Legal Opinion
United States v. Cleo D. Stephens, Sr.
Court of Appeals for the Seventh Circuit
Decided March 20, 1995No. 19-1018PublishedCited by 15 opinions
1Opinion of the Court
COFFEY, Circuit Judge.
Defendant Cleo D. Stephens, Sr. appeals his criminal conviction under the Racketeer Influenced and Corrupt Organizations Act (RICO), 18 U.S.C. §§ 1962(d), and (c). On June 12, 1992, a grand jury returned a thirty-three count indictment against Stephens, a former police officer of Gary, Indiana, and seventeen other defendants who were participating in gambling activities, drug dealing, and bribery at a liquor establishment operated by Sidney Powell in Gary, Indiana. On July 14, 1993, a superseding indictment was filed against Stephens and the other defendants. Count I of…
2Cases cited23 opinions
- Jackson v. VirginiaSupreme Court of the United States · 1979
- Russello v. United StatesSupreme Court of the United States · 1983
- United States v. TurketteSupreme Court of the United States · 1981
- United States v. ElliottCourt of Appeals for the Fifth Circuit · 1978
- United States v. NeapolitanCourt of Appeals for the Seventh Circuit · 1986
18 more not listed; retrieve them via the Exa API.
3Cited by15 opinions
- United States v. Thomas J. MaloneyCourt of Appeals for the Seventh Circuit · 1996
- United States v. Robert SalernoCourt of Appeals for the Seventh Circuit · 1997
- United States v. UseniCourt of Appeals for the Seventh Circuit · 2008
- United States v. Louise H. Marshall, John M. Gliottoni, Jr. And Charles PaniciCourt of Appeals for the Seventh Circuit · 1996
- United States v. Frank A. Stephenson, Michael L. Tate, and Donnell M. HillCourt of Appeals for the Seventh Circuit · 1995
10 more not listed; retrieve them via the Exa API.