What factors will a court consider in determining whether a defendant was a leader or organizer of an illegal activity?

MultiRegion, United States of America

The following excerpt is from U.S. v. Chiu, 110 F.3d 70 (9th Cir. 1997):

The commentary to Guidelines 3B1.1 indicates that in determining whether the defendant was a leader or organizer, the court should consider "the exercise of decision-making authority, the nature of the participation in the offense, recruitment of accomplices, right to a larger share of the profits, degree of participating in the planning, the nature and scope of the activity and the degree of control and authority exercised over others ..." United States v. Castro, 972 F.2d 1107, 1112-13 (9th Cir.1992).

Other Questions


What factors are considered to determine whether inducement was a factor in determining whether an individual was entrapped in a criminal case? (MultiRegion, United States of America)
What is the test for determining whether a defendant has considered each of the factors that determine whether they have been found liable for damages? (MultiRegion, United States of America)
What factors will the court consider when determining whether a defendant is a potential danger to the community for the purposes of his probation? (MultiRegion, United States of America)
What are the factors used by the New York State Court to determine whether a defendant should be prosecuted for contempt of court? (MultiRegion, United States of America)
What is the test for determining whether age was a determining factor in determining whether a plaintiff should be retained or discharged? (MultiRegion, United States of America)
What factors must a federal court consider to determine whether a defendant was a minor participant in a drug trafficking offence? (MultiRegion, United States of America)
What is the test for determining whether a party’s intention is a determining factor in determining whether there is a contract for services? (Canada (Federal), Canada)
What factors are considered to determine whether a defendant has a history of criminal activity? (MultiRegion, United States of America)
What factors will a federal court consider in determining whether a defendant's acceptance of responsibility has been manifested at trial? (MultiRegion, United States of America)
What factors are considered in determining whether to refer a fraudulent conveyance action to the bankruptcy court rather than the district court? (MultiRegion, United States of America)
X



Alexi white


"The most advanced legal research software ever built."

Trusted by top litigators from across North America.