.

See 18 USC 371.

It is not a violation of double jeopardy for the defendant to be prosecuted and sentenced for both the conspiracy and the offense he agreed to commit. Each is a separate and distinct offense.

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