Legal Opinion

United States v. Filippi

Court of Appeals for the First Circuit

Decided May 3, 2000No. 00-1071PublishedCited by 27 opinions

1Opinion of the Court

BOUDIN, Circuit Judge.

In March 1999, a federal grand jury indicted Peter A. Filippi on charges of operating a racketeering enterprise and racketeering conspiracy, 18 U.S.C. §§ 1962(c), (d) (1994), and related charges concerning extortionate credit and illegal gambling. Id. §§ 892, 894, 1955. Filippi then filed a motion asking that he be declared incompetent to stand trial because he suffered from vascular dementia and was unable to assist his counsel. After a limited examination, the government’s psychiatrist agreed. Thereafter, in January 2000, the district court found that Filippi was not…

2Cases cited8 opinions

  1. Cohen v. Beneficial Industrial Loan Corp.Supreme Court of the United States · 1949
  2. United States v. SalernoSupreme Court of the United States · 1987
  3. Washington v. GlucksbergSupreme Court of the United States · 1997
  4. Kansas v. HendricksSupreme Court of the United States · 1997
  5. Jackson v. IndianaSupreme Court of the United States · 1972

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

3Cited by27 opinions

  1. United States v. Kyulle Jay StrongCourt of Appeals for the Ninth Circuit · 2007
  2. United States v. Donald FriedmanCourt of Appeals for the Ninth Circuit · 2004
  3. United States v. Sonia QuinteroCourt of Appeals for the Ninth Circuit · 2021
  4. United States v. Louie A. Ferro, Sr.Court of Appeals for the Eighth Circuit · 2003
  5. United States v. Godinez-OrtizCourt of Appeals for the Ninth Circuit · 2009

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

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

Powered by the Exa API