Legal Opinion

United States v. Infelise

District Court, N.D. Illinois

Decided July 15, 1993No. 90 CR 87PublishedCited by 5 opinions

1Opinion of the Court

MEMORANDUM OPINION AND ORDER

ANN CLAIRE WILLIAMS, District Judge.

On March 10, 1992, the jury in this five defendant trial reached its verdict. The jury found defendant Rocco Ernest Infelise guilty on Counts 1-2, 6-7, 12-17, and 33-42 of the indictment. 1 With respect to Count 1, the jury found Infelise guilty of all charged unlawful debts and Racketeering Acts 5(a)-(c), 6-7, 10(a)—(b), 11(a)—(b), 17(a), 24, and 26. 2 The jury found Infelise not guilty of Racketeering Acts 8 and 9(a), and could not reach a verdict on Racketeering Act 17(b). 3 The jury also could not reach verdicts on Counts…

2Cases cited16 opinions

  1. United States v. TurketteSupreme Court of the United States · 1981
  2. McMillan v. PennsylvaniaSupreme Court of the United States · 1986
  3. United States v. Harry Aleman and Leonard ForestaCourt of Appeals for the Seventh Circuit · 1979
  4. United States v. EdwardsCourt of Appeals for the Seventh Circuit · 1991
  5. United States v. Bienvenido DuarteCourt of Appeals for the Seventh Circuit · 1992

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

3Cited by5 opinions

  1. Patrick A. Tuite v. Mark HenryCourt of Appeals for the D.C. Circuit · 1996
  2. United States v. PittsDistrict Court, E.D. Virginia · 1997
  3. United States v. MarinoDistrict Court, N.D. Illinois · 1993
  4. Infelise v. CommissionerUnited States Tax Court · 1998
  5. United States v. InfeliseDistrict Court, N.D. Illinois · 1993

Showing a preview — retrieve the full document via the Exa API.

Powered by the Exa API