Topic: organizer or leader of criminal activity · Go Syfert
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Topic #36450

3 canonical passages across 3 cases, quoted by 9 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. Marvin Jesse Manuel.

#Case FlagCanonical passage Citers
1 United States v. Marvin Jesse Manuel Anchor
ca8 · 1990
green “organizer or leader of criminal activity” 3
2 United States v. Riley
ca1 · 1996
green “proceeds' means something less than the gross receipts of a defendant's insurance business because an insurer's gross receipts would include, for example, amounts needed to pay policyholder claims.” 3
3 United States v. Charles William McHan United States of America v. Charles William McHan
ca4 · 1996
green “the proper measure of criminal responsibility generally is the harm that the defendant caused, not the net gain that he realized from his conduct.” 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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