Legal Opinion
United States v. Yannotti
District Court, S.D. New York
Decided December 30, 2005No. 04 CR 690(SAS)PublishedCited by 3 opinions
1Opinion of the Court
OPINION AND ORDER
SCHEINDLIN, District Judge.
I. INTRODUCTION
On July 21, 2004, Michael Yannotti was charged with committing the following four crimes: (1) the substantive offense of en gaging in the affairs of the Gambino Organized Crime Family in violation of the Racketeering Influenced and Corrupt Organizations Act (“RICO”); (2) conspiring to participate in the affairs of the same enterprise; (3) murder of Robert Arena in aid of racketeering; and (4) murder of Thomas Maranga in aid of racketeering. 1
The substantive RICO charge against Yannotti included four predicate acts. Racketeering Act…
2Cases cited30 opinions
- Jackson v. VirginiaSupreme Court of the United States · 1979
- Holland v. United StatesSupreme Court of the United States · 1955
- Pinkerton v. United StatesSupreme Court of the United States · 1946
- Elkins v. United StatesSupreme Court of the United States · 1960
- United States v. Edmund M. AutuoriCourt of Appeals for the Second Circuit · 2000
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3Cited by3 opinions
- United States v. YannottiCourt of Appeals for the Second Circuit · 2008
- United States v. YannottiDistrict Court, S.D. New York · 2006
- United States v. YannottiCourt of Appeals for the Second Circuit · 2008