Legal Opinion
United States v. Gambino
District Court, S.D. New York
Decided December 21, 1992No. 9S 88 Cr. 919 (PKL)PublishedCited by 30 opinions
1Opinion of the Court
OPINION AND ORDER
LEISURE, District Judge.
On September 28, 1992, a Grand Jury filed the ninth superseding indictment (the “indictment”) against the defendants in this case. The indictment alleges that the defendants participated in the illegal activities of an international criminal organization known as “the Mafia” or “La Cosa Nostra,” which allegedly includes groups in both the United States and Sicily. More specifically, the enterprise charged in the indictment allegedly consists of “made” members and associates of the Gambino Family of the American Mafia, together with “made” members and…
2Cases cited55 opinions
- Brady v. MarylandSupreme Court of the United States · 1963
- Costello v. United StatesSupreme Court of the United States · 1956
- Gomez v. United StatesSupreme Court of the United States · 1989
- United States v. Murad NersesianCourt of Appeals for the Second Circuit · 1987
- United States v. Milan Bagaric, Mile Markich, Ante Ljubas, Vinko Logarusic, Ranko Primorac, and Drago SudarCourt of Appeals for the Second Circuit · 1983
50 more not listed; retrieve them via the Exa API.
3Cited by30 opinions
- United States v. MuyetDistrict Court, S.D. New York · 1996
- United States v. UlbrichtDistrict Court, S.D. New York · 2015
- United States v. FalkowitzDistrict Court, S.D. New York · 2002
- United States v. HickeyDistrict Court, E.D. New York · 1998
- United States v. ElsonDistrict Court, S.D. New York · 1997
25 more not listed; retrieve them via the Exa API.