Topic: engaged in sufficient illegal conduct which is similar to t… · Go Syfert
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Topic #19173

7 canonical passages across 6 cases, quoted by 21 opinions in total. These passages cluster together because the same opinions keep quoting them side by side — they state parts of one doctrine. The anchor passage is from United States v. Myles J. Connor, Jr..

#Case FlagCanonical passage Citers
1 United States v. Myles J. Connor, Jr. Anchor
ca7 · 1991
green “engaged in sufficient illegal conduct which is similar to the instant offense” 3
2 United States v. John L. St. Cyr
ca1 · 1992
green “in searching for evidence of regularity, we do not suggest that the selling of stolen property must be the dominant source of a defendant's income before his felonious activities become sufficiently prominent to be regarded as a business.” 3
3 United States v. Rosa
ca2 · 1994
green “statement to an informant that he could supply stolen checks, jewelry, and credit cards” 3
4 United States v. Robert L. King
ca3 · 1994
green “if the sales underrepresent the true” 3
5 United States v. Robert L. King
ca3 · 1994
green “regularity of conduct is one universal thread in virtually all legal definitions of business.” 3
6 United States v. Michael J. Brooks
ca7 · 1997
green “under thevwpa was not cricket, we found that such an order would nevertheless pass muster as a condition of supervised release” 3
7 State v. Connelly
wisctapp · 1988
green “is comparable to, albeit not the same as, traditional” 3

A red or yellow flag on a member means the underlying case has negative treatment — for those, check the case page before relying on the passage.

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