Legal Opinion
United States v. Weiner
Court of Appeals for the First Circuit
Decided August 27, 1993No. 92-1708PublishedCited by 41 opinions
1Opinion of the Court
BOUDIN, Circuit Judge.
Sidney Weiner, together with other defendants, was charged in a multi-count indictment revolving around loansharking and illegal debt collection. In the nineteen counts directed at Weiner, he was accused of mail fraud, 18 U.S.C. § 1341, conspiracy to collect extensions of credit by extortionate means, 18 U.S.C. § 894, and conducting and conspiring to conduct the affairs of an enterprise through a pattern of racketeering activity or collection of unlawful debt, in violation of the Racketeer Influenced and Corrupt Organizations Act (“RICO”), 18 U.S.C. § 1962(c), (d).
Weiner’…
2Cases cited17 opinions
- H. J. Inc. v. Northwestern Bell Telephone Co.Supreme Court of the United States · 1989
- Reves v. Ernst & YoungSupreme Court of the United States · 1993
- United States v. Ruben Ortiz, A/K/A Ruben Ortiz De Jesus, United States of America v. Felix Nunez, A/K/A Felix Nunez MolinaCourt of Appeals for the First Circuit · 1992
- United States v. Angelo Pepe and Thomas Miglionico, United States of America v. Albert Joseph Facchiano, Francis Santo, Paul SantoCourt of Appeals for the Eleventh Circuit · 1984
- United States v. Hector M. Rodriguez-EstradaCourt of Appeals for the First Circuit · 1989
12 more not listed; retrieve them via the Exa API.
3Cited by41 opinions
- United States v. David Thai, Lan Ngoc Tran, Minh Do, Jimmy Nguyen, Hoang Huy Ngo, Quang Van Nguyen, and Lv Hong, A/K/A "l.v. Hong"Court of Appeals for the Second Circuit · 1994
- United States v. Alex Wong, Roger Kwok, Chen I. Chung, Tung Tran, Danny Ngo, Brian Chan, Joseph Wang, Chiang T. Cheng, and Steven NgCourt of Appeals for the Second Circuit · 1994
- United States v. KroutCourt of Appeals for the Fifth Circuit · 1995
- United States v. Karl v. DavidCourt of Appeals for the Fourth Circuit · 1996
- United States v. Frank Oreto, Sr., United States of America v. Frank Oreto, Jr., United States of America v. Dennis PetrosinoCourt of Appeals for the First Circuit · 1994
36 more not listed; retrieve them via the Exa API.