Legal Opinion

United States v. Patrick

Court of Appeals for the First Circuit

Decided May 3, 2001No. 99-1387, 99-1388PublishedCited by 95 opinions

1Opinion of the Court

LYNCH, Circuit Judge.

This appeal raises questions about the definition of the “enterprise” element of criminal charges under the Racketeer Influenced and Corrupt Organizations Act, 18 U.S.C. § 1961 et seq. (“RICO”), and the admissibility of evidence concerning the adequacy of police investigations and of investigation tips received by police officers as to who committed a crime.

Samuel Patrick and Jason Arthur were each convicted on over six counts of a criminal RICO indictment arising out of their membership in the Intervale Posse (IVP), a gang that distributed crack cocaine from 1990 to 1996…

2Cases cited42 opinions

  1. Brady v. MarylandSupreme Court of the United States · 1963
  2. Apprendi v. New JerseySupreme Court of the United States · 2000
  3. United States v. BagleySupreme Court of the United States · 1985
  4. Giglio v. United StatesSupreme Court of the United States · 1972
  5. Chambers v. MississippiSupreme Court of the United States · 1973

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3Cited by95 opinions

  1. James Odom v. Microsoft Corporation, a Washington Corporation Best Buy Co., Inc., a Minnesota CorporationCourt of Appeals for the Ninth Circuit · 2007
  2. Hoffman v. Applicators Sales & Service, Inc.Court of Appeals for the First Circuit · 2006
  3. United States v. Alex VazquezCourt of Appeals for the Third Circuit · 2001
  4. Bennett v. Saint-Gobain Corp.Court of Appeals for the First Circuit · 2007
  5. United States v. Vincent A. Cianci, Jr., Frank E. Corrente, and Richard E. AutielloCourt of Appeals for the First Circuit · 2004

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

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