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Code · BILL · 117th Congress · H.R. 9312 (Introduced in House) — To provide enhanced capabilities to combat transnational criminal cartels, and for other purposes. · Sec. 104

Sec. 104. Circumstances

194 words·~1 min read·/bill/117/hr/9312/ih/section-104·

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The circumstances described in this section are that the offense described in section 103 was committed by a person who— participates in a transnational criminal cartel with knowledge that its members engage in or have engaged in a continuing series of offenses described in section 103; intends to promote or further the felonious activities of the transnational criminal cartel or maintain or increase his or her position in the transnational criminal cartel; and has been convicted within the past 5 years for— an offense described in subsection (c); a State offense— involving a controlled substance (as defined in section 102 of the Controlled Substances Act ( 21 U.S.C. 802 )) for which the maximum penalty is not less than 5 years’ imprisonment; or that is a felony crime of violence that has as an element the use or attempted use of physical force against the person of another; any Federal or State felony offense that by its nature involves a substantial risk that physical force against the person of another may be used in the course of committing the offense; or a conspiracy to commit an offense described in subparagraph (A), (B), or (C).
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Sec. 104
Circumstances
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