Legal Opinion
United States v. Salvatore T. "Sam" Busacca
Court of Appeals for the Sixth Circuit
Decided June 10, 1991No. 90-3315PublishedCited by 72 opinions
1Opinion of the Court
WOODS, District Judge.
After a jury trial in the United States District Court for the Northern District of Ohio, the Honorable Ann Aldrich presiding, defendant Salvatore T. “Sam” Busacca was convicted of six counts of embezzling funds from an employee benefit plan in violation of 18 U.S.C. § 664 and one count of participating in the affairs of an enterprise through a pattern of racketeering activity in violation of the Racketeer Influenced and Corrupt Organizations Act (“RICO”), 18 U.S.C. § 1962(c). 1 At the close of trial, Busacca filed a motion for acquittal. The motion was denied, 739…
2Cases cited17 opinions
- Jackson v. VirginiaSupreme Court of the United States · 1979
- H. J. Inc. v. Northwestern Bell Telephone Co.Supreme Court of the United States · 1989
- William Edwards v. Aetna Life Insurance CompanyCourt of Appeals for the Sixth Circuit · 1982
- United States v. Edward Ford, Robert Little, John Felix, Solomon Johnson, Phillip Usquiano, Marcus Thompson, E. Dene ArmstrongCourt of Appeals for the Ninth Circuit · 1980
- United States v. Edward J. RobinsonCourt of Appeals for the Sixth Circuit · 1981
12 more not listed; retrieve them via the Exa API.
3Cited by72 opinions
- Heinrich v. Waiting Angels Adoption Services, Inc.Court of Appeals for the Sixth Circuit · 2012
- United States v. Robert Aulicino, Jr., David Cleary, and Louis Ruggiero, Jr.Court of Appeals for the Second Circuit · 1995
- United States v. Daniel M. Paradies, the Paradies Shops, Inc., Paradies Midfield Corporation, Ira JacksonCourt of Appeals for the Eleventh Circuit · 1996
- United States v. ReaganCourt of Appeals for the Fifth Circuit · 2010
- Brown v. Cassens Transport Co.Court of Appeals for the Sixth Circuit · 2008
67 more not listed; retrieve them via the Exa API.