Legal Opinion
United States v. Pasquale Panza, Seymour Ringle, Charles Fruscione, Gregory Cappello, Gregory Boutelle, Christopher Merlino
Court of Appeals for the Second Circuit
Decided December 18, 1984No. 322, 320, 163, 213, 321 and 323, Dockets 84-1032 to 84-1035, 84-1064 and 84-1065PublishedCited by 124 opinions
1Opinion of the Court
MANSFIELD, Circuit Judge:
After a one-month jury trial in the Eastern District of New York before Judge Henry Bramwell on charges of racketeering, 18 U.S.C. § 1962(c), racketeering conspiracy, 18 U.S.C. § 1962(d), and mail fraud, 18 U.S.C. § 1341, five defendants appeal from their following convictions:(1) Gregory Boutelle and Charles Fruscione, racketeering (1 count), racketeering conspiracy (1 count), mail fraud (13 counts);(2) Seymour Ringle, racketeering (1 count), racketeering conspiracy (1 count), mail fraud (10 counts);(3) Christopher Merlino, mail fraud (3 counts);(4) Pasquale Panza,…
2Cases cited37 opinions
- Glasser v. United StatesSupreme Court of the United States · 1942
- Coolidge v. New HampshireSupreme Court of the United States · 1971
- Solem v. HelmSupreme Court of the United States · 1983
- Massiah v. United StatesSupreme Court of the United States · 1964
- Hamling v. United StatesSupreme Court of the United States · 1974
32 more not listed; retrieve them via the Exa API.
3Cited by124 opinions
- United States v. John WalshCourt of Appeals for the Second Circuit · 1999
- United States v. TorresCourt of Appeals for the Second Circuit · 1990
- United States v. Oscar Roldan-Zapata and Pedro Osario-SernaCourt of Appeals for the Second Circuit · 1990
- United States v. James Harrison HathawayCourt of Appeals for the Sixth Circuit · 1986
- United States v. Alexander Bortnovsky, A/K/A "Sasha," Leonid BrazCourt of Appeals for the Second Circuit · 1987
119 more not listed; retrieve them via the Exa API.