Legal Opinion
United States v. Paone
Court of Appeals for the Second Circuit
Decided February 5, 1986No. Nos. 84-1454, 84-1466, 84-1467, 84-1468, 84-1469, 84-1470 and 84-1471PublishedCited by 41 opinions
1Opinion of the Court
TIMBERS, Circuit Judge:
Appellants Donald J. Paone, Anthony M. Colombo, Joseph R. Rossi, Thomas E. Marotta, Richard J. Marino, Rene Piccarreto, and Samuel J. Russotti appeal from judgments of conviction entered December 17 and 21, 1984 in the Western District of New York, Thomas C. Platt, Jr., District Judge, sitting by designation.
Following a one and one-half month jury trial, appellants were found guilty of substantive violations of the Racketeer Influenced and Corrupt Organizations Act (“RICO”), and of conspiracy to violate RICO, 18 U.S.C. §§ 1962(c) and 1962(d) (1982). Three of appellants’…
2Cases cited30 opinions
- Bruton v. United StatesSupreme Court of the United States · 1968
- Cuyler v. SullivanSupreme Court of the United States · 1980
- Dutton v. EvansSupreme Court of the United States · 1970
- United States v. InadiSupreme Court of the United States · 1986
- United States v. Milan Bagaric, Mile Markich, Ante Ljubas, Vinko Logarusic, Ranko Primorac, and Drago SudarCourt of Appeals for the Second Circuit · 1983
25 more not listed; retrieve them via the Exa API.
3Cited by41 opinions
- United States v. Roy C. Blakeney (90-5664), Kenneth A. Kutnyak (90-5665), and James E. Box (90-6041)Court of Appeals for the Sixth Circuit · 1991
- United States v. Alex Wong, Roger Kwok, Chen I. Chung, Tung Tran, Danny Ngo, Brian Chan, Joseph Wang, Chiang T. Cheng, and Steven NgCourt of Appeals for the Second Circuit · 1994
- United States v. Stanley Friedman, Michael Lazar, Lester Shafran, and Marvin Kaplan, DefendantsCourt of Appeals for the Second Circuit · 1988
- United States v. Maldonado-RiveraCourt of Appeals for the Second Circuit · 1990
- United States v. Vincent Gigante, Also Known as "Chin,"Court of Appeals for the Second Circuit · 1999
36 more not listed; retrieve them via the Exa API.