1458
Sample Enhanced Penalty Information18 U.S.C
§ 521
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ENHANCED PENALTY INFORMATION
The United States Attorney for the _______ District of
______ charges:
- Between on or about (January 1, 1991) , and on or about
(February 14, 1995) , the (gang name) was a criminal
street gang, as that term is defined in Title 18, United States Code,
Section 521(a), that is an ongoing group, club, organization, and
association of five or more persons that (i) had as one of its primary
purposes the commission of one or more of the criminal offenses described in
Title 18, United States Code, Section 521(c), (ii) the members of which were
engaging in, and had engaged within the past five years, in a continuing
series of offenses described in Title 18, United States Code, Section
521(c), and (iii) the activities of which affect interstate and foreign
commerce.
- The offense charged in [Count 3] of the Indictment filed in the above
captioned matter on February 15, 1995, that is Title 21, United States Code,
Section 846, is an offense described in Title 18, United States Code,
Section 521(c).
- At all times relevant to [Count 3] of the Indictment filed in this
matter, the defendants (name) , (name)
, each of whom committed the offense charged in [Count 3] of the
Indictment filed in this matter, were persons who:
- participated in the (gang name) with knowledge that its
members were engaging in and had engaged in a continuing series of offenses
described in Title 21, United States Code, Section 521(c), that is the
offenses charged in [Count 2 as Racketeering Acts 1 and 2, and Counts 3
through 35, and Counts 43 and 44] of the Indictment filed in this matter,
- intended to promote and further the felonious activities of the (gang
name), and maintain and increase his position therein, and
- at the time of the offense charged in [Count 3] of the Indictment filed
in this case, had been convicted within the past five years of an offense
specified in Title 18, United States Code, Section 521(d)(3), as more
particularly described in Paragraphs 4 through 15 of this Enhanced Penalty
Information.
- On or about [July 12, 1991], defendant (name) was convicted
in [New Jersey Superior] Court of aggravated assault, in violation of
[N.J.S.A. Section 2C:12-1b.(2)], a felony crime of violence having as an
element the use or attempted use of physical force against another.
Thereafter, on or about [February 14, 1992], defendant (name)
was convicted in [New Jersey Superior] Court of conspiracy to distribute
heroin, in violation of [N.J.S.A. Section 2C:5-2], a drug crime for which
the maximum penalty was not less than five years' imprisonment.
- On or about [April 24, 1992], defendant (name) was
convicted in [New Jersey Superior] Court of possession with intent to
distribute cocaine, in violation of [N.J.S.A. Section 2C:35-5a.(1)], a drug
crime for which the maximum penalty was not less than five years'
imprisonment.
- On or about [January 24, 1992], defendant (name) was
convicted in [New Jersey Superior] Court of possession of cocaine and
possession with intent to distribute cocaine, in violation of [N.J.S.A.
Sections 2C:35-10a.(1) and 35-5b.(3)], each a drug crime for which the
maximum penalty was not less than five years' imprisonment.
- On or about [February 14, 1992], defendant (name) was
convicted in [New Jersey Superior] Court of distribution of heroin within
1,000 feet of a school, in violation of [N.J.S.A. Section 2C:35-7], a drug
crime for which the maximum penalty was not less than five years'
imprisonment.
- On or about [June 25, 1993], defendant (name) was convicted
in [New Jersey Superior] Court of possession with intent to distribute a
controlled dangerous substance, in violation of [N.J.S.A. Section
2C:35-5a.(1)], a drug crime for which the maximum penalty was not less than
five years' imprisonment.
- On or about [September 28, 1990], the defendant (name) was
convicted in [New Jersey Superior] Court of possession with intent to
distribute cocaine, in violation of [N.J.S.A. Section 2C:35-5b.(3)], a drug
crime for which the maximum penalty was not less than five years'
imprisonment.
- Accordingly, at sentencing the United States shall seek increased
punishment of each of the above defendants, as such punishment is authorized
under Title 18, United States Code, Section 521.
________________________
UNITED STATES ATTORNEY
[cited in Criminal Resource Manual 1457; USAM 9-63.1200] | |