Legal Opinion
United States v. DePalma
District Court, S.D. New York
Decided August 25, 1978No. 78 Cr. 401PublishedCited by 62 opinions
1Opinion of the Court
SWEET, District Judge. *
The Indictment in this action was filed on June 2, 1978 and alleges a pattern of racketeering activity by the defendants center ing on the corporate enterprise known as the Westchester Premier Theatre (“the Theatre”) (Count One), a securities fraud (Counts Two through Twelve), a bankruptcy fraud (Counts Thirteen through Twenty-three) and an obstruction of justice (Count Twenty-four). The events giving rise to the charges occurred over a period from 1971 through 1978. The Indictment resulted from extensive electronic interceptions, data obtained from informants, and the…
2Cases cited97 opinions
- Kotteakos v. United StatesSupreme Court of the United States · 1946
- United States v. NixonSupreme Court of the United States · 1974
- United States v. CalandraSupreme Court of the United States · 1974
- Massiah v. United StatesSupreme Court of the United States · 1964
- Kirby v. IllinoisSupreme Court of the United States · 1972
92 more not listed; retrieve them via the Exa API.
3Cited by62 opinions
- State v. SchiebelOhio Supreme Court · 1990
- Michael E. Moss v. Morgan Stanley Inc., E. Jacques Courtois, Jr., Adrian Antoniu, and James M. Newman, Morgan Stanley Inc. And James M. NewmanCourt of Appeals for the Second Circuit · 1983
- United States v. Eliot H. Weisman and Salvatore J. CannatellaCourt of Appeals for the Second Circuit · 1980
- United States v. ScarpaCourt of Appeals for the Second Circuit · 1990
- United States v. PersicoDistrict Court, S.D. New York · 1985
57 more not listed; retrieve them via the Exa API.