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Legal Opinion

United States v. Messina

Court of Appeals for the Second Circuit

Decided November 12, 2015No. Docket 14-1219-crPublishedCited by 36 opinions

1Opinion of the Court

REENA RAGGI, Circuit Judge:

Defendant Neil Messina stands convicted on an amended judgment entered on May 22, 2014, in the Eastern District of New York (Buyo A. Matsumoto, Judge) of one count of racketeering conspiracy as an associate of the Bonanno crime family within the charged enterprise of La Cosa Nostra. In pleading guilty, Messina admitted three charged predicate acts: (1) the extortionate extension of credit in 2008 and 2009; (2) the operation, with others, of an illegal gambling business between 2008 and 2009; and (3) the 2002 conspiracy to rob Joseph Pistone, Sr., in the course of…

2Cases cited34 opinions

  1. Payne v. TennesseeSupreme Court of the United States · 1991
  2. Robinson v. Shell Oil Co.Supreme Court of the United States · 1997
  3. Gross v. FBL Financial Services, Inc.Supreme Court of the United States · 2009
  4. Kimbrough v. United StatesSupreme Court of the United States · 2007
  5. Griffin v. Oceanic Contractors, Inc.Supreme Court of the United States · 1982

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3Cited by36 opinions

  1. United States v. UlbrichtCourt of Appeals for the Second Circuit · 2017
  2. United States v. ViloskiCourt of Appeals for the Second Circuit · 2016
  3. United States v. FinazzoCourt of Appeals for the Second Circuit · 2017
  4. United States v. HalloranCourt of Appeals for the Second Circuit · 2016
  5. United States v. BarrettCourt of Appeals for the Second Circuit · 2024

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

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