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Conviction as part of a "continuing criminal enterprise" triggered a 20-year mandatory-minimum.
He pleaded guilty on Monday to running a continuing criminal enterprise and conspiracy to launder money.
They were charged with offenses including money laundering, engaging in a continuing criminal enterprise and conspiracy to import controlled substances.
1242, as amended, specifically authorizes the forfeiture of "profits" obtained in a continuing criminal enterprise engaged in certain drug offenses.
Trump speaks as though the Trump Organization, the Trump campaign and the Trump administration were one long continuing criminal enterprise.
Mr. Vidal was convicted of distributing cocaine, conspiracy, running a continuing criminal enterprise and using a telephone for illegal purposes.
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In Mississippi a suspiciously heavy and bounceless basketball in the recreation yard was found to contain 19 phones and chargers.Mobile phones in prison have been used not merely to continue criminal enterprises, but also to arrange hits on witnesses, corrections officers and rival gang members, and to procure drops of other contraband over prison walls.
He accused of myriad of crimes, including drug trafficking, computer hacking, conspiracy to traffic fake IDs, money laundering, and continuing a criminal enterprise, for which he could spend the rest of his life in prison if he is convicted.
That money seems likely to bring the rest of the Crowe clan to Raylan's hometown of Harlan, Kentucky, where Boyd Crowder (the great Walton Goggins, looking more crazed than ever) continues his criminal enterprises.
"This criminal enterprise continues to operate today..
Who else knew and facilitated this criminal enterprise to continue?
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