Legal Opinion
United States v. Anthony Spilotro
Court of Appeals for the Ninth Circuit
Decided June 29, 1982No. 81-5760PublishedCited by 36 opinions
1Opinion of the Court
EAST, Senior District Judge:
I. NATURE OF THE CASE
Anthony Spilotro appeals from an order of the District Court restraining him as officer, director and sole stockholder of Gold Rush, Ltd., from selling, transferring, encumbering or otherwise disposing of any of the property of Gold Rush during the pendency of proceedings under a RICO 1 indictment. The restraining order, which also applies to Spilotro’s two RICO co-defendants and their agents and employees, provides that the defendants may engage in the lawful and ordinary course of retail business upon the posting of a $180,000 performance…
2Cases cited18 opinions
- Bell v. WolfishSupreme Court of the United States · 1979
- Cohen v. Beneficial Industrial Loan Corp.Supreme Court of the United States · 1949
- Fuentes v. ShevinSupreme Court of the United States · 1972
- Armstrong v. ManzoSupreme Court of the United States · 1965
- Abney v. United StatesSupreme Court of the United States · 1977
13 more not listed; retrieve them via the Exa API.
3Cited by36 opinions
- Haroco, Inc. v. American National Bank and Trust Company of Chicago, Walter E. Heller International Corporation, & Ronald J. GrayheckCourt of Appeals for the Seventh Circuit · 1985
- United States v. LewisCourt of Appeals for the Eighth Circuit · 1985
- United States v. Peter MonsantoCourt of Appeals for the Second Circuit · 1991
- United States v. Harry Eugene ClaiborneCourt of Appeals for the Ninth Circuit · 1984
- Lance Ian Osband v. Jeanne Woodford, Warden of the California State Prison at San QuentinCourt of Appeals for the Ninth Circuit · 2002
31 more not listed; retrieve them via the Exa API.