Legal Opinion
United States v. Santoro
District Court, E.D. New York
Decided January 1, 1986No. 85 CR 100PublishedCited by 42 opinions
1Opinion of the Court
MEMORANDUM AND ORDER
McLAUGHLIN, District Judge.
This case centers on the activities of a group of individuals alleged to constitute an enterprise called the Lucchese Crime Family. Count One of the indictment charges ten of the eleven defendants with violating the Racketeer Influenced and Corrupt Organizations Act (“RICO”), 18 U.S.C. §§ 1961(1)(B), (1)(D) and (5), by conspiring to conduct the affairs of that enterprise through a pattern of racketeering activity. In Count One the government also seeks the forfeiture of almost one million dollars pursuant to 18 U.S.C. §§ 1963(a)(1), (3).
The…
2Cases cited156 opinions
- Brady v. MarylandSupreme Court of the United States · 1963
- United States v. BagleySupreme Court of the United States · 1985
- Franks v. DelawareSupreme Court of the United States · 1978
- Kotteakos v. United StatesSupreme Court of the United States · 1946
- Sedima, S. P. R. L. v. Imrex Co.Supreme Court of the United States · 1985
151 more not listed; retrieve them via the Exa API.
3Cited by42 opinions
- United States v. ScarpaCourt of Appeals for the Second Circuit · 1990
- United States v. ScarpaCourt of Appeals for the Second Circuit · 1990
- United States v. DavidoffCourt of Appeals for the Second Circuit · 1988
- United States v. Bonanno Organized Crime Family of La Cosa NostraDistrict Court, E.D. New York · 1988
- United States v. UptonDistrict Court, E.D. New York · 1994
37 more not listed; retrieve them via the Exa API.