Legal Opinion
United States v. Manuel Concepcion, Roberto Aponte, and Nelson Frias
Court of Appeals for the Second Circuit
Decided March 25, 1993No. 1660, 1663 and 1664, Dockets 91-1151(L), 91-1179, 91-1341 and 91-1424PublishedCited by 373 opinions
1Opinion of the Court
KEARSE, Circuit Judge:
Defendants Manuel Concepcion, Roberto Aponte, and Nelson Frias appeal from judgments entered in the United States District Court for the Eastern District of New York following a jury trial before Arthur D. Spatt, Judge, convicting them of various racketeering, narcotics, money laundering, and weapons offenses. Concepcion and Aponte were convicted of participating in the affairs of an enterprise through a pattern of racketeering activity, in violation of the Racketeer Influenced and Corrupt Organizations Act (“RICO”), 18 U.S.C. § 1962(c) (1988); possessing and conspiring…
2Cases cited84 opinions
- Blockburger v. United StatesSupreme Court of the United States · 1931
- United States v. WadeSupreme Court of the United States · 1967
- Simmons v. United StatesSupreme Court of the United States · 1968
- Neil v. BiggersSupreme Court of the United States · 1972
- Stovall v. DennoSupreme Court of the United States · 1967
79 more not listed; retrieve them via the Exa API.
3Cited by373 opinions
- United States v. CaveraCourt of Appeals for the Second Circuit · 2008
- United States v. Frank Locascio, and John GottiCourt of Appeals for the Second Circuit · 1993
- United States v. Oscar Rosa, Vincent Lopez, Ricardo Rodriguez, Hector Hernandez, and Armando VelasquezCourt of Appeals for the Second Circuit · 1993
- United States v. Gurmeet Singh DhinsaCourt of Appeals for the Second Circuit · 2001
- United States v. SalamehCourt of Appeals for the Second Circuit · 1998
368 more not listed; retrieve them via the Exa API.