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Legal Opinion

United States v. Persico

District Court, S.D. New York

Decided October 2, 1985No. S 84 Cr. 809 (JFK)PublishedCited by 95 opinions

1Opinion of the Court

OPINION and ORDER

KEENAN, District Judge:

The fourteen defendants are alleged to be members and associates of the Colombo Family of La Cosa Nostra (“Colombo Family”). The Colombo Family allegedly is a criminal enterprise that systematically engaged in a wide-range of criminal activities including payoffs, embezzlement and extortion in connection with its control and domination of local labor unions; theft; sale of stolen goods; loansharking; illegal distribution of naroctics; operation of an illegal gambling business; bribery of public officials; and, intimidation by threats, beatings and…

2Cases cited212 opinions

  1. Miranda v. ArizonaSupreme Court of the United States · 1966
  2. Brady v. MarylandSupreme Court of the United States · 1963
  3. Illinois v. GatesSupreme Court of the United States · 1983
  4. Blockburger v. United StatesSupreme Court of the United States · 1931
  5. United States v. LeonSupreme Court of the United States · 1984

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3Cited by95 opinions

  1. United States v. Stanley Friedman, Michael Lazar, Lester Shafran, and Marvin Kaplan, DefendantsCourt of Appeals for the Second Circuit · 1988
  2. United States v. PersicoCourt of Appeals for the Second Circuit · 1987
  3. United States v. FeolaDistrict Court, S.D. New York · 1987
  4. United States v. Jorge Enrique Gonzalez, A/K/A George, Maurice Roundy, Michael Timothy SweetonCourt of Appeals for the Eleventh Circuit · 1991
  5. United States v. ScarpaCourt of Appeals for the Second Circuit · 1990

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