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ElementFederal crime in the united statesConspiracyCommon law offenceConvictionCriminal chargeCriminal codeObstruction of justiceCorpus delictiCriminal negligenceDrug-related crimeCriminal intelligenceMandatory sentencingFinancial crimeProbable causeFalse pretensesProperty crimeHub-and-spoke conspiracyComplicitySuperior courtAttributionCommon purposeAccomplicePresumption of guiltIntentional tortAiding and abettingCriminal recordInternational criminal lawCriminal defensesReasonable doubtEvidenceSuspect classificationJoint criminal enterpriseLegal doctrineCivil procedureDelictTax evasion in the united statesArrestTransnational crimeOrganized crimeDefendantExtraditionOffender profilingPublic nuisanceTime servedGovernment interestAbsolute liabilityEntrapmentFinance chargeQuestion of lawPleaCause of actionLegal processState responsibilityOrganic lawProximate causeIdentity fraudCheatingMail and wire fraudFederal common lawCollusionOperation of lawTrial courtCorporate crimeLegal proceedingChargesheetConstitutionSelf-defensePleadingProcedural lawMotor vehicle theftExclusionary ruleIncarceration in canadaFelony murder ruleCriminal defense lawyerStandard scaleCase lawCredit card fraudSecurity agreementParallel constructionMotionBank fraudProsecutorCriminal appealMitigating factorBurglaryIncorporation by referencePlea bargainTurn state's evidenceForensic psychologyTrial as an adultRacketeeringCitation signalContributory negligenceSubject-matter jurisdictionInquisitorial systemDerivative workDeceptionSworn declarationAttorney's fee