Legal Opinion

United States v. Samuel J. Russotti, Rene Piccarreto, Richard J. Marino, and Thomas E. Marotta

Court of Appeals for the Second Circuit

Decided August 29, 1983No. 1367 to 1370, Dockets 83-1054, 83-1055, 83-1056 and 83-1069PublishedCited by 80 opinions

1Opinion of the Court

MALETZ, Senior Judge:

Defendants-appellants Samuel J. Russot-ti, Rene Piccarreto, Richard J. Marino and Thomas E. Marotta appeal from an order of the United States District Court for the Western District of New York, Michael A. Telesca, J., denying their motions to dismiss an indictment filed November 8, 1982. That indictment charges appellants and six others with violations of the Racketeer Influenced and Corrupt Organizations Act, 18 U.S.C. §§ 1961-1968 (1970), commonly known as RICO. See United States v. Russotti, 555 F.Supp. 1236 (W.D.N.Y.1983). The grounds for their appeal are essentially…

2Cases cited34 opinions

  1. Ashe v. SwensonSupreme Court of the United States · 1970
  2. United States v. TurketteSupreme Court of the United States · 1981
  3. Abney v. United StatesSupreme Court of the United States · 1977
  4. United States v. WheelerSupreme Court of the United States · 1978
  5. Bartkus v. IllinoisSupreme Court of the United States · 1959

29 more not listed; retrieve them via the Exa API.

3Cited by80 opinions

  1. United States v. PungitoreCourt of Appeals for the Third Circuit · 1990
  2. United States v. Stacey C. Koon, Cross-Appellee. United States of America v. Laurence M. Powell, Cross-AppelleeCourt of Appeals for the Ninth Circuit · 1994
  3. United States of America, Appellant-Cross-Appellee v. Gregory Ferguson, AKA "Black Greggo," Defendant-Appellee-Cross-AppellantCourt of Appeals for the Second Circuit · 2001
  4. United States v. CoonanCourt of Appeals for the Second Circuit · 1991
  5. United States v. Yagih AboumoussallemCourt of Appeals for the Second Circuit · 1984

75 more not listed; retrieve them via the Exa API.

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