Brief Fact Summary. Defendant was convicted of conspiring to defraud the United States. Defendant alleges that the conspiracy was over more than three years from the Government’s prosecution and barred by the statute of limitations.
Synopsis of Rule of Law. After the central criminal purposes of the conspiracy have been attained, a subsequent conspiracy to conceal may not be implied from circumstantial evidence.
The crucial question in determining whether the statute of limitations has run is the scope of the conspiratorial agreement, for it is that which determines both the duration of the conspiracy, and whether the act relied on as an overt act may properly be regarded as in furtherance of the conspiracy.View Full Point of Law
Issue. Whether the statute of limitations bars the Government prosecution for conspiracy.
The Government must prove that the conspiracy was subsisted within the statute of limitation sand at least one overt act in furtherance of the conspiracy was performed within the three year statutory period.
After the central criminal purposes of the conspiracy have been attained, a subsidiary conspiracy to conceal may not be implied from circumstantial evidence.
A vital distinction must be made between acts of concealment done in furtherance of the main criminal objectives of the conspiracy and acts of concealment done after these central objectives of the conspiracy has been obtained.
Discussion. The Court ruled that the Government’s argument that the conspiracy involved the acts the Defendant and others to conceal their illegal acts would extend the scope of the conspiracy indefinitely. The Court noted that every conspiracy in its nature is secret. There are acts that would be in furtherance of the conspiracy that would be acts of concealments. However, concealment acts done after the conspiracy objective has been reached cannot be found to be part of the conspiracy.