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	<title>Mintz Law &#187; Conspiracy</title>
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		<title>Boarding a Plane Establishes Venue for Conspiracy to Commit Fraud, Not Substantive Offense</title>
		<link>http://www.mintzlaw.com/2011/06/boarding-a-plane-establishes-venue-for-conspiracy-to-commit-fraud-but-not-substantive-offense/</link>
		<comments>http://www.mintzlaw.com/2011/06/boarding-a-plane-establishes-venue-for-conspiracy-to-commit-fraud-but-not-substantive-offense/#comments</comments>
		<pubDate>Mon, 20 Jun 2011 14:21:17 +0000</pubDate>
		<dc:creator>Marshall A. Mintz</dc:creator>
				<category><![CDATA[Notable]]></category>
		<category><![CDATA[Conspiracy]]></category>
		<category><![CDATA[Federal Courts]]></category>
		<category><![CDATA[Federal Rules of Criminal Procedure]]></category>
		<category><![CDATA[Securities Fraud]]></category>
		<category><![CDATA[Sixth Ammendment]]></category>
		<category><![CDATA[Venue]]></category>

		<guid isPermaLink="false">http://www.mintzlaw.com/?p=348</guid>
		<description><![CDATA[In United States v. Tzolov, 2011 WL 2342629 (2d Cir. June 15, 2007), the Court rejected the government’s argument that venue for a securities fraud prosecution was proper in the Eastern District of New York solely because the defendants traveled through JFK airport on the way to meet with investors. Because all of the fraudulent [...]]]></description>
			<content:encoded><![CDATA[<p style="text-align: justify;">In United States v. Tzolov, 2011 WL 2342629 (2d Cir. June 15, 2007), the Court rejected the government’s argument that venue for a securities fraud prosecution was proper in the Eastern District of New York solely because the defendants traveled through JFK airport on the way to meet with investors. Because all of the fraudulent statements were made elsewhere, the act of boarding a plane was merely a preparatory act and not part of the substantive offense.</p>
<p style="text-align: justify;">However, the Court also found that venue was proper for two counts of conspiring to commit securities fraud. Because the travel allowed the defendants to make false statements to investors in person, the flights were overt acts in furtherance of those conspiracies.</p>
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		<title>Conspiracy Conviction Vacated Where Evidence Did Not Show Defendant Knew the Precise Nature of Contraband He Received</title>
		<link>http://www.mintzlaw.com/2010/05/conspiracy-conviction-vacated-where-evidence-did-not-show-defendant-knew-the-precise-nature-of-contraband-he-received/</link>
		<comments>http://www.mintzlaw.com/2010/05/conspiracy-conviction-vacated-where-evidence-did-not-show-defendant-knew-the-precise-nature-of-contraband-he-received/#comments</comments>
		<pubDate>Wed, 05 May 2010 18:59:26 +0000</pubDate>
		<dc:creator>Marshall A. Mintz</dc:creator>
				<category><![CDATA[Notable]]></category>
		<category><![CDATA[Conspiracy]]></category>
		<category><![CDATA[Federal Courts]]></category>
		<category><![CDATA[Narcotics]]></category>
		<category><![CDATA[Sufficiency]]></category>

		<guid isPermaLink="false">http://www.mintzlaw.com/?p=293</guid>
		<description><![CDATA[In United States v. Torres, 09-17710-cr (2d Cir. May 5, 2010), the defendant had been convicted after trial of conspiring to distribute and possess with intent to distribute cocaine, in violation of 21 U.S.C. sec. 846.
In reversing that conviction, the Court found that the evidence was sufficient to permit the jury to find beyond a [...]]]></description>
			<content:encoded><![CDATA[<p style="text-align: justify;">In United States v. Torres, 09-17710-cr (2d Cir. May 5, 2010), the defendant had been convicted after trial of conspiring to distribute and possess with intent to distribute cocaine, in violation of 21 U.S.C. sec. 846.</p>
<p style="text-align: justify;">In reversing that conviction, the Court found that the evidence was sufficient to permit the jury to find beyond a reasonable doubt that there existed a conspiracy for the distribution of cocaine and that the defendant was most likely aware that the packages which were sent to him contained contraband.  However, the Court could not locate in the record any evidence which showed that the defendant knew the packages contained narcotics.  As such, the evidence was  insufficient for the jury to find that the defendant had knowledge of the purposes of the conspiracy of which he was accused.</p>
<p>In sum, “proof that the defendant engaged in suspicious behavior, without proof that he had knowledge that his conduct involved narcotics, is not enough to support his conviction for conspiracy to traffic in narcotics.”</p>
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