Legal Opinion
United States v. Gotti
Court of Appeals for the Second Circuit
Decided September 8, 1998No. 98-1159PublishedCited by 11 opinions
1Opinion of the Court
POOLER, Circuit Judge.
BACKGROUND
On January 20, 1998, a New York grand jury indicted the 23 defendants in this ease and charged them in 60 counts with violations of the Racketeer Influenced and Corrupt Organizations Act (“RICO”), 18 U.S.C. § 1961 et seq. The indictment alleges that defendants participated in a racketeering enterprise known as the Gambino Family and engaged in extortion, fraud, loansharking, money laundering, obstruction of justice, and illegal gambling, among other unlawful activities. The indictment alleges that defendants’ *146racketeering activities generated as much as $20…
2Cases cited17 opinions
- Russello v. United StatesSupreme Court of the United States · 1983
- United States v. Alcan Aluminum Corp.Court of Appeals for the Third Circuit · 1992
- United States v. Juri Ripinsky, (Two Cases)Court of Appeals for the Ninth Circuit · 1994
- In Re Assets of Tom J. Billman, United States of America v. Barbara A. McKinney Robert Budjac Roselyn BudjacCourt of Appeals for the Fourth Circuit · 1990
- In re Assets of MartinCourt of Appeals for the Third Circuit · 1993
12 more not listed; retrieve them via the Exa API.
3Cited by11 opinions
- United States v. PierreCourt of Appeals for the First Circuit · 2007
- United States v. ParrettCourt of Appeals for the Sixth Circuit · 2008
- United States v. Tomo Razmilovic, David E. Nachman, Kenneth Jaeggi, Movant-AppellantCourt of Appeals for the Second Circuit · 2005
- Lega Siciliana Social Club, Inc. v. GermaineConnecticut Appellate Court · 2003
- United States v. Rocco E. Infelise, Cross-Appellee, and Ann M. Infelise, Claimant-AppellantCourt of Appeals for the Seventh Circuit · 1998
6 more not listed; retrieve them via the Exa API.