Legal Opinion

United States v. Private Sanitation Industry Ass'n of Nassau

District Court, E.D. New York

Decided June 29, 1992No. CV-89-1848PublishedCited by 38 opinions

1Opinion of the Court

MEMORANDUM AND ORDER

GLASSER, District Judge:

This is a civil action brought by the United States of America under the Racketeer Influenced and Corrupt Organizations Act, 18 U.S.C. §§ 1961 et seq. (“RICO”). As filed, the complaint sets forth 47 claims for relief against 112 defendants who are alleged to have committed 486 acts of racketeering through 46 separate enterprises. In a transparent endeavor to lay claim to “the largest civil RICO case ever,” 1 the government attorneys who drafted this complaint have multiplied defendants, enterprises, and predicate acts as though numbers were ends in…

2Cases cited93 opinions

  1. Conley v. GibsonSupreme Court of the United States · 1957
  2. Grayned v. City of RockfordSupreme Court of the United States · 1972
  3. Grayned v. City of RockfordSupreme Court of the United States · 1972
  4. Sedima, S. P. R. L. v. Imrex Co.Supreme Court of the United States · 1985
  5. Hoffman Estates v. Flipside, Hoffman Estates, Inc.Supreme Court of the United States · 1982

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3Cited by38 opinions

  1. United States v. Philip Morris Inc.District Court, District of Columbia · 2000
  2. United States v. CarsonCourt of Appeals for the Second Circuit · 1995
  3. Doe v. LiberatoreDistrict Court, M.D. Pennsylvania · 2007
  4. Rini v. ZwirnDistrict Court, E.D. New York · 1995
  5. Vasile v. Dean Witter Reynolds Inc.District Court, E.D. New York · 1998

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