Legal Opinion
United States v. Biaggi
District Court, S.D. New York
Decided October 23, 1987No. 87 Cr. 265 (CBM)PublishedCited by 11 opinions
1Opinion of the Court
MOTLEY, District Judge.
OPINION
Defendants in this case are charged, by a Second Superseding Indictment (“Indictment”) in fifty counts filed on August 5, 1987, with violations of the Racketeering Influenced and Corrupt Organizations Act (RICO), 18 U.S.C. §§ 1961-1968 (1982), involving nineteen predicate acts. Count One charges the RICO violations. Count Two charges the defendants with RICO conspiracy. Twenty-seven of the remaining counts charge substantive offenses based on the predicate acts; fifteen charge income tax evasion; the remainder charge filing of false financial disclosure…
2Cases cited38 opinions
- Kotteakos v. United StatesSupreme Court of the United States · 1946
- McNally v. United StatesSupreme Court of the United States · 1987
- Blumenthal v. United StatesSupreme Court of the United States · 1948
- Cox v. Chesapeake & Ohio RailroadSupreme Court of the United States · 1974
- United States v. Theodore J. Isaacs and Otto Kerner, Jr.Court of Appeals for the Seventh Circuit · 1974
33 more not listed; retrieve them via the Exa API.
3Cited by11 opinions
- United States v. CasamentoCourt of Appeals for the Second Circuit · 1989
- United States v. CasamentoCourt of Appeals for the Second Circuit · 1989
- United States v. Mario Biaggi, Stanley Simon, Richard Biaggi, Peter Neglia, John Mariotta, and Bernard EhrlichCourt of Appeals for the Second Circuit · 1990
- First Nationwide Bank v. Gelt Funding, Corp.District Court, S.D. New York · 1993
- United States v. BiaggiDistrict Court, S.D. New York · 1987
6 more not listed; retrieve them via the Exa API.