Legal Opinion
United States v. Barber
District Court, S.D. West Virginia
Decided August 22, 1979No. Crim. A. 79-20038PublishedCited by 14 opinions
1Opinion of the Court
MEMORANDUM ORDER
COPENHAVER, District Judge.
This criminal action is before the court on the defendant’s motion to dismiss the first count of the within indictment. Count One charges the defendant with one violation of Title 18, United States Code, Section 1962(c). Section 1962(c) is contained in Title IX of the Organized Crime Control Act of 1970 (hereinafter, the “Act”). Title IX is entitled “Racketeer Influenced and Corrupt Organizations” (hereinafter, “RICO”).
Section 1962(c) states:(c) It shall be unlawful for any person employed by or associated with any enterprise engaged in, or the…
2Cases cited8 opinions
- Gooch v. United StatesSupreme Court of the United States · 1936
- United States v. ForsytheCourt of Appeals for the Third Circuit · 1977
- United States v. Leonard L. Cappetto, Individually and Doing Business as Western AvenuebilliardsCourt of Appeals for the Seventh Circuit · 1974
- United States v. Lonnie M. Brown, Robert L. Newsome, James B. Finney, Julian E. Seymour, Jr., and Benjamin Clyde Cranford, Jr.Court of Appeals for the Fifth Circuit · 1977
- United States v. AlpersSupreme Court of the United States · 1950
3 more not listed; retrieve them via the Exa API.
3Cited by14 opinions
- United States v. Harry O. Stratton, William D. Riggs and Loy Z. Harrell, United States of America v. Samuel S. SmithCourt of Appeals for the Fifth Circuit · 1981
- McLendon v. Continental Group, Inc.District Court, D. New Jersey · 1985
- United States v. Robert G. AltomareCourt of Appeals for the Fourth Circuit · 1980
- United States v. Bill R. ClarkCourt of Appeals for the Eighth Circuit · 1981
- United States v. William Aubrey Thompson, Thomas Edward Sisk and Charles Frederick TaylorCourt of Appeals for the Sixth Circuit · 1982
9 more not listed; retrieve them via the Exa API.