Raleigh Federal Criminal Defense: Explaining Federal Criminal Conspiracy

What is a Federal Criminal Conspiracy?

Federal criminal conspiracy law refers to the legal framework that addresses the offense of conspiracy at the federal level in the United States. Conspiracy is a crime that involves an agreement between two or more individuals to commit an unlawful act, with the intent to carry out the agreed-upon offense. Federal indictments often include a count alleging a conspiracy. After all, if more than one person was involved, a conspiracy could be easy to prove and increase sentencing liability for everyone involved.

Elements and Features of a Federal Criminal Conspiracy

  1. Agreement: To establish a conspiracy, there must be an agreement or understanding between two or more individuals to commit a federal crime. This agreement can be explicit or implicit and may be proven through direct evidence, such as recorded conversations or written communications, or circumstantial evidence.

  2. Intent: The conspirators must have the intent to commit the underlying offense. This means they must knowingly and willfully agree to engage in the unlawful conduct. It is not necessary for all participants to have the same level of intent or knowledge, as long as at least one conspirator possesses the required intent.

  3. Overt Act: In most cases, federal conspiracy law requires the commission of an overt act in furtherance of the conspiracy. An overt act is a tangible action taken by one of the conspirators to advance the agreed-upon illegal objective. The act does not have to be criminal in itself; it merely needs to demonstrate the ongoing commitment to carry out the conspiracy.

  4. Scope of Liability: In federal conspiracy law, each conspirator can be held responsible for the foreseeable acts of others committed in furtherance of the conspiracy, even if they did not personally participate in or have knowledge of those acts. This concept is known as the Pinkerton doctrine, named after a Supreme Court case. It allows for the attribution of co-conspirators' acts to each member of the conspiracy.

  5. Multiple Conspiracies: It is possible for multiple conspiracies to exist within a larger conspiracy. Each separate conspiracy involves a distinct agreement and objective. Prosecutors have the discretion to charge the defendants with a single conspiracy or multiple conspiracies based on the facts of the case.

  6. Conspiratorial Object: The object of the conspiracy must be a federal crime. It can encompass a wide range of offenses, such as drug trafficking, fraud, money laundering, terrorism, racketeering, or violations of federal statutes. The underlying offense does not need to be completed for a conspiracy charge to be valid; the agreement itself is the focus of the crime.

  7. Penalties: The penalties for federal conspiracy convictions vary depending on the underlying offense. In general, a conspiracy conviction carries the same potential punishment as the underlying offense itself. This means that individuals convicted of conspiracy can face significant fines, imprisonment, probation, or a combination of these penalties.

Only Agreement and a Step Toward Criminal Act Required

It's important to note that federal conspiracy law does not require the successful completion of the criminal objective. Conspiracy charges can be brought even if the planned crime was not carried out or even if the co-conspirators were not aware of each other's identities.

Conspiracy Prosecutions Often Rely on a Variety of Evidence

The prosecution of federal conspiracy cases typically involves evidence that includes cooperating witness statements, surveillance recordings, financial records, wiretaps, phone downloads or other relevant materials. The proliferation of technology has led to a lot of creative law enforcement!  Probably the most common conspiracy charges involve drug trafficking. The more people involved, the more likely someone has or will snitch. Given the extremely harsh mandatory minimum sentences (especially for plentiful street drugs such as meth/Ice and Fentanyl) and sentencing guidelines that can seem completely divorced from the criminal conduct, there is a LOT of incentive to snitch, regardless of the social consequences. Add to that the potential to be punished for someone else's crime in the form of "relevant conduct" and it's a wonder anyone keeps their mouth shut. All the government must prove is the existence of an agreement, intent, and an overt act.  Any of thos can be proven based solely on circumstantial evidence- there is no need to have a written or otherwise explicit agreement- often a defendant's

Call Raleigh Federal Criminal Defense Attorney Sean Cecil

All lawyers are not the same. You would not call me to handle your business sale or real estate closing. And if you or a loved one are the target of a federal criminal investigation or an indictment, you should choose your legal counsel wisely. Don't find out the hard way that your lawyer only dabbles in federal court. Federal criminal defense is complicated and requires significant experience. Give me a call for a free consultation to discuss your situation.